******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21977
Reporting Period: 07/01/2021 - 06/30/2022
Invesco Exchange-Traded Fund Trust II
=Invesco 1-30 Laddered Treasury ETF=============================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Alerian Galaxy Blockchain Users and Decentralized Commerce ETF=========
Accenture plc
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For Against Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) Renduch For For Management
intala
1g Elect Director Arun Sarin For Against Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
5 Renew the Board's Authority to Issue Sh For For Management
ares 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
--------------------------------------------------------------------------------
Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For Against Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aker ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 28 Per Share
5 Approve Remuneration Statement (Advisor For Do Not Vote Management
y)
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Elect Directors For Do Not Vote Management
10 Approve Remuneration of Auditors for 20 For Do Not Vote Management
21
11 Ratify Auditors For Do Not Vote Management
12 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Acquisitions, Mergers, D
emergers or Other Transactions
13 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plan
14 Authorize Share Repurchase Program for For Do Not Vote Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For Do Not Vote Management
16 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For Against Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Cha Against For Shareholder
nge
8 Report on Metrics and Efforts to Reduce Against For Shareholder
Water Related Risk
9 Oversee and Report a Third-Party Racial Against For Shareholder
Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Co Against For Shareholder
untries with Significant Human Rights C
oncerns
14 Report on Managing Risks Related to Dat Against Against Shareholder
a Collection, Privacy and Security
15 Disclose More Quantitative and Qualitat Against For Shareholder
ive Information on Algorithmic Systems
16 Commission Third Party Assessment of Co Against For Shareholder
mpany's Management of Misinformation an
d Disinformation Across Platforms
17 Report on External Costs of Misinformat Against Against Shareholder
ion and Impact on Diversified Sharehold
ers
18 Report on Steps to Improve Racial and G Against Against Shareholder
ender Board Diversity
19 Establish an Environmental Sustainabili Against Against Shareholder
ty Board Committee
20 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
21 Report on Policies Regarding Military a Against Against Shareholder
nd Militarized Policing Agencies
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For Against Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Align Against For Shareholder
ed with Company Climate Goals
6 Commission Third Party Report Assessing Against For Shareholder
Company's Human Rights Due Diligence P
rocess
7 Adopt a Policy to Include Non-Managemen Against For Shareholder
t Employees as Prospective Director Can
didates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Disp Against Against Shareholder
arities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Free Against For Shareholder
dom of Association and Collective Barga
ining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Worki Against For Shareholder
ng Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
19 Commission Third Party Study and Report Against For Shareholder
on Risks Associated with Use of Rekogn
ition
--------------------------------------------------------------------------------
Arcane Crypto AB
Ticker: ARCANE Security ID: W1R41P109
Meeting Date: DEC 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Prepare and Approve List of Shareholder For Do Not Vote Management
s
3 Approve Agenda of Meeting For Do Not Vote Management
4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Acknowledge Proper Convening of Meeting For Do Not Vote Management
6 Approve Remuneration of Directors For Do Not Vote Management
7 Elect Michael Jackson (Chair) and Simon For Do Not Vote Management
Saneback as Directors
8 Amend Stock Option Plan For Do Not Vote Management
9 Approve Warrant Plan for Board Chair For Do Not Vote Management
--------------------------------------------------------------------------------
Argo Blockchain Plc
Ticker: ARB Security ID: G053A3104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect Alex Appleton as Director For For Management
4 Elect Sarah Gow as Director For Against Management
5 Elect Maria Perrella as Director For Against Management
6 Elect Raghav Chopra as Director For For Management
7 Reappoint PKF Littlejohn LLP as Auditor For For Management
s
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Equity Incentive Plan For Against Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Bakkt Holdings, Inc.
Ticker: BKKT Security ID: 05759B107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle J. Goldberg For For Management
1.2 Elect Director Gavin Michael For For Management
1.3 Elect Director Jill Simeone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bank of America Corporation
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Frank P. Bramble, Sr. For For Management
1c Elect Director Pierre J.P. de Weck For For Management
1d Elect Director Arnold W. Donald For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Monica C. Lozano For For Management
1g Elect Director Brian T. Moynihan For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Clayton S. Rose For For Management
1k Elect Director Michael D. White For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
5 Report on Civil Rights and Nondiscrimin Against Against Shareholder
ation Audit
6 Adopt Fossil Fuel Lending Policy Consis Against Against Shareholder
tent with IEA's Net Zero 2050 Scenario
7 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BIGG Digital Assets Inc.
Ticker: BIGG Security ID: 089804108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark Binns For For Management
2.2 Elect Director Lance Morginn For Withhold Management
2.3 Elect Director Kim Evans For For Management
2.4 Elect Director Robert Birmingham For For Management
2.5 Elect Director Kalle Radage For For Management
2.6 Elect Director Mark Healy For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Bitfarms Ltd.
Ticker: BITF Security ID: 09173B107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiliano Joel Grodzki For Withhold Management
1b Elect Director Nicolas Bonta For For Management
1c Elect Director Brian Howlett For For Management
1d Elect Director Pierre Seccareccia For For Management
1e Elect Director Andres Finkielsztain For Withhold Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Block, Inc.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Dorsey For For Management
1.2 Elect Director Paul Deighton For Withhold Management
2 Advisory Vote to Ratify Named 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 Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For Against Management
1d Elect Director Mark Garrett For Against Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Lisa T. Su For For Management
1k Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For Against 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 Against Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For Against Management
1g Elect Director Peter B. Henry For Against Management
1h Elect Director S. Leslie Ireland For Against Management
1i Elect Director Renee J. James For Against Management
1j Elect Director Gary M. Reiner For Against Management
1k Elect Director Diana L. Taylor For Against Management
1l Elect Director James S. Turley For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Management Pay Clawback Authoriza Against For Shareholder
tion Policy
6 Require Independent Board Chair Against For Shareholder
7 Report on Respecting Indigenous Peoples Against Abstain Shareholder
' Rights
8 Adopt a Financing Policy Consistent wit Against Against Shareholder
h IEA's Net Zero Emissions by 2050 Scen
ario
9 Report on Civil Rights and Non-Discrimi Against Against Shareholder
nation Audit
--------------------------------------------------------------------------------
CleanSpark, Inc.
Ticker: CLSK Security ID: 18452B209
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary K. Bradford For For Management
1.2 Elect Director S. Matthew Schultz For For Management
1.3 Elect Director Larry McNeill For Withhold Management
1.4 Elect Director Thomas L. Wood For For Management
1.5 Elect Director Roger P. Beynon For Withhold Management
2 Ratify MaloneBailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Coinbase Global, Inc.
Ticker: COIN Security ID: 19260Q107
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Ernest Ehrsam, For For Management
III
1.2 Elect Director Tobias Lutke For For Management
1.3 Elect Director Fred Wilson For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Core Scientific, Inc.
Ticker: CORZ Security ID: 21873J108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Levitt For For Management
1.2 Elect Director Darin Feinstein For For Management
1.3 Elect Director Jarvis Hollingsworth For For Management
1.4 Elect Director Matt Minnis For For Management
1.5 Elect Director Stacie Olivares For For Management
1.6 Elect Director Kneeland Youngblood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ebang International Holdings Inc.
Ticker: EBON Security ID: G3R33A106
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dong Hu For Withhold Management
1.2 Elect Director Chunjuan Peng For Withhold Management
1.3 Elect Director Yanqing Gao For For Management
1.4 Elect Director Tingjie Lyu For Withhold Management
1.5 Elect Director Mingming Su For For Management
2 Ratify MaloneBailey, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Memorandum and Articles of Associ For Against Management
ation
--------------------------------------------------------------------------------
Galaxy Digital Holdings Ltd.
Ticker: GLXY Security ID: G37092106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Novogratz For For Management
1b Elect Director Theagenis Iliadis For For Management
1c Elect Director Nereida Flannery For For Management
1d Elect Director Bill Koutsouras For For Management
1e Elect Director Dominic Docherty For For Management
1f Elect Director Michael Daffey For For Management
1g Elect Director Jane Dietze For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3a For the Purpose of Determining the Aggr None Abstain Management
egate Number of Votes that U.S. holders
are Entitled to Cast, the Undersigned
Certifies That It is Not a U.S. Residen
t. Vote FOR = Yes and ABSTAIN = No. A V
ote AGAINST will be treated as not vote
d.
3b The Undersigned Certifies That to the E None Abstain Management
xtent That It Holds Shares of the Compa
ny for the Account or Benefit of Any Ot
her Person, Such Person is Not a U.S. R
esident. Vote FOR = Yes and ABSTAIN = N
o. A Vote AGAINST will be treated as no
t voted.
--------------------------------------------------------------------------------
HIVE Blockchain Technologies Ltd.
Ticker: HIVE Security ID: 43366H100
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Frank Holmes For Withhold Management
2.2 Elect Director Ian Mann For Withhold Management
2.3 Elect Director Susan McGee For For Management
2.4 Elect Director Marcus New For For Management
2.5 Elect Director Dave Perrill For For Management
3 Approve Davidson & Company LLP as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
Honeywell International Inc.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Rose Lee For For Management
1H Elect Director Grace D. Lieblein For For Management
1I Elect Director George Paz For For Management
1J Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Report on Climate Lobbying Against For Shareholder
6 Report on Environmental and Social Due Against Against Shareholder
Diligence
--------------------------------------------------------------------------------
Hut 8 Mining Corp.
Ticker: HUT Security ID: 44812T102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Tai For For Management
1.2 Elect Director Joseph Flinn For For Management
1.3 Elect Director Jaime Leverton For For Management
1.4 Elect Director K. Alexia Hefti For For Management
1.5 Elect Director Rick Rickertsen For For Management
2 Approve Raymond Chabot Grant Thornton L For For Management
LP as Auditors and Authorize Board to F
ix Their Remuneration
--------------------------------------------------------------------------------
Intel Corporation
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For For Management
1e Elect Director Omar Ishrak For Against Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Dion J. Weisler For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Third-Party Civil Rights Audi Against Against Shareholder
t
--------------------------------------------------------------------------------
Intuit Inc.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt Fossil Fuel Financing Policy Cons Against Against Shareholder
istent with IEA's Net Zero 2050 Scenari
o
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Disclose Director Skills and Qualificat Against Against Shareholder
ions Including Ideological Perspectives
8 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
9 Report on Absolute Targets for Financed Against Against Shareholder
GHG Emissions in Line with Net Zero Co
mmitments
--------------------------------------------------------------------------------
Marathon Digital Holdings, Inc.
Ticker: MARA Security ID: 565788106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Georges Antoun For Withhold Management
1b Elect Director Jay Leupp For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
Mastercard Incorporated
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Jackson Tai For For Management
1l Elect Director Harit Talwar For For Management
1m Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Call a Special Meeting For For Management
at a 15 Percent Ownership Threshold
5 Provide Right to Call a Special Meeting Against Against Shareholder
at a 10 Percent Ownership Threshold
6 Report on Political Contributions Against Against Shareholder
7 Report on Charitable Contributions Against Against Shareholder
8 Report on Risks Associated with Sale an Against Against Shareholder
d Purchase of Ghost Guns
--------------------------------------------------------------------------------
Meitu, Inc.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Cai Wensheng as Director For Against Management
2b Elect Guo Yihong as Director For For Management
2c Elect Lee Kai-fu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Amendments to Articles of Assoc For For Management
iation and Adopt New Second Amended and
Restated Articles of Association
--------------------------------------------------------------------------------
Meta Platforms, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Misinformat Against Against Shareholder
ion and Impact on Diversified Sharehold
ers
8 Report on Community Standards Enforceme Against For Shareholder
nt
9 Report on User Risk and Advisory Vote o Against Against Shareholder
n Metaverse Project
10 Publish Third Party Human Rights Impact Against For Shareholder
Assessment
11 Report on Child Sexual Exploitation Onl Against For Shareholder
ine
12 Commission a Workplace Non-Discriminati Against Against Shareholder
on Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Risk Against Against Shareholder
Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
MicroStrategy Incorporated
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Jarrod M. Patten For For Management
1.4 Elect Director Leslie J. Rechan For For Management
1.5 Elect Director Carl J. Rickertsen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For Against Management
rd Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as Direct For For Management
or
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 68 Million
6 Approve CHF 6.5 Million Reduction in Sh For For Management
are Capital as Part of the Share Buybac
k Program via Cancellation of Repurchas
ed Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
Northern Data AG
Ticker: NB2 Security ID: D5S1LG112
Meeting Date: DEC 20, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
5 Approve Creation of EUR 11.6 Million Po For Against Management
ol of Capital without Preemptive Rights
6 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 2.3 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
7.1 Amend Corporate Purpose For For Management
7.2 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PayPal Holdings, Inc.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For Against 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For Withhold Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Update the Bank's Criteria for Su Against Against Shareholder
stainable Finance to Preclude Fossil Fu
el Activity and Projects Opposing Indig
enous Peoples
5 SP 2: Assess and Mitigate the Human Rig Against Against Shareholder
hts and Reputational Risks Involved in
the Financialization of Housing
6 SP 3: Avoid Bank Participation in Pollu Against Against Shareholder
tion-Intensive Asset Privatizations
7 SP 4: Examine the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Pol Against Against Shareholder
icy on the Bank's Environmental and Cli
mate Change Action Plan and Objectives
9 SP 6: Adopt French as the Official Lang Against Against Shareholder
uage of the Bank
10 SP 7: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO Compensat
ion to Median Worker Pay Ratio
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as Directo For For Management
r
12 Re-elect Sir Andrew Mackenzie as Direct For For Management
or
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
20 Approve the Shell Energy Transition Pro For For Management
gress Update
21 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSA Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Salesforce, Inc.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Bret Taylor For For Management
1c Elect Director Laura Alber For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Alan Hassenfeld For For Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Require Independent Board Chair Against For Shareholder
7 Oversee and Report a Racial Equity Audi Against Against Shareholder
t
--------------------------------------------------------------------------------
Silvergate Capital Corporation
Ticker: SI Security ID: 82837P408
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Class B Non-Voting Common Sto For For Management
ck
3 Adopt Majority Voting Requirement for R For For Management
emoval of Directors With or Without Cau
se
4 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certain Provisions of the Ar
ticles of Incorporation and the Amended
and Restated Bylaws
5a Elect Director Alan J. Lane For For Management
5b Elect Director Aanchal Gupta For Against Management
5c Elect Director Rebecca Rettig For For Management
6 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Soluna Holdings, Inc.
Ticker: SLNH Security ID: 583543103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Lipman For For Management
1.2 Elect Director David C. Michaels For Withhold Management
2 Ratify UHY 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
--------------------------------------------------------------------------------
Stronghold Digital Mining, Inc.
Ticker: SDIG Security ID: 86337R103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Beard For For Management
1.2 Elect Director William B. Spence For For Management
1.3 Elect Director Sarah P. James For For Management
1.4 Elect Director Indira Agarwal For For Management
1.5 Elect Director Matthew J. Smith For For Management
1.6 Elect Director Thomas J. Pacchia For For Management
1.7 Elect Director Thomas R. Trowbridge, IV For For Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
8 Approve Proposed Amendments to the Seco For For Management
nd Amended and Restated Memorandum of A
ssociation and Articles of Association
and Adopt the Third Amended and Restate
d Memorandum of Association and Article
s of Association
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Plan
--------------------------------------------------------------------------------
TeraWulf Inc.
Ticker: WULF Security ID: 88080T104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Prager For Withhold Management
1.2 Elect Director Nazar M. Khan For For Management
1.3 Elect Director Kerri M. Langlais For For Management
1.4 Elect Director Michael C. Bucella For For Management
1.5 Elect Director Walter E. Carter For For Management
1.6 Elect Director Catherine "Cassie" J. Mo For For Management
tz
1.7 Elect Director Jason G. New For For Management
1.8 Elect Director Steven T. Pincus For For Management
1.9 Elect Director Lisa A. Prager For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Texas Instruments Incorporated
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Verizon Communications Inc.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Melanie Healey For For Management
1.5 Elect Director Laxman Narasimhan For For Management
1.6 Elect Director Clarence Otis, Jr. For For Management
1.7 Elect Director Daniel Schulman For For Management
1.8 Elect Director Rodney Slater For For Management
1.9 Elect Director Carol Tome For For Management
1.10 Elect Director Hans Vestberg For For Management
1.11 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Senior Executive Compensation Cla Against For Shareholder
wback Policy
6 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
7 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
Visa Inc.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For Against Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier Fernand For Against Management
ez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Voyager Digital Ltd.
Ticker: VOYG Security ID: 92919V108
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Ehrlich For For Management
1.2 Elect Director Krisztian Toth For Withhold Management
1.3 Elect Director Philip Eytan For Withhold Management
1.4 Elect Director Jennifer Ackart For For Management
1.5 Elect Director Glenn Stevens For For Management
2 Approve Marcum LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
3 Approve Long-Term Incentive Plan For For Management
4 Approve Share Amendment Resolution For For Management
5 Approve Shareholder Rights Plan For For Management
A The Undersigned Certifies That Shares R None For Management
epresented By This Proxy Are Owned And
Controlled By a U.S. Resident. Vote FOR
= Yes and ABSTAIN = No. A Vote AGAINST
will be treated as not voted.
--------------------------------------------------------------------------------
Walmart Inc.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Welfare Policies and P Against Against Shareholder
ractices in Food Supply Chain
5 Create a Pandemic Workforce Advisory Co Against Against Shareholder
uncil
6 Report on Impacts of Restrictive Reprod Against Against Shareholder
uctive Healthcare Legislation
7 Report on Alignment of Racial Justice G Against Against Shareholder
oals and Starting Wages
8 Report on a Civil Rights and Non-Discri Against Against Shareholder
mination Audit
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
=Invesco Alerian Galaxy Crypto Economy ETF======================================
Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For Against Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aker ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 28 Per Share
5 Approve Remuneration Statement (Advisor For Do Not Vote Management
y)
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Elect Directors For Do Not Vote Management
10 Approve Remuneration of Auditors for 20 For Do Not Vote Management
21
11 Ratify Auditors For Do Not Vote Management
12 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Acquisitions, Mergers, D
emergers or Other Transactions
13 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plan
14 Authorize Share Repurchase Program for For Do Not Vote Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For Do Not Vote Management
16 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For Against Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Cha Against For Shareholder
nge
8 Report on Metrics and Efforts to Reduce Against For Shareholder
Water Related Risk
9 Oversee and Report a Third-Party Racial Against For Shareholder
Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Co Against For Shareholder
untries with Significant Human Rights C
oncerns
14 Report on Managing Risks Related to Dat Against Against Shareholder
a Collection, Privacy and Security
15 Disclose More Quantitative and Qualitat Against For Shareholder
ive Information on Algorithmic Systems
16 Commission Third Party Assessment of Co Against For Shareholder
mpany's Management of Misinformation an
d Disinformation Across Platforms
17 Report on External Costs of Misinformat Against Against Shareholder
ion and Impact on Diversified Sharehold
ers
18 Report on Steps to Improve Racial and G Against Against Shareholder
ender Board Diversity
19 Establish an Environmental Sustainabili Against Against Shareholder
ty Board Committee
20 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
21 Report on Policies Regarding Military a Against Against Shareholder
nd Militarized Policing Agencies
--------------------------------------------------------------------------------
Arcane Crypto AB
Ticker: ARCANE Security ID: W1R41P109
Meeting Date: DEC 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Prepare and Approve List of Shareholder For Do Not Vote Management
s
3 Approve Agenda of Meeting For Do Not Vote Management
4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Acknowledge Proper Convening of Meeting For Do Not Vote Management
6 Approve Remuneration of Directors For Do Not Vote Management
7 Elect Michael Jackson (Chair) and Simon For Do Not Vote Management
Saneback as Directors
8 Amend Stock Option Plan For Do Not Vote Management
9 Approve Warrant Plan for Board Chair For Do Not Vote Management
--------------------------------------------------------------------------------
Argo Blockchain Plc
Ticker: ARB Security ID: G053A3104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect Alex Appleton as Director For For Management
4 Elect Sarah Gow as Director For Against Management
5 Elect Maria Perrella as Director For Against Management
6 Elect Raghav Chopra as Director For For Management
7 Reappoint PKF Littlejohn LLP as Auditor For For Management
s
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Equity Incentive Plan For Against Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Bakkt Holdings, Inc.
Ticker: BKKT Security ID: 05759B107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle J. Goldberg For For Management
1.2 Elect Director Gavin Michael For For Management
1.3 Elect Director Jill Simeone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIGG Digital Assets Inc.
Ticker: BIGG Security ID: 089804108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark Binns For For Management
2.2 Elect Director Lance Morginn For Withhold Management
2.3 Elect Director Kim Evans For For Management
2.4 Elect Director Robert Birmingham For For Management
2.5 Elect Director Kalle Radage For For Management
2.6 Elect Director Mark Healy For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Bitfarms Ltd.
Ticker: BITF Security ID: 09173B107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiliano Joel Grodzki For Withhold Management
1b Elect Director Nicolas Bonta For For Management
1c Elect Director Brian Howlett For For Management
1d Elect Director Pierre Seccareccia For For Management
1e Elect Director Andres Finkielsztain For Withhold Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Block, Inc.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Dorsey For For Management
1.2 Elect Director Paul Deighton For Withhold Management
2 Advisory Vote to Ratify Named 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 Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
CleanSpark, Inc.
Ticker: CLSK Security ID: 18452B209
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary K. Bradford For For Management
1.2 Elect Director S. Matthew Schultz For For Management
1.3 Elect Director Larry McNeill For Withhold Management
1.4 Elect Director Thomas L. Wood For For Management
1.5 Elect Director Roger P. Beynon For Withhold Management
2 Ratify MaloneBailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Coinbase Global, Inc.
Ticker: COIN Security ID: 19260Q107
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Ernest Ehrsam, For For Management
III
1.2 Elect Director Tobias Lutke For For Management
1.3 Elect Director Fred Wilson For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Core Scientific, Inc.
Ticker: CORZ Security ID: 21873J108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Levitt For For Management
1.2 Elect Director Darin Feinstein For For Management
1.3 Elect Director Jarvis Hollingsworth For For Management
1.4 Elect Director Matt Minnis For For Management
1.5 Elect Director Stacie Olivares For For Management
1.6 Elect Director Kneeland Youngblood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ebang International Holdings Inc.
Ticker: EBON Security ID: G3R33A106
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dong Hu For Withhold Management
1.2 Elect Director Chunjuan Peng For Withhold Management
1.3 Elect Director Yanqing Gao For For Management
1.4 Elect Director Tingjie Lyu For Withhold Management
1.5 Elect Director Mingming Su For For Management
2 Ratify MaloneBailey, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Memorandum and Articles of Associ For Against Management
ation
--------------------------------------------------------------------------------
Galaxy Digital Holdings Ltd.
Ticker: GLXY Security ID: G37092106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Novogratz For For Management
1b Elect Director Theagenis Iliadis For For Management
1c Elect Director Nereida Flannery For For Management
1d Elect Director Bill Koutsouras For For Management
1e Elect Director Dominic Docherty For For Management
1f Elect Director Michael Daffey For For Management
1g Elect Director Jane Dietze For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3a For the Purpose of Determining the Aggr None Abstain Management
egate Number of Votes that U.S. holders
are Entitled to Cast, the Undersigned
Certifies That It is Not a U.S. Residen
t. Vote FOR = Yes and ABSTAIN = No. A V
ote AGAINST will be treated as not vote
d.
3b The Undersigned Certifies That to the E None Abstain Management
xtent That It Holds Shares of the Compa
ny for the Account or Benefit of Any Ot
her Person, Such Person is Not a U.S. R
esident. Vote FOR = Yes and ABSTAIN = N
o. A Vote AGAINST will be treated as no
t voted.
--------------------------------------------------------------------------------
HIVE Blockchain Technologies Ltd.
Ticker: HIVE Security ID: 43366H100
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Frank Holmes For Withhold Management
2.2 Elect Director Ian Mann For Withhold Management
2.3 Elect Director Susan McGee For For Management
2.4 Elect Director Marcus New For For Management
2.5 Elect Director Dave Perrill For For Management
3 Approve Davidson & Company LLP as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
Hut 8 Mining Corp.
Ticker: HUT Security ID: 44812T102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Tai For For Management
1.2 Elect Director Joseph Flinn For For Management
1.3 Elect Director Jaime Leverton For For Management
1.4 Elect Director K. Alexia Hefti For For Management
1.5 Elect Director Rick Rickertsen For For Management
2 Approve Raymond Chabot Grant Thornton L For For Management
LP as Auditors and Authorize Board to F
ix Their Remuneration
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt Fossil Fuel Financing Policy Cons Against Against Shareholder
istent with IEA's Net Zero 2050 Scenari
o
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Disclose Director Skills and Qualificat Against Against Shareholder
ions Including Ideological Perspectives
8 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
9 Report on Absolute Targets for Financed Against Against Shareholder
GHG Emissions in Line with Net Zero Co
mmitments
--------------------------------------------------------------------------------
Marathon Digital Holdings, Inc.
Ticker: MARA Security ID: 565788106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Georges Antoun For Withhold Management
1b Elect Director Jay Leupp For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
Meitu, Inc.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Cai Wensheng as Director For Against Management
2b Elect Guo Yihong as Director For For Management
2c Elect Lee Kai-fu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Amendments to Articles of Assoc For For Management
iation and Adopt New Second Amended and
Restated Articles of Association
--------------------------------------------------------------------------------
Meta Platforms, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Misinformat Against Against Shareholder
ion and Impact on Diversified Sharehold
ers
8 Report on Community Standards Enforceme Against For Shareholder
nt
9 Report on User Risk and Advisory Vote o Against Against Shareholder
n Metaverse Project
10 Publish Third Party Human Rights Impact Against For Shareholder
Assessment
11 Report on Child Sexual Exploitation Onl Against For Shareholder
ine
12 Commission a Workplace Non-Discriminati Against Against Shareholder
on Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Risk Against Against Shareholder
Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
MicroStrategy Incorporated
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Jarrod M. Patten For For Management
1.4 Elect Director Leslie J. Rechan For For Management
1.5 Elect Director Carl J. Rickertsen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Northern Data AG
Ticker: NB2 Security ID: D5S1LG112
Meeting Date: DEC 20, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
5 Approve Creation of EUR 11.6 Million Po For Against Management
ol of Capital without Preemptive Rights
6 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 2.3 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
7.1 Amend Corporate Purpose For For Management
7.2 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PayPal Holdings, Inc.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For Against 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Silvergate Capital Corporation
Ticker: SI Security ID: 82837P408
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Class B Non-Voting Common Sto For For Management
ck
3 Adopt Majority Voting Requirement for R For For Management
emoval of Directors With or Without Cau
se
4 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certain Provisions of the Ar
ticles of Incorporation and the Amended
and Restated Bylaws
5a Elect Director Alan J. Lane For For Management
5b Elect Director Aanchal Gupta For Against Management
5c Elect Director Rebecca Rettig For For Management
6 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Soluna Holdings, Inc.
Ticker: SLNH Security ID: 583543103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Lipman For For Management
1.2 Elect Director David C. Michaels For Withhold Management
2 Ratify UHY 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
--------------------------------------------------------------------------------
Stronghold Digital Mining, Inc.
Ticker: SDIG Security ID: 86337R103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Beard For For Management
1.2 Elect Director William B. Spence For For Management
1.3 Elect Director Sarah P. James For For Management
1.4 Elect Director Indira Agarwal For For Management
1.5 Elect Director Matthew J. Smith For For Management
1.6 Elect Director Thomas J. Pacchia For For Management
1.7 Elect Director Thomas R. Trowbridge, IV For For Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
8 Approve Proposed Amendments to the Seco For For Management
nd Amended and Restated Memorandum of A
ssociation and Articles of Association
and Adopt the Third Amended and Restate
d Memorandum of Association and Article
s of Association
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Plan
--------------------------------------------------------------------------------
TeraWulf Inc.
Ticker: WULF Security ID: 88080T104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Prager For Withhold Management
1.2 Elect Director Nazar M. Khan For For Management
1.3 Elect Director Kerri M. Langlais For For Management
1.4 Elect Director Michael C. Bucella For For Management
1.5 Elect Director Walter E. Carter For For Management
1.6 Elect Director Catherine "Cassie" J. Mo For For Management
tz
1.7 Elect Director Jason G. New For For Management
1.8 Elect Director Steven T. Pincus For For Management
1.9 Elect Director Lisa A. Prager For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Visa Inc.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For Against Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier Fernand For Against Management
ez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Voyager Digital Ltd.
Ticker: VOYG Security ID: 92919V108
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Ehrlich For For Management
1.2 Elect Director Krisztian Toth For Withhold Management
1.3 Elect Director Philip Eytan For Withhold Management
1.4 Elect Director Jennifer Ackart For For Management
1.5 Elect Director Glenn Stevens For For Management
2 Approve Marcum LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
3 Approve Long-Term Incentive Plan For For Management
4 Approve Share Amendment Resolution For For Management
5 Approve Shareholder Rights Plan For For Management
A The Undersigned Certifies That Shares R None For Management
epresented By This Proxy Are Owned And
Controlled By a U.S. Resident. Vote FOR
= Yes and ABSTAIN = No. A Vote AGAINST
will be treated as not voted.
=Invesco California AMT-Free Municipal Bond ETF=================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco CEF Income Composite ETF===============================================
Aberdeen Asia-Pacific Income Fund, Inc.
Ticker: FAX Security ID: 003009107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Bird For Proportional Management
3.1 Elect Director P. Gerald Malone For Proportional Management
3.2 Elect Director William P. Potter For Proportional Management
--------------------------------------------------------------------------------
AllianceBernstein Global High Income Fund, Inc.
Ticker: AWF Security ID: 01879R106
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge A. Bermudez For Proportional Management
1.2 Elect Director Nancy P. Jacklin For Proportional Management
1.3 Elect Director Michael J. Downey For Proportional Management
2 Ratify Ernst & Young LLP as Auditors For Proportional Management
--------------------------------------------------------------------------------
Allspring Multi-Sector Income Fund
Ticker: ERC Security ID: 94987D101
Meeting Date: FEB 7, 2022 Meeting Type: Annual
Record Date: DEC 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Penny For Proportional Management
1.2 Elect Director James G. Polisson For Proportional Management
1.3 Elect Director Pamela Wheelock For Proportional Management
--------------------------------------------------------------------------------
Barings Global Short Duration High Yield Fund
Ticker: BGH Security ID: 06760L100
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Olmstead For Proportional Management
1.2 Elect Director Mark F. Mulhern For Proportional Management
--------------------------------------------------------------------------------
BlackRock Core Bond Trust
Ticker: BHK Security ID: 09249E101
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
--------------------------------------------------------------------------------
BlackRock Corporate High Yield Fund, Inc.
Ticker: HYT Security ID: 09255P107
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For Proportional Management
1.2 Elect Director W. Carl Kester For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director Karen P. Robards For Proportional Management
--------------------------------------------------------------------------------
BlackRock Credit Allocation Income Trust
Ticker: BTZ Security ID: 092508100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
--------------------------------------------------------------------------------
BlackRock Debt Strategies Fund, Inc.
Ticker: DSU Security ID: 09255R202
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For Proportional Management
1.2 Elect Director W. Carl Kester For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director Karen P. Robards For Proportional Management
--------------------------------------------------------------------------------
BlackRock Energy and Resources Trust
Ticker: BGR Security ID: 09250U101
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
--------------------------------------------------------------------------------
BlackRock Enhanced Capital and Income Fund, Inc.
Ticker: CII Security ID: 09256A109
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For Proportional Management
1.2 Elect Director W. Carl Kester For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director Karen P. Robards For Proportional Management
--------------------------------------------------------------------------------
BlackRock Enhanced Equity Dividend Trust
Ticker: BDJ Security ID: 09251A104
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
--------------------------------------------------------------------------------
BlackRock Enhanced Global Dividend Trust
Ticker: BOE Security ID: 092501105
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
--------------------------------------------------------------------------------
BlackRock Enhanced International Dividend Trust
Ticker: BGY Security ID: 092524107
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
--------------------------------------------------------------------------------
BlackRock Floating Rate Income Strategies Fund, Inc.
Ticker: FRA Security ID: 09255X100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For Proportional Management
1.2 Elect Director W. Carl Kester For Proportional Management
1.3 Elect Director John M. Perlowski For Proportional Management
1.4 Elect Director Karen P. Robards For Proportional Management
--------------------------------------------------------------------------------
BlackRock Floating Rate Income Trust
Ticker: BGT Security ID: 091941104
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
--------------------------------------------------------------------------------
BlackRock Health Sciences Trust
Ticker: BME Security ID: 09250W107
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
--------------------------------------------------------------------------------
BlackRock Income Trust, Inc.
Ticker: BKT Security ID: 09247F100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
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BlackRock Limited Duration Income Trust
Ticker: BLW Security ID: 09249W101
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
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BlackRock Multi-Sector Income Trust
Ticker: BIT Security ID: 09258A107
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
--------------------------------------------------------------------------------
BlackRock Resources & Commodities Strategy Trust
Ticker: BCX Security ID: 09257A108
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
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BlackRock Science and Technology Trust
Ticker: BST Security ID: 09258G104
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
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BlackRock Taxable Municipal Bond Trust
Ticker: BBN Security ID: 09248X100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Phillip Holloman For Proportional Management
1.2 Elect Director Catherine A. Lynch For Proportional Management
1.3 Elect Director Karen P. Robards For Proportional Management
1.4 Elect Director Frank J. Fabozzi For Proportional Management
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Blackstone Long-Short Credit Income Fund
Ticker: BGX Security ID: 09257D102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Director Daniel H. Smith, Jr. For Proportional Management
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BNY Mellon High Yield Strategies Fund
Ticker: DHF Security ID: 09660L105
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francine J. Bovich For Proportional Management
1.2 Elect Director Stephen J. Lockwood For Proportional Management
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Brookfield Real Assets Income Fund Inc.
Ticker: RA Security ID: 112830104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Kuczmarski For Proportional Management
1.2 Elect Director Stuart A. McFarland For Proportional Management
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Cohen & Steers Limited Duration Preferred and Income Fund, Inc.
Ticker: LDP Security ID: 19248C105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Harvey For Proportional Management
1.2 Elect Director Gerald J. Maginnis For Proportional Management
1.3 Elect Director Daphne L. Richards For Proportional Management
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Cohen & Steers Select Preferred and Income Fund, Inc.
Ticker: PSF Security ID: 19248Y107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Harvey For Proportional Management
1.2 Elect Director Gerald J. Maginnis For Proportional Management
1.3 Elect Director Daphne L. Richards For Proportional Management
--------------------------------------------------------------------------------
Columbia Seligman Premium Technology Growth Fund, Inc.
Ticker: STK Security ID: 19842X109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Beckman For Proportional Management
1.2 Elect Director Douglas A. Hacker For Proportional Management
1.3 Elect Director Minor M. Shaw For Proportional Management
1.4 Elect Director Sandra L. Yeager For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Credit Suisse Asset Management Income Fund, Inc.
Ticker: CIK Security ID: 224916106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura A. DeFelice For Proportional Management
2 Increase Authorized Common Stock For Proportional Management
3 Authorize Board to Increase or Decrease For Proportional Management
the Number of Authorized Shares of Sto
ck of Any Class or Series Without Share
holder Approval
4 Authorize Board to Issue Stock from Tim For Proportional Management
e to Time Without Shareholder Approval
--------------------------------------------------------------------------------
Credit Suisse High Yield Bond Fund
Ticker: DHY Security ID: 22544F103
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahendra R. Gupta For Proportional Management
1.2 Elect Director John G. Popp For Proportional Management
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Delaware Ivy High Income Opportunities Fund
Ticker: IVH Security ID: 246107106
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Director Thomas L. Bennett For Proportional Management
2.2 Elect Director Sandra A.J. Lawrence For Proportional Management
2.3 Elect Director Shawn K. Lytle For Proportional Management
2.4 Elect Director Thomas K. Whitford For Proportional Management
--------------------------------------------------------------------------------
DoubleLine Income Solutions Fund
Ticker: DSL Security ID: 258622109
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ciprari For Proportional Management
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DoubleLine Opportunistic Credit Fund
Ticker: DBL Security ID: 258623107
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ciprari For Proportional Management
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Eaton Vance Enhanced Equity Income Fund
Ticker: EOI Security ID: 278274105
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: MAY 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director George J. Gorman For Proportional Management
1b.2 Elect Director William H. Park For Proportional Management
1b.3 Elect Director Keith Quinton For Proportional Management
1b.4 Elect Director Susan J. Sutherland For Proportional Management
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Eaton Vance Enhanced Equity Income Fund II
Ticker: EOS Security ID: 278277108
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Mark R. Fetting For Proportional Management
1a.2 Elect Director Valerie A. Mosley For Proportional Management
1a.3 Elect Director Marcus L. Smith For Proportional Management
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Eaton Vance Floating-Rate Income Trust
Ticker: EFT Security ID: 278279104
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: JAN 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Mark R. Fetting For Proportional Management
1a.2 Elect Director Helen Frame Peters For Proportional Management
1a.3 Elect Director Marcus L. Smith For Proportional Management
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Eaton Vance Limited Duration Income Fund
Ticker: EVV Security ID: 27828H105
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Cynthia E. Frost For Proportional Management
1a.2 Elect Director Valerie A. Mosley For Proportional Management
1a.3 Elect Director Scott E. Wennerholm For Proportional Management
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Eaton Vance Risk-Managed Diversified Equity Income Fund
Ticker: ETJ Security ID: 27829G106
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Mark R. Fetting For Proportional Management
1a.2 Elect Director Valerie A. Mosley For Proportional Management
1a.3 Elect Director Marcus L. Smith For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Senior Floating-Rate Trust
Ticker: EFR Security ID: 27828Q105
Meeting Date: SEP 10, 2021 Meeting Type: Annual
Record Date: JUL 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Keith Quinton For Proportional Management
1a.2 Elect Director Marcus L. Smith For Proportional Management
1a.3 Elect Director Susan J. Sutherland For Proportional Management
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Eaton Vance Short Duration Diversified Income Fund
Ticker: EVG Security ID: 27828V104
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director George J. Gorman For Proportional Management
1a.2 Elect Director William H. Park For Proportional Management
1a.3 Elect Director Keith Quinton For Proportional Management
1a.4 Elect Director Susan J. Sutherland For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Buy-Write Income Fund
Ticker: ETB Security ID: 27828X100
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director George J. Gorman For Proportional Management
1c.2 Elect Director William H. Park For Proportional Management
1c.3 Elect Director Keith Quinton For Proportional Management
1c.4 Elect Director Susan J. Sutherland For Proportional Management
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Eaton Vance Tax-Managed Buy-Write Opportunities Fund
Ticker: ETV Security ID: 27828Y108
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director George J. Gorman For Proportional Management
1c.2 Elect Director William H. Park For Proportional Management
1c.3 Elect Director Keith Quinton For Proportional Management
1c.4 Elect Director Susan J. Sutherland For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Diversified Equity Income Fund
Ticker: ETY Security ID: 27828N102
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director Mark R. Fetting For Proportional Management
1c.2 Elect Director Valerie A. Mosley For Proportional Management
1c.3 Elect Director Helen Frame Peters For Proportional Management
1c.4 Elect Director Marcus L. Smith For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
Ticker: ETW Security ID: 27829C105
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director George J. Gorman For Proportional Management
1c.2 Elect Director William H. Park For Proportional Management
1c.3 Elect Director Keith Quinton For Proportional Management
1c.4 Elect Director Susan J. Sutherland For Proportional Management
--------------------------------------------------------------------------------
Eaton Vance Tax-Managed Global Diversified Equity Income Fund
Ticker: EXG Security ID: 27829F108
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director Mark R. Fetting For Proportional Management
1c.2 Elect Director Valerie A. Mosley For Proportional Management
1c.3 Elect Director Helen Frame Peters For Proportional Management
1c.4 Elect Director Marcus L. Smith For Proportional Management
--------------------------------------------------------------------------------
First Trust Enhanced Equity Income Fund
Ticker: FFA Security ID: 337318109
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For Proportional Management
1.2 Elect Director Niel B. Nielson For Proportional Management
--------------------------------------------------------------------------------
First Trust Enhanced Equity Income Fund
Ticker: FFA Security ID: 337318109
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Investment Subadvisory Agre For Proportional Management
ement among First Trust Enhanced Equity
Income Fund First Trust Advisors L.P.
and Chartwell Investment Partners LL
C
--------------------------------------------------------------------------------
First Trust High Income Long/Short Fund
Ticker: FSD Security ID: 33738E109
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For Proportional Management
1.2 Elect Director Niel B. Nielson For Proportional Management
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First Trust Intermediate Duration Preferred & Income Fund
Ticker: FPF Security ID: 33718W103
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For Proportional Management
1.2 Elect Director Niel B. Nielson For Proportional Management
--------------------------------------------------------------------------------
First Trust Senior Floating Rate Income Fund II
Ticker: FCT Security ID: 33733U108
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Niel B. Nielson For Proportional Management
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Flaherty & Crumrine Dynamic Preferred and Income Fund Incorporated
Ticker: DFP Security ID: 33848W106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eric Chadwick For Proportional Management
1.2 Elect Director Morgan Gust For Proportional Management
--------------------------------------------------------------------------------
Flaherty & Crumrine Preferred and Income Fund Incorporated
Ticker: PFD Security ID: 338480106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eric Chadwick For Proportional Management
1.2 Elect Director Morgan Gust For Proportional Management
--------------------------------------------------------------------------------
Flaherty & Crumrine Preferred and Income Securities Fund Incorporated
Ticker: FFC Security ID: 338478100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eric Chadwick For Proportional Management
1.2 Elect Director Morgan Gust For Proportional Management
--------------------------------------------------------------------------------
Flaherty & Crumrine Total Return Fund Incorporated
Ticker: FLC Security ID: 338479108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eric Chadwick For Proportional Management
1.2 Elect Director Morgan Gust For Proportional Management
--------------------------------------------------------------------------------
Franklin Limited Duration Income Trust
Ticker: FTF Security ID: 35472T101
Meeting Date: OCT 5, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Luttig For Proportional Management
1.2 Elect Director Valerie M. Williams For Proportional Management
1.3 Elect Director Gregory E. Johnson For Proportional Management
--------------------------------------------------------------------------------
Franklin Universal Trust
Ticker: FT Security ID: 355145103
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Johnson For Proportional Management
1.2 Elect Director J. Michael Luttig For Proportional Management
1.3 Elect Director Valerie M. Williams For Proportional Management
--------------------------------------------------------------------------------
GAMCO Natural Resources, Gold & Income Trust
Ticker: GNT Security ID: 36465E101
Meeting Date: MAY 9, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Conn For Proportional Management
1.2 Elect Director Vincent D. Enright For Proportional Management
--------------------------------------------------------------------------------
Guggenheim Credit Allocation Fund
Ticker: GGM Security ID: 40168G108
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1B Approve Reorganization of Funds between For Proportional Management
Guggenheim Credit Allocation Fund and
Guggenheim Strategic Opportunities Fund
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Guggenheim Enhanced Equity Income Fund
Ticker: GPM Security ID: 40167B100
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Reorganization of Funds between For Proportional Management
Guggenheim Enhanced Equity Income Fund
and Guggenheim Strategic Opportunities
Fund
--------------------------------------------------------------------------------
Guggenheim Taxable Municipal Bond & Investment Grade Debt Trust
Ticker: GBAB Security ID: 401664107
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy J. Lee For Proportional Management
1b Elect Director Sandra G. Sponem For Proportional Management
1c Elect Director Ronald E. Toupin Jr. For Proportional Management
--------------------------------------------------------------------------------
Highland Income Fund
Ticker: HFRO Security ID: 43010E404
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Honis For Proportional Management
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Highland Income Fund
Ticker: HFRO Security ID: 43010E404
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Director Bryan A. Ward For Proportional Management
--------------------------------------------------------------------------------
Insight Select Income Fund
Ticker: INSI Security ID: 45781W109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For Proportional Management
1.2 Elect Director Ellen D. Harvey For Proportional Management
1.3 Elect Director Thomas E. Spock For Proportional Management
1.4 Elect Director Suzanne P. Welsh For Proportional Management
--------------------------------------------------------------------------------
Invesco Bond Fund
Ticker: VBF Security ID: 46132L107
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields For Proportional Management
1.2 Elect Director Martin L. Flanagan For Proportional Management
1.3 Elect Director Elizabeth Krentzman For Proportional Management
1.4 Elect Director Robert C. Troccoli For Proportional Management
1.5 Elect Director James D. Vaughn For Proportional Management
2 Approve Removal of Fundamental Investme For Proportional Management
nt Restriction Prohibiting Investments
in Options that are Not Options on Debt
Securities or in Closing Purchase Tran
sactions
--------------------------------------------------------------------------------
Invesco Senior Income Trust
Ticker: VVR Security ID: 46131H107
Meeting Date: AUG 6, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields For Proportional Management
1.2 Elect Director Martin L. Flanagan For Proportional Management
1.3 Elect Director Elizabeth Krentzman For Proportional Management
1.4 Elect Director Robert C. Troccoli For Proportional Management
1.5 Elect Director James D. Vaughn For Proportional Management
--------------------------------------------------------------------------------
John Hancock Hedged Equity & Income Fund
Ticker: HEQ Security ID: 47804L102
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For Proportional Management
1.2 Elect Director Deborah C. Jackson For Proportional Management
1.3 Elect Director Steven R. Pruchansky For Proportional Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund
Ticker: HPI Security ID: 41013W108
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For Proportional Management
1.2 Elect Director Deborah C. Jackson For Proportional Management
1.3 Elect Director Steven R. Pruchansky For Proportional Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund II
Ticker: HPF Security ID: 41013X106
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For Proportional Management
1.2 Elect Director Deborah C. Jackson For Proportional Management
1.3 Elect Director Steven R. Pruchansky For Proportional Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund III
Ticker: HPS Security ID: 41021P103
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For Proportional Management
1.2 Elect Director Deborah C. Jackson For Proportional Management
1.3 Elect Director Steven R. Pruchansky For Proportional Management
--------------------------------------------------------------------------------
John Hancock Premium Dividend Fund
Ticker: PDT Security ID: 41013T105
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For Proportional Management
1.2 Elect Director Deborah C. Jackson For Proportional Management
1.3 Elect Director Steven R. Pruchansky For Proportional Management
--------------------------------------------------------------------------------
John Hancock Tax-Advantaged Dividend Income Fund
Ticker: HTD Security ID: 41013V100
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For Proportional Management
1.2 Elect Director Deborah C. Jackson For Proportional Management
1.3 Elect Director Steven R. Pruchansky For Proportional Management
--------------------------------------------------------------------------------
Madison Covered Call & Equity Strategy Fund
Ticker: MCN Security ID: 557437100
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Jones For Proportional Management
1.2 Elect Director Paul A. Lefurgey For Proportional Management
--------------------------------------------------------------------------------
MFS Charter Income Trust
Ticker: MCR Security ID: 552727109
Meeting Date: OCT 7, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director John A. Caroselli For Proportional Management
1a.2 Elect Director James W. Kilman Jr. For Proportional Management
1a.3 Elect Director Clarence Otis Jr. For Proportional Management
--------------------------------------------------------------------------------
MFS Government Markets Income Trust
Ticker: MGF Security ID: 552939100
Meeting Date: OCT 7, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director John A. Caroselli For Proportional Management
1a.2 Elect Director James W. Kilman Jr. For Proportional Management
1a.3 Elect Director Clarence Otis Jr. For Proportional Management
--------------------------------------------------------------------------------
MFS Intermediate Income Trust
Ticker: MIN Security ID: 55273C107
Meeting Date: OCT 7, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director John A. Caroselli For Proportional Management
1a.2 Elect Director James W. Kilman Jr. For Proportional Management
1a.3 Elect Director Clarence Otis Jr. For Proportional Management
--------------------------------------------------------------------------------
MFS Multimarket Income Trust
Ticker: MMT Security ID: 552737108
Meeting Date: OCT 7, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director John A. Caroselli For Proportional Management
1a.2 Elect Director James W. Kilman Jr. For Proportional Management
1a.3 Elect Director Clarence Otis Jr. For Proportional Management
--------------------------------------------------------------------------------
Morgan Stanley Emerging Markets Debt Fund, Inc.
Ticker: MSD Security ID: 617477104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances L. Cashman For Proportional Management
1.2 Elect Director Frank L. Bowman For Proportional Management
1.3 Elect Director Jakki L. Haussler For Proportional Management
1.4 Elect Director Manuel H. Johnson For Proportional Management
1.5 Elect Director Eddie A. Grier For Proportional Management
--------------------------------------------------------------------------------
Morgan Stanley Emerging Markets Domestic Debt Fund, Inc.
Ticker: EDD Security ID: 617477104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances L. Cashman For Proportional Management
1.2 Elect Director Frank L. Bowman For Proportional Management
1.3 Elect Director Jakki L. Haussler For Proportional Management
1.4 Elect Director Manuel H. Johnson For Proportional Management
1.5 Elect Director Eddie A. Grier For Proportional Management
--------------------------------------------------------------------------------
Neuberger Berman High Yield Strategies Fund Inc.
Ticker: NHS Security ID: 64128C106
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Gary For Proportional Management
1b Elect Director Michael M. Knetter For Proportional Management
1c Elect Director Tom D. Seip For Proportional Management
--------------------------------------------------------------------------------
Nuveen Core Plus Impact Fund
Ticker: NPCT Security ID: 67080D103
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director William C. Hunter For Proportional Management
1c.2 Elect Director Judith M. Stockdale For Proportional Management
1c.3 Elect Director Carole E. Stone For Proportional Management
1c.4 Elect Director Margaret L. Wolff For Proportional Management
--------------------------------------------------------------------------------
Nuveen Credit Strategies Income Fund
Ticker: JQC Security ID: 67073D102
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director William C. Hunter For Proportional Management
1c.2 Elect Director Judith M. Stockdale For Proportional Management
1c.3 Elect Director Carole E. Stone For Proportional Management
1c.4 Elect Director Margaret L. Wolff For Proportional Management
--------------------------------------------------------------------------------
Nuveen Dow 30SM Dynamic Overwrite Fund
Ticker: DIAX Security ID: 67075F105
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director William C. Hunter For Proportional Management
1c.2 Elect Director Judith M. Stockdale For Proportional Management
1c.3 Elect Director Carole E. Stone For Proportional Management
1c.4 Elect Director Margaret L. Wolff For Proportional Management
--------------------------------------------------------------------------------
Nuveen Floating Rate Income Fund
Ticker: JFR Security ID: 67072T108
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Judith M. Stockdale For Proportional Management
1a.2 Elect Director Carole E. Stone For Proportional Management
1a.3 Elect Director Margaret L. Wolff For Proportional Management
--------------------------------------------------------------------------------
Nuveen Global High Income Fund
Ticker: JGH Security ID: 67075G103
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director William C. Hunter For Proportional Management
1b.2 Elect Director Judith M. Stockdale For Proportional Management
1b.3 Elect Director Carole E. Stone For Proportional Management
1b.4 Elect Director Margaret L. Wolff For Proportional Management
1b.5 Elect Director Jack B. Evans For Proportional Management
1b.6 Elect Director Albin F. Moschner For Proportional Management
1b.7 Elect Director Matthew Thornton III For Proportional Management
--------------------------------------------------------------------------------
Nuveen Nasdaq 100 Dynamic Overwrite Fund
Ticker: QQQX Security ID: 670699107
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director William C. Hunter For Proportional Management
1c.2 Elect Director Judith M. Stockdale For Proportional Management
1c.3 Elect Director Carole E. Stone For Proportional Management
1c.4 Elect Director Margaret L. Wolff For Proportional Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income Opportunities Fund
Ticker: JPC Security ID: 67073B106
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director William C. Hunter For Proportional Management
1c.2 Elect Director Judith M. Stockdale For Proportional Management
1c.3 Elect Director Carole E. Stone For Proportional Management
1c.4 Elect Director Margaret L. Wolff For Proportional Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income Securities Fund
Ticker: JPS Security ID: 67072C105
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director William C. Hunter For Proportional Management
1c.2 Director Judith M. Stockdale For Proportional Management
1c.3 Director Carole E. Stone For Proportional Management
1c.4 Director Margaret L. Wolff For Proportional Management
--------------------------------------------------------------------------------
Nuveen S&P 500 Buy-Write Income Fund
Ticker: BXMX Security ID: 6706ER101
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director William C. Hunter For Proportional Management
1c.2 Elect Director Judith M. Stockdale For Proportional Management
1c.3 Elect Director Carole E. Stone For Proportional Management
1c.4 Elect Director Margaret L. Wolff For Proportional Management
--------------------------------------------------------------------------------
Nuveen S&P 500 Dynamic Overwrite Fund
Ticker: SPXX Security ID: 6706EW100
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director William C. Hunter For Proportional Management
1c.2 Elect Director Judith M. Stockdale For Proportional Management
1c.3 Elect Director Carole E. Stone For Proportional Management
1c.4 Elect Director Margaret L. Wolff For Proportional Management
--------------------------------------------------------------------------------
Nuveen Taxable Municipal Income Fund
Ticker: NBB Security ID: 67074C103
Meeting Date: AUG 4, 2021 Meeting Type: Annual
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Jack B. Evans For Proportional Management
1b.2 Elect Director Joanne T. Medero For Proportional Management
1b.3 Elect Director Albin F. Moschner For Proportional Management
1b.4 Elect Director Matthew Thornton III For Proportional Management
--------------------------------------------------------------------------------
PGIM Global High Yield Fund, Inc.
Ticker: GHY Security ID: 69346J106
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Alberding For Proportional Management
1.2 Elect Director Stuart S. Parker For Proportional Management
1.3 Elect Director Brian K. Reid For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
PGIM High Yield Bond Fund, Inc.
Ticker: ISD Security ID: 69346H100
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Alberding For Proportional Management
1.2 Elect Director Stuart S. Parker For Proportional Management
1.3 Elect Director Brian K. Reid For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
PGIM Short Duration High Yield Opportunities Fund
Ticker: XSDHX Security ID: 69355J104
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Alberding For Proportional Management
1.2 Elect Director Stuart S. Parker For Proportional Management
1.3 Elect Director Brian K. Reid For Proportional Management
--------------------------------------------------------------------------------
PIMCO Dynamic Income Fund
Ticker: PDI Security ID: 72201Y101
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Cogan For Proportional Management
1.2 Elect Director Deborah A. DeCotis For Proportional Management
1.3 Elect Director Hans Kertess For Proportional Management
--------------------------------------------------------------------------------
PIMCO Dynamic Income Fund
Ticker: PDI Security ID: 72201Y101
Meeting Date: AUG 6, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For Proportional Management
tion
--------------------------------------------------------------------------------
PIMCO Dynamic Income Fund
Ticker: PDI Security ID: 72201Y101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Grace Vandecruze For Proportional Management
1.2 Elect Director John C. Maney For Proportional Management
1.3 Elect Director William B. Ogden IV For Proportional Management
1.4 Elect Director Alan Rappaport For Proportional Management
--------------------------------------------------------------------------------
PIMCO Dynamic Income Opportunities Fund
Ticker: PDO Security ID: 69355M107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. DeCotis For Proportional Management
1.2 Elect Director David N. Fisher For Proportional Management
1.3 Elect Director Joseph B. Kittredge Jr. For Proportional Management
1.4 Elect Director E. Grace Vandecruze For Proportional Management
--------------------------------------------------------------------------------
PIMCO High Income Fund
Ticker: PHK Security ID: 722014107
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. DeCotis For Proportional Management
1.2 Elect Director Hans W. Kertess For Proportional Management
1.3 Elect Director Joseph B. Kittredge Jr. For Proportional Management
--------------------------------------------------------------------------------
PIMCO High Income Fund
Ticker: PHK Security ID: 722014107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Grace Vandecruze For Proportional Management
1.2 Elect Director John C. Maney For Proportional Management
1.3 Elect Director William B. Ogden IV For Proportional Management
--------------------------------------------------------------------------------
PIMCO Income Opportunity Fund
Ticker: PKO Security ID: 72202B100
Meeting Date: AUG 6, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Funds between For Proportional Management
PIMCO Income Opportunity Fund and PIMC
O Dynamic Income Fund
--------------------------------------------------------------------------------
PIMCO Income Strategy Fund
Ticker: PFL Security ID: 72201H108
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Maney For Proportional Management
--------------------------------------------------------------------------------
PIMCO Income Strategy Fund
Ticker: PFL Security ID: 72201H108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Grace Vandecruze For Proportional Management
1.2 Elect Director David Fisher For Proportional Management
1.3 Elect Director Joseph B. Kittredge Jr. For Proportional Management
--------------------------------------------------------------------------------
PIMCO Income Strategy Fund II
Ticker: PFN Security ID: 72201J104
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Fisher For Proportional Management
1.2 Elect Director William B. Ogden For Proportional Management
--------------------------------------------------------------------------------
PIMCO Income Strategy Fund II
Ticker: PFN Security ID: 72201J104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Grace Vandecruze For Proportional Management
1.2 Elect Director Sarah E. Cogan For Proportional Management
1.3 Elect Director Deborah A. DeCotis For Proportional Management
--------------------------------------------------------------------------------
PIMCO Strategic Income Fund, Inc.
Ticker: RCS Security ID: 72200X104
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. DeCotis For Proportional Management
1.2 Elect Director David N. Fisher For Proportional Management
1.3 Elect Director Alan Rappaport For Proportional Management
--------------------------------------------------------------------------------
PIMCO Strategic Income Fund, Inc.
Ticker: RCS Security ID: 72200X104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Grace Vandecruze For Proportional Management
1.2 Elect Director Sarah E. Cogan For Proportional Management
1.3 Elect Director John C. Maney For Proportional Management
1.4 Elect Director William B. Ogden IV For Proportional Management
--------------------------------------------------------------------------------
Pioneer Diversified High Income Fund, Inc.
Ticker: HNW Security ID: 723653101
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. MacKay For Proportional Management
1.2 Elect Director Thomas J. Perna For Proportional Management
1.3 Elect Director Fred J. Ricciardi For Proportional Management
1.4 Elect Director Marguerite A. Piret For Proportional Management
--------------------------------------------------------------------------------
Pioneer Floating Rate Fund, Inc.
Ticker: PHD Security ID: 72369J102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. MacKay For Proportional Management
1.2 Elect Director Thomas J. Perna For Proportional Management
1.3 Elect Director Fred J. Ricciardi For Proportional Management
1.4 Elect Director Marguerite A. Piret For Proportional Management
--------------------------------------------------------------------------------
Pioneer High Income Fund, Inc.
Ticker: PHT Security ID: 72369H106
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. MacKay For Proportional Management
1.2 Elect Director Thomas J. Perna For Proportional Management
1.3 Elect Director Fred J. Ricciardi For Proportional Management
1.4 Elect Director Marguerite A. Piret For Proportional Management
--------------------------------------------------------------------------------
Putnam Master Intermediate Income Trust
Ticker: PIM Security ID: 746909100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Fix Number of Directors at Eleven For Proportional Management
1B.1 Elect Director Liaquat Ahamed For Proportional Management
1B.2 Elect Director Ravi Akhoury For Proportional Management
1B.3 Elect Director Barbara M. Baumann For Proportional Management
1B.4 Elect Director Katinka Domotorffy For Proportional Management
1B.5 Elect Director Catharine Bond Hill For Proportional Management
1B.6 Elect Director Paul L. Joskow For Proportional Management
1B.7 Elect Director Kenneth R. Leibler For Proportional Management
1B.8 Elect Director Jennifer Williams Murphy For Proportional Management
1B.9 Elect Director Marie Pillai For Proportional Management
1B.10 Elect Director George Putnam III For Proportional Management
1B.11 Elect Director Robert L. Reynolds For Proportional Management
1B.12 Elect Director Manoj P. Singh For Proportional Management
1B.13 Elect Director Mona K. Sutphen For Proportional Management
--------------------------------------------------------------------------------
Putnam Premier Income Trust
Ticker: PPT Security ID: 746853100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Fix Number of Directors at Eleven For Proportional Management
1B.1 Elect Director Liaquat Ahamed For Proportional Management
1B.2 Elect Director Ravi Akhoury For Proportional Management
1B.3 Elect Director Barbara M. Baumann For Proportional Management
1B.4 Elect Director Katinka Domotorffy For Proportional Management
1B.5 Elect Director Catharine Bond Hill For Proportional Management
1B.6 Elect Director Paul L. Joskow For Proportional Management
1B.7 Elect Director Kenneth R. Leibler For Proportional Management
1B.8 Elect Director Jennifer Williams Murphy For Proportional Management
1B.9 Elect Director Marie Pillai For Proportional Management
1B.10 Elect Director George Putnam III For Proportional Management
1B.11 Elect Director Robert L. Reynolds For Proportional Management
1B.12 Elect Director Manoj P. Singh For Proportional Management
1B.13 Elect Director Mona K. Sutphen For Proportional Management
--------------------------------------------------------------------------------
RiverNorth/DoubleLine Strategic Opportunity Fund, Inc.
Ticker: OPP Security ID: 76882G107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director John K. Carter For Proportional Management
2 Approve Conversion to an Open-End Inves Against Proportional Management
tment Company
--------------------------------------------------------------------------------
TCW Strategic Income Fund, Inc.
Ticker: TSI Security ID: 872340104
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel P. Bell For Proportional Management
1.2 Elect Director Patrick C. Haden For Proportional Management
1.3 Elect Director Peter McMillan For Proportional Management
1.4 Elect Director Victoria B. Rogers For Proportional Management
1.5 Elect Director Andrew Tarica For Proportional Management
1.6 Elect Director David B. Lippman For Proportional Management
2 Ratify Deloitte & Touche LLP as Audito For Proportional Management
rs
3 Other Business For Proportional Management
--------------------------------------------------------------------------------
Templeton Emerging Markets Income Fund
Ticker: TEI Security ID: 880192109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Choksi For Proportional Management
1b Elect Director Rupert H. Johnson Jr. For Proportional Management
1c Elect Director Gregory E. Johnson For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Templeton Global Income Fund
Ticker: GIM Security ID: 880198106
Meeting Date: JUN 6, 2022 Meeting Type: Proxy Contest
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Choksi For Proportional Management
1b Elect Director Larry D. Thompson For Proportional Management
1c Elect Director Rupert H. Johnson, Jr. For Proportional Management
1d Elect Director Gregory E. Johnson For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
3 Terminate Existing Investment Managemen Against Proportional Shareholder
t Agreement
1a Elect Director Karen Caldwell For Proportional Shareholder
1b Elect Director Ketu Desai For Proportional Shareholder
1c Elect Director Anatoly Nakum For Proportional Shareholder
1d Elect Director Mark Hammitt For Proportional Shareholder
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
3 Terminate Existing Investment Managemen For Proportional Shareholder
t Agreement
--------------------------------------------------------------------------------
The New America High Income Fund, Inc.
Ticker: HYB Security ID: 641876800
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For Proportional Management
1.2 Elect Director Stuart A. McFarland For Proportional Management
1.3 Elect Director Marguerite Piret For Proportional Management
1.4 Elect Director Oleg M. Pohotsky For Proportional Management
1.5 Elect Director Ellen E. Terry For Proportional Management
--------------------------------------------------------------------------------
Virtus Dividend, Interest & Premium Strategy Fund
Ticker: NFJ Security ID: 92840R101
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Hans W. Kertess For Proportional Management
A.2 Elect Director James S. MacLeod For Proportional Management
A.3 Elect Director William B. Ogden IV For Proportional Management
A.4 Elect Director George R. Aylward For Proportional Management
A.5 Elect Director Philip R. McLoughlin For Proportional Management
--------------------------------------------------------------------------------
Virtus Global Multi-Sector Income Fund
Ticker: VGI Security ID: 92829B101
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah A. DeCotis For Proportional Management
1b Elect Director Geraldine M. McNamara For Proportional Management
1c Elect Director R. Keith Walton For Proportional Management
1d Elect Director Brian T. Zino For Proportional Management
--------------------------------------------------------------------------------
Wells Fargo Income Opportunities Fund
Ticker: EAD Security ID: 94987B105
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement w For Proportional Management
ith Wells Fargo Funds Management LLC
2 Approve Subadvisory Agreement with Well For Proportional Management
s Capital Management LLC
--------------------------------------------------------------------------------
Wells Fargo Income Opportunities Fund
Ticker: EAD Security ID: 94987B105
Meeting Date: AUG 9, 2021 Meeting Type: Annual
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Ebsworth For Proportional Management
1.2 Elect Director Jane A. Freeman For Proportional Management
1.3 Elect Director Judith M. Johnson For Proportional Management
--------------------------------------------------------------------------------
Wells Fargo Multi-Sector Income Fund
Ticker: ERC Security ID: 94987D101
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement w For Proportional Management
ith Wells Fargo Funds Management LLC
2 Approve Subadvisory Agreement with Well For Proportional Management
s Capital Management LLC
3 Approve Subadvisory Agreement with Well For Proportional Management
s Fargo Asset Management (International
) Limited
--------------------------------------------------------------------------------
Western Asset Emerging Markets Debt Fund Inc.
Ticker: EMD Security ID: 95766A101
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For Proportional Management
1.2 Elect Director Daniel P. Cronin For Proportional Management
1.3 Elect Director Paolo M. Cucchi For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset Global Corporate Defined Opportunity Fund Inc.
Ticker: GDO Security ID: 95790C107
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For Proportional Management
1.2 Elect Director Eileen A. Kamerick For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset Global High Income Fund Inc.
Ticker: EHI Security ID: 95766B109
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hutchinson For Proportional Management
1.2 Elect Director Nisha Kumar For Proportional Management
1.3 Elect Director Jane E. Trust For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset High Income Fund II Inc.
Ticker: HIX Security ID: 95766J102
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paolo M. Cucchi For Proportional Management
1.2 Elect Director Nisha Kumar For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset High Income Opportunity Fund Inc.
Ticker: HIO Security ID: 95766K109
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hutchinson For Proportional Management
1.2 Elect Director Nisha Kumar For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset High Yield Defined Opportunity Fund Inc.
Ticker: HYI Security ID: 95768B107
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For Proportional Management
1.2 Elect Director Daniel P. Cronin For Proportional Management
1.3 Elect Director Paolo M. Cucchi For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset Inflation-Linked Income Fund
Ticker: WIA Security ID: 95766Q106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Kerley For Proportional Management
1.2 Elect Director Michael Larson For Proportional Management
1.3 Elect Director Ronald L. Olson For Proportional Management
1.4 Elect Director Avedick B. Poladian For Proportional Management
--------------------------------------------------------------------------------
Western Asset Inflation-Linked Opportunities & Income Fund
Ticker: WIW Security ID: 95766R104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E.B. Siart For Proportional Management
1.2 Elect Director Jaynie Miller Studenmund For Proportional Management
1.3 Elect Director Peter J. Taylor For Proportional Management
--------------------------------------------------------------------------------
Western Asset Investment Grade Defined Opportunity Trust Inc.
Ticker: IGI Security ID: 95790A101
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For Proportional Management
1.2 Elect Director Daniel P. Cronin For Proportional Management
1.3 Elect Director Paolo. M. Cucchi For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
=Invesco China Technology ETF===================================================
Advanced Micro Fabrication Equipment, Inc. China
Ticker: 688012 Security ID: Y001DM108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4.1 Approve Related Party Transaction with For For Management
Shanghai Huali Integrated Circuit Manuf
acturing Co., Ltd.
4.2 Approve Related Party Transaction with For For Management
Huacan Optoelectronics (Zhejiang) Co.,
Ltd.
4.3 Approve Related Party Transaction with For For Management
HC Semitek (Suzhou) Co., Ltd.
4.4 Approve Related Party Transaction with For For Management
Shanghai Huali Microelectronics Co., Lt
d.
4.5 Approve Related Party Transaction with For For Management
Topking Technology Co., Ltd.
4.6 Approve Related Party Transaction with For For Management
Shanghai Xinyuanji Semiconductor Techno
logy Co., Ltd.
4.7 Approve Related Party Transaction with For For Management
Reli Scientific Instruments (Shanghai)
Co., Ltd.
4.8 Approve Related Party Transaction with For For Management
Shanghai Integrated Circuit R&D Center
Co., Ltd.
4.9 Approve Related Party Transaction with For For Management
Shanghai Integrated Circuit Equipment M
aterials Industry Innovation Center Co.
, Ltd.
4.10 Approve Related Party Transaction with For For Management
Nanchang Angkun Semiconductor Equipment
Co., Ltd.
4.11 Approve Related Party Transaction with For For Management
Shengmei Semiconductor Equipment (Shang
hai) Co., Ltd.
4.12 Approve Related Party Transaction with For For Management
Shanghai Microelectronics Equipment (Gr
oup) Co., Ltd.
5 Approve Report of the Board of Director For For Management
s
6 Approve Report of the Board of Supervis For For Management
ors
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Advanced Micro Fabrication Equipment, Inc. China
Ticker: 688012 Security ID: Y001DM108
Meeting Date: DEC 9, 2021 Meeting Type: Special
Record Date: DEC 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
4 Amend Working System for Independent Di For Against Management
rectors
5 Amend Related-Party Transaction Managem For Against Management
ent System
6 Amend Management Method of Raised Funds For Against Management
7.1 Elect GERALD ZHEYAO YIN (Yin Zhiyao) as For For Management
Director
7.2 Elect ZHIYOU DU (Du Zhiyou) as Director For For Management
7.3 Elect Yang Zhengfan as Director For For Management
7.4 Elect Zhu Min as Director For For Management
7.5 Elect Zhang Liang as Director For For Management
7.6 Elect Wang Yao as Director For For Management
7.7 Elect Hing Wong (Huang Qing) as Directo For For Management
r
8.1 Elect Chen Datong as Director For For Management
8.2 Elect Zhang Wei as Director For For Management
8.3 Elect SHIMIN CHEN (Chen Shimin) as Dire For For Management
ctor
8.4 Elect Kong Wei as Director For For Management
9.1 Elect Zou Fei as Supervisor For For Management
9.2 Elect Huang Chen as Supervisor For For Management
--------------------------------------------------------------------------------
Advanced Micro Fabrication Equipment, Inc. China
Ticker: 688012 Security ID: Y001DM108
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
3 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
4 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Advanced Micro Fabrication Equipment, Inc. China
Ticker: 688012 Security ID: Y001DM108
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related P For Against Management
arty Transactions
--------------------------------------------------------------------------------
Allwinner Technology Co., Ltd.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
7 Approve Special Audit Instructions on t For For Management
he Company's Non-operating Fund Occupat
ion and Other Related Fund Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Allwinner Technology Co., Ltd.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Amlogic (Shanghai) Co., Ltd.
Ticker: 688099 Security ID: Y009AJ101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements and Financ For Against Management
ial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Amendments to Articles of Assoc For For Management
iation
10.1 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
10.3 Amend Management System of Raised Funds For Against Management
10.4 Amend Management System for External Gu For Against Management
arantees
10.5 Amend Working System for Independent Di For Against Management
rectors
--------------------------------------------------------------------------------
Autohome Inc.
Ticker: 2518 Security ID: 05278C107
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Avary Holding (Shenzhen) Co., Ltd.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Elect Zhang Wulin as Independent Direct For For Management
or
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
14 Amend Working System for Independent Di For Against Management
rectors
--------------------------------------------------------------------------------
Avary Holding (Shenzhen) Co., Ltd.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Baidu, Inc.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Change of Company
Name and the Proposed Amendments
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the Repayme For For Management
nt of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment of For For Management
Conversion Price
2.9 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post Conv For For Management
ersion
2.14 Approve Issue Manner and Target Subscri For For Management
bers
2.15 Approve Placing Arrangement for Origina For For Management
l Shareholders
2.16 Approve Matters Relating to Meetings of For For Management
Bond Holders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Convertible For For Management
Bonds
4 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Convertible
Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of Previous For For Management
ly Raised Funds
7 Approve Counter-dilution Measures in Co For For Management
nnection to the Issuance of Convertible
Bonds to Non-Specific Targets and Comm
itment from Relevant Parties
8 Approve Rules and Procedures Regarding For For Management
Meeting of Bond Holders
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Issuance of Conv For For Management
ertible Bonds
2 Approve Company's Eligibility for Share For For Management
Issuance
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and Subscrip For For Management
tion Method
3.4 Approve Issue Price and Pricing Basis For For Management
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Amount and Use of Proceeds For For Management
3.8 Approve Listing Exchange For For Management
3.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Share Issuance For For Management
5 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of Previous For For Management
ly Raised Funds
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators, t
he Relevant Measures to be Taken and Co
mmitment from Relevant Parties
9 Approve Deposit Account for Raised Fund For For Management
s
10 Approve Authorization of Board to Handl For For Management
e All Related Matters
11 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Changes in Accounting Policies For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Interim Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Changes in Industrial and Comme For For Management
rcial Registration
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment of For For Management
Conversion Price
2.9 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.10 Approve Determination of Number of Conv For For Management
ersion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post Conv For For Management
ersion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for Shareho For For Management
lders
2.16 Approve Matters Relating to Meetings of For For Management
Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Raised Funds Management For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond Issuan For For Management
ce
4 Approve Demonstration Analysis Report i For For Management
n Connection to Convertible Bond Issuan
ce
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of the For For Management
Board
2 Approve to Appoint Auditor For For Management
3 Elect Guan Wei as Independent Director For For Management
4 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by Contr For For Management
olling Shareholder and Counter Guarante
e Provision by the Company as well as R
elated Party Transactions
--------------------------------------------------------------------------------
Beijing E-hualu Information Technology Co., Ltd.
Ticker: 300212 Security ID: Y07737102
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and Rela For For Management
ted Party Transactions
--------------------------------------------------------------------------------
Beijing Kingsoft Office Software, Inc.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Report of the Independent Direc For For Management
tors
7 Approve to Appoint Financial Auditor an For For Management
d Internal Control Auditor as well as F
ix Their Remunerations
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party Transaction For For Management
s
10 Approve Use of Funds for Financial Prod For Against Management
ucts
11 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
12 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
13 Approve Authorization of the Board to H For For Management
andle All Related Matters
14.1 Elect Lei Jun as Director For Against Management
14.2 Elect Qiu Bojun as Director For For Management
14.3 Elect Zou Tao as Director For Against Management
14.4 Elect Liu Wei as Director For Against Management
14.5 Elect Ge Ke as Director For For Management
14.6 Elect Zhang Qingyuan as Director For Against Management
15.1 Elect Ma Yide as Director For For Management
15.2 Elect Fang Aizhi as Director For For Management
15.3 Elect Wang Yuhua as Director For For Management
16.1 Elect Peng Bo as Supervisor For For Management
16.2 Elect Li Yi as Supervisor For For Management
--------------------------------------------------------------------------------
Beijing Kingsoft Office Software, Inc.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and Intern For For Management
al Control Auditor
--------------------------------------------------------------------------------
Beijing Shiji Information Technology Co., Ltd.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Beijing Shiji Information Technology Co., Ltd.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of Senior Manageme For For Management
nt Members
7 Approve Appointment of Auditor For For Management
8 Approve Use of Funds to Purchase Financ For Against Management
ial Products
--------------------------------------------------------------------------------
Beijing Sinnet Technology Co., Ltd.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of Director For For Management
s
4 Approve Report of the Board of Supervis For For Management
ors
5 Approve Profit Distribution For For Management
6 Approve Remuneration System for Directo For For Management
rs and Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Change in Registered Capital For For Management
9.1 Approve Amendments to Articles of Assoc For For Management
iation
9.2 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
9.4 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
9.5 Amend Working System for Independent Di For Against Management
rectors
9.6 Amend External Guarantee Management Sys For Against Management
tem
9.7 Amend Management System for the Use of For Against Management
Raised Funds
10 Approve Application of Credit Lines For For Management
11.1 Elect Yang Yuhang as Director For Against Management
11.2 Elect Geng Yan as Director For For Management
11.3 Elect Yuan Ding as Director For Against Management
11.4 Elect Wei Ning as Director For For Management
12.1 Elect Kong Liang as Director For Against Management
12.2 Elect Jiang Shanhe as Director For For Management
12.3 Elect Wang Xiuhe as Director For For Management
13.1 Elect Li Chao as Supervisor For For Management
13.2 Elect Guo Junsheng as Supervisor For For Management
--------------------------------------------------------------------------------
Beijing Sinnet Technology Co., Ltd.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution Validit For For Management
y Period of Issuance of Shares to Speci
fic Targets
2 Approve Extension of Authorization of t For For Management
he Board on Issuance of Shares to Speci
fic Targets
3 Approve Application of Bank Credit Line For For Management
s
--------------------------------------------------------------------------------
Beijing Ultrapower Software Co., Ltd.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Entrusted Asset Management Plan For Against Management
10.1 Elect Mao Dawei as Director For For Management
10.2 Elect Li Li as Director For For Management
10.3 Elect Zhai Yibing as Director For For Management
10.4 Elect Hu Jiaming as Director For For Management
11.1 Elect Liu Huilong as Director For For Management
11.2 Elect Sun Yuning as Director For For Management
11.3 Elect Liu Jiang as Director For For Management
12.1 Elect Hao Yan as Supervisor For For Management
12.2 Elect Wu Xiaoxiang as Supervisor For For Management
--------------------------------------------------------------------------------
Beijing Ultrapower Software Co., Ltd.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: MAR 7, 2022 Meeting Type: Special
Record Date: MAR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Beijing Ultrapower Software Co., Ltd.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
4 Approve Implement Equity Incentive For Against Management
5 Approve Authorization of Board to Handl For Against Management
e All Related Matters Regarding Equity
Incentive
6 Elect Hu Jiaming as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
Beijing United Information Technology Co., Ltd.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent Direc For For Management
tors
8 Approve Remuneration of Non-Independent For For Management
Directors
9 Approve Remuneration of Independent Dir For For Management
ectors
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of Assoc For Against Management
iation and Management Systems
12 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
13 Approve Completion of Raised Funds Inve For For Management
stment Projects and Use of Excess Raise
d Funds to Replenish Working Capital
14 Approve Supplementary Amendments of Art For For Shareholder
icles of Association
--------------------------------------------------------------------------------
Beijing Yuanliu Hongyuan Electronic Technology Co., Ltd.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Report of the Independent Direc For For Management
tors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Independent Dir For For Management
ectors
8 Approve Remuneration of Non-Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Amendments to Articles of Assoc For Against Management
iation
13 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Bilibili, Inc.
Ticker: 9626 Security ID: G1098A101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect JP Gan as Director For Against Management
3 Elect Eric He as Director For For Management
4 Elect Feng Li as Director For For Management
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Cloud Services Agreement, Propo For For Management
sed Annual Caps and Related Transaction
s
8 Approve Collaboration Agreements, Propo For For Management
sed Annual Caps and Related Transaction
s
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Bilibili, Inc.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 1, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth Amended For For Management
and Restated Memorandum of Association
and Articles of Association (Class-bas
ed Resolution)
1 Approve Amendments to the Sixth Amended For For Management
and Restated Memorandum of Association
and Articles of Association (Class-bas
ed Resolution)
2 Approve Amendments to the Sixth Amended For For Management
and Restated Memorandum of Association
and Articles of Association (Non-class
-based Resolution)
3 Adopt Chinese Name as Dual Foreign Name For For Management
of the Company
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 000725 Security ID: Y0920M119
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Busine For For Management
ss Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of Principal-guaran For For Management
teed Financial Products and Structure D
eposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share Repurc For For Management
hase
11.5 Approve Total Capital and Capital Sourc For For Management
e Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding Stru For For Management
cture after Repurchase
11.8 Approve Commitment that the Share Repur For For Management
chase will not Damage the Listed Compan
y's Ability to Fulfill its Debt and Con
tinue to Operate
11.9 Approve Whether the Directors, Supervis For For Management
ors, Senior Management Members, Control
ling Shareholders and Ultimate Controll
ers to Buy or Sell Company's Shares
11.10 Approve Relevant Arrangements for Cance For For Management
llation In Accordance with the Law
11.11 Approve Related Arrangements to Prevent For For Management
Infringement of the Interests of Credi
tors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
13 Approve Amendments to Articles of Assoc For For Management
iation
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For Against Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jing as Director For For Shareholder
1.2 Elect Ye Feng as Director For For Shareholder
2 Elect Sun Fuqing as Supervisor For For Shareholder
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Busine For For Management
ss Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of Principal-guaran For For Management
teed Financial Products and Structure D
eposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share Repurc For For Management
hase
11.5 Approve Total Capital and Capital Sourc For For Management
e Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding Stru For For Management
cture after Repurchase
11.8 Approve Commitment that the Share Repur For For Management
chase will not Damage the Listed Compan
y's Ability to Fulfill its Debt and Con
tinue to Operate
11.9 Approve Whether the Directors, Supervis For For Management
ors, Senior Management Members, Control
ling Shareholders and Ultimate Controll
ers to Buy or Sell Company's Shares
11.10 Approve Relevant Arrangements for Cance For For Management
llation In Accordance with the Law
11.11 Approve Related Arrangements to Prevent For For Management
Infringement of the Interests of Credi
tors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
13 Approve Amendments to Articles of Assoc For For Management
iation
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For Against Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 000725 Security ID: Y0920M119
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jing as Director For For Shareholder
1.2 Elect Ye Feng as Director For For Shareholder
2 Elect Sun Fuqing as Supervisor For For Shareholder
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management
8 Approve Application of Bank Credit Line For For Management
s
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to R For For Management
eplenish Working Capital
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: AUG 5, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital an For For Management
d Amend Articles of Association
2 Approve Amendments to Articles of Assoc For For Management
iation to Change Business Scope
3 Approve Use of Idle Raised Funds and Ow For Against Management
n Funds for Cash Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Baoyu as Non-independent Dir For For Management
ector
2 Approve Provision of Guarantee to Beiji For For Management
ng Two Zero Four Nine Cloud Computing D
ata Technology Service Co., Ltd.
3 Approve Provision of Guarantee to Beiji For For Management
ng Haihu Cloud Computing Data Technolog
y Service Co., Ltd.
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Chaozhou Three-Circle (Group) Co., Ltd.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
7 Approve Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
Chaozhou Three-Circle (Group) Co., Ltd.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JAN 4, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Chengdu Westone Information Industry, Inc.
Ticker: 002268 Security ID: Y95366103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Related Party Transaction with For Against Management
China Electronics Technology Finance Co
., Ltd.
8 Approve Financial Services Agreement For Against Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of Assoc For For Management
iation and Amend Rules and Procedures R
egarding General Meetings of Shareholde
rs
--------------------------------------------------------------------------------
Chengdu Westone Information Industry, Inc.
Ticker: 002268 Security ID: Y95366103
Meeting Date: DEC 9, 2021 Meeting Type: Special
Record Date: DEC 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Meng Ling as Non-independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Chengdu Westone Information Industry, Inc.
Ticker: 002268 Security ID: Y95366103
Meeting Date: AUG 24, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Xin as Director For For Management
1.2 Elect Wang Zaijun as Director For For Management
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 5, 2021 Meeting Type: Special
Record Date: NOV 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on ChiNe For For Management
xt in Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary on the C For For Management
hiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Transaction Complies with Sever For For Management
al Provisions on the Pilot Program of L
isted Companies' Spin-off of Subsidiari
es for Domestic Listing
5 Approve Transaction is Conducive to Saf For For Management
eguarding the Legal Rights and Interest
s of Shareholders and Creditors
6 Approve Proposal on the Company's Indep For For Management
endence and Sustainability
7 Approve Subsidiary's Corresponding Stan For For Management
dard Operational Ability
8 Approve Explanation of the Completeness For For Management
, Compliance and Validity of Legal Docu
ments Submitted in the Spin-off
9 Approve Purpose, Commercial Rationality For For Management
, Necessity and Feasibility Analysis of
Spin-off
10 Approve Authorization of the Board to H For For Management
andle Matters on Spin-off
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: SEP 6, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Change Business Scope
2 Approve Report on the Usage of Previous For For Management
ly Raised Funds
3 Approve Adjustment on Relevant Commitme For For Management
nts of Real Estate Business
4 Elect Qiu Hongsheng as Independent Dire For Against Management
ctor
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit Line For For Management
s
2 Approve Change in Credit Lines Matter For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Daily Related Party Transaction For For Management
s
5 Approve Extension of Resolution Validit For For Management
y Period and Relevant Authorization of
Private Placement
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Qinglin as Non-independent Di For For Shareholder
rector
2 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2 Approve Report of the Board of Director For Against Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Elect Zhang Junnan as Non-independent D For For Shareholder
irector
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
10 Approve Guarantee Provision Plan For For Management
11 Approve Use of Idle Own Funds to Improv For Against Management
e Financial Efficiency and Related Part
y Transactions
12 Approve Capital Injection and Related P For For Management
arty Transactions
13 Approve Daily Related Party Transaction For For Management
s
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Establishment of For Against Management
China Electronics Xinchuang Industry Li
mited Partnership
--------------------------------------------------------------------------------
China High Precision Automation Group Limited
Ticker: 591 Security ID: G21122109
Meeting Date: DEC 8, 2021 Meeting Type: Annual
Record Date: DEC 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For For Management
2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited as For Against Management
Auditors and Authorize Board to Fix Th
eir Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Literature Limited
Ticker: 772 Security ID: G2121R103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Cheng Wu as Director For Against Management
2b Elect James Gordon Mitchell as Director For For Management
2c Elect Yu Chor Woon Carol as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
5 Approve Grant of RSU Mandate to the Dir For Against Management
ectors to Issue Shares Under the Restri
cted Share Unit Scheme
6 Amend Memorandum and Articles of Associ For For Management
ation and Adopt Amended and Restated Me
morandum and Articles of Association
--------------------------------------------------------------------------------
China Literature Limited
Ticker: 772 Security ID: G2121R103
Meeting Date: DEC 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zou Zhengyu as Director For For Management
1b Authorize Board to Fix Remuneration of For For Management
the Director
2 Approve 2021 IP Cooperation Framework A For For Management
greement, 2022 Advertisement Cooperatio
n Framework Agreement, 2022 Online Plat
form Cooperation Framework Agreement, P
roposed Annual Caps and Related Transac
tions
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shanghai Brocade For For Management
Information Co., Ltd
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: AUG 3, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Establishm For For Management
ent of Equity Investment Funds
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to Implement For For Management
Employee Share Purchase
--------------------------------------------------------------------------------
China Resources Microelectronics Ltd.
Ticker: 688396 Security ID: Y1R0E0106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Remuneration of Independent Dir For Against Management
ectors
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent Direc For For Management
tors
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors and Other
Systems
11.1 Elect Chen Xiaojun as Director For For Shareholder
11.2 Elect Li Hong as Director For For Shareholder
11.3 Elect Wu Guoyi as Director For For Shareholder
11.4 Elect Dou Jian as Director For For Shareholder
11.5 Elect Li Weiwei as Director For For Shareholder
11.6 Elect Tang Shujun as Director For For Shareholder
12.1 Elect Xia Zhengshu as Director For For Shareholder
12.2 Elect Yang Yang as Director For For Shareholder
12.3 Elect Zhang Zhigao as Director For For Shareholder
--------------------------------------------------------------------------------
China Ruyi Holdings Limited
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chau Shing Yim, David as Director For Against Management
2b Elect Nie Zhixin as Director For For Management
2c Elect Chen Haiquan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt Second Amended and Restated Bye-L For Against Management
aws
--------------------------------------------------------------------------------
China Ruyi Holdings Limited
Ticker: 136 Security ID: G4404N114
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
China Ruyi Holdings Limited
Ticker: 136 Security ID: G4404N114
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares under th For For Management
e Specific Mandate to Water Lily Invest
ment Limited
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Comprehensive Credit Line For For Management
6 Approve External Guarantee For Against Management
7.1 Approve Daily Related Party Transaction For For Management
s with Beijing Qianfang Group Co., Ltd.
7.2 Approve Daily Related Party Transaction For For Management
s with Alibaba Group Holding Limited
8 Approve to Appoint Auditor For For Management
9 Approve Use of Own Funds for Foreign Ex For For Management
change Hedging Business
10 Approve Use of Idle Raised Funds for Ca For For Management
sh Management
11 Approve Use of Own Funds for Investment For Against Management
in Financial Products
12.1 Approve Repurchase and Cancellation of For For Management
Performance Shares (July 2021)
12.2 Approve Repurchase and Cancellation of For For Management
Performance Shares (August 2021)
12.3 Approve Repurchase and Cancellation of For For Management
Performance Shares (October 2021)
12.4 Approve Repurchase and Cancellation of For For Management
Performance Shares (December 2021)
13 Approve Amendments to Articles of Assoc For For Management
iation
14 Approve Report of the Board of Supervis For For Management
ors
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Xuedong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
China Zhenhua (Group) Science & Technology Co., Ltd.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report For For Management
4 Approve Financial Statement For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
China Zhenhua (Group) Science & Technology Co., Ltd.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
Zhenhua Group Finance Co., Ltd.
2 Approve Provision of Guarantee For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
2 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
3 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
4 Amend Working System for Independent Di For Against Management
rectors
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Guangyu as Non-independent D For For Shareholder
irector
2 Approve Change in Implementation Subjec For For Management
ts of Raised Funds Projects and Establi
sh Deposit Account for Raised Funds
3 Amend Raised Funds Management and Usage For Against Management
System
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Dongh For For Management
ua Medical Technology Co., Ltd.
2 Approve Application of Credit Line and For For Management
Provision of Guarantee to Controlled Su
bsidiaries
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For Against Management
and Implementation of Employee Share Pu
rchase Plan
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and Gua For For Management
rantee
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Changyong as Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Digital China Information Service Co., Ltd.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and Usage For For Management
of Raised Funds
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Digital China Information Service Co., Ltd.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Yihan as Independent Directo For For Shareholder
r
2 Approve Change in Registered Capital an For Against Management
d Amend Articles of Association
3.1 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
3.3 Amend Working System for Independent Di For Against Management
rectors
3.4 Amend Management System for Providing E For Against Management
xternal Investments
3.5 Amend Management System for Providing E For Against Management
xternal Guarantees
3.6 Amend Financial Aid Management System For Against Management
3.7 Amend Related-Party Transaction Managem For Against Management
ent System
3.8 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
Digital China Information Service Co., Ltd.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Wei as Director For For Shareholder
1.2 Elect Fei Jianjiang as Director For For Shareholder
1.3 Elect Li Hongchun as Director For For Shareholder
1.4 Elect Yang Xiaoying as Director For For Shareholder
1.5 Elect Xing Jingfeng as Director For For Shareholder
2.1 Elect Luo Ting as Director For For Management
2.2 Elect Wang Yongli as Director For For Management
2.3 Elect Huang Hui as Director For For Management
2.4 Elect Benjamin Zhai as Director For For Management
2.5 Elect Wang Wei as Director For For Management
3.1 Elect Niu Zhuo as Supervisor For For Shareholder
3.2 Elect Wang Hanlin as Supervisor For For Shareholder
4 Approve Provision of Guarantee For Against Management
5 Approve Provision of Financial Assistan For For Management
ce
6.1 Approve Related Party Transaction with For For Management
Digital China Holdings
6.2 Approve Related Party Transaction with For For Management
Digital China
6.3 Approve Related Party Transaction with For For Management
Shenzhou Bangbang
--------------------------------------------------------------------------------
Digital China Information Service Co., Ltd.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: MAR 8, 2022 Meeting Type: Special
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
East Group Co., Ltd.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Issue Price and Pricing Method For For Management
1.4 Approve Issue Size For For Management
1.5 Approve Target Subscribers For For Management
1.6 Approve Arrangement of Lock-up Period For For Management
1.7 Approve Amount and Use of Proceeds For For Management
1.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
1.9 Approve Listing Exchange For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Third Revised Draft)
3 Approve Counter-dilution Measures in Co For For Management
nnection to the Issuance of Shares to S
pecific Targets (Revised Draft)
4 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Shares to S
pecific Targets (Third Revised Draft)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Third Revised Draf
t)
6 Approve Report on the Usage of Previous For For Management
ly Raised Funds
7 Approve Authorization of Board to Handl For For Management
e All Related Matters
8 Approve Loan from Shareholder and Relat For For Management
ed Party Transaction
--------------------------------------------------------------------------------
East Group Co., Ltd.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for Fina For For Management
ncing Business
2 Approve Provision of Guarantee for Cred For For Management
it Line Application
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
East Group Co., Ltd.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Application of Credit Lines For For Management
6 Approve Use of Own Funds for Investment For Against Management
in Financial Products
7 Approve Provision of Guarantees by Rela For For Management
ted Parties
8 Approve Loan For For Management
9.1 Approve Remuneration of Chairman He Jia For For Management
9.2 Approve Remuneration of Director Xiao D For For Management
azhi
9.3 Approve Remuneration of Director Niu Ho For For Management
ng
9.4 Approve Remuneration of Director and Se For For Management
cretary of the Board of Directors Zhao
Jiuhong
9.5 Approve Allowance of Independent Direct For For Management
or Wang Bing
9.6 Approve Allowance of Independent Direct For For Management
or Guan Yibo
9.7 Approve Allowance of Independent Direct For For Management
or Lin Dandan
10 Approve to Appoint Auditor For For Management
11 Approve Report of the Board of Supervis For For Management
ors
12 Approve Remuneration of Supervisors For For Management
13 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
East Group Co., Ltd.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: SEP 1, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Matters and Guarantee For For Management
Provision for Yishite Intelligent Syst
em Integration Co., Ltd.
2 Approve Financing Matters and Guarantee For For Management
Provision for Hefei Calsion Electric S
ystem Co., Ltd.
--------------------------------------------------------------------------------
East Group Co., Ltd.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Provision of Guarantee For For Management
5 Approve Capital Injection by Zhongneng For For Management
Yidian New Energy Technology Co., Ltd.
and Related Party Transaction
--------------------------------------------------------------------------------
East Group Co., Ltd.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
Focus Media Information Technology Co., Ltd.
Ticker: 002027 Security ID: Y29327114
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and Listin For For Management
g in Hong Kong Stock Exchange as well a
s Conversion to an Overseas Fundraising
Company
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 Manner of Pricing For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Selection of Issuing Intermedia For For Management
ries
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of Previous For For Management
ly Raised Funds
5 Approve Plan on Usage of Raised Funds For For Management
6 Approve Authorization of Board to Handl For For Management
e All Related Matters
7 Approve Distribution Arrangement of Cum For For Management
ulative Earnings
8 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members and Prospectus Liabi
lity Insurance Matters
9 Approve Amendments to Articles of Assoc For For Management
iation
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
13 Amend Working System for Independent Di For For Management
rectors
14 Amend Rules for Related Party Transacti For For Management
ons
15 Amend Management System for Providing E For For Management
xternal Investments
16 Amend Management System for Providing E For For Management
xternal Guarantees
17 Amend Management System of Raised Funds For For Management
18 Approve to Appoint Auditor For For Management
19.1 Elect Jiang Nanchun as Director For Against Management
19.2 Elect Kong Weiwei as Director For Against Management
19.3 Elect Ji Hairong as Director For Against Management
20.1 Elect Zhang Guanghua as Director For For Management
20.2 Elect Yin Ke as Director For For Management
20.3 Elect Cai Aiming as Director For For Management
20.4 Elect Ye Kangtao as Director For For Management
21.1 Elect Hang Xuan as Supervisor For For Management
21.2 Elect Lin Nan as Supervisor For For Management
22 Approve Allowance of Independent Direct For For Management
ors
--------------------------------------------------------------------------------
Focus Media Information Technology Co., Ltd.
Ticker: 002027 Security ID: Y29327114
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Adjustment on Usage of Repurcha For For Management
sed Shares and Cancellation of Repurcha
sed Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Focus Media Information Technology Co., Ltd.
Ticker: 002027 Security ID: Y29327114
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Own Funds to Purchase Fi For Against Management
nancial Products
8 Approve Use of Own Funds for Venture Ca For Against Management
pital
9 Approve Provision of Guarantee For Against Management
10 Approve Daily Related Party Transaction For For Management
s
11 Approve Change of Registered Address For For Management
12 Amend Articles of Association For Against Management
13 Amend Articles of Association Applicabl For Against Management
e after H Share Issuance
14 Approve Compliance with Relevant Condit For For Management
ions and Listing on the Korea Stock Exc
hange
15 Approve Listing to Safeguard the Legiti For For Management
mate Rights and Interests of Shareholde
rs and Creditors
16 Approve Standardized Operational Capabi For For Management
lities Required for Listing
17 Approve Company's Maintaining Independe For For Management
nce and Continuous Operation Ability
18 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
19 Approve Purpose, Commercial Rationality For For Management
, Necessity and Feasibility Analysis of
this Transaction
20 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
GDS Holdings Limited
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For Against Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Giga Device Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of Stock Opti For For Management
on Plan and Performance Share Incentive
Plan
3 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
4 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Giga Device Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and S For For Management
upervisors
2 Approve Related Party Transaction For For Management
3 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
4 Approve to Appoint Auditor For For Management
5.1 Elect Zhu Yiming as Director For For Shareholder
5.2 Elect Shu Qingming as Director For For Shareholder
5.3 Elect Zhang Shuai as Director For Against Shareholder
5.4 Elect Cheng Taiyi as Director For For Shareholder
5.5 Elect Wang Zhiwei as Director For Against Shareholder
5.6 Elect He Wei as Director For For Shareholder
6.1 Elect Zhang Kedong as Director For For Shareholder
6.2 Elect Liang Shangshang as Director For For Shareholder
6.3 Elect Qian He as Director For For Shareholder
7.1 Elect Ge Liang as Supervisor For For Management
7.2 Elect Hu Jing as Supervisor For For Management
--------------------------------------------------------------------------------
Giga Device Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
5 Approve Report of the Board of Director For For Management
s
6 Approve Report of the Board of Supervis For For Management
ors
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Guangzhou Shiyuan Electronic Technology Co. Ltd.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Appointment of Auditor For For Management
7 Approve Application of Credit Line For For Management
8 Elect Chen Hui as Supervisor For For Management
9 Approve Amendments to Articles of Assoc For Against Management
iation
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
12 Amend Working Rules for Independent Dir For Against Management
ectors
13 Amend External Investment Management Sy For Against Management
stem
14 Amend Related Party Transaction Managem For Against Management
ent System
15 Amend External Guarantee Management Sys For Against Management
tem
16 Amend Raised Funds Management System For Against Management
17 Amend Implementation Rules for Cumulati For Against Management
ve Voting System
18 Amend Measures for the Management of Su For Against Management
bsidiaries
19 Amend Measures for the Administration o For Against Management
f Supporting Innovation and Entrepreneu
rship
--------------------------------------------------------------------------------
Guangzhou Shiyuan Electronic Technology Co. Ltd.
Ticker: 002841 Security ID: Y29355107
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Hangzhou Century Co., Ltd.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Lizhong as Director For For Management
1.2 Elect Hua Songyuan as Director For For Management
1.3 Elect Wen Zuoke as Director For For Management
1.4 Elect Lu Lijuan as Director For For Management
2.1 Elect Zeng Aimin as Director For For Management
2.2 Elect Chen Lei as Director For For Management
2.3 Elect Liang Li as Director For For Management
3.1 Elect Lou Xiang as Supervisor For For Management
3.2 Elect Hu Kaiyan as Supervisor For For Management
--------------------------------------------------------------------------------
Hangzhou Chang Chuan Technology Co., Ltd.
Ticker: 300604 Security ID: Y3032N108
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Acqui For Against Management
sition by Issuance of Shares as well as
Raising Supporting Funds
2.1 Approve Overall Plan of this Transactio For Against Management
n
2.2 Approve Issuance of Shares to Purchase For Against Management
Assets
2.3 Approve Underlying Assets and Counterpa For Against Management
rties
2.4 Approve Transaction Price of Underlying For Against Management
Assets
2.5 Approve Type, Par Value and Listing Loc For Against Management
ation
2.6 Approve Issue Manner and Target Parties For Against Management
2.7 Approve Pricing Basis, Pricing Referenc For Against Management
e Date, Issue Price
2.8 Approve Issue Scale For Against Management
2.9 Approve Lock-Up Period Arrangement For Against Management
2.10 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.11 Approve Distribution Arrangement of Und For Against Management
istributed Earnings
2.12 Approve Resolution Validity Period For Against Management
2.13 Approve Raising Supporting Funds For Against Management
2.14 Approve Issue Type, Par Value and Listi For Against Management
ng Location of Raising Supporting Funds
2.15 Approve Issue Manner and Target Parties For Against Management
of Raising Supporting Funds
2.16 Approve Pricing Basis, Pricing Base Dat For Against Management
e and Issue Price for Issuing Shares of
Raising Supporting Funds
2.17 Approve Scale of Raising Supporting Fun For Against Management
ds and Issue Scale
2.18 Approve Share Lock-up Period Arrangemen For Against Management
t of Raising Supporting Funds
2.19 Approve Usage of Raised Funds For Against Management
2.20 Approve Distribution Arrangement of Und For Against Management
istributed Earnings of Raising Supporti
ng Funds
2.21 Approve Resolution Validity Period of R For Against Management
aising Supporting Funds
3 Approve Transaction Does Not Constitute For Against Management
a Major Asset Restructuring
4 Approve Proposal Constitute as Related For Against Management
Party Transaction
5 Approve Transaction Does Not Constitute For Against Management
a Proposal for Restructuring and Listi
ng
6 Approve Report (Draft) and Summary on C For Against Management
ompany's Acquisition by Issuance of Sha
res as well as Raising Supporting Funds
7 Approve Transaction Complies with Artic For Against Management
le IV of Provisions on Issues Concernin
g Regulating the Material Asset Reorgan
izations of Listed Companies
8 Approve Transaction Complies with Artic For Against Management
le 11 and 43 of the Measures for the Ad
ministration of Major Asset Restructuri
ng of Listed Companies
9 Approve Transaction Complies with Relev For Against Management
ant Provision of the Administrative Mea
sures for the Registration of Securitie
s Issuance of Companies Listed on the C
hiNext Board (for Trial Implementation)
10 Approve Transaction Complies with Artic For Against Management
les 18 and 21 of the Measures for the C
ontinuing Supervision of Companies List
ed on the ChiNext and Articles 7 and 9
of the Review Rules for Major Asset Res
tructuring of Companies Listed on the C
hiNext of SSE
11 Approve Purchase and Sale of Assets in For Against Management
the 12 Months Before the Transaction
12 Approve Relevant Entities Does Not Part For Against Management
icipate in Major Asset Restructure of L
isted Companies and Does Not Have Artic
le 13 of Strengthening the Supervision
over Abnormal Stock Trading Related to
the Material Asset Reorganizations of L
isted Companies
13 Approve Signing the Supplementary Agree For Against Management
ment to the Conditionally Effective Agr
eement for the Purchase of Asset by Iss
uing Shares
14 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
15 Approve Fluctuation of the Company's St For Against Management
ock Price Before the Release of this Tr
ansaction Information
16 Approve Audit Reports, Asset Evaluation For Against Management
Reports and Pro forma Review Reports R
elated to the Transaction
17 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
18 Approve Basis of Pricing of this Transa For Against Management
ction and Explanation of Fairness and R
easonableness
19 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
20 Approve Report on the Usage of Previous For Against Management
ly Raised Funds
21 Approve Authorization of Board to Handl For Against Management
e All Related Matters
--------------------------------------------------------------------------------
Hangzhou Chang Chuan Technology Co., Ltd.
Ticker: 300604 Security ID: Y3032N108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Audited Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration and Allowance of D For For Management
irectors and Supervisors
9 Approve Use of Funds for Cash Managemen For Against Management
t
10 Approve Goodwill Impairment Test Report For For Management
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Hangzhou Lion Electronics Co., Ltd.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment of For For Management
Conversion Price
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Determination of Number of Conv For For Management
ersion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post Conv For For Management
ersion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for Shareho For For Management
lders
2.17 Approve Matters Relating to Meetings of For For Management
Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Raised Funds Deposit and Manage For For Management
ment
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond Issuan For For Management
ce
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
6 Approve Principles of Bondholders Meeti For For Management
ng
7 Approve Report on the Usage of Previous For For Management
ly Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Hangzhou Lion Electronics Co., Ltd.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Report of the Independent Direc For For Management
tors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Internal Control Evaluation Rep For For Management
ort
7 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
8 Approve Report on the Deposit and Usage For For Management
of Raised Funds
9 Approve Remuneration of Directors and S For For Management
upervisors
10 Approve Loan Credit Line Application For For Management
11 Approve Provision of Guarantee For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Related Party Transactions For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hangzhou Lion Electronics Co., Ltd.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Equity Transfer and Related Par For For Management
ty Transactions
3 Approve Preventive Measures for Conflic For For Management
t of Interests of the Company and Some
Directors, Supervisors and Senior Manag
ement Co-funding to Establish a Company
--------------------------------------------------------------------------------
Hangzhou Shunwang Technology Co., Ltd.
Ticker: 300113 Security ID: Y30419108
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash Managemen For Against Management
t
8 Approve Amendments to Articles of Assoc For For Management
iation
9.1 Elect Xing Chunhua as Director For For Management
9.2 Elect Han Zhihai as Director For For Management
9.3 Elect Li Dehong as Director For For Management
10.1 Elect Zhang Meihua as Director For For Management
10.2 Elect Chen Xuhu as Director For For Management
11.1 Elect Ding Yurong as Supervisor For For Management
11.2 Elect Zou Man as Supervisor For For Management
--------------------------------------------------------------------------------
Hangzhou Silan Microelectronics Co., Ltd.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions with For For Management
Youwang Electronics
7 Approve Related Party Transactions with For For Management
Shilan Jike
8 Approve Related Party Transactions with For For Management
Shilan Mingjia
9 Approve Remuneration of Directors and S For For Management
upervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantee to Subsi For Against Management
diaries
12 Approve Investment in the Construction For For Management
of Chip Production Line
13 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
Hangzhou Silan Microelectronics Co., Ltd.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAR 9, 2022 Meeting Type: Special
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Signing o For Against Management
f Agreement
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
Hangzhou Silan Microelectronics Co., Ltd.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Silan Investment and Co For For Management
nstruction Project
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Hangzhou Silan Microelectronics Co., Ltd.
Ticker: 600460 Security ID: Y30432101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection, Signing Rele For For Management
vant Agreements and Related Party Trans
action
2 Approve Daily Related Party Transaction For For Management
s with Xiamen Silan Jike Microelectroni
cs Co., Ltd.
3 Approve Daily Related Party Transaction For For Management
s with Xiamen Silan Ming Gallium Compou
nd Semiconductor Co., Ltd.
4 Approve Stock Option Incentive Plan and For For Management
Its Summary
5 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
6 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Hangzhou Silan Microelectronics Co., Ltd.
Ticker: 600460 Security ID: Y30432101
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Shujun as Non-Independent Di For For Shareholder
rector
2 Approve Provision of Guarantee and Rela For For Management
ted Party Transactions
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Funds for Investment in For For Management
Financial Products
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on ChiNe For For Management
xt in Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary on the C For For Management
hiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Spin-off of Subsidiary on ChiNe For For Management
xt Complies with Listed Company Spin-of
f Rules (for Trial Implementation)
5 Approve Transaction is Conducive to Saf For For Management
eguarding the Legal Rights and Interest
s of Shareholders and Creditors
6 Approve Proposal on the Company's Indep For For Management
endence and Sustainability
7 Approve Subsidiary's Corresponding Stan For For Management
dard Operational Ability
8 Approve Authorization of the Board to H For For Management
andle Matters on Spin-off
9 Approve Explanation of the Completeness For For Management
, Compliance and Validity of Legal Docu
ments Submitted in the Spin-off
10 Approve Purpose, Commercial Rationality For For Management
, Necessity and Feasibility Analysis of
Spin-off
11 Approve Participation in Share Purchase For Against Management
of Spin-off of Subsidiary by Directors
, Senior Management Members, Related Pa
rties and Key Employees
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAY 6, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Company's Management For For Management
Structure
2 Approve Amendments to Articles of Assoc For Against Management
iation
3 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
5 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
6 Amend Working System for Independent Di For Against Management
rectors
7 Amend External Guarantee Decision-makin For Against Management
g System
8 Amend Related Party Transaction Decisio For Against Management
n-making System
9 Amend Measures for Management and Use o For Against Management
f Raised Funds
10 Amend Special System for Selecting and For Against Management
Appointing Auditors
11 Amend Management System for Securities For Against Management
Investment Internal Control
12 Elect Wang Cuilin as Supervisor For For Management
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Shares Repurch For For Management
ased and Cancellation
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: JUN 6, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Tongwen as Independent Direct For For Shareholder
or
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: DEC 6, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds Inve For For Management
stment Project and Use of Excess Raised
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
Hengdian Group DMEGC Magnetics Co., Ltd.
Ticker: 002056 Security ID: Y3158L100
Meeting Date: APR 1, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Entrusted Asset Management For Against Management
9 Approve Provision of Guarantee For Against Management
10 Elect Li Baoping as Non-independent Dir For For Shareholder
ector
11 Approve Adjustment of Remuneration of D For For Management
irectors
12 Approve Adjustment of Remuneration of S For For Management
upervisors
13 Approve Change in Business Scope For For Management
14 Approve Amendments to Articles of Assoc For Against Management
iation
15 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
16 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
17 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
18 Amend Decision-making System for Relate For Against Management
d Party Transaction
19 Amend Working System for Independent Di For Against Management
rectors
20 Amend Management System for Providing E For Against Management
xternal Guarantees
--------------------------------------------------------------------------------
HengTen Networks Group Limited
Ticker: 136 Security ID: G4404N114
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Seco For For Management
ndary Chinese Name of the Company and R
elated Transactions
2 Amend Bye-Laws For For Management
3 Elect Ke Liming as Director For Against Management
4 Elect Chen Xi as Director For For Management
5 Elect Zhang Qiang as Director For For Management
--------------------------------------------------------------------------------
Hithink RoyalFlush Information Network Co., Ltd.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Hithink RoyalFlush Information Network Co., Ltd.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: SEP 6, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Hongfa Technology Co., Ltd.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements and Financ For For Management
ial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
7 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor as well
as Payment of Remuneration
8 Approve Application of Bank Credit Line For For Management
s
9 Approve Provision of Guarantee For Against Management
10 Approve Financial Assistance Provision For Against Management
11 Approve Amendments to Articles of Assoc For Against Management
iation
12 Amend Some Clauses of the Company's Rel For Against Management
ated Systems
--------------------------------------------------------------------------------
Hua Hong Semiconductor Limited
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Junjun Tang as Director For For Management
3 Elect Jing Wang as Director For For Management
4 Elect Kwai Huen Wong as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hua Hong Semiconductor Limited
Ticker: 1347 Security ID: Y372A7109
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and Specific Ma For For Management
ndate
2 Authorize Board to Handle All Matters i For For Management
n Relation to the CNY Share Issue
3 Approve Plan for Distribution of Profit For For Management
s Accumulated Before the CNY Share Issu
e
4 Approve Plan for Stabilization of the P For For Management
rice of the CNY Shares Within Three Yea
rs Following the CNY Share Issue
5 Approve Profits Distribution Policy and For For Management
Dividend Return Plan Within Three Year
s Following the CNY Share Issue
6 Approve Use of Proceeds from the CNY Sh For For Management
are Issue
7 Approve Remedial Measures for the Dilut For For Management
ion of Immediate Returns After the CNY
Share Issue
8 Approve Undertakings and the Correspond For For Management
ing Binding Measures in Connection with
the CNY Share Issue
9 Adopt Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
10 Adopt Rules and Procedures Regarding Me For For Management
etings of Board of Directors
11 Authorize Board to Handle All Matters i For For Management
n Relation to the Ordinary Resolutions
12 Amend Articles of Association and Adopt For For Management
Amended and Restated Articles of Assoc
iation and Related Transactions
--------------------------------------------------------------------------------
Hua Hong Semiconductor Limited
Ticker: 1347 Security ID: Y372A7109
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Terms of the For Against Management
2018 Options and the 2019 Options Under
the Share Option Scheme
2 Approve Refreshment of the Limit on the For Against Management
Grant of Options Under the Share Optio
n Scheme
--------------------------------------------------------------------------------
Hunan Goke Microelectronics Co., Ltd.
Ticker: 300672 Security ID: Y3R607109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
7 Approve Related Party Transaction For For Management
8 Approve Application of Credit Line For For Management
9 Approve Company's Eligibility for Share For For Management
Issuance
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner and Issue Time For For Management
10.3 Approve Target Subscribers and Subscrip For For Management
tion Method
10.4 Approve Issue Number and Issue Size For For Management
10.5 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
10.6 Approve Use of Proceeds For For Management
10.7 Approve Lock-up Period For For Management
10.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
10.9 Approve Listing Exchange For For Management
10.10 Approve Resolution Validity Period For For Management
11 Approve Demonstration Analysis Report i For For Management
n Connection to Share Issuance
12 Approve Share Issuance of ChiNext For For Management
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
15 Approve Commitment from Directors, Seni For For Management
or Management Regarding Counter-dilutio
n Measures in Connection to Share Issua
nce
16 Approve Report on the Usage of Previous For For Management
ly Raised Funds
17 Approve Shareholder Return Plan For For Management
18 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Hunan Goke Microelectronics Co., Ltd.
Ticker: 300672 Security ID: Y3R607109
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hundsun Technologies, Inc.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Related Party Transaction to Jo For For Management
intly Invest with Legal Persons
3.1 Elect Ding Wei as Director For For Management
--------------------------------------------------------------------------------
Hundsun Technologies, Inc.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ji Gang as Director For For Shareholder
1.2 Elect Han Xinyi as Director For For Management
1.3 Elect Zhu Chao as Director For Against Management
1.4 Elect Yu Bin as Director For For Management
1.5 Elect Liu Shufeng as Director For For Management
1.6 Elect Peng Zhenggang as Director For For Management
1.7 Elect Fan Jingwu as Director For For Management
2.1 Elect Ding Wei as Director For For Management
2.2 Elect Wang Xiangyao as Director For For Management
2.3 Elect Liu Xiaolun as Director For Against Management
2.4 Elect Zhou Chun as Director For For Management
3.1 Elect Jiang Jiansheng as Supervisor For For Management
3.2 Elect Chen Zhijie as Supervisor For For Management
--------------------------------------------------------------------------------
Hundsun Technologies, Inc.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment and Management Measure For Against Management
s Regarding Key Employee Ownership of S
hares in Innovative Business Subsidiary
2.1 Elect Chen Zhijie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Hundsun Technologies, Inc.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Internal Control Self-Evaluatio For For Management
n Report
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Appointment of Auditor and Its For For Management
Remuneration
--------------------------------------------------------------------------------
Hundsun Technologies, Inc.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in Controlled For For Management
Subsidiary and Related Party Transacti
on
2.1 Elect Yu Bin as Director For For Shareholder
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Approve Adjustment on Allowance of Inde For For Management
pendent Directors
13 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
14 Approve to Formulate the Independent Di For For Management
rector System
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Plan and Performance Share Incentive
Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Provision of Guarantee For For Management
5.1 Elect Jiang Tao as Director For For Management
5.2 Elect Duan Dawei as Director For For Management
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Ingenic Semiconductor Co., Ltd.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Allowance of Independent Direct For For Management
ors
3.1 Elect Liu Qiang as Director For For Management
3.2 Elect Li Jie as Director For For Management
3.3 Elect Zhang Jin as Director For For Management
3.4 Elect Xian Yonghui as Director For For Management
3.5 Elect Pan Jianyue as Director For For Management
3.6 Elect Xu Wei as Director For For Management
4.1 Elect Wang Yanhui as Director For For Shareholder
4.2 Elect Zhou Ning as Director For For Shareholder
4.3 Elect Ye Jinfu as Director For For Shareholder
5.1 Elect Zhang Yanxiang as Supervisor For For Management
5.2 Elect Chen Datong as Supervisor For For Management
--------------------------------------------------------------------------------
Ingenic Semiconductor Co., Ltd.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Draft and Summary of Performanc For For Management
e Share Incentive Plan
8 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
9 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
s
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Signing of Framework Agreement For For Management
for Related Party Transaction
9 Approve Related Party Transaction with For Against Management
Inspur Group Finance Co., Ltd.
10 Elect Zhang Hong as Non-independent Dir For For Management
ector
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Financial Derivatives Trading B For For Management
usiness
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Daily Related Party Transaction For For Management
s
--------------------------------------------------------------------------------
JCET Group Co., Ltd.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive Cr For For Management
edit Lines
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of Supervis For For Management
ors
--------------------------------------------------------------------------------
JCET Group Co., Ltd.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee S For For Management
hare Purchase Plan
2 Approve Management Method of Employee S For For Management
hare Purchase Plan
3 Approve Authorization of the Board to H For For Management
andle All Matters Related to the Employ
ee Share Purchase Plan
4 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
5 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
6 Approve Authorization of the Board to H For For Management
andle All Matters Related to the Stock
Option Incentive Plan
--------------------------------------------------------------------------------
JCET Group Co., Ltd.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JOYY, Inc.
Ticker: YY Security ID: 46591M109
Meeting Date: DEC 27, 2021 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Kingdee International Software Group Company Limited
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Lin Bo as Director For For Management
2B Elect Gary Clark Biddle as Director For Against Management
2C Elect Liu Chia Yung as Director For For Management
2D Elect Zhou Jun Xiang as Director For For Management
2E Elect Katherine Rong Xin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kingsoft Cloud Holdings Ltd.
Ticker: KC Security ID: 49639K101
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hangjun Ye as Director For Against Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
Kuaishou Technology
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Li Zhaohui as Director For Against Management
3 Elect Lin Frank (alias Lin Frank Hurst) For Against Management
as Director
4 Elect Shen Dou as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements an For For Management
d Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as Indep For For Management
endent Auditor and Authorize Board to F
ix Their Remuneration
6 Approve Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Amend Articles of Association For Against Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Part of Raised For For Management
Funds and Capital Increase for New Imp
lementation Entity and Capital Decrease
for Original Implementation Entity
2 Approve Cancellation on Issuance of Sha For For Management
res to Specific Targets
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Plan of Directors, For For Management
Supervisors and Senior Management Memb
ers
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of Assoc For Against Management
iation
9 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
10 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
11 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
12 Amend Working System for Independent Di For Against Management
rectors
13 Amend Management System for Providing E For Against Management
xternal Guarantees
14 Amend Management System for Providing E For Against Management
xternal Investments
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Project
2 Approve Provision of Guarantee For For Management
3 Approve 2018 Cancellation of Partial St For For Management
ock Options and Repurchase and Cancella
tion of Performance Shares
4 Approve 2020 Cancellation of Partial St For For Management
ock Options and Repurchase and Cancella
tion of Performance Shares
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Cooperation Agreemen For For Management
t for Guilin Lingyi Intelligent Manufac
turing Project Phase II
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Application of Bank Credit Line For For Management
s
8 Approve to Formulate the Shareholder Re For For Management
turn Plan
9 Approve to Terminate the Implementation For For Management
of Partial Raised Funds Investment Pro
ject and Use Remaining Raised Funds to
Replenish Working Capital
10 Approve 2018 Repurchase and Cancellatio For For Management
n of Performance Shares
11 Approve 2020 Repurchase and Cancellatio For For Management
n of Performance Shares
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUN 2, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Entry Agreem For For Management
ent
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Plan and Performance Share Incentive
Plan
2 Approve Administrative Measures for the For For Management
Implementation of Stock Option Plan an
d Performance Share Incentive Plan
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Financial Statements For For Management
7 Approve Annual Report For For Management
8 Approve Report of the Independent Direc For For Management
tors
9 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, Supe For For Management
rvisors
12 Approve Completion of Raised Funds Proj For For Management
ect and Use Remaining Funds for New Pro
jects and Permanently Supplementing Wor
king Capital
13 Approve Provision of Guarantee For For Management
14.1 Elect Zhong Baoshen as Director For For Management
14.2 Elect Li Zhenguo as Director For Against Management
14.3 Elect Liu Xuewen as Director For For Management
14.4 Elect Tian Ye as Director For For Management
14.5 Elect Bai Zhongxue as Director For Against Management
14.6 Elect Wang Zhigang as Director For For Management
15.1 Elect Guo Ju'e as Director For For Management
15.2 Elect Lu Yi as Director For For Management
15.3 Elect Xu Shan as Director For For Management
16.1 Elect Yang Xiaoping as Supervisor For For Management
16.2 Elect Qin Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: APR 1, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds Investme For For Management
nt Project
2 Approve Financing Guarantee For Against Management
3 Approve Performance Guarantee For Against Management
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
s
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Directors and Senior Manage For For Management
rs Proposal on Equity Holding of the Co
ntrolled Subsidiary through an Employee
Share Purchase Plan
2 Approve Equity Transfer and Related Par For For Management
ty Transactions
3 Approve to Increase the Supply Chain Fi For For Management
nancial Business Quota and Provision of
Guarantees for Wholly-owned Subsidiari
es
--------------------------------------------------------------------------------
Longshine Technology Group Co., Ltd.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Financial Report and Audit Repo For For Management
rt
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2020 Remuneration and 2021 Remu For For Management
neration and Assessment Plan for Direct
ors and Senior Management Members
8 Approve Report on the Usage of Funds by For For Management
Controlling Shareholder and Other Rela
ted Parties
9 Approve Daily Related Party Transaction For For Management
s
10 Approve Application of Comprehensive Ba For For Management
nk Credit Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Appointment of Auditor For For Management
13 Approve Special Report and Verification For For Management
Report on the Deposit and Usage of Rai
sed Funds
14 Approve to Change Business Scope For For Management
15 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Maxscend Microelectronics Co., Ltd.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: SEP 9, 2021 Meeting Type: Special
Record Date: SEP 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Detailed Rules f For For Management
or Online Voting of the Shareholders Ge
neral Meeting
2 Approve Formulation of Implementing Rul For For Management
es for Cumulative Voting System
3 Approve Progress of Raised Funds Invest For For Management
ment Project by Issuance of Shares to S
pecific Targets
--------------------------------------------------------------------------------
Maxscend Microelectronics Co., Ltd.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve to Adjust the Allowance of Inde For For Management
pendent Directors
6 Approve Profit Distribution For For Management
7 Approve Amendments to Articles of Assoc For For Management
iation
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
Maxscend Microelectronics Co., Ltd.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Meituan
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as Directo For For Management
r
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For For Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Ming Yuan Cloud Group Holdings Ltd.
Ticker: 909 Security ID: G6142R109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Liang Guozhi as Director For Against Management
3a2 Elect Li Hanhui as Director For For Management
3a3 Elect Zhao Liang as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Existing Amended and Restated Mem For For Management
orandum and Articles of Association and
Adopt Second Amended and Restated Memo
randum and Articles of Association
--------------------------------------------------------------------------------
Momo Inc.
Ticker: MOMO Security ID: 60879B107
Meeting Date: AUG 2, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hello Group Inc. For For Management
--------------------------------------------------------------------------------
Montage Technology Co., Ltd.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2.1 Elect Yang Chonghe as Director For For Management
2.2 Elect Li Rongxin as Director For For Management
2.3 Elect Brent Alexander Young as Director For For Management
3.1 Elect Yin Zhiyao as Director For For Management
3.2 Elect Lyu Changjiang as Director For For Management
3.3 Elect Liu Jingdong as Director For For Management
3.4 Elect Yu Bo as Director For For Management
4.1 Elect Xia Xiaoyan as Supervisor For For Management
4.2 Elect Cai Xiaohong as Supervisor For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Supervisors For For Management
7 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
9 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
10 Amend Working Rules for Independent Dir For Against Management
ectors
11 Amend Related Party Transaction System For Against Management
12 Amend External Guarantee System For Against Management
13 Amend Management System for External In For Against Management
vestment and Asset Disposal
14 Amend Implementing Rules for Cumulative For Against Management
Voting System
15 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
Montage Technology Co., Ltd.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
7 Approve Measures for the Administration For For Management
of the Implementation Assessment of Pe
rformance Shares Incentive Plan
8 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Montage Technology Co., Ltd.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Use of Excess Raised Funds to I For For Management
nvest in Construction Projects
--------------------------------------------------------------------------------
Montage Technology Co., Ltd.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
s
2 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor
--------------------------------------------------------------------------------
National Silicon Industry Group Co., Ltd.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Long-term Supply Agr For For Management
eement
2 Approve Signing of Investment Agreement For For Management
by Shanghai Xinsheng Semiconductor Tec
hnology Co., Ltd.
3 Approve Authorization of the Board to H For For Management
andle Matters Related to the Investment
by Shanghai Xinsheng Semiconductor Tec
hnology Co., Ltd.
--------------------------------------------------------------------------------
National Silicon Industry Group Co., Ltd.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit Line For Against Management
s
9 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
12 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
14.1 Elect Yu Yuehui as Director For Against Shareholder
14.2 Elect Jiang Haitao as Director For For Shareholder
14.3 Elect Sun Jian as Director For Against Shareholder
14.4 Elect Yang Zhengfan as Director For Against Shareholder
14.5 Elect Hao Yiyang as Director For For Shareholder
14.6 Elect Chiu Tzu-Yin as Director For For Shareholder
15.1 Elect Zhang Ming as Director For Against Management
15.2 Elect Zhang Wei as Director For For Management
15.3 Elect Xia Hongliu as Director For For Management
16.1 Elect Yang Lu as Supervisor For For Shareholder
16.2 Elect Zou Fei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
National Silicon Industry Group Co., Ltd.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution Validit For For Management
y Period of Private Placement
2 Approve Extension of Authorization of t For For Management
he Board on Private Placement
3.1 Approve Related Party Transaction with For For Management
Soitec
3.2 Approve Related Party Transaction with For For Management
Wuhan Xinxin Integrated Circuit Manufac
turing Co., Ltd.
3.3 Approve Related Party Transaction with For For Management
Yangtze River Storage Technology Co., L
td.
3.4 Approve Related Party Transaction with For For Management
SMIC International Integrated Circuit M
anufacturing Co., Ltd. and Subsidiaries
3.5 Approve Related Party Transaction with For For Management
Shanghai Integrated Circuit Materials R
esearch Institute Co., Ltd.
3.6 Approve Related Party Transaction with For For Management
Shanghai New Micro Technology Group Co.
, Ltd.
3.7 Approve Related Party Transaction with For For Management
Jiangsu Xinhua Semiconductor Material T
echnology Co., Ltd.
--------------------------------------------------------------------------------
National Silicon Industry Group Co., Ltd.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of Wholly-o For For Management
wned Subsidiaries
2 Approve to Change the Implementation Su For For Management
bject of Partial Fundraising Projects
--------------------------------------------------------------------------------
National Silicon Industry Group Co., Ltd.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Partial Performance E For For Management
valuation Targets of Stock Option Incen
tive Plan
--------------------------------------------------------------------------------
NAURA Technology Group Co., Ltd.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve Daily Related Party Transaction For For Management
s
7 Approve Comprehensive Credit Line Appli For For Management
cation
8 Approve Guarantee Provision Plan For For Management
9 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
NAURA Technology Group Co., Ltd.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ye Feng as Director For For Shareholder
1.2 Elect Ouyang Dieyun as Director For For Shareholder
2 Approve Repurchase and Cancellation of For For Management
Performance Shares of the Stock Options
and Performance Shares Incentive Plans
3 Amend Related-Party Transaction Managem For Against Management
ent System
--------------------------------------------------------------------------------
Newland Digital Technology Co., Ltd.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee to Subsi For For Management
diary
8 Approve Provision of External Financing For For Management
Guarantee
9 Approve to Adjust the Remuneration of I For For Management
ndependent Directors
--------------------------------------------------------------------------------
Ninestar Corp.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kong Dezhu as Non-Independent Dir For For Management
ector
2 Approve Allowance Standard of Directors For For Management
3 Approve Completion of Raised Funds Inve For For Management
stment Project and Use of Excess Raised
Funds to Replenish Working Capital
4 Approve Use of Idle Raised Funds for Ca For For Management
sh Management
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Provision of Guarantee For For Management
7 Approve Issuance of Convertible Bonds a For Against Management
nd Related Party Transactions
--------------------------------------------------------------------------------
Ninestar Corp.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Special Report on the Deposit a For For Management
nd Usage of Raised Funds
7 Approve Loan Application and Provision For Against Management
of Guarantee
8 Approve Internal Control Self-Evaluatio For For Management
n Report
9 Approve Appointment of Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Use of Raised Funds to Replace For For Management
Upfront Investment
12 Elect Meng Qingyi as Non-independent Di For For Management
rector
13 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Ninestar Corp.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amend Articles of Association For For Management
2 Approve Cancellation of Third Exercise For For Management
Period of the First Grant of Stock Opti
on Incentive Plan and Reserve the Grant
of Some Stock Options that Do Not Meet
the Exercise Conditions in the Second
Exercise Period
3 Elect Zeng Yangyun as Non-independent D For For Management
irector
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Ninestar Corp.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For For Management
e Share Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Verification of the List of Inc For For Management
entive Targets Involved in the Company'
s 2022 Performance Share Incentive Plan
(Draft)
5 Approve Implementation of Equity Incent For Against Management
ive Plan and Related Party Transactions
6 Approve Financial Derivatives Trading B For For Management
usiness
7 Approve Provision of Guarantee for Whol For For Management
ly-owned Subsidiaries
--------------------------------------------------------------------------------
Ninestar Corp.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Against Management
2 Approve Capital Injection For Against Management
3 Approve Repurchase of Shares of Oversea For Against Management
s Controlled Subsidiary
4 Approve Amendment of Shareholder Agreem For Against Management
ent
5 Elect Xia Yuexia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NSFOCUS Technologies Group Co., Ltd.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
--------------------------------------------------------------------------------
NSFOCUS Technologies Group Co., Ltd.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Internal Control Self-Evaluatio For For Management
n Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision for Asset Impairment For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
12 Approve Unrecovered Losses Reached One- For For Management
third of the Total Paid-in Share Capita
l
13 Approve Amendments to Articles of Assoc For For Management
iation
14 Approve Bank Credit and Guarantee Matte For Against Management
rs
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 4, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Articles of Associ For Against Management
ation and Related Systems
2 Approve to Formulate Working System for For For Management
Independent Directors
3 Approve to Formulate Working Rules for For For Management
the Secretary of the Board of Directors
4 Approve Credit Line Application and Gua For Against Management
rantee Matters
5 Approve Cancellation of Repurchased Sha For For Management
res and Decrease in Registered Capital
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Bank Credit Line and Guarantee For Against Management
Matters
2.1 Elect Cai Rongjun as Director For For Management
2.2 Elect Zhao Wei as Director For Against Management
2.3 Elect Cai Gaoxiao as Director For For Management
2.4 Elect Huang Lihui as Director For For Management
2.5 Elect Guan Saixin as Director For For Management
2.6 Elect Ma Jingren as Director For Against Management
3.1 Elect Cai Yuanqing as Director For For Shareholder
3.2 Elect Zhang Hanbin as Director For For Shareholder
3.3 Elect Chen Junfa as Director For Against Shareholder
4.1 Elect Hai Jiang as Supervisor For For Management
4.2 Elect Lin Hongping as Supervisor For For Management
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and Manag For For Management
ement System of Raised Funds
2 Approve Daily Related Party Transaction For For Management
s
3 Approve Sale of Equity and Waiver of Ca For For Shareholder
pital Injection Right
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JAN 7, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Change in the Usage of Raised F For For Management
unds and Capital Injection in Wholly-ow
ned Subsidiary for Raised Fund Investme
nt Project
5 Approve Daily Related Party Transaction For For Management
s
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: DEC 6, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit Line and Guarantees For Against Management
Matters
--------------------------------------------------------------------------------
OneConnect Financial Technology Co. Ltd.
Ticker: OCFT Security ID: 68248T105
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
3 Authorize Share Repurchase Program For For Management
4 Authorize Reissuance of Repurchased Sha For Against Management
res
5 Authorize Board to Handle All Matters R For Against Management
egarding the Foregoing Resolutions
--------------------------------------------------------------------------------
People.cn Co., Ltd.
Ticker: 603000 Security ID: Y6788E107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor and Inte For For Management
rnal Control Auditor
9 Approve Daily Related Party Transaction For For Management
s
10 Approve Use of Idle Own Funds for Cash For Against Management
Management
11 Amend the Independent Director System For Against Management
12 Amend Related Party Transaction Managem For Against Management
ent System
13 Amend External Guarantee Management Sys For Against Management
tem
14 Amend Remuneration System for Directors For For Management
, Supervisors and Senior Management Mem
bers
--------------------------------------------------------------------------------
People.cn Co., Ltd.
Ticker: 603000 Security ID: Y6788E107
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hongwei as Independent Directo For For Management
r
2 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Spin-off of Subsidiary on ChiNe For For Management
xt in Accordance with Relevant Laws and
Regulations
9.1 Approve Listing Location For For Management
9.2 Approve Issue Type For For Management
9.3 Approve Par Value For For Management
9.4 Approve Target Parties For For Management
9.5 Approve Listing Period For For Management
9.6 Approve Issue Manner For For Management
9.7 Approve Issue Scale For For Management
9.8 Approve Pricing Method For For Management
9.9 Approve Other Matters Related to Issuan For For Management
ce
10 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
11 Approve Spin-off and Listing are in Com For For Management
pliance with Spin-off Rules for Listed
Companies (Trial Implementation)
12 Approve Transaction is Conducive to Saf For For Management
eguarding the Legal Rights and Interest
s of Shareholders and Creditors
13 Approve Proposal on the Company's Indep For For Management
endence and Sustainability
14 Approve Subsidiary's Corresponding Stan For For Management
dard Operational Ability
15 Approve Purpose, Commercial Rationality For For Management
, Necessity and Feasibility Analysis of
Spin-off
16 Approve Explanation of the Completeness For For Management
, Compliance and Validity of Legal Docu
ments Submitted in the Spin-off
17 Approve Spin-off of Shares Held by Some For For Management
Directors and Senior Management in Sub
sidiaries and Related Party Transaction
18 Approve Authorization of the Board to H For For Management
andle Matters on Spin-off
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Change Business Scope
2 Approve to Adjust the Implementation Co For For Management
ntent of the Raised Funds Investment Pr
ojects
3 Approve Provision of Repurchase Guarant For For Management
ee
4 Approve Adjustment of Performance Appra For For Management
isal Measures of the Stock Option Incen
tive Plan
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Dexiang as Director For For Management
1.2 Elect Chen Zhongqiang as Director For For Management
1.3 Elect Song Guofeng as Director For For Management
1.4 Elect Li Jun as Director For For Management
1.5 Elect Zhou Jun as Director For For Management
1.6 Elect Chang Meihua as Director For For Management
2.1 Elect Wang Zhuquan as Director For For Management
2.2 Elect Chang Xin as Director For For Management
2.3 Elect Sun Yuliang as Director For For Management
3.1 Elect Shao Qiaoming as Supervisor For For Management
3.2 Elect Liu Xuebao as Supervisor For For Management
4 Approve Credit Line and Provision of Gu For Against Management
arantee
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope and Am For For Management
end Articles of Association
--------------------------------------------------------------------------------
Raytron Technology Co., Ltd.
Ticker: 688002 Security ID: Y7S9BW106
Meeting Date: MAR 3, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the Repayme For For Management
nt of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment of For For Management
Conversion Price
2.9 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.10 Approve Method on Handling Fractional S For For Management
hares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post Conv For For Management
ersion
2.14 Approve Issue Manner and Target Subscri For For Management
bers
2.15 Approve Placing Arrangement for Shareho For For Management
lders
2.16 Approve Matters Relating to Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond Issuan For For Management
ce
4 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Convertible
Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of Previous For For Management
ly Raised Funds
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible Bondhol
ders
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Raytron Technology Co., Ltd.
Ticker: 688002 Security ID: Y7S9BW106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Report of the Independent Direc For For Management
tors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor an For For Management
d Internal Control Auditor
8 Amend Related Party Transaction Managem For Against Management
ent System
9 Approve to Formulate Shareholder Divide For For Management
nd Return Plan
--------------------------------------------------------------------------------
Rockchip Electronics Co., Ltd.
Ticker: 603893 Security ID: Y267F4103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Report of the Independent Direc For For Management
tors
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve Use of Own Funds for Cash Manag For Against Management
ement
10 Approve Change in Registered Capital an For For Management
d Amendment of Articles of Association
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
14 Amend Management System for External Gu For Against Management
arantee
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Share For For Management
Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Issue Price, Pricing Reference For For Management
Date and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Approve Employee Share Purchase Plan (D For For Management
raft) and Summary
10 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Fei as Supervisor For For Management
--------------------------------------------------------------------------------
Sangfor Technologies, Inc.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds to Non-Specifi
c Targets
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion Pri For For Management
ce
2.9 Approve Adjustment and Calculation Meth For For Management
od of Conversion Price
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post Conv For For Management
ersion
2.15 Approve Issue Manner and Target Subscri For For Management
bers
2.16 Approve Placing Arrangement for Shareho For For Management
lders
2.17 Approve Matters Relating to Meetings of For For Management
Bond Holders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Depository of Raised Funds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Convertible For For Management
Bonds to Specific Targets
4 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Convertible
Bonds to Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of Previous For For Management
ly Raised Funds
7 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators, t
he Relevant Measures to be Taken and Co
mmitment from Relevant Parties
8 Approve Shareholder Return Plan For For Management
9 Approve to Formulate Rules and Procedur For For Management
es Regarding General Meetings of Conver
tible Bondholders
10 Approve Authorization of Board to Handl For For Management
e All Related Matters
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
13 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
14 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Sangfor Technologies, Inc.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements and Financ For Against Management
ial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration (Allowance) of Dir For For Management
ectors and Senior Management Members
9 Approve Remuneration (Allowance) of Sup For For Management
ervisors
10 Approve Amendments to Articles of Assoc For For Management
iation
11.1 Amend Management System for the Use of For Against Management
Raised Funds
11.2 Amend External Guarantee Management Sys For Against Management
tem
11.3 Amend External Investment Management Sy For Against Management
stem
11.4 Amend Working System for Independent Di For Against Management
rectors
11.5 Amend Related Party Transaction System For Against Management
12.1 Approve Matters Related to Bondholder's For For Shareholder
Meeting
12.2 Approve Resolution Validity Period For For Shareholder
13 Approve Company's Issuance of Convertib For For Shareholder
le Corporate Bonds (Revised Draft)
14 Approve Demonstration Analysis Report i For For Shareholder
n Connection to Issuance of Shares to S
pecific Targets
15 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
16 Approve Report on the Usage of Previous For For Shareholder
ly Raised Funds
17 Approve Impact of Dilution of Current R For For Shareholder
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
18 Approve Matters Relating to Meetings of For For Shareholder
Bond Holders
19 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters
--------------------------------------------------------------------------------
SG Micro Corp.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash Managemen For Against Management
t
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
SG Micro Corp.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Shilong as Director For Against Management
1.2 Elect Zhang Qin as Director For For Management
1.3 Elect Lin Lin as Director For For Management
2.1 Elect Chen Jingshan as Director For Against Management
2.2 Elect Sheng Qinghui as Director For For Management
3.1 Elect Huang Xiaolin as Supervisor For For Management
3.2 Elect Lu Libin as Supervisor For For Management
4 Approve Remuneration and Allowance Plan For For Management
of Directors
5 Approve Remuneration and Allowance Plan For For Management
of Supervisors
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shanghai 2345 Network Holding Group Co., Ltd.
Ticker: 002195 Security ID: Y7683P106
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of Director For For Management
s
4 Approve Report of the Board of Supervis For For Management
ors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of Assoc For Against Management
iation, Amend Rules and Procedures Rega
rding General Meetings of Shareholders,
Board of Directors and Board of Superv
isors
8 Amend Related-Party Transaction Managem For For Management
ent System and Major Operation and Inve
stment Decision-making Management Syste
m
9 Approve Provision of Guarantee For For Management
10 Elect Chen Yubing as Non-Independent Di For For Management
rector
11 Elect Tian Hao as Non-Independent Direc For For Management
tor
12 Elect Li Huizhong as Independent Direct For For Management
or
13 Elect Li Jian as Independent Director For For Management
14 Elect Zheng Zhongqiao as Independent Di For For Management
rector
15 Elect Shi Jian as Supervisor For For Management
16 Elect Guo Yuzhu as Supervisor For For Management
17 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve Financial Budget For For Management
7 Approve to Appoint Financial and Intern For For Management
al Control Auditor
8 Approve Related Party Transaction For Against Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve Financial Budget For For Management
7 Approve to Appoint Financial and Intern For For Management
al Control Auditor
8 Approve Related Party Transaction For Against Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor
--------------------------------------------------------------------------------
Shanghai Friendess Electronic Technology Corp., Ltd.
Ticker: 688188 Security ID: Y7T83N106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution and Capital For For Shareholder
ization of Capital Reserves
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Report on the Deposit and Usage For For Management
of Raised Funds
9 Approve Internal Control Evaluation Rep For For Management
ort
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
12 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
14 Amend Management System for Raised Fund For Against Management
s
15 Amend Management System for Information For Against Management
Disclosure
--------------------------------------------------------------------------------
Shanghai Friendess Electronic Technology Corp., Ltd.
Ticker: 688188 Security ID: Y7T83N106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and Am For For Management
end Articles of Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Shanghai Friendess Electronic Technology Corp., Ltd.
Ticker: 688188 Security ID: Y7T83N106
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution Validit For For Management
y Period of Issuance of Shares to Speci
fic Targets
2 Approve Extension of Authorization of t For For Management
he Board on Issuance of Shares to Speci
fic Targets
--------------------------------------------------------------------------------
Shenghe Resources Holding Co., Ltd.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Signing of Supplementary Agreem For For Management
ent for Asset Custody Fees and Related
Party Transaction
--------------------------------------------------------------------------------
Shenghe Resources Holding Co., Ltd.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: MAR 1, 2022 Meeting Type: Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased Sha For For Management
res and Decrease in Registered Capital
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Shengyi Technology Co., Ltd.
Ticker: 600183 Security ID: Y20965102
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Libin as Director For Against Shareholder
2.1 Elect Li Shuhua as Director For Against Management
--------------------------------------------------------------------------------
Shengyi Technology Co., Ltd.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Report of the Independent Direc For For Management
tors
7 Approve Appointment of Auditor and Paym For For Management
ent of Remuneration
8 Approve Appointment of Internal Control For For Management
Auditor and Payment of Remuneration
9.1 Approve Daily Related Party Transaction For For Management
s with Yangzhou Tianqi, Wanrong Technol
ogy and Its Affiliated Companies
9.2 Approve Daily Related Party Transaction For For Management
s with Lianrui New Materials, Shanghai
Manku and Jiangsu Manku
10 Approve Amendments to Articles of Assoc For For Management
iation
11.1 Approve Provision of Guarantee for Whol For For Management
ly-owned Subsidiary
11.2 Approve Provision of Guarantee for Guan For For Management
gdong Lvcheng Environmental Protection
Co., Ltd.
--------------------------------------------------------------------------------
Shengyi Technology Co., Ltd.
Ticker: 600183 Security ID: Y20965102
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Fund-raising Inve For For Management
stment Project and Use Its Remaining Ra
ised Funds to Replenish Working Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.4 Approve Target Subscribers and Subscrip For For Management
tion Method
2.5 Approve Use of Proceeds For For Management
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Counter-dilution Measures in Co For For Management
nnection to the Private Placement and C
ommitment from Relevant Parties
7 Approve Signing of Share Subscription A For For Management
greement
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Approve Shareholder Dividend Return Pla For For Management
n
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve to Appoint Auditor For For Management
12 Approve Change of Business Scope and Am For For Management
end Articles of Association
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: JUN 7, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Management System of Raised Funds For Against Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
4 Amend Related-party Transaction Managem For Against Management
ent System
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Issuance of Super-short-term Co For For Management
mmercial Papers
9 Approve Issuance of Medium-term Notes For For Management
10 Elect Deng Jianghu as Non-independent D For For Shareholder
irector
11 Elect Zheng Chunyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan from AVIC F For For Management
inance Co., Ltd. and Related Party Tran
saction
2 Approve Provision of Guarantee For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Signing of Project Investment C For For Management
ooperation Agreement
5 Approve Investment in Construction of G For For Management
uangzhou Packaging Substrate Production
Base Project
--------------------------------------------------------------------------------
Shenzhen Everwin Precision Technology Co., Ltd.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Matters Related t For For Management
o Stock Option Incentive Plan
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of Director For For Management
s
4 Approve Report of the Board of Supervis For For Management
ors
5 Approve Audited Financial Report For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
9 Approve Appointment of Auditor For For Management
10 Approve Application of Bank Credit Line For For Management
s
11 Approve Provision of Guarantee For For Management
12 Approve Foreign Exchange Derivatives Bu For For Management
siness
13 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
Shenzhen Everwin Precision Technology Co., Ltd.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Shenzhen Everwin Precision Technology Co., Ltd.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For For Management
raft) and Summary
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants Regarding Emplo
yee Share Purchase Plan
3 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Employe
e Share Purchase Plan
4 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
5 Approve Methods to Assess the Performan For For Management
ce of Plan Participants Regarding Stock
Option Incentive Plan
6 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Stock O
ption Incentive Plan
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Directors and S For For Management
upervisors
3.1 Elect Zhang Fan as Director For Against Management
3.2 Elect Zhu Xinghuo as Director For For Management
3.3 Elect Gu Dawei as Director For For Management
3.4 Elect Xie Bing as Director For For Management
4.1 Elect Zhuang Renyan as Director For For Shareholder
4.2 Elect Gao Xiang as Director For For Shareholder
4.3 Elect Zhang Tong as Director For For Shareholder
5.1 Elect Ray Tzuhsin Huang as Supervisor For For Management
5.2 Elect Cai Bingxian as Supervisor For For Management
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan II
2 Approve Methods to Assess the Performan For For Management
ce of Stock Option Incentive Plan II Pa
rticipants
3 Approve Authorization of the Board to H For For Management
andle All Matters Related to Stock Opti
on Incentive Plan II
4 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan III
5 Approve Methods to Assess the Performan For For Management
ce of Stock Option Incentive Plan III P
articipants
6 Approve Authorization of the Board to H For For Management
andle All Matters Related to Stock Opti
on Incentive Plan III
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Matters Related to the Stock
Option Incentive Plan
4 Approve Draft and Summary of Employee S For For Management
hare Purchase Plan
5 Approve Management Method of Employee S For For Management
hare Purchase Plan
6 Approve Authorization of the Board to H For For Management
andle All Matters Related to the Employ
ee Share Purchase Plan
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: JUN 6, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For Against Management
raft) and Summary
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
4 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Idle Own Funds for Cash For Against Management
Management
3 Approve Disposal Method of Shares After For Against Shareholder
Expiration of Lock-up Period of Employ
ee Share Purchase Plan Phase II
4 Approve Disposal Method of Shares After For For Shareholder
Expiration of Lock-up Period of Employ
ee Share Purchase Plan Phase III
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2019 Performance For For Management
Share Incentive Plan and Repurchase an
d Cancellation of Performance Shares
2 Approve Termination of 2020 Performance For For Management
Share Incentive Plan and Repurchase an
d Cancellation of Performance Shares
--------------------------------------------------------------------------------
Shenzhen Huaqiang Industry Co., Ltd.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Financial Services Agreement For Against Shareholder
--------------------------------------------------------------------------------
Shenzhen Huaqiang Industry Co., Ltd.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of Assoc For Against Management
iation
7 Approve Remuneration of Directors For For Management
8 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
Shenzhen Huaqiang Industry Co., Ltd.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Huaqiang Industry Co., Ltd.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: JUN 8, 2022 Meeting Type: Special
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Guijun as Independent Director For For Management
--------------------------------------------------------------------------------
Shenzhen Infogem Technologies Co., Ltd.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit Line For For Management
s
7 Approve Provision of Guarantee For Against Management
8 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
9 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
10 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
--------------------------------------------------------------------------------
Shenzhen Infogem Technologies Co., Ltd.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affiliated Enterprise to Acquir For For Management
e Equity in a Company and Other Related
Matters
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Gengshen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 to Appoint Financial Auditor For For Management
7 Approve Comprehensive Credit Line Bank For Against Management
Application
8 Approve Guarantee Provision For Against Management
9 Approve Accounts Receivable of Factorin For For Management
g Business
10 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Zhiyong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Use in Raised Funds For For Management
2 Approve Change in Implementation Subjec For For Management
tion and Location of Raised Funds Inves
tment Project
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For For Management
e All Related Matters
4 Approve External Guarantee For For Management
5 Elect Zhang Dawei as Non-Independent Di For For Shareholder
rector
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage of Shares to For For Management
be Repurchased
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Implementation Period of Share For For Management
Repurchase
1.5 Approve Price of Share Repurchase For For Management
1.6 Approve Source of Funds and Total Amoun For For Management
t of Funds of Share Repurchase
1.7 Approve Number of Shares to be Repurcha For For Management
sed and Proportion to Company's Share C
apital
1.8 Approve Authorization of Board to Handl For For Management
e All Related Matters
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve to Appoint Financial Auditor an For For Management
d Internal Control Auditor
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: MAR 4, 2022 Meeting Type: Special
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Stock Option For For Management
Incentive Plan and Cancellation of the
Granted But Not Yet Exercised Stock Op
tions
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantees and Counter For For Management
Guarantees
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and S For For Management
enior Management Members
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
Shenzhen Kinwong Electronic Co., Ltd.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit Line For For Management
s
7 Approve Provision of Guarantee For Against Management
8 Approve Asset Pool Business For For Management
--------------------------------------------------------------------------------
Shenzhen Kinwong Electronic Co., Ltd.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
5 Amend Working System for Independent Di For For Management
rectors
6.1 Elect Zhou Guoyun as Director For For Management
--------------------------------------------------------------------------------
Shenzhen S.C New Energy Technology Corp.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit Line For For Management
s
2 Approve Application of Bank Credit Line For For Management
s and Provision of Guarantees
3 Approve Completion of Partial Raised Fu For For Management
nds Investment Project and Use of Exces
s Raised Funds to Replenish Working Cap
ital
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
6 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
7 Amend External Guarantee Management Sys For Against Management
tem
8 Amend External Investment Management Sy For Against Management
stem
9 Amend Related Party Transaction Managem For Against Management
ent System
10 Amend Working System for Independent Di For Against Management
rectors
11 Amend Raised Funds Management System For Against Management
12 Amend Detailed Rules for the Implementa For Against Management
tion of Online Voting of the Shareholde
rs General Meeting
--------------------------------------------------------------------------------
Shenzhen S.C New Energy Technology Corp.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of Non-Independent For For Management
Directors
7 Approve Remuneration of Independent Dir For For Management
ectors
8 Approve Remuneration of Supervisors For For Management
9 Approve Report on the Deposit and Usage For For Management
of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Termination of Raised Funds Pro For For Management
ject and Use Remaining Raised Funds to
Supplement Working Capital
12 Approve Application of Bank Credit Line For For Management
s
13 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen S.C New Energy Technology Corp.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For For Shareholder
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Shenzhen S.C New Energy Technology Corp.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application of Credit Line For For Management
3 Approve Provision of Guarantee to Subsi For For Management
diaries
4 Approve Provision of Guarantee to Clien For For Management
ts
--------------------------------------------------------------------------------
Shenzhen S.C New Energy Technology Corp.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
5 Approve Draft and Summary of Employee S For Against Management
hare Purchase Plan
6 Approve Management Method of Employee S For Against Management
hare Purchase Plan
7 Approve Authorization of the Board to H For Against Management
andle All Matters Related to Employee S
hare Purchase Plan
--------------------------------------------------------------------------------
Sieyuan Electric Co., Ltd.
Ticker: 002028 Security ID: Y7688J105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Appointment of Auditor For For Management
7 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Sinosoft Co., Ltd.
Ticker: 603927 Security ID: Y8T129119
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Audited Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Daily Related Party Transaction For For Management
s
9 Approve Application of Bank Credit Line For For Management
s
10 Approve Appointment of Auditor For For Management
11 Elect Liang Jian as Non-independent Dir For For Management
ector
12 Elect Liu Chen as Supervisor For For Shareholder
13 Amend Articles of Association For Against Management
14 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
15 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
16 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
StarPower Semiconductor Ltd.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve 2021 Remuneration Assessment of For For Management
Directors and Supervisors and 2022 Ann
ual Remuneration Plan
8 Approve Related Party Transactions For For Management
9 Approve Financing Application For For Management
10 Approve Report on Provision for Asset I For For Management
mpairment
11 Approve Internal Control Evaluation Rep For For Management
ort
12 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
13 Approve Provision of Guarantee For For Management
14 Elect Mao Guofeng as Supervisor For For Shareholder
15 Amend Part of the Company's Internal Co For Against Management
ntrol System
--------------------------------------------------------------------------------
StarPower Semiconductor Ltd.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: DEC 3, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Use of Idle Raised Funds and Ow For For Management
n Funds for Cash Management
--------------------------------------------------------------------------------
Sunny Optical Technology (Group) Company Limited
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Proposed Amendments to the Exis For For Management
ting Articles of Association and Adopt
Amended and Restated Articles of Associ
ation
--------------------------------------------------------------------------------
Suzhou Anjie Technology Co., Ltd.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Purpose For For Management
2.2 Approve Compliance with Relevant Condit For For Management
ions of Repurchase of Shares
2.3 Approve Manner and Price Range For For Management
2.4 Approve Type, Use, Number, Proportion o For For Management
f the Total Share Capital and Total Cap
ital of the Share Repurchase
2.5 Approve Capital Source Used for the Sha For For Management
re Repurchase
2.6 Approve Implementation Period For For Management
2.7 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Suzhou Anjie Technology Co., Ltd.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Suzhou Anjie Technology Co., Ltd.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Chunsheng as Director For For Management
1.2 Elect Lyu Li as Director For For Management
1.3 Elect Lin Lei as Director For For Management
1.4 Elect Jia Zhijiang as Director For For Management
1.5 Elect Miao Yanqiao as Director For For Management
1.6 Elect Ma Yuyan as Director For For Management
2.1 Elect Li Guohao as Director For For Management
2.2 Elect Gong Juming as Director For For Management
2.3 Elect Zhao Heming as Director For For Management
3.1 Elect Bian Xiuhua as Supervisor For For Management
3.2 Elect Gu Jing as Supervisor For For Management
4 Approve Allowance of Independent Direct For For Management
ors
5 Amend Management System of Raised Funds For Against Management
6 Amend Related Party Transaction Decisio For Against Management
n-making System
7 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
9 Amend Rules and Procedures for Independ For Against Management
ent Directors
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Suzhou Anjie Technology Co., Ltd.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Self-Evaluatio For For Management
n Report and Implementation of Self-che
ck Internal Control Rules
7 Approve Report on the Usage of Previous For For Management
ly Raised Funds
8 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
9 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Suzhou Maxwell Technologies Co., Ltd.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: AUG 9, 2021 Meeting Type: Special
Record Date: AUG 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and Subscrip For For Management
tion Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Shares to S
pecific Targets
6 Approve Report on the Usage of Previous For For Management
ly Raised Funds
7 Approve Counter-dilution Measures in Co For For Management
nnection to the Issuance of Shares to S
pecific Targets and Commitment from Rel
evant Parties
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Suzhou Maxwell Technologies Co., Ltd.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: MAR 2, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage of Share Repu For For Management
rchase
1.2 Approve Eligibility for Share Repurchas For For Management
e
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price Range of Share Repurchase For For Management
1.5 Approve Type of Share Repurchase For For Management
1.6 Approve Number, Proportion and Total Ca For For Management
pital Used for Share Repurchase
1.7 Approve Capital Source for Share Repurc For For Management
hase
1.8 Approve Implementation Period for Share For For Management
Repurchase
1.9 Approve Authorization of Board to Handl For For Management
e All Related Matters
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Suzhou Maxwell Technologies Co., Ltd.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: APR 1, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Financial Statements For For Management
3 Approve Related Party Transaction For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds for Cash For Against Management
Management
8 Approve Report of the Board of Supervis For For Management
ors
--------------------------------------------------------------------------------
Suzhou Maxwell Technologies Co., Ltd.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: JAN 7, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line and For For Management
Provision of Guarantee
2 Amend Measures for the Administration o For Against Management
f Employee Loans
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Taiji Computer Corp. Ltd.
Ticker: 002368 Security ID: Y83605108
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
and Adjustment of Implementation Progr
ess of Raised Funds Investment Projects
--------------------------------------------------------------------------------
Taiji Computer Corp. Ltd.
Ticker: 002368 Security ID: Y83605108
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Provision of Guarantee For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Taiji Computer Corp. Ltd.
Ticker: 002368 Security ID: Y83605108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For Against Management
7 Approve Comprehensive Credit Line and G For Against Management
uarantees
--------------------------------------------------------------------------------
TCL Technology Group Corp.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
8 Approve Daily Related Party Transaction For For Management
s
9 Approve Financial Services Agreement For Against Management
10 Approve Accounts Receivable Factoring B For For Management
usiness and Related Party Transactions
11 Approve Provision of Guarantee for Rela For For Management
ted Parties
12 Approve Provision of Guarantee for Subs For For Management
idiaries
13 Approve Matters Related to Securities I For Against Management
nvestment and Financial Management
--------------------------------------------------------------------------------
TCL Technology Group Corp.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Feng as Non-independent Direc For For Shareholder
tor
2 Approve Extension of Resolution Validit For For Management
y Period for Private Placement
3 Approve Extension of Authorization of t For For Management
he Board for Private Placement
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
8 Approve Proposed Amendments to the Seco For For Management
nd Amended and Restated Memorandum of A
ssociation and Articles of Association
and Adopt the Third Amended and Restate
d Memorandum of Association and Article
s of Association
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Plan
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Allowance of Directors For For Management
8 Approve Comprehensive Credit Line Appli For For Management
cation
9 Approve Use of Idle Raised Funds for Ca For For Management
sh Management
10 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
11 Approve Company's Eligibility for Issua For For Management
nce of Shares to Specific Targets
12.1 Approve Issue Type and Par Value For For Management
12.2 Approve Issue Manner and Issue Time For For Management
12.3 Approve Target Subscribers For For Management
12.4 Approve Issue Price and Pricing Princip For For Management
les
12.5 Approve Issue Size For For Management
12.6 Approve Subscription Method For For Management
12.7 Approve Restricted Period For For Management
12.8 Approve Listing Location For For Management
12.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
12.10 Approve Amount and Usage of Raised Fund For For Management
s
12.11 Approve Resolution Validity Period For For Management
13 Approve Plan for Issuance of Shares to For For Management
Specific Targets
14 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Shares to S
pecific Targets
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of Previous For For Management
ly Raised Funds
17 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
18 Approve Undertakings of Remedial Measur For For Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns as a
Result of the Issuance of Shares to Sp
ecific Targets
19 Approve Shareholder Return Plan For For Management
20 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Board of Directors For For Management
2 Amend Articles of Association For For Management
3.1 Elect Zhao Hongfei as Director For Against Management
3.2 Elect Zou Pengcheng as Director For For Management
3.3 Elect Wang Huanxin as Director For For Management
3.4 Elect Kang Yi as Director For Against Management
3.5 Elect Wang Zilin as Director For For Management
3.6 Elect Tang Linlin as Director For For Management
4.1 Elect Wang Yue as Director For For Management
4.2 Elect Cheng Li as Director For Against Management
4.3 Elect Huang Jie as Director For For Management
5.1 Elect Liu Xuehui as Supervisor For For Management
5.2 Elect Ye Ning as Supervisor For For Management
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
s
2 Approve Provision of Guarantee For For Management
3 Approve Capital Injection and Related P For For Management
arty Transaction
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: JUL 6, 2021 Meeting Type: Special
Record Date: JUL 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
2 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters Related to St
ock Option Incentive Plan
4 Approve Draft and Summary of Employee S For For Management
hare Purchase Plan
5 Approve Management Method of Employee S For For Management
hare Purchase Plan
6 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
7 Approve Adjustment of Resolution Validi For For Shareholder
ty Period of Private Placement of Share
s
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
7 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Change of Company Name and Secu For For Management
rities Abbreviation
10 Approve Amendments to Articles of Assoc For Against Management
iation and Corporate Governance System
11 Approve Change in Raised Funds Investme For For Management
nt Project, Special Account for Raised
Funds, Capital Injection and Provision
of Loan to Implement Fund Raising Proje
cts
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Tianma Microelectronics Co., Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of Director For For Management
s
4 Approve Report of the Independent Direc For For Management
tors
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Profit Distribution and Dividen For For Management
d Distribution
7 Approve Remuneration of Chairman of the For For Management
Board
8 Approve Financial Budget Report For Against Management
9 Elect Cheng Wei as Non-independent Dire For For Shareholder
ctor
10 Amend External Guarantee Management Sys For Against Management
tem
--------------------------------------------------------------------------------
Tianma Microelectronics Co., Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Zhang Xiaoxi as Director For For Shareholder
2.2 Elect Tang Haiyan as Director For For Shareholder
2.3 Elect Deng Jianghu as Director For For Shareholder
3.1 Elect Zhang Jianhua as Director For For Management
4.1 Elect Lin Xiaoxia as Supervisor For For Shareholder
5 Amend Articles of Association For Against Shareholder
6 Amend Rules and Procedures Regarding Ge For Against Shareholder
neral Meetings of Shareholders
7 Amend Rules and Procedures Regarding Me For Against Shareholder
etings of Board of Directors
--------------------------------------------------------------------------------
Tianma Microelectronics Co., Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Establishment For For Management
of Joint Venture Company to Invest in
the Construction of New Display Panel P
roduction Line Project
2 Elect Luo Guizhong as Non-independent D For For Shareholder
irector
--------------------------------------------------------------------------------
Tianma Microelectronics Co., Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledge in Equity and Related-pa For For Management
rty Transactions
--------------------------------------------------------------------------------
Tianma Microelectronics Co., Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Xuhui as Non-Independent Dir For For Shareholder
ector
--------------------------------------------------------------------------------
Tianshui Huatian Technology Co., Ltd.
Ticker: 002185 Security ID: Y8817B104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related-party Transaction For For Management
s
9 Approve Adjustment to Allowance of Inde For For Management
pendent Directors
10 Amend Articles of Association For Against Management
11.1 Elect Xiao Shengli as Director For Against Management
11.2 Elect Cui Weibing as Director For For Management
11.3 Elect Li Liujun as Director For For Management
11.4 Elect Liu Jianjun as Director For For Management
11.5 Elect Xiao Zhiyi as Director For For Management
11.6 Elect Fan Xiaoning as Director For For Management
12.1 Elect Yu Xiekang as Director For Against Management
12.2 Elect Shi Ying as Director For For Management
12.3 Elect Lyu Wei as Director For For Management
13.1 Elect Luo Huabing as Supervisor For For Management
13.2 Elect Zhang Liping as Supervisor For For Management
--------------------------------------------------------------------------------
TongFu Microelectronics Co., Ltd.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Business Objectives and Busines For For Management
s Plan
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of Director For For Management
s
6 Approve Report of the Board of Supervis For For Management
ors
7 Approve Report on the Deposit and Usage For For Management
of Raised Funds
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Signing of Credit Line Agreemen For Against Management
t and Provision of Guarantee
11 Approve to Adjust the Allowance of Inde For For Management
pendent Directors
--------------------------------------------------------------------------------
TongFu Microelectronics Co., Ltd.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and Subscrip For For Management
tion Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Report on the Usage of Previous For For Management
ly Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Raised Fund Investment Project
6 Approve Counter-dilution Measures and C For For Management
ommitment in Connection to the Private
Placement
7 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
TongFu Microelectronics Co., Ltd.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: DEC 6, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shi Longxing as Director For For Management
1.2 Elect Wang Jianwen as Director For For Management
--------------------------------------------------------------------------------
TongFu Microelectronics Co., Ltd.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock Opti For For Management
on Incentive Plan
2 Approve to Formulate the Methods to Ass For For Management
ess the Performance of Plan Participant
s
3 Approve Authorization of the Board to H For For Management
andle All Matters Related to the Stock
Option Incentive Plan
4 Approve Draft and Summary on Employee S For For Management
hare Purchase Plan
5 Approve to Formulate the Management Met For For Management
hod of Employee Share Purchase Plan
6 Approve Authorization of the Board to H For For Management
andle All Matters Related to the Employ
ee Share Purchase Plan
--------------------------------------------------------------------------------
Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kong Jiyang as Director For For Shareholder
1.2 Elect Wu Yabiao as Director For Against Shareholder
--------------------------------------------------------------------------------
Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors and A For For Management
djust the Allowance of Directors
6 Approve Credit Line and Provision of Gu For For Management
arantee
7 Approve Report of the Board of Supervis For For Management
ors
8 Approve Remuneration of Supervisors For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares in Connection to the
Stock Options and Performance Shares I
ncentive Plan
--------------------------------------------------------------------------------
Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: JAN 6, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Topsec Technologies Group, Inc.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Allocation of Profit and Distri For For Management
bution of Final Dividend
5 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize Board to Fix Their Remune
ration
6 Elect Yang Jun as Supervisor and Approv For For Management
e Termination of Zeng Yiwei as Supervis
or
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: AUG 5, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Rongshun as Director, Autho For For Management
rize Board to Fix His Remuneration and
Approve Removal of Cui Zhixiong as Dire
ctor
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Related Party Transaction For For Management
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fan Xin as Non-independent Direct For For Shareholder
or
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial Report For For Management
and Internal Control Auditor as well a
s Payment of Remuneration
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Shareholders' Agre For For Management
ement of New H3C Group Co., Ltd.
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee Provisi For For Management
on Plan
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Universal Scientific Industrial (Shanghai) Co., Ltd.
Ticker: 601231 Security ID: Y92776106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2021 Related Party Transaction For For Management
7 Approve 2022 Related Party Transaction For For Management
8 Approve Signing of Daily Related Transa For For Management
ction Framework Agreement
9 Approve Use of Idle Own Funds for Entru For Against Management
sted Financial Management
10 Approve Application of Bank Credit Line For Against Management
s
11 Approve Financial Derivatives Transacti For For Management
ons
12 Approve Provision of Guarantees For For Management
13 Approve to Formulate the Group Internal For For Management
Control Management System
14 Amend Related Party Transaction Decisio For Against Management
n-making System
15 Amend Raised Funds Management System For Against Management
16 Amend Financial Aid Management Measures For Against Management
17 Amend External Investment Management Sy For Against Management
stem
18 Amend External Guarantee Management Sys For Against Management
tem
19 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
20 Approve Cancellation of Shares Repurcha For For Management
sed
--------------------------------------------------------------------------------
Universal Scientific Industrial (Shanghai) Co., Ltd.
Ticker: 601231 Security ID: Y92776106
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For Against Management
raft) and Summary
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Adjustment of Incentive Object For For Shareholder
and Number of Stock Options of Stock Op
tion and Performance Share Incentive Pl
an as well as Repurchase and Cancellati
on of Performance Shares
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment to Incentive Objects For For Management
, Number of Stocks of Stock Option Plan
and Performance Share Incentive Plan a
s well as Repurchase and Cancellation o
f Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Idle Funds to Pur For Against Management
chase Financial Products
2 Approve Termination of Provision of Gua For For Management
rantee
--------------------------------------------------------------------------------
Weibo Corporation
Ticker: WB Security ID: 948596101
Meeting Date: DEC 1, 2021 Meeting Type: Annual
Record Date: NOV 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Elect Director Hong Du For For Management
2 Elect Director Daniel Yong Zhang For Against Management
3 Elect Director Pehong Chen For Against Management
4 Adopt Chinese Name as Dual Foreign Name For For Management
of the Company
5 Amend Articles For For Management
--------------------------------------------------------------------------------
Weibo Corporation
Ticker: 9898 Security ID: 948596101
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Guowei Chao For For Management
2 Elect Director Pochin Christopher Lu For Against Management
3 Elect Director Gaofei Wang For Against Management
--------------------------------------------------------------------------------
Will Semiconductor Co., Ltd. Shanghai
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Report on Performance of Indepe For For Management
ndent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
7 Approve Appointment of Auditor and Inte For For Management
rnal Control Auditor
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Amend Working Rules for Independent Dir For Against Management
ectors
12 Amend Raised Funds Management System For Against Management
13.1 Elect Yu Renrong as Director For For Management
13.2 Elect Hongli Yang as Director For For Management
13.3 Elect Lyu Dalong as Director For For Management
13.4 Elect Ji Gang as Director For Against Management
13.5 Elect Jia Yuan as Director For Against Management
13.6 Elect Chen Zhibin as Director For For Management
14.1 Elect Wu Xingjun as Director For For Management
14.2 Elect Zhu Liting as Director For For Management
14.3 Elect Hu Renyu as Director For For Management
15.1 Elect Chu Jun as Supervisor For For Management
15.2 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
Will Semiconductor Co., Ltd. Shanghai
Ticker: 603501 Security ID: Y9584K103
Meeting Date: AUG 2, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds Investme For For Management
nt Project by Convertible Bonds
--------------------------------------------------------------------------------
Will Semiconductor Co., Ltd. Shanghai
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
2 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Application of Bank Credit Line For For Management
s and Authorization to Sign Contracts R
elated to Bank Loans
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Will Semiconductor Co., Ltd. Shanghai
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
5.1 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
Will Semiconductor Co., Ltd. Shanghai
Ticker: 603501 Security ID: Y9584K103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
ons and Performance Share Incentive Pla
n
2 Approve Formulation of Methods to Asses For For Management
s the Performance of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Will Semiconductor Co., Ltd. Shanghai
Ticker: 603501 Security ID: Y9584K103
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Zhibin as Non-independent Di For For Management
rector
2 Elect Chu Jun as Supervisor For For Management
--------------------------------------------------------------------------------
Will Semiconductor Co., Ltd. Shanghai
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 8, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Shareholding of Bei For For Management
jing Junzheng Integrated Circuit Co., L
td.
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Supervis For For Management
ors
2 Approve Report of the Board of Director For For Management
s
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Amendments to Articles of Assoc For For Management
iation
7 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
8 Amend Related-Party Transaction Managem For Against Management
ent System
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of Raised F For For Management
unds
--------------------------------------------------------------------------------
Wuhan Guide Infrared Co., Ltd.
Ticker: 002414 Security ID: Y97082104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of Assoc For Against Management
iation
8 Approve Use of Idle Raised Funds and Ow For For Management
n Funds for Cash Management
--------------------------------------------------------------------------------
WUS Printed Circuit (Kunshan) Co., Ltd.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Amend Working System for Independent Di For For Management
rectors and Other Systems
4.1 Elect Wu Ligan as Director For Against Management
4.2 Elect Chen Meifang as Director For Against Management
4.3 Elect Wu Chuanlin as Director For For Management
4.4 Elect Gao Wenxian as Director For For Management
4.5 Elect Shi Zhizhong as Director For For Management
4.6 Elect Lin Mingyan as Director For For Management
5.1 Elect Gao Qiquan as Director For For Management
5.2 Elect Li Shusong as Director For For Management
5.3 Elect Zhang Xin as Director For For Management
6.1 Elect Guo Xiuluan as Supervisor For For Management
6.2 Elect Lin Meizhen as Supervisor For For Management
--------------------------------------------------------------------------------
WUS Printed Circuit (Kunshan) Co., Ltd.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive Cr For For Management
edit Lines and Provision of Guarantee
7 Approve Foreign Exchange Derivatives Tr For For Management
ansactions
8 Approve Use of Idle Own Funds to Invest For Against Management
in Stable Wealth Management Products
9 Amend and Activate Part of Management S For Against Management
ystems
--------------------------------------------------------------------------------
WUS Printed Circuit (Kunshan) Co., Ltd.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shareholding of S For For Management
hengweice Electronics (Jiangsu) Co., Lt
d.
2 Approve Daily Related Party Transaction For For Management
s
--------------------------------------------------------------------------------
WUS Printed Circuit (Kunshan) Co., Ltd.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Elect Zhang Xin as Independent Director For For Management
--------------------------------------------------------------------------------
Wuxi Shangji Automation Co., Ltd.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: DEC 6, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Wuxi Shangji Automation Co., Ltd.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Report of the Independent Direc For For Management
tors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves
7 Approve Application of Bank Credit Line For For Management
s and Provision of Guarantee
8 Approve Use of Own Funds for Entrusted For Against Management
Financial Management
9 Approve Appointment of Auditor For For Management
10 Amend Management System for Remuneratio For For Management
n of Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
Wuxi Shangji Automation Co., Ltd.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Principle
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Authorization of Board to Handl For For Management
e All Matters Related to the Private Pl
acement of Shares
8 Approve Draft and Summary of Stock Opti For For Management
ons and Performance Share Incentive Pla
n
9 Approve to Formulate the Methods to Ass For For Management
ess the Performance of Plan Participant
s
10 Approve Authorization of Board to Handl For For Management
e All Matters Related to the Stock Opti
ons and Performance Share Incentive Pla
n
--------------------------------------------------------------------------------
Wuxi Shangji Automation Co., Ltd.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
Wuxi Shangji Automation Co., Ltd.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High Purity Industrial Silicon and H
igh-purity Crystalline Silicon Project
2 Approve Use of Funds for Cash Managemen For For Shareholder
t
--------------------------------------------------------------------------------
Wuxi Shangji Automation Co., Ltd.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of Converti For Against Management
ble Bond Conversion Price
--------------------------------------------------------------------------------
Wuxi Shangji Automation Co., Ltd.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related P For For Management
arty Transaction
--------------------------------------------------------------------------------
Xiamen Meiya Pico Information Co., Ltd.
Ticker: 300188 Security ID: Y97264108
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Teng Da as Director For For Management
1.2 Elect Shen Qiang as Director For For Shareholder
1.3 Elect Wang Qu as Director For For Shareholder
1.4 Elect Xu Jinguang as Director For For Shareholder
1.5 Elect Jiang Rui as Director For For Shareholder
1.6 Elect Tu Zheng as Director For For Shareholder
2.1 Elect Hao Yeli as Director For For Management
2.2 Elect Zheng Wenyuan as Director For For Management
2.3 Elect Chen Shaohua as Director For For Management
3.1 Elect Liu Dongying as Supervisor For For Management
3.2 Elect Li Guolin as Supervisor For For Management
4 Amend Articles of Association For For Management
5 Approve Cancellation of Stock Option as For For Management
well as Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
Yangzhou Yangjie Electronic Technology Co., Ltd.
Ticker: 300373 Security ID: Y97292109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 to Appoint Auditor For For Management
7 Approve Amendments to Articles of Assoc For Against Management
iation
8 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
9 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
10 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution Validit For For Management
y Period of Private Placement
2 Approve Extension of Authorization of t For For Management
he Board on Private Placement
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal Control For For Management
Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Change in Registered Capital For For Management
11 Approve Amendments to Articles of Assoc For Against Management
iation
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
14 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
15 Amend Related Party Transaction Managem For Against Management
ent System
16 Amend External Investment Management Sy For Against Management
stem
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Three-party Supervis For For Management
ion Agreement for Depository of Raised
Funds and Related Party Transaction
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: AUG 9, 2021 Meeting Type: Special
Record Date: AUG 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for Ca For For Management
sh Management and Related Party Transac
tions
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Usage of Raised F For For Management
unds
7 Approve Remuneration of Directors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Spin-off of Subsidiary on ChiNe For For Management
xt in Accordance with Relevant Laws and
Regulations
10.1 Approve Listing Exchange For For Management
10.2 Approve Type For For Management
10.3 Approve Par Value For For Management
10.4 Approve Target Subscribers For For Management
10.5 Approve Listing Time For For Management
10.6 Approve Issue Manner For For Management
10.7 Approve Issue Size For For Management
10.8 Approve Manner of Pricing For For Management
10.9 Approve Other Matters Related to Offeri For For Management
ng
11 Approve Spin-off of Subsidiary on the C For For Management
hiNext
12 Approve Transaction Complies with Sever For For Management
al Provisions on the Pilot Program of L
isted Companies' Spin-off of Subsidiari
es for Domestic Listing
13 Approve Transaction is Conducive to Saf For For Management
eguarding the Legal Rights and Interest
s of Shareholders and Creditors
14 Approve Company's Maintaining Independe For For Management
nce and Continuous Operation Ability
15 Approve Corresponding Standard Operatio For For Management
n Ability
16 Approve Purpose, Commercial Rationality For For Management
, Necessity and Feasibility Analysis of
this Transaction
17 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Min as Director For For Management
1.2 Elect Wang Zhenyu as Director For For Management
1.3 Elect Sheng Yongjiang as Director For For Management
1.4 Elect Jiang Yibiao as Director For For Management
1.5 Elect Yu Zhigang as Director For For Management
1.6 Elect Ye Jing as Director For For Management
2.1 Elect Xu Lin as Director For For Management
2.2 Elect Li Zongyan as Director For For Management
2.3 Elect Gan Weimin as Director For For Management
3.1 Elect Pan Lingjuan as Supervisor For For Management
3.2 Elect Yong Jiayue as Supervisor For For Management
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: NOV 9, 2021 Meeting Type: Special
Record Date: NOV 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee S For Against Management
hare Purchase Plan
3 Approve Authorization of the Board to H For Against Management
andle All Matters Related to Employee S
hare Purchase Plan
4 Amend Management System for Providing E For Against Management
xternal Investments
5 Amend Major Operation and Investment De For Against Management
cision-making Management System
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zongyan as Independent Directo For For Management
r
2 Approve Increase in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect FENGLEI LIU as Non-Independent Di For For Management
rector
--------------------------------------------------------------------------------
Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to S For For Management
pecific Targets
4 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Shares to S
pecific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of Previous For For Management
ly Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Counter-dilution Measures in Co For For Management
nnection to the Issuance of Shares to S
pecific Targets and Commitment from Rel
evant Parties
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAR 4, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the High-efficiency C For For Management
rystalline Silicon Battery Equipment Ra
ised Funds Investment Project
2 Approve Change in the Expansion Project For For Management
of Sapphire Ingot Production Raised Fu
nds Investment Project
--------------------------------------------------------------------------------
Zhejiang Jingsheng Mechanical & Electrical Co., Ltd.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Zixue as Non-Independent Dir For Against Management
ector
2 Approve Provision of Guarantee For Against Management
3 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
4 Approve Changes in Registered Capital a For For Management
nd Amend Articles of Association
--------------------------------------------------------------------------------
Zhihu, Inc.
Ticker: 2390 Security ID: 98955N108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Memorandum of For For Management
Association and Articles of Associatio
n
1 Approve Amendments to the Memorandum of For For Management
Association and Articles of Associatio
n
2 Approve Amendments to the Memorandum of For For Management
Association and Articles of Associatio
n
3 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
4a.1 Elect Director Dahai Li For Against Management
4a.2 Elect Director Dingjia Chen For For Management
4a.3 Elect Director Derek Chen For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Approve Grant of General Mandate to the For For Management
Board to Repurchase Shares
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Zhuzhou Hongda Electronics Corp., Ltd.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
=Invesco DWA Developed Markets Momentum ETF=====================================
3i Group Plc
Ticker: III Security ID: G88473148
Meeting Date: JUL 1, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect David Hutchison as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Elect Peter McKellar as Director For For Management
10 Re-elect Alexandra Schaapveld as Direct For For Management
or
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3i Group PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Elect Jasi Halai as Director For For Management
8 Elect James Hatchley as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Re-elect Peter McKellar as Director For For Management
13 Re-elect Alexandra Schaapveld as Direct For For Management
or
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Alten SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.3 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning Two
New Transactions
5 Reelect Gerald Attia as Director For For Management
6 Reelect Jane Seroussi as Director For For Management
7 Reelect Marc Eisenberg as Director For For Management
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Compensation Report For For Management
12 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
13 Approve Compensation of Gerald Attia, V For For Management
ice-CEO
14 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO Until 28 May 2021
15 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
16 Authorize up to 0.61 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Tony Jensen as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Elect Eugenia Parot as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ArcelorMittal SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 4, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.38 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members and
Chairs of the Audit and Risk Committee
, Members and Chairs of the Other Commi
ttee, Members and Chairs of the Special
Committee and Chief Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Vanisha Mittal Bhatia as Direct For For Management
or
IX Reelect Karel De Gucht as Director For For Management
X Approve Share Repurchase For For Management
XI Appoint Ernst & Young as Auditor For For Management
XII Approve Grants of Share-Based Incentive For For Management
s
I Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares and Amend Ar
ticles 5.1 and 5.2 of the Articles of A
ssociation
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Pauline van der Meer Mohr to Supe For For Management
rvisory Board
2B Elect Adalio Sanchez to Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends of EUR 2.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for Managemen For For Management
t Board
9 Elect Hichem M'Saad to Management Board For For Management
10 Adopt Remuneration Policy for Superviso For For Management
ry Board
11 Reelect M.J.C. de Jong to Supervisory B For For Management
oard
12 Ratify KPMG Accountants N.V. as Auditor For For Management
s
13(a) Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
13(b) Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and Statutor For For Management
y Reports
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for Management For For Management
Board
6 Amend Remuneration Policy for Managemen For For Management
t Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory Boar For For Management
d
8f Elect A.L. Steegen to Supervisory Board For For Management
9 Ratify KPMG Accountants N.V. as Auditor For For Management
s for the Reporting Years 2023 and 2024
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital Plus A
dditional 5 Percent in Case of Merger o
r Acquisition
12b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.20 Per Share
9.c1 Approve Discharge of Lars Renstrom For For Management
9.c2 Approve Discharge of Carl Douglas For For Management
9.c3 Approve Discharge of Johan Hjertonsson For For Management
9.c4 Approve Discharge of Sofia Schorling Ho For For Management
gberg
9.c5 Approve Discharge of Eva Karlsson For For Management
9.c6 Approve Discharge of Lena Olving For For Management
9.c7 Approve Discharge of Joakim Weidemanis For For Management
9.c8 Approve Discharge of Susanne Pahlen Akl For For Management
undh
9.c9 Approve Discharge of Rune Hjalm For For Management
9.c10 Approve Discharge of Mats Persson For For Management
9.c11 Approve Discharge of Bjarne Johansson For For Management
9.c12 Approve Discharge of Nadja Wikstrom For For Management
9.c13 Approve Discharge of Birgitta Klasen For For Management
9.c14 Approve Discharge of Jan Svensson For For Management
9.c15 Approve Discharge of CEO Nico Delvaux For For Management
10 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chair,
SEK 1.07 Million for Vice Chair and SEK
860,000 for Other Directors; Approve R
emuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Lars Renstrom (Chair), Carl Dou For For Management
glas (Vice Chair), Johan Hjertonsson, E
va Karlsson, Lena Olving, Sofia Schorli
ng Hogberg, Joakim Weidemanis and Susan
ne Pahlen Aklundh as Directors; Elect E
rik Ekudden as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
17 Approve Performance Share Matching Plan For For Management
LTI 2022
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Savings Related Share Option Sc For For Management
heme
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings, Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 188
2 Amend Articles to Change Company Name - For For Management
Adopt Board Structure with Audit Commi
ttee - Disclose Shareholder Meeting Mat
erials on Internet - Amend Provisions o
n Number of Directors - Clarify Directo
r Authority on Board Meetings
3.1 Elect Director Kawaguchi, Masaru For For Management
3.2 Elect Director Asako, Yuji For For Management
3.3 Elect Director Momoi, Nobuhiko For For Management
3.4 Elect Director Miyakawa, Yasuo For For Management
3.5 Elect Director Takenaka, Kazuhiro For For Management
3.6 Elect Director Asanuma, Makoto For For Management
3.7 Elect Director Kawasaki, Hiroshi For For Management
3.8 Elect Director Otsu, Shuji For For Management
3.9 Elect Director Kawana, Koichi For For Management
3.10 Elect Director Shimada, Toshio For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Nagaike, Masataka
4.2 Elect Director and Audit Committee Memb For For Management
er Shinoda, Toru
4.3 Elect Director and Audit Committee Memb For For Management
er Kuwabara, Satoko
4.4 Elect Director and Audit Committee Memb For For Management
er Komiya, Takayuki
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
BayCurrent Consulting, Inc.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 170
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Abe, Yoshiyuki For Against Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4 Appoint Statutory Auditor Midorikawa, Y For For Management
oshie
--------------------------------------------------------------------------------
BE Semiconductor Industries NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 3.33 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Carlo Bozotti to Supervisory Bo For For Management
ard
7.b Reelect Niek Hoek to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
11 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BELIMO Holding AG
Ticker: BEAN Security ID: H07171129
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 8.50 per Share
3 Approve Remuneration Report (Non-Bindin For For Management
g)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 970,000
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 6.9 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For Against Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2.1 Reelect Patrick Burkhalter as Board Cha For Against Management
irman
6.2.2 Reelect Martin Zwyssig as Deputy Chairm For For Management
an
6.3.1 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.3.3 Reappoint Urban Linsi as Member of the For For Management
Compensation Committee
6.4 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Canadian Apartment Properties Real Estate Investment Trust
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 1, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Parvaneh Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Elaine Todres For For Management
1.8 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Equity Incentive Plan For For Management
5 Amend Deferred Unit Plan For For Management
6 Amend Employee Unit Purchase Plan For For Management
7 Amend Restricted Unit Rights Plan For For Management
8 Re-approve Unitholders' Rights Plan For For Management
9 Amend Declaration of Trust Re: Special For For Management
Distributions of Cash, Units or Retaine
d Securities
--------------------------------------------------------------------------------
Canadian Imperial Bank of Commerce
Ticker: CM Security ID: 136069101
Meeting Date: APR 7, 2022 Meeting Type: Annual/Special
Record Date: FEB 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Nicholas D. Le Pan For For Management
1j Elect Director Mary Lou Maher For For Management
1k Elect Director Jane L. Peverett For For Management
1l Elect Director Katharine B. Stevenson For For Management
1m Elect Director Martine Turcotte For For Management
1n Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Stock Split For For Management
5 Fix Variable Compensation Ratio For For Management
6 SP 1: Propose the Possibility of Becomi Against Against Shareholder
ng a Benefit Corporation
7 SP 2: Advisory Vote on Environmental Po Against Against Shareholder
licy
8 SP 3: Approve French as an Official Lan Against Against Shareholder
guage
9 SP 4: Disclosure of the CEO Compensatio Against Against Shareholder
n to Median Worker Pay Ratio
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Management Advisory Vote on Climate Cha For For Management
nge
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021/22
6 Approve Creation of EUR 26.5 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
7 Amend Articles Re: D&O Insurance For For Management
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 2, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
6 Approve Update of the Company's Overall For For Management
Guidelines for Incentive Pay to the Ex
ecutive Management
7.1 Reelect Lars Soren Rasmussen as Directo For Abstain Management
r
7.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
7.3 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For For Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Lawrence Cunningham For For Management
1.4 Elect Director Susan Gayner For For Management
1.5 Elect Director Claire Kennedy For For Management
1.6 Elect Director Robert Kittel For For Management
1.7 Elect Director Mark Leonard For For Management
1.8 Elect Director Mark Miller For For Management
1.9 Elect Director Lori O'Neill For For Management
1.10 Elect Director Donna Parr For For Management
1.11 Elect Director Andrew Pastor For For Management
1.12 Elect Director Dexter Salna For For Management
1.13 Elect Director Laurie Schultz For For Management
1.14 Elect Director Barry Symons For For Management
1.15 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve Increase in Size of Board from For For Management
Fifteen to Twenty
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
5 SP: Report on Racial Diversity in the W Against For Shareholder
orkplace
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES Ltd.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For Against Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
--------------------------------------------------------------------------------
Dechra Pharmaceuticals PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Denise Goode as Director For For Management
5 Re-elect William Rice as Director For Against Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Julian Heslop as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Re-elect Lawson Macartney as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
Diploma Plc
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect David Lowden as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Re-elect Barbara Gibbes as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Re-elect Geraldine Huse as Director For For Management
9 Elect Dean Finch as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Freedom of Association Against Against Shareholder
5 SP 2: Adopt French as the Official Lang Against Against Shareholder
uage of the Corporation
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kim Keating as Director For For Management
5 Elect Erika Peterman as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Andy Skelton as Director For For Management
9 Re-elect John Baxter as Director For For Management
10 Re-elect Nicola Hodson as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Vanessa Simms 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 UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For Abstain Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Malou Aamund as Director For For Management
6.5 Reelect Beat Walti as Director For For Management
6.6 Reelect Niels Smedegaard as Director For For Management
6.7 Reelect Tarek Sultan Al-Essa as Directo For For Management
r
6.8 Elect Benedikte Leroy as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.1 Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Indemnification of Members of t For For Management
he Board of Directors and Executive Man
agement
--------------------------------------------------------------------------------
DSV Panalpina A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million Pool For For Management
of Capital with Preemptive Rights; App
rove Creation of DKK 48 Million Pool of
Capital without Preemptive Rights; Max
imum Increase in Share Capital under Bo
th Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt
--------------------------------------------------------------------------------
Ecopro BM Co., Ltd.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Jae-hwan as Inside Director For For Management
3.2 Elect Choi Moon-ho as Inside Director For For Management
3.3 Elect Park Seok-hui as Inside Director For For Management
3.4 Elect Kim Jang-woo as Inside Director For For Management
3.5 Elect Park Jae-ha as Inside Director For Against Management
3.6 Elect Kang Gi-seok as Outside Director For For Management
3.7 Elect Cho Jae-jeong as Outside Director For For Management
3.8 Elect Shin Il-yong as Outside Director For For Management
3.9 Elect Oh Gyu-seop as Outside Director For Against Management
4 Elect Lee Hwa-ryeon to Serve as an Audi For For Management
t Committee Member
5.1 Elect Park Jae-ha as a Member of Audit For Against Management
Committee
5.2 Elect Oh Gyu-seop as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Ecopro BM Co., Ltd.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jae-jeong as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
Electrocomponents Plc
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Louisa Burdett as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Elect Rona Fairhead as Director For For Management
7 Re-elect Bessie Lee as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Lindsley Ruth as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Joan Wainwright as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Adjusted Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Elect Laurence de l'Escaille as Indepen For For Management
dent Director and Approve Her Remunerat
ion
12 Elect Pascale Van Damme as Independent For For Management
Director and Approve Her Remuneration
13 Reelect Michel Alle as Independent Dire For For Management
ctor and Approve His Remuneration
14 Reelect Luc De Temmerman as Independent For For Management
Director and Approve His Remuneration
15 Elect Intercommunal Association in the For For Management
Form of a Cooperative Society Interfin,
Permanently Represented by Thibaud Wyn
gaard, as Director and Approve His Remu
neration
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Double Capital Increase for a T For For Management
otal Maximum Amount of EUR 6 Million un
der the Employee Share Purchase Plan
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Double Capital Increase for a T For For Management
otal Maximum Amount of EUR 6 Million un
der the Employee Share Purchase Plan
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry Re: I
tem 2
5 Approve Increase in Capital up to EUR 6 For For Management
Million with Preemptive Rights
--------------------------------------------------------------------------------
Evolution AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of EUR 1.42 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Joel Citron For For Management
7.c3 Approve Discharge of Mimi Drake For For Management
7.c4 Approve Discharge of Jonas Engwall For For Management
7.c5 Approve Discharge of Ian Livingstone For For Management
7.c6 Approve Discharge of Sandra Urie For For Management
7.c7 Approve Discharge of Fredrik Osterberg For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For Against Management
e Aggregate Amount of EUR 1 Million
10.a1 Reelect Jens von Bahr as Director For For Management
10.a2 Reelect Joel Citron as Director For For Management
10.a3 Reelect Mimi Drake as Director For For Management
10.a4 Reelect Jonas Engwall as Director For For Management
10.a5 Reelect Ian Livingstone as Director For For Management
10.a6 Reelect Sandra Urie as Director For For Management
10.a7 Reelect Fredrik Osterberg as Director For For Management
10.b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Amend Articles of Association Re: Posta For For Management
l Voting
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased Sha For For Management
res
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize the Board to Repurchase Warra For For Management
nts from Participants in Warrants Plan
2020
--------------------------------------------------------------------------------
Evolution AB
Ticker: EVO Security ID: W3287P115
Meeting Date: OCT 6, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
7.b Elect Sandra Ann Urie as New Director For For Management
7.c Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 180,000
--------------------------------------------------------------------------------
Evolution AB
Ticker: EVO Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
7.b Elect Mimi Drake as Director For For Management
7.c Approve Remuneration of Directors in th For For Management
e Total Amount of EUR 150,000
--------------------------------------------------------------------------------
Fabege AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Jonas Gombrii and Peter Kange For For Management
rtas Inspector(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Emma Henriksson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Mats Qviberg For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend Payme For For Management
nt
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 575,000 for Chair and S
EK 250,000 for Other Directors; Approve
Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For Against Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For For Management
11.f Elect Mattias Johansson as New Director For For Management
11.g Elect Anne Arenby as New Director For For Management
11.h Elect Jan Litborn as Board Chair For Against Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For Against Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 2, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kelly Baker as Director For For Management
5 Elect Brian May as Director For For Management
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Bill Brundage as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Catherine Halligan as Director For For Management
10 Re-elect Kevin Murphy as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Approve Employee Share Purchase Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's Categ For For Management
ory of Listing from a Premium Listing t
o a Standard Listing
--------------------------------------------------------------------------------
FirstService Corporation
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For For 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 66 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For Against Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2 Elect Tom Knutzen as Director For For Management
5.3.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.4 Designate Manuel Isler as Independent P For For Management
roxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.5 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 5.5 Million
6.2.2 Approve Fixed and Long Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Reduction of Capital Contributi For For Management
on Reserves
3 Re-elect Kalidas Madhavpeddi as Directo For For Management
r
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Martin Gilbert as Director For For Management
6 Re-elect Gill Marcus as Director For For Management
7 Re-elect Patrice Merrin as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Elect Gary Nagle as Director For For Management
10 Elect David Wormsley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Climate Progress Report For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
4.2 Designate Fredrik Skoglund as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Number of Board Memb For For Management
ers
7 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
8.1 Elect Brett Watson as New Director For For Management
8.2 Elect Erik Huggers as New Director For For Management
9 Approve Remuneration of New Elected Dir For For Management
ectors
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W5R777115
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry 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 Sara Mazur For For Management
10.G Approve Discharge of Sven Nyman For For Management
10.H Approve Discharge of Grace Reksten Skau For For Management
gen
10.I Approve Discharge of Hans Straberg For For Management
10.J Approve Discharge of Jacob Wallenberg For For Management
10.K Approve Discharge of Marcus Wallenberg For For Management
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
12.A Determine Number of Members (11) and De For For Management
puty Members (0) of Board
12.B Determine Number of Auditors (1) and De For For Management
puty Auditors
13.A Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.1 Million for Chairma
n, SEK 1.8 Million for Vice Chairman an
d SEK 820,000 for Other Directors; Appr
ove 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 For 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 Direct For For Management
or
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 For Management
14.K Elect Sara Ohrvall as New Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
16 Ratify Deloitte as Auditors For For Management
17.A Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Investor
17.B Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Patricia Indus
tries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing Th For For Management
rough Transfer of Shares to Participant
s
--------------------------------------------------------------------------------
JD Sports Fashion Plc
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 1, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Kath Smith as Director For For Management
10 Elect Andrew Long as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Long Term Incentive Plan 2021 For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD Sports Fashion Plc
Ticker: JD Security ID: G5144Y112
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Elect Thomas Koelbl to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mogi, Yuzaburo For For Management
3.2 Elect Director Horikiri, Noriaki For For Management
3.3 Elect Director Nakano, Shozaburo For For Management
3.4 Elect Director Yamazaki, Koichi For For Management
3.5 Elect Director Shimada, Masanao For For Management
3.6 Elect Director Mogi, Osamu For For Management
3.7 Elect Director Matsuyama, Asahi For For Management
3.8 Elect Director Kamiyama, Takao For For Management
3.9 Elect Director Fukui, Toshihiko For Against Management
3.10 Elect Director Inokuchi, Takeo For Against Management
3.11 Elect Director Iino, Masako For For Management
3.12 Elect Director Sugiyama, Shinsuke For For Management
4 Appoint Statutory Auditor Kajikawa, Tor For For Management
u
5 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
6 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Koninklijke Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Bill McEwan to Supervisory Boar For For Management
d
10 Reelect Rene Hooft Graafland to Supervi For For Management
sory Board
11 Reelect Pauline Van der Meer Mohr to Su For For Management
pervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for M For For Management
anagement Board
14 Adopt Amended Remuneration Policy for S For For Management
upervisory Board
15 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors for Financial Year
2022
16 Ratify KPMG Accountants N.V. as Auditor For For Management
s for Financial Year 2023
17 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
19 Authorize Board to Acquire Common Share For For Management
s
20 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Legrand SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
4 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
5 Acknowledge of Mandate of Jean-Christop For For Management
he Georghiou as Alternate Auditor and D
ecision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles Garcia- For For Management
Poveda, Chairman of the Board
8 Approve Compensation of Benoit Coquart, For For Management
CEO
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 Director For For Management
s
12 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For Against Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-21 and 23-24 at EUR 200 Million
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lightspeed POS Inc.
Ticker: LSPD Security ID: 53227R106
Meeting Date: AUG 5, 2021 Meeting Type: Annual/Special
Record Date: JUN 7, 2021
# 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 Jean Paul Chauvet For For Management
1.4 Elect Director Marie-Josee Lamothe For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Merline Saintil For For Management
1.7 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Change Company Name to Lightspeed Comme For For Management
rce Inc.
--------------------------------------------------------------------------------
Lithium Americas Corp.
Ticker: LAC Security ID: 53680Q207
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director George Ireland For For Management
2.2 Elect Director Fabiana Chubbs For For Management
2.3 Elect Director Kelvin Dushnisky For For Management
2.4 Elect Director Jonathan Evans For For Management
2.5 Elect Director Yuan Gao For For Management
2.6 Elect Director John Kanellitsas For For Management
2.7 Elect Director Jinhee Magie For For Management
2.8 Elect Director Franco Mignacco For For Management
2.9 Elect Director Xiaoshen Wang For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Logitech International S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 8, 2021 Meeting Type: Annual
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Discharge of Board and Senior M For For Management
anagement
5A Elect Director Patrick Aebischer For Against Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Riet Cadonau For Against Management
5E Elect Director Bracken Darrell For For Management
5F Elect Director Guy Gecht For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Michael Polk For For Management
5K Elect Director Deborah Thomas For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of th For For Management
e Compensation Committee
7B Appoint Riet Cadonau as Member of the C For For Management
ompensation Committee
7C Appoint Neil Hunt as Member of the Comp For For Management
ensation Committee
7D Appoint Michael Polk as Member of the C For For Management
ompensation Committee
7E Appoint Neela Montgomery as Member of t For For Management
he Compensation Committee
8 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 3,400,000
9 Approve Remuneration of the Group Manag For For Management
ement Team in the Amount of USD 24,900,
000
10 Ratify KPMG AG as Auditors and Ratify K For For Management
PMG LLP as Independent Registered Publi
c Accounting Firm for Fiscal Year 2022
11 Designate Etude Regina Wenger & Sarah K For For Management
eiser-Wuger as Independent Representati
ve
A Authorize Independent Representative to For Against Management
Vote on Any Amendment to Previous Reso
lutions
--------------------------------------------------------------------------------
L'Oreal SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share and an Extra
of EUR 0.48 per Share to Long Term Regi
stered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO from 1 January 2021 t
o 30 April 2021
11 Approve Compensation of Jean-Paul Agon, For For Management
Chairman of the Board from 1 May 2021
to 31 December 2021
12 Approve Compensation of Nicolas Hieroni For For Management
mus, CEO from 1 May 2021 to 31 December
2021
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: Red For For Management
emption Contract
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 Subsidia
ries
22 Amend Article 9 of Bylaws Re: Age Limit For For Management
of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age Limi For For Management
t of CEO
24 Amend Article 2 and 7 of Bylaws to Comp For For Management
ly with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares He For For Management
ld by Directors
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 10 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For For Management
9 Renew Appointment of Yann Arthus-Bertra For Against Management
nd as Censor
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.45 Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex a For For Management
nd Olivier Lenel as Alternate Auditors
and Decision Not to Renew
14 Approve Compensation Report of Corporat For Against Management
e Officers
15 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
16 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
17 Approve Remuneration Policy of Director For For Management
s
18 Approve Remuneration Policy of Chairman For Against Management
and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Amend Article 16 and 24 of Bylaws Re: A For Against Management
ge Limit of CEO and Shareholding Disclo
sure Thresholds
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca J McGrath as Director For For Management
2b Elect Mike Roche as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
2d Elect Peter H Warne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Termination Benefits For For Management
5 Approve Participation of Shemara Wikram For For Management
anayake in the Macquarie Group Employee
Retained Equity Plan
6 Ratify Past Issuance of Macquarie Group For For Management
Capital Notes 5 to Institutional Inves
tors
--------------------------------------------------------------------------------
MISUMI Group, Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14.71
2 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
3.1 Elect Director Nishimoto, Kosuke For For Management
3.2 Elect Director Ono, Ryusei For For Management
3.3 Elect Director Kanatani, Tomoki For For Management
3.4 Elect Director Shimizu, Shigetaka For For Management
3.5 Elect Director Shaochun Xu For For Management
3.6 Elect Director Nakano, Yoichi For For Management
3.7 Elect Director Shimizu, Arata For For Management
3.8 Elect Director Suseki, Tomoharu For For Management
4 Appoint Statutory Auditor Wada, Takaaki For For Management
5 Appoint Alternate Statutory Auditor Ich For For Management
ikawa, Shizuyo
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman, Almagor, Zohar & C For For Management
o. as Auditors and Report on Fees Paid
to the Auditor for 2020
3 Reelect Gilad Rabinovich as External Di For For Management
rector
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For Against Management
rd Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as Direct For For Management
or
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 68 Million
6 Approve CHF 6.5 Million Reduction in Sh For For Management
are Capital as Part of the Share Buybac
k Program via Cancellation of Repurchas
ed Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 0.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 960,000 for Chair and S
EK 480,000 for Other Directors; Approve
Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For For Management
Gerteric Lindquist, Hans Linnarson (Cha
ir) andAnders Palsson as Directors; Ele
ct Eva Karlsson and Eva Thunholm as New
Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
2.1 Elect Director Konomoto, Shingo For For Management
2.2 Elect Director Fukami, Yasuo For For Management
2.3 Elect Director Akatsuka, Yo For For Management
2.4 Elect Director Anzai, Hidenori For For Management
2.5 Elect Director Ebato, Ken For For Management
2.6 Elect Director Tateno, Shuji For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Sakata, Shinoi For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
3.1 Appoint Statutory Auditor Minami, Naruh For For Management
ito
3.2 Appoint Statutory Auditor Takazawa, Yas For For Management
uko
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Northland Power Inc.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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 Withhold Management
9 Elect Director Eckhardt Ruemmler For For Management
10 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
11 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.1 Approve Remuneration of Directors for 2 For For Management
021 in the Aggregate Amount of DKK 17.1
Million
5.2 Approve Remuneration of Directors for 2 For For Management
022 in the Amount of DKK 2.26 Million f
or the Chairman, DKK 1.51 Million for t
he Vice Chairman, and DKK 755,000 for O
ther Directors; Approve Remuneration fo
r Committee Work
6.1 Reelect Helge Lund as Director and Boar For For Management
d Chair
6.2 Reelect Henrik Poulsen as Director and For Abstain Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New Dire For For Management
ctor
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in Shar For For Management
e Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million Po For For Management
ol of Capital with Preemptive Rights; A
pprove Creation of DKK 45.6 Million Poo
l of Capital without Preemptive Rights;
Maximum Increase in Share Capital unde
r Both Authorizations up to DKK 45.6 Mi
llion
8.4 Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt
8.5 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.56 Million for Chairm
an, DKK1.04 Million for Vice Chairman a
nd DKK 522,000 for Other Directors; App
roveRemuneration for Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) a For For Management
s Director
7 Reelect Cornelis de Jong (Vice Chair) a For For Management
s Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For For Management
8e Elect Morten Otto Alexander Sommer as N For For Management
ew Director
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10a Approve Creation of DKK 56.2 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 56.2 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
10b Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: AUG 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Ann M. Powell For For Management
1.8 Elect Director Stephen J. Sadler For For Management
1.9 Elect Director Harmit Singh For For Management
1.10 Elect Director Michael Slaunwhite For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
1.12 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Koh Beng Seng as Director For Against Management
2c Elect Christina Hon Kwee Fong (Christin For Against Management
a Ong) as Director
2d Elect Wee Joo Yeow as Director For For Management
3a Elect Chong Chuan Neo as Director For For Management
3b Elect Lee Kok Keng Andrew as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of Remun For For Management
eration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC Emp
loyee Share Purchase Plan, and the OCBC
Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OZ Minerals Limited
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Charles Sartain as Director For For Management
2b Elect Sarah Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Long Term Incentive Grant of Pe For For Management
rformance Rights to Andrew Cole
5 Approve Short Term Incentive Grant of P For For Management
erformance Rights to Andrew Cole
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G7493L105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Paul Walker as Director For For Management
7 Re-elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For Withhold Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Update the Bank's Criteria for Su Against Against Shareholder
stainable Finance to Preclude Fossil Fu
el Activity and Projects Opposing Indig
enous Peoples
5 SP 2: Assess and Mitigate the Human Rig Against Against Shareholder
hts and Reputational Risks Involved in
the Financialization of Housing
6 SP 3: Avoid Bank Participation in Pollu Against Against Shareholder
tion-Intensive Asset Privatizations
7 SP 4: Examine the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Pol Against Against Shareholder
icy on the Bank's Environmental and Cli
mate Change Action Plan and Objectives
9 SP 6: Adopt French as the Official Lang Against Against Shareholder
uage of the Bank
10 SP 7: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO Compensat
ion to Median Worker Pay Ratio
--------------------------------------------------------------------------------
Royal Mail Plc
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Keith Williams as Director For For Management
5 Re-elect Simon Thompson as Director For For Management
6 Elect Martin Seidenberg as Director For For Management
7 Elect Mick Jeavons as Director For For Management
8 Re-elect Baroness Sarah Hogg as Directo For For Management
r
9 Re-elect Rita Griffin as Director For For Management
10 Re-elect Maria da Cunha as Director For For Management
11 Re-elect Michael Findlay as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG 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 Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 4.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 190,000 for Chair and E
UR 98,000 for Other Directors; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Christian Clausen, Fiona Clutte For For Management
rbuck, Georg Ehrnrooth, Jannica Fagerho
lm, Johanna Lamminen, Risto Murto, Mark
us Rauramo and Bjorn Wahlroos as Direc
tors; Elect Steven Langan as New Direct
or
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sartorius Stedim Biotech SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.26 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Director For For Management
s; Approve Remuneration of Directors in
the Aggregate Amount of EUR 331,800
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Joachim Kreuzbu For Against Management
rg, Chairman and CEO
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Reelect Joachim Kreuzburg as Director For For Management
12 Reelect Pascale Boissel as Director For For Management
13 Reelect Rene Faber as Director For For Management
14 Reelect Lothar Kappich as Director For Against Management
15 Reelect Henri Riey as Director For For Management
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
6 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 6 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
24 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SEGRO Plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Amend Long Term Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Paul Desmarais as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For Against Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Phyllis Cheung as Director For For Management
4.2 Reelect Calvin Grieder as Board Chairma For For Management
n
4.3.1 Appoint Sami Atiya as Member of the Com For For Management
pensation Committee
4.3.2 Reappoint Ian Gallienne as Member of th For Against Management
e Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of th For For Management
e Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
4.5 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 12.5 Mi
llion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 7.2
Million
5.4 Approve Long Term Incentive Plan for Ex For For Management
ecutive Committee in the Amount of CHF
13.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool of For For Management
Conditional Capital without Preemptive
Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sinch AB
Ticker: SINCH Security ID: W835AF448
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Merger Agreement with Deliver H For For Management
oldings LLC; Authorize Issuance of Shar
es in Connection with Merger
8 Approve Creation of Pool of Capital wit For Against Management
hout Preemptive Rights
9 Approve Stock Option Plan for Key Emplo For Against Management
yees
--------------------------------------------------------------------------------
Soitec SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Elect Francoise Chombar as Director For For Management
6 Elect Shuo Zhang as Director For For Management
7 Elect Eric Meurice as Director For Against Management
8 Reelect Satoshi Onishi as Director For Against Management
9 Ratify Appointment of Guillemette Picar For Against Management
d as Director
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Paul Boudre, CE For Against Management
O
12 Approve Compensation of Eric Meurice, C For For Management
hairman of the Board
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of Director For For Management
s
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
32.5 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6.5 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
6.5 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 6.5 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 32.5 Million for Bonus Issue
or Increase in Par Value
25 Authorize Capital Increase of Up to EUR For For Management
6.5 Million for Future Exchange Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Add Article of Bylaws Re: Corporate Pur For For Management
pose
30 Amend Article 7 of Bylaws Re: Sharehold For For Management
ers Identification
31 Amend Article 16 of Bylaws Re: Board Po For For Management
wer
32 Amend Articles 12.4 and 18 of Bylaws Re For For Management
: Board Remuneration
33 Amend Article 19 of Bylaws to Comply wi For For Management
th Legal Changes
34 Amend Articles 21.3,23 and 24 of Bylaws For For Management
Re: Quorum
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sonova Holding AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.40 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Increase in Minimum Size of Boa For For Management
rd to Five Members and Maximum Size to
Ten Members
5.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chair
5.1.2 Reelect Stacy Seng as Director For For Management
5.1.3 Reelect Lynn Bleil as Director For For Management
5.1.4 Reelect Gregory Behar as Director For For Management
5.1.5 Reelect Lukas Braunschweiler as Directo For For Management
r
5.1.6 Reelect Roland Diggelmann as Director For For Management
5.1.7 Reelect Ronald van der Vis as Director For For Management
5.1.8 Reelect Jinlong Wang as Director For For Management
5.1.9 Reelect Adrian Widmer as Director For For Management
5.2 Elect Julie Tay as Director For For Management
5.3.1 Reappoint Stacy Seng as Member of the N For For Management
omination and Compensation Committee
5.3.2 Reappoint Lukas Braunschweiler as Membe For Against Management
r of the Nomination and Compensation Co
mmittee
5.3.3 Reappoint Roland Diggelmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Keller KLG as Independent Pro For For Management
xy
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 16 Million
7.1 Approve CHF 100,621.90 Reduction in Sha For For Management
re Capital as Part of the Share Buyback
Program via Cancellation of Repurchase
d Shares
7.2 Approve Extension of Existing Authorize For For Management
d Capital Pool of CHF 305,798.59 with o
r without Exclusion of Preemptive Right
s
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sony Group Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 6.75 per Share
3 Approve 1:10 Stock Split For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 2.7 Million
6.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7 Mil
lion
6.2 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 3.8 Million
6.3 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 5.6 Million
7.1 Reelect Gilbert Achermann as Director a For For Management
nd Board Chairman
7.2 Reelect Marco Gadola as Director For Against Management
7.3 Reelect Juan Gonzalez as Director For For Management
7.4 Reelect Beat Luethi as Director For Against Management
7.5 Reelect Petra Rumpf as Director For For Management
7.6 Reelect Thomas Straumann as Director For For Management
7.7 Reelect Regula Wallimann as Director For For Management
7.8 Elect Nadia Schmidt as Director For For Management
8.1 Reappoint Beat Luethi as Member of the For Against Management
Nomination and Compensation Committee
8.2 Reappoint Regula Wallimann as Member of For For Management
the Nomination and Compensation Commit
tee
8.3 Reappoint Juan Gonzalez as Member of th For For Management
e Nomination and Compensation Committee
8.4 Appoint Nadia Schmidt as Member of the For For Management
Nomination and Compensation Committee
9 Designate Neovius AG as Independent Pro For For Management
xy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.a Designate Ulrika Danielsson as Inspecto For For Management
r of Minutes of Meeting
5.b Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 11.25 Per Share
10.a Approve Discharge of Josefin Lindstrand For For Management
10.b Approve Discharge of Bo Bengtson For For Management
10.c Approve Discharge of Goran Bengtson For For Management
10.d Approve Discharge of Hans Eckerstrom For For Management
10.e Approve Discharge of Kerstin Hermansson For For Management
10.f Approve Discharge of Bengt Erik Lindgre For For Management
n
10.g Approve Discharge of Bo Magnusson For For Management
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Biljana Pehrsson For For Management
10.j Approve Discharge of Goran Persson For For Management
10.k Approve Discharge of Annika Creutzer For For Management
10.l Approve Discharge of Per Olof Nyman For For Management
10.m Approve Discharge of Jens Henriksson For For Management
10.n Approve Discharge of Roger Ljung For For Management
10.o Approve Discharge of Ake Skoglund For For Management
10.p Approve Discharge of Henrik Joelsson For For Management
10.q Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (12) and De For For Management
puty Members of Board (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chairma
n, SEK 1 Million for Vice Chairman and
SEK 686,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
13.a Elect Helena Liljedahl as New Director For For Management
13.b Elect Biorn Riese as New Director For For Management
13.c Reelect Bo Bengtsson as Director For Against Management
13.d Reelect Goran Bengtsson as Director For For Management
13.e Reelect Annika Creutzer as Director For For Management
13.f Reelect Hans Eckerstrom as Director For Against Management
13.g Reelect Kerstin Hermansson as Director For For Management
13.h Reelect Bengt Erik Lindgren as Director For For Management
13.i Reelect Anna Mossberg as Director For Against Management
13.j Reelect Per Olof Nyman as Director For For Management
13.k Reelect Biljana Pehrsson as Director For For Management
13.l Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase Prog For For Management
ram
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
20.a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2022)
20.b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2022)
20.c Approve Equity Plan Financing For For Management
21 Approve Remuneration Report For For Management
22 Change Bank Software None Against Shareholder
23 Establish an Integration Institute with None Against Shareholder
Operations in the Oresund Region
--------------------------------------------------------------------------------
Swiss Life Holding AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 25.00 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 3.2 Million
4.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.4 Million
4.3 Approve Fixed and Long-Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Monika Buetler as Director For Against Management
5.13 Reappoint Martin Schmid as Member of th For For Management
e Compensation Committee
5.14 Reappoint Franziska Sauber as Member of For For Management
the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as Independe For For Management
nt Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Approve CHF 70,268 Reduction in Share C For For Management
apital as Part of the Share Buyback Pro
gram via Cancellation of Repurchased Sh
ares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 1.40 per Share
2.2 Approve Transfer of CHF 17.7 Million fr For For Management
om Legal Reserves to Free Reserves and
Repayment of CHF 1.40 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Elect Myra Eskes as Director For For Management
5.1 Reelect Lukas Braunschweiler as Directo For For Management
r
5.2 Reelect Oliver Fetzer as Director For For Management
5.3 Reelect Heinrich Fischer as Director For For Management
5.4 Reelect Karen Huebscher as Director For For Management
5.5 Reelect Christa Kreuzburg as Director For For Management
5.6 Reelect Daniel Marshak as Director For For Management
6 Reelect Lukas Braunschweiler as Board C For For Management
hair
7.1 Reappoint Oliver Fetzer as Member of th For For Management
e Compensation Committee
7.2 Reappoint Christa Kreuzburg as Member o For For Management
f the Compensation Committee
7.3 Reappoint Daniel Marshak as Member of t For For Management
he Compensation Committee
7.4 Appoint Myra Eskes as Member of the Com For For Management
pensation Committee
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
10.1 Approve Remuneration Report (Non-Bindin For For Management
g)
10.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
10.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 20.5 Million
11 Approve Creation of CHF 225,000 Pool of For For Management
Authorized Capital with or without Exc
lusion of Preemptive Rights
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, with a Binding Priority Right up
to Aggregate Nominal Amount of EUR 14.5
Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Qinjing Shen as Director and Appr For For Management
ove Director's Remuneration
4 Approve Long-Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
TFI International Inc.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# 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 Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning 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 Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director Lynn K. Patterson For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan Re: Number of I For For Management
ssuable Shares
5 Amend Stock Option Plan Re: Amending Pr For For Management
ovisions of the Plan
6 SP 1: Explore the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
7 SP 2: Adopt an Annual Advisory Vote Pol Against Against Shareholder
icy on the Bank's Environmental and Cli
mate Change Action Plan
8 SP 3: Set Up a Climate Change and Envir Against Against Shareholder
onment Committee
9 SP 4: Adopt French as the Official Lang Against Against Shareholder
uage of the Bank
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Jean-Rene Halde For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Brian M. Levitt For For Management
1.8 Elect Director Alan N. MacGibbon For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Bharat B. Masrani For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Adopt a Policy of Not Financing N Against Against Shareholder
ew Fossil Fuel Supply, Including Financ
ing of Companies Exploring or Developin
g Undeveloped Oil and Gas Reserves
5 SP 2: Analyze the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
6 SP 3: Advisory Vote on Environmental Po Against Against Shareholder
licy
7 SP 4: Adopt French as the Official Lang Against Against Shareholder
uage
8 SP 5: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO Compensat
ion to Median Worker Pay Ratio
--------------------------------------------------------------------------------
The UNITE Group Plc
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Huntingford as Directo For For Management
r
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan s Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Re-elect Dame Shirley Pearce as Directo For For Management
r
12 Re-elect Thomas Jackson as Director For For Management
13 Re-elect Sir Steve Smith as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TIS, Inc. (Japan)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Okamoto, Yasushi For For Management
3.3 Elect Director Adachi, Masahiko For Against Management
3.4 Elect Director Yanai, Josaku For Against Management
3.5 Elect Director Kitaoka, Takayuki For Against Management
3.6 Elect Director Shinkai, Akira For Against Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Appoint Statutory Auditor Kudo, Hiroko For For Management
--------------------------------------------------------------------------------
Tokyo Electron Ltd.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Kawai, Toshiki For For Management
2.2 Elect Director Sasaki, Sadao For For Management
2.3 Elect Director Nunokawa, Yoshikazu For For Management
2.4 Elect Director Sasaki, Michio For For Management
2.5 Elect Director Eda, Makiko For Against Management
2.6 Elect Director Ichikawa, Sachiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tourmaline Oil Corp.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Valmet Corp.
Ticker: VALMT Security ID: X96478114
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Merger Agreement with Neles For For Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as Dire For For Management
ctor
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered Of For For Management
fice to 1973 boulevard de La Defense, N
anterre (92000) and Amend Article of By
laws Accordingly
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Xavier H For For Management
uillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vivendi SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 25, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
5 Approve Compensation Report of Corporat For Against Management
e Officers
6 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
7 Approve Compensation of Arnaud de Puyfo For For Management
ntaine, Chairman of the Management Boar
d
8 Approve Compensation of Gilles Alix, Ma For For Management
nagement Board Member
9 Approve Compensation of Cedric de Baill For Against Management
iencourt, Management Board Member
10 Approve Compensation of Frederic Crepin For For Management
, 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 Rousse For For Management
l, Management Board Member
14 Approve Remuneration Policy of Supervis For Against Management
ory Board Members and Chairman
15 Approve Remuneration Policy of Chairman For For Management
of the Management Board
16 Approve Remuneration Policy of Manageme For For Management
nt Board Members
17 Reelect Philippe Benacin as Supervisory For Against Management
Board Member
18 Reelect Cathia Lawson-Hall as Superviso For For Management
ry Board Member
19 Reelect Michele Reiser as Supervisory B For For Management
oard Member
20 Reelect Katie Stanton as Supervisory Bo For For Management
ard Member
21 Reelect Maud Fontenoy as Supervisory Bo For For Management
ard Member
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
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 for Emplo
yees of International Subsidiaries
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Variable Remuneration of Co-CEO For For Management
s and other Members of the Management C
ommittee Re: Article 7:91 of the Code o
f Companies and Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as Independen For For Management
t Director
12 Reelect Anne Leclercq as Independent Di For For Management
rector
13 Reelect Jurgen Ingels as Independent Di For For Management
rector
14 Approve Remuneration of the Non-Executi For For Management
ve Directors
15 Approve Remuneration of the Chairman of For For Management
the Board of Directors
16.1 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements
16.2 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements Permitted Between the D
ate of the Convocation to the General M
eeting and the Effective Session of the
General Meeting
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash Contribu
tions
A2II Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various Me
ans
B Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
WSP Global Inc.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For 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
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
=Invesco DWA Emerging Markets Momentum ETF======================================
Airtac International Group
Ticker: 1590 Security ID: G01408106
Meeting Date: JUL 5, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
3 Amend Rules and Procedures for Election For For Management
of Directors
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5 Amend Trading Procedures Governing Deri For Against Management
vatives Products
--------------------------------------------------------------------------------
Alchip Technologies Ltd.
Ticker: 3661 Security ID: G02242108
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Alsea SAB de CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports and Allocation of Income
2 Approve Annual Report on Operations Car For For Management
ried by Key Board Committees
3 Elect or Ratify Directors, Key Manageme For For Management
nt and Members of Board Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board Committ
ees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share Repurc
hase
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Comprehensi
ve Social and Logistics Services Agreem
ent and Proposed Caps
1.02 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the General Agr
eement on Mutual Provision of Productio
n Supplies and Ancillary Services and P
roposed Caps
1.03 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Mineral Sup
ply Agreement and Proposed Caps
1.04 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Provision o
f Engineering, Construction and Supervi
sory Services Agreement and Proposed Ca
ps
1.05 Approve Proposed Caps under the Land Us For For Management
e Rights Leasing Agreement
1.06 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Fixed Asset
s Lease Framework Agreement and Propose
d Caps
2 Approve Finance Lease Cooperation Frame For For Management
work Agreement and Proposed Caps
3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AP Memory Technology Corp.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6.1 Elect Sun, Elizabeth with ID No. A20316 For For Management
8XXX, as Independent Director
--------------------------------------------------------------------------------
AP Memory Technology Corp.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: DEC 6, 2021 Meeting Type: Special
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares by Cash Capi For For Management
tal Increase for Sponsoring GDR Issuanc
e
--------------------------------------------------------------------------------
Asia Vital Components Co., Ltd.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
7 Approve to Issue Employee Stock Options For Against Management
at a Price Lower than Fair Market Valu
e
8.1 Elect Shen, Ching Hang, a Representativ For For Management
e of Zing He Investment Co., Ltd. with
Shareholder No. 44418, as Non-independe
nt Director
8.2 Elect Ono Ryoji, a Representative of Fu For For Management
rukawa Electric Co., Ltd. with Sharehol
der No. 682, as Non-independent Directo
r
8.3 Elect Motomura Takuya, a Representative For For Management
of Furukawa Electric Co., Ltd. with Sh
areholder No. 682, as Non-independent D
irector
8.4 Elect Kobayashi Takashi, a Representati For For Management
ve of Furukawa Electric Co., Ltd. with
Shareholder No. 682, as Non-independent
Director
8.5 Elect Kitanoya, Atsushi, with ID No. 19 For Against Management
45100XXX, as Non-independent Director
8.6 Elect Chen, Yi Chen, with Shareholder N For Against Management
o. 1705, as Non-independent Director
8.7 Elect Wang, Jui Pin, with Shareholder N For For Management
o. 230, as Non-independent Director
8.8 Elect Huang, Chiu Mo, with Shareholder For For Management
No. 309, as Non-independent Director
8.9 Elect Gao, Pai Ling, with ID No. U12037 For For Management
4XXX, as Non-independent Director
8.10 Elect Chen, Chun Cheng with ID No. Q120 For For Management
412XXX as Independent Director
8.11 Elect Cho, I Lang with ID No. E100964XX For For Management
X as Independent Director
8.12 Elect Ueng Joseph Chehchung with ID No. For For Management
U120038XXX as Independent Director
8.13 Elect Lin, Tzu Yun with ID No. A227742X For For Management
XX as Independent Director
9 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Asmedia Technology Inc.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Banco del Bajio SA, Institucion de Banca Multiple
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate P For For Management
ractices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in Prepara
tion of Financial Information
1.6 Approve Report on Operations and Activi For For Management
ties Undertaken by Board
2 Approve Report on Adherence to Fiscal O For For Management
bligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 3.92 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2022; Approve Board's Report on
Share Repurchase for FY 2021
6.1a Elect Salvador Onate Ascencio as Direct For For Management
or
6.1b Elect Gerardo Plascencia Reyes as Alter For For Management
nate Director
6.1c Elect Hector Armando Martinez Martinez For Against Management
as Director
6.1d Elect Alejandro Martinez Martinez as Al For For Management
ternate Director
6.1e Elect Jose Harari Uziel as Director For For Management
6.1f Elect Carlos Minvielle Lagos as Alterna For For Management
te Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as Dir For For Management
ector
6.1j Elect Fabian Federico Uribe Fernandez a For For Management
s Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as Dir For For Management
ector
6.1l Elect Jorge Arturo Martinez Gonzalez as For For Management
Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as Dire For For Management
ctor
6.1o Elect Fernando de Ovando Pacheco as Dir For For Management
ector
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as Dir For For Management
ector
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Genaro Carlos Leal Martinez as Ho For For Management
norary Director
6.1t Elect Benjamin Zermeno Padilla as Honor For For Management
ary Director
6.1u Elect Rolando Uziel Candiotti as Honora For For Management
ry Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas Placenci For For Management
a as Secretary (Non-Member) of Board
7.1c Elect Eduardo Gomez Navarro as Commissi For For Management
oner
7.1d Elect Arturo Rabago Fonseca as Alternat For For Management
e Commissioner
8 Ratify Gabriel Ramirez Fernandez as Cha For For Management
irman of Audit and Corporate Practices
Committee
9 Authorize Joaquin David Dominguez Cuenc For For Management
a and/or Blanca Veronica Casillas Place
ncia to Ratify and Execute Approved Res
olutions
--------------------------------------------------------------------------------
Barloworld Ltd.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: FEB 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2021
2 Re-elect Michael Lynch-Bell as Director For Against Management
3 Re-elect Hugh Molotsi as Director For For Management
4 Re-elect Neo Mokhesi as Director For For Management
5 Elect Lulu Gwagwa as Director For For Management
6 Re-elect Hester Hickey as Chairman of t For For Management
he Audit and Risk Committee
7 Re-elect Michael Lynch-Bell as Member o For Against Management
f the Audit and Risk Committee
8 Re-elect Nomavuso Mnxasana as Member of For For Management
the Audit and Risk Committee
9 Re-elect Hugh Molotsi as Member of the For For Management
Audit and Risk Committee
10 Appoint Ernst & Young and SNG Grant Tho For For Management
rnton as Joint Auditors with S Sithebe
and C Mashishi as Individual Registered
Auditors and Authorise Their Remunerat
ion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation Rep For For Management
ort
1.1 Approve Fees for the Chairman of the Bo For Against Management
ard
1.2 Approve Fees for the Resident Non-execu For Against Management
tive Directors
1.3 Approve Fees for the Lead Independent D For For Management
irector
1.4 Approve Fees for the Non-Resident Non-E For For Management
xecutive Directors
1.5 Approve Fees for the Resident Chairman For For Management
of the Audit and Risk Committee
1.6 Approve Fees for the Resident Members o For For Management
f the Audit and Risk Committee
1.7 Approve Fees for the Non-resident Membe For For Management
rs of the Audit and Risk Committee
1.8 Approve Fees for the Non-resident Chair For For Management
man of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and Transformatio
n Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Strategy and Investment Committe
e
1.12 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.13 Approve Fees for the Resident Members o For For Management
f Each of the Board Committees Other th
an Audit and Risk Committee
1.14 Approve Fees for the Non-resident Membe For For Management
rs of Each of the Board Committees Othe
r than Audit and Risk Committee
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Braskem SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 As a Preferred Shareholder, Would You L None For Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
3 Elect Lirio Albino Parisotto as Directo None Against Shareholder
r and Heloisa Belotti Bedicks as Altern
ate Appointed by Preferred Shareholder
4 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder
as Fiscal Council Member and Fabricio S
antos Debortoli as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
Braskem SA
Ticker: BRKM5 Security ID: 105532105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Lirio Albino Parisotto as Directo None Against Shareholder
r and Heloisa Belotti Bedicks as Altern
ate Appointed by Preferred Shareholder
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 As a Preferred Shareholder, Would You L None For Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder
as Fiscal Council Member and Fabricio S
antos Debortoli as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
C&D International Investment Group Limited
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Zhao Chengmin as Director For Against Management
4 Elect Ye Yanliu as Director For For Management
5 Elect Chan Chun Yee as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
11 Approve Share Sale and Purchase Agreeme For For Management
nt, Grant of Specific Mandate to Issue
Shares and Related Transactions
--------------------------------------------------------------------------------
Capitec Bank Holdings Ltd.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Santie Botha as Director For For Management
2 Re-elect Emma Mashilwane as Director For For Management
3 Re-elect Michiel du Pre le Roux as Dire For For Management
ctor
4 Re-elect Chris Otto as Director For Against Management
5 Elect Grant Hardy as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Authorise Specific Issue of Loss Absorb For For Management
ent Convertible Capital Securities for
Cash
9 Authorise Board to Issue Shares for Cas For For Management
h
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of Remune For Against Management
ration Policy
1 Approve Non-executive Directors' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Approve Financial Assistance in Respect For For Management
of the Restricted Share Plan
--------------------------------------------------------------------------------
Capitec Bank Holdings Ltd.
Ticker: CPI Security ID: S15445109
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
1 Authorise Specific Issue of Specific Is For For Management
sue Shares for Cash to Participating Em
ployees
--------------------------------------------------------------------------------
Chailease Holding Co., Ltd.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Retained Earnings
4 Amend Procedures Governing the Acquisit For For Management
ion and Disposal of Assets
5 Amendment to the Memorandum & Articles For Against Management
of Association
6 Approve the Company's Plan to Raise Lon For For Management
g-term Capital
7 Approve Releasing the Non-Competition R For For Management
estrictions on Directors
--------------------------------------------------------------------------------
China Airlines Ltd.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Plan to Raise Long-term Capital For For Management
7.1 Elect Chia-Juch Chang, a Representative For For Management
of Chi Jie Investment Co., Ltd., with
SHAREHOLDER NO.01115973, as Non-indepen
dent Director
7.2 Elect Saloon Tham, a Representative of For For Management
Chi Jie Investment Co., Ltd., with SHAR
EHOLDER NO.01115973, as Non-independent
Director
7.3 Elect Lionel de Saint-Exupery, a Repres For For Management
entative of GPPC Chemical Corporation,
with SHAREHOLDER NO.01116025, as Non-in
dependent Director
7.4 Elect Stefano Paolo Bertamini, a Repres For For Management
entative of Jing Hui Investment Co., Lt
d., with SHAREHOLDER NO.01608077, as No
n-independent Director
7.5 Elect Hung Yi Hsiao, a Representative o For For Management
f Jing Hui Investment Co., Ltd., with S
HAREHOLDER NO.01608077, as Non-independ
ent Director
7.6 Elect Paul Yang, with SHAREHOLDER NO.01 For For Management
179427 as Non-independent Director
7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER N For For Management
O.T120363XXX as Independent Director
7.8 Elect Shih-Chieh Chang, with SHAREHOLDE For For Management
R NO.01124804 as Independent Director
7.9 Elect Chung Wei, with SHAREHOLDER NO.A1 For For Management
10071XXX as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the Tr For For Management
ansaction
1.2 Approve Parties Involved in the Transac For For Management
tion of the Merger
1.3 Approve Class and Nominal Value of Shar For For Management
es
1.4 Approve Targets of the Share Swap and R For For Management
egistration Date of Implementation of t
he Merger
1.5 Approve Issue Price and Conversion Pric For For Management
e
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued U For For Management
nder the Share Swap
1.8 Approve Listing and Trading of A Shares For For Management
of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of Pingzhua For For Management
ng Energy with Restricted Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the Di For For Management
ssenting Shareholders of Longyuan Power
1.13 Approve Protection Mechanism for the Di For For Management
ssenting Shareholders of Pingzhuang Ene
rgy
1.14 Approve Arrangements in Relation to the For For Management
Inheritance of Assets, Liabilities, Ri
ghts, Obligations, Business, Qualificat
ions, Responsibilities, and the Disposa
l of Credits and Debts, and the Protect
ion of Creditors in Respect of the Merg
er
1.15 Approve Arrangements for the Transition For For Management
al Period of the Merger
1.16 Approve Distribution of Retained Profit For For Management
s
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the Transac For For Management
tion of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing B For For Management
asis for the Transaction of the Assets
Disposal
1.21 Approve Arrangement for the Assets Deli For For Management
very of the Assets Disposal
1.22 Approve Profit and Loss of the Assets D For For Management
isposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the Transac For For Management
tion of the Purchase Through Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing B For For Management
asis for the Transaction of the Purchas
e Through Cash
1.27 Approve Arrangement for the Assets Deli For For Management
very of the Purchase Through Cash
1.28 Approve Profit and Loss of the Purchase For For Management
Through Cash During the Transitional P
eriod
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and Comp For For Management
ensation Involved in the Purchase of As
sets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and Mer For For Management
ger Through Share Swap of China Longyua
n Power Group Corporation Limited and I
nner Mongolia Pingzhuang Energy Co., Lt
d. and its Supplemental Agreement
3 Approve Assets Disposal Agreement Among For For Management
Inner Mongolia Pingzhuang Energy Co.,
Ltd., China Longyuan Power Group Corpor
ation Limited and CHN Energy Inner Mong
olia Power Co., Ltd. and its Supplement
al Agreement
4 Approve Agreement on Purchase of Assets For For Management
Through Cash Payment and its Supplemen
tal Agreement with Effective Conditions
5 Approve Profit Compensation Agreement o For For Management
f the Company and Related Parties
6 Approve A Share Price Stabilization Pla For For Management
n of China Longyuan Power Group Corpora
tion Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption an
d Merger of Inner Mongolia Pingzhuang E
nergy Co., Ltd. through Share Swap by t
he Issuance of A Shares and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
8 Approve Dilution of Immediate Returns b For For Management
y the Transaction and Proposed Remedial
Measures
9 Approve Articles of Association and its For For Management
Appendices Applicable After the Listin
g of A Shares of the Company
10 Approve Authorization of Board to Handl For For Management
e All Related Matters
11 Approve Specific Mandate to Grant the A For For Management
dditional A Shares Issue
12 Approve Supplemental Undertaking Letter For For Management
in Relation to Non-Competition with Ch
ina Longyuan Power Group Corporation Li
mited
13 Approve Absorption and Merger of Pingzh For For Management
uang Energy through Share Swap by the C
ompany and Disposal of Material Assets
and Purchase of Assets through Cash Pay
ment
14 Approve Report of the Absorption and Me For For Management
rger of Inner Mongolia Pingzhuang Energ
y Co., Ltd. through Share Swap and Disp
osal of Material Assets and Purchase of
Assets through Cash Payment and Relate
d Party Transactions and its Summary
15 Approve Audit Report Related to the Tra For For Management
nsaction
16 Approve Assessment Report Related to th For For Management
e Transaction
17 Approve Independence of the Valuation A For For Management
gency, Reasonableness of Valuation Assu
mptions, Relevance of Valuation Methods
and Valuation Purposes, and Fairness o
f Valuation and Pricing
18 Approve Self-Evaluation Report of the I For For Management
nternal Control of the Company
19 Approve Confirmation of the Valuation R For For Management
eport Related to the Merger
20 Approve Independence of the Appraisal A For For Management
gency, Reasonableness of Appraisal Assu
mptions, Relevance of Appraisal Methods
and Appraisal Purposes, and Fairness o
f Appraisal and Pricing
21 Approve Relevant Commitments and Restra For For Management
int Measures Issued by the Company Rega
rding the Transaction
22 Approve Administrative Measures for Ext For For Management
ernal Guarantees
23 Approve Confirmation of the Related Par For For Management
ty Transactions During the Reporting Pe
riod
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the Tr For For Management
ansaction
1.2 Approve Parties Involved in the Transac For For Management
tion of the Merger
1.3 Approve Class and Nominal Value of Shar For For Management
es
1.4 Approve Targets of the Share Swap and R For For Management
egistration Date of Implementation of t
he Merger
1.5 Approve Issue Price and Conversion Pric For For Management
e
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued U For For Management
nder the Share Swap
1.8 Approve Listing and Trading of A Shares For For Management
of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of Pingzhua For For Management
ng Energy with Restricted Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the Di For For Management
ssenting Shareholders of Longyuan Power
1.13 Approve Protection Mechanism for the Di For For Management
ssenting Shareholders of Pingzhuang Ene
rgy
1.14 Approve Arrangements in Relation to the For For Management
Inheritance of Assets, Liabilities, Ri
ghts, Obligations, Business, Qualificat
ions, Responsibilities, and the Disposa
l of Credits and Debts, and the Protect
ion of Creditors in Respect of the Merg
er
1.15 Approve Arrangements for the Transition For For Management
al Period of the Merger
1.16 Approve Distribution of Retained Profit For For Management
s
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the Transac For For Management
tion of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing B For For Management
asis for the Transaction of the Assets
Disposal
1.21 Approve Arrangement for the Assets Deli For For Management
very of the Assets Disposal
1.22 Approve Profit and Loss of the Assets D For For Management
isposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the Transac For For Management
tion of the Purchase Through Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing B For For Management
asis for the Transaction of the Purchas
e Through Cash
1.27 Approve Arrangement for the Assets Deli For For Management
very of the Purchase Through Cash
1.28 Approve Profit and Loss of the Purchase For For Management
Through Cash During the Transitional P
eriod
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and Comp For For Management
ensation Involved in the Purchase of As
sets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and Mer For For Management
ger Through Share Swap of China Longyua
n Power Group Corporation Limited and I
nner Mongolia Pingzhuang Energy Co., Lt
d. and its Supplemental Agreement
3 Approve Assets Disposal Agreement Among For For Management
Inner Mongolia Pingzhuang Energy Co.,
Ltd., China Longyuan Power Group Corpor
ation Limited and CHN Energy Inner Mong
olia Power Co., Ltd. and its Supplement
al Agreement
4 Approve Agreement on Purchase of Assets For For Management
Through Cash Payment and its Supplemen
tal Agreement with Effective Conditions
5 Approve Profit Compensation Agreement o For For Management
f the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption an
d Merger of Inner Mongolia Pingzhuang E
nergy Co., Ltd. through Share Swap by t
he Issuance of A Shares and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
7 Approve Articles of Association and its For For Management
Appendices Applicable After the Listin
g of A Shares of the Company
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Approve Specific Mandate to Grant the A For For Management
dditional A Shares Issue
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements an For For Management
d Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for Directors For For Management
and Supervisors
8 Approve Da Hua Certified Public Account For For Management
ants (Special General Partnership) as P
RC Auditor and Authorize the Audit Comm
ittee of the Board to Fix Their Remuner
ation
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit Committ
ee of the Board to Fix Their Remunerati
on
10 Approve Grant of General Mandate to App For For Management
ly for Registration and Issuance of Deb
t Financing Instruments in the PRC
11 Approve Grant of General Mandate to App For For Management
ly for Registration and Issuance of Deb
t Financing Instruments Overseas
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Approve New Financial Services Agreemen For Against Shareholder
t
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For Against Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For For Management
1.4 Elect Tian Shaolin as Director For For Management
1.5 Elect Tang Chaoxiong as Director For Against Management
1.6 Elect Michael Ngai Ming Tak as Director For For Management
1.7 Elect Gao Debu as Director For For Management
1.8 Elect Zhao Feng as Director For For Management
2.1 Elect Shao Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yiguo as Director For Against Management
2 Approve Da Hua Certified Public Account For For Management
ants (Special General Partnership) as P
RC Auditor and Authorize Board to Fix T
heir Remuneration
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing Agreem For Against Management
ent, Grant of Specific Mandate to the D
irectors to Issue Convertible Bond and
Conversion Shares and Related Transacti
ons
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
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 Certif For For Management
ied Public Accountants LLP (Special Gen
eral Partnership) as Domestic Auditor a
nd Deloitte Touche Tohmatsu Certified P
ublic Accountants as Overseas Auditor a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Related Party Transaction Repor For For Management
t
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For Against Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For Against Management
9.12 Elect Wong See Hong as Director For Against Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of Do
mestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
China State Construction International Holdings Limited
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: JUN 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Yan Jianguo as Director For Against Management
3B Elect Chen Xiaofeng as Director For For Management
3C Elect Zhou Hancheng as Director For Against Management
3D Elect Hung Cheung Shew as Director For For Management
3E Elect Wong Wai Ching as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Clicks Group Ltd.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2021
2 Reappoint Ernst & Young Inc as Auditors For For Management
with Anthony Cadman as the Individual
Registered Auditor
3 Elect Penelope Moumakwa as Director For For Management
4 Elect Sango Ntsaluba as Director For Against Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the A For For Management
udit and Risk Committee
6.2 Re-elect Mfundiso Njeke as Member of th For For Management
e Audit and Risk Committee
6.3 Elect Sango Ntsaluba as Member of the A For Against Management
udit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For For Management
ort
9 Authorise Repurchase of Issued Share Ca For For Management
pital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and Rela For For Management
ted Transactions
2a Approve Revision of Annual Caps of the For For Shareholder
Master Shipping Services Agreement
2b Approve Revision of Annual Caps of the For For Shareholder
Master Port Services Agreement
2c Approve Revision of Annual Caps of the For Against Shareholder
Financial Services Agreement
3 Approve Ten Shipbuilding Contracts and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase the A Shares
2 Approve Grant of General Mandate to Rep For For Management
urchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Min as Director For For Management
2 Approve Grant of General Mandate to Rep For For Management
urchase the A Shares
3 Approve Grant of General Mandate to Rep For For Management
urchase the H Shares
--------------------------------------------------------------------------------
D&O Green Technologies Berhad
Ticker: 7204 Security ID: Y2105L106
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tay Kheng Chiong as Director For Against Management
2 Elect Jennifer Chong Gaik Lan as Direct For For Management
or
3 Approve Directors' Fees and Benefits fo For For Management
r Mohammed Azlan bin Hashim
4 Approve Directors' Fees of Goh Nan Yang For For Management
5 Approve Directors' Fees and Benefits fo For For Management
r Goh Chin San
6 Approve Directors' Fees and Benefits fo For For Management
r Wong Meng Tak
7 Approve Directors' Fees and Benefits fo For For Management
r Jesper Bjoern Madsen
8 Approve Directors' Fees and Benefits fo For For Management
r Yeow See Yuen
9 Approve Directors' Fees and Benefits fo For For Management
r Jennifer Chong Gaik Lan
10 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
11 Approve Wong Meng Tak to Continue Offic For For Management
e as Independent Director
12 Approve Yeow See Yuen to Continue Offic For For Management
e as Independent Director
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
15 Approve Employees' Share Option Scheme For Against Management
(ESOS)
16 Approve Allocation of (ESOS) Options to For Against Management
Tay Kheng Chiong
17 Approve Allocation of (ESOS) Options to For Against Management
Cheam Dau Peng
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of Shares in Dominant For Against Management
Electronics Sdn Bhd and Dominant Techno
logies Sdn Bhd to Tay Kheng Chiong and
Low Tek Beng
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Capitalization of Profit and Em For For Management
ployee Bonuses
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
7 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
--------------------------------------------------------------------------------
ELAN Microelectronics Corp.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUL 2, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4.1 Elect YEH, I-Hau, with Shareholder No. For For Management
5, as Non-independent Director
4.2 Elect YEN, Kuo-Lung, with Shareholder N For For Management
o. 259, as Non-independent Director
4.3 Elect a Representative of Yue Lung Inve For Against Management
stment Co. Ltd. with Shareholder No. 17
356, as Non-independent Director
4.4 Elect CHIU, Te-Chen, with ID No. H12014 For For Management
5XXX, as Non-independent Director
4.5 Elect WEA, Chi-Lin, a Representative of For For Management
Zonglong Investment Co. Ltd. with Shar
eholder No. 43970, as Non-independent D
irector
4.6 Elect LIN, Hsien-Ming with ID No. D1013 For Against Management
17XXX as Independent Director
4.7 Elect TANG, Chuan-Yi with ID No. A11031 For For Management
9XXX as Independent Director
4.8 Elect SHAW, Ming-Fu with ID No. P121657 For For Management
XXX as Independent Director
4.9 Elect LU, Fang-Cheng with Shareholder N For For Management
o. 354418 as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
ELAN Microelectronics Corp.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
Elite Material Co., Ltd.
Ticker: 2383 Security ID: Y2290G102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Amend Procedures Governing the Acquisit For Against Management
ion or Disposal of Assets
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6.1 Elect Dong, Ding Yu, with Shareholder N For For Shareholder
o. 0000096, as Non-independent Director
6.2 Elect Tsai, Fei Lian, a Representative For For Shareholder
of Yu Chang Investment Co., Ltd. with S
hareholder No. 0009864, as Non-independ
ent Director
6.3 Elect Lee, Wen Shiung, a Representative For For Shareholder
of Yu Chang Investment Co., Ltd. with
Shareholder No. 0009864, as Non-indepen
dent Director
6.4 Elect Hsieh, Mon Chong, with Shareholde For For Shareholder
r No. Y120282XXX, as Non-independent Di
rector
6.5 Elect Shen, Bing, with Shareholder No. For For Shareholder
A110904XXX, as Independent Director
6.6 Elect Cheng, Duen-Chian, with Sharehold For For Shareholder
er No. A123299XXX, as Independent Direc
tor
6.7 Elect Chen, Hsi-Chia, with Shareholder For For Shareholder
No. A220049XXX, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Elite Semiconductor Memory Technology, Inc.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect Hsing Hai Chen, with SHAREHOLDER For For Management
NO.75, as Non-Independent Director
5.2 Elect Ming Chien Chang, with SHAREHOLDE For For Management
R NO.27, as Non-Independent Director
5.3 Elect Chih Hong Ho, with SHAREHOLDER NO For For Management
.12931, as Non-Independent Director
5.4 Elect Yeong Wen Daih, with SHAREHOLDER For For Management
NO.68, as Non-Independent Director
5.5 Elect Chia Neng Huang, with ID NO.R1202 For For Management
29XXX, as Non-Independent Director
5.6 Elect William W.Shen, with ID NO.A12024 For For Management
2XXX, as Independent Director
5.7 Elect Tai Haur Kuo, with ID NO.R121521X For For Management
XX, as Independent Director
5.8 Elect Bing Yue Tsui, with ID NO.D120931 For For Management
XXX, as Independent Director
5.9 Elect Cheng Yan Chien, with ID NO.H1011 For For Management
34XXX, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Yabora Industria Aeronautica S.A. (Y
abora) and Absorption of Partial Spun-O
ff Assets
2 Ratify Pricewaterhousecoopers Auditores For For Management
Independentes as Independent Firm to A
ppraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Yabora Indu For For Management
stria Aeronautica S.A. (Yabora) and Abs
orption of Partial Spun-Off Assets With
out Capital Increase and Without Issuan
ce of Shares
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Articles 64 and 65 Re: Election of For For Management
Directors for 2021-2023 Biennium
2 Elect Todd M. Freeman as Independent Di For For Management
rector
3 Elect Kevin G. McAllister as Independen For For Management
t Director
--------------------------------------------------------------------------------
Eternal Materials Co. Ltd.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Application for License of Medi For For Management
cal Devise Vendor of the Northern Biome
dical Business Unit of the Company
6 Approve Capital Decrease via Cash For For Management
7 Approve Spin-off and Transfer of the El For For Management
ectric Equipment, Electronic Materials
BU to a Newly Established Subsidiary an
d Spin-off Plan
8 Approve for the Company to Release the For For Management
Shares at Once or in Tranches and Waive
the Right to Participate in the Cash C
apital Increase Plan of Eternal Precisi
on Mechanics Co., Ltd to Meet the IPO R
equirement
9.1 Elect Kao Kuo Lun, with SHAREHOLDER NO. For For Management
00000006 as Non-independent Director
9.2 Elect Ko Chun Ping, a Representative of For For Management
Kwang Yang Motor Co.,Ltd., with SHAREH
OLDER NO.00000398, as Non-independent D
irector
9.3 Elect Yang Huai Kun, with SHAREHOLDER N For For Management
O.00000017 as Non-independent Director
9.4 Elect Kao Kuo Hsun, with SHAREHOLDER NO For For Management
.00058082 as Non-independent Director
9.5 Elect Chen Jau Shiuh, with SHAREHOLDER For For Management
NO.00000090 as Non-independent Director
9.6 Elect Huang Shun Ren, with SHAREHOLDER For For Management
NO.00000387 as Non-independent Director
9.7 Elect Chen Chin Yuan, with SHAREHOLDER For For Management
NO.00000389 as Non-independent Director
9.8 Elect Liao Hen Ning, with SHAREHOLDER N For For Management
O.00018148 as Non-independent Director
9.9 Elect Hung Lee Jung, with SHAREHOLDER N For For Management
O.D220492XXX as Independent Director
9.10 Elect Chen I Heng, with SHAREHOLDER NO. For For Management
00125129 as Independent Director
9.11 Elect Lo Li Chun, with SHAREHOLDER NO.A For For Management
120280XXX as Independent Director
9.12 Elect Lu Gin Cheng, with SHAREHOLDER NO For For Management
.00129892 as Independent Director
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
EVA Airways Corp.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Approve Amendments to Articles of Assoc For For Management
iation
5.1 Elect Tai, Jiin- Chyuan, a Representati For For Management
ve of EVERGREEN INTERNATIONAL STORAGE A
ND TRANSPORT CORP., with SHAREHOLDER NO
.39547 as Non-independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Evergreen International Storage & Transport Corp.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Evergreen Marine Corp. (Taiwan) Ltd.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Feng Hsin Steel Co., Ltd.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Frontken Corporation Berhad
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For Against Management
2 Approve Grant of Shares to Ng Wai Pin U For Against Management
nder the Proposed ESGP
3 Approve Grant of Shares to Tay Kiang Me For Against Management
ng Under the Proposed ESGP
--------------------------------------------------------------------------------
Frontken Corporation Berhad
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald Chiu Yoong Chian as Direct For Against Management
or
2 Elect Koh Huey Min as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Gentera SAB de CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income and Divide For For Management
nds of MXN 469.4 Million
3 Approve Report on Share Repurchase Rese For For Management
rve; Authorize Share Repurchase Reserve
4 Approve Report on Adherence to Fiscal O For For Management
bligations
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices Committee
s; Approve their Remuneration; Verify I
ndependence Classification
6 Elect or Ratify Chairman, Secretary and For For Management
Deputy Secretary of Board
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Gigabyte Technology Co., Ltd.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Spin-off of Network Communicati For For Management
on Business to Wholly-owned Subsidiary
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
--------------------------------------------------------------------------------
Global Unichip Corp.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Jesse Ding, with ID NO.A100608XXX For For Management
, as Independent Director
3.2 Elect Huang Tsui Hui, with ID NO.A22320 For For Management
2XXX, as Independent Director
--------------------------------------------------------------------------------
Goldsun Building Materials Co., Ltd.
Ticker: 2504 Security ID: Y50552101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6.1 Elect Lan-Ying Hsu, with Shareholder No For For Management
. 0030118, as Non-independent Director
6.2 Elect Vincent Lin, a Representative of For For Management
Yuan-Shin Investment Co Ltd with Shareh
older No. 0187225, as Non-independent D
irector
6.3 Elect Yu-Fang Lin, a Representative of For For Management
Taiwan Secom Co Ltd with Shareholder No
. 0019436, as Non-independent Director
6.4 Elect Sheng-Hung Wang, with Shareholder For For Management
No. 0146528, as Non-independent Direct
or
6.5 Elect Hsiu-Liang Lin, a Representative For For Management
of Hongxiu Investment Co Ltd with Share
holder No. 0257403, as Non-independent
Director
6.6 Elect a Representative of Chiung Ming D For Against Management
evelopment and Trading Co Ltd, with Sha
reholder No. 0212341, as Non-independen
t Director
6.7 Elect a Representative of Cheng Hsin In For Against Management
vestment Co Ltd, with Shareholder No. 0
188380, as Non-independent Director
6.8 Elect Hong-Jun Lin, a Representative of For For Management
Shang Jing Investment Co Ltd with Shar
eholder No. 0166623, as Non-independent
Director
6.9 Elect Wen-Che Tseng, with Shareholder N For For Management
o. S100450XXX, as Independent Director
6.10 Elect Tai-Jen Chen, with Shareholder No For For Management
. M100308XXX, as Independent Director
6.11 Elect Yin-Wen Chan, with Shareholder No For For Management
. B120678XXX, as Independent Director
6.12 Elect Chi-Te Hung, with Shareholder No. For For Management
N121195XXX, as Independent Director
--------------------------------------------------------------------------------
Great Wall Enterprise Co., Ltd.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6.1 Elect Han Chia-Yau, a Representative of For For Management
Fuju Investment Co LTD with Shareholde
r No. 14320, as Non-independent Directo
r
6.2 Elect Han Jia-Chen, a Representative of For For Management
Fuju Investment Co LTD with Shareholde
r No. 14320, as Non-independent Directo
r
6.3 Elect Han Jia-Hwan, a Representative of For For Management
Fuju Investment Co LTD with Shareholde
r No. 14320, as Non-independent Directo
r
6.4 Elect Han Chia-Yin, a Representative of For For Management
Fuju Investment Co LTD with Shareholde
r No. 14320, as Non-independent Directo
r
6.5 Elect a Representative of Lien Hwa Indu For For Management
strial Corporation, with Shareholder No
. 148, as Non-independent Director
6.6 Elect a Representative of Kiu Thai HSsi For For Management
ng enterprise Co LTD, with Shareholder
No. 153668, as Non-independent Director
6.7 Elect Wang Zi-Lin, with Shareholder No. For For Management
49, as Non-independent Director
6.8 Elect Tseng Pen-Jung, with Shareholder For For Management
No. 104351, as Non-independent Director
6.9 Elect Tao Chuang-Chen, with Shareholder For For Management
No. A102800XXX, as Independent Directo
r
6.10 Elect Ting Yu-Shan, with Shareholder No For For Management
. D100167XXX, as Independent Director
6.11 Elect Wei Chien-Ming, with Shareholder For For Management
No. A132128XXX, as Independent Director
7 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Greatek Electronics, Inc.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Amend Procedures Governing the Acquisit For Against Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition o For For Management
f Own Shares; Set Aggregate Nominal Amo
unt of Share Repurchase Reserve
5 Approve Discharge of Board of Directors For For Management
, Executive Chairman and Board Committe
es
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify Indep For Against Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and M For For Management
embers of Board Committees
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
IBF Financial Holdings Co., Ltd.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUL 9, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
IBF Financial Holdings Co., Ltd.
Ticker: 2889 Security ID: Y95315100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
International Container Terminal Services, Inc.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Stockhold For For Management
ers' Meeting held on April 15, 2021
2 Approve 2021 Audited Financial Statemen For For Management
ts
3 Ratify the Acts, Contracts, Investments For For Management
and Resolutions of the Board of Direct
ors and Management Since the Last Annua
l Stockholders' Meeting
4.1 Elect Enrique K. Razon, Jr. as Director For Abstain Management
4.2 Elect Cesar A. Buenaventura as Director For Abstain Management
4.3 Elect Carlos C. Ejercito as Director For For Management
4.4 Elect Diosdado M. Peralta as Director For For Management
4.5 Elect Jose C. Ibazeta as Director For Abstain Management
4.6 Elect Stephen A. Paradies as Director For Abstain Management
4.7 Elect Andres Soriano III as Director For Abstain Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
Investec Ltd.
Ticker: INL Security ID: S39081138
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution In Specie of Ninet For For Management
y One Limited Shares by Investec Limite
d to Investec Limited and Investec plc
2 Approve Amendments to the Investec DAT For For Management
Deeds
3 Approve Reduction of Share Premium Acco For For Management
unt; Amend Articles of Association
--------------------------------------------------------------------------------
Kingboard Laminates Holdings Limited
Ticker: 1888 Security ID: G5257K107
Meeting Date: SEP 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Framework Agreement, For For Management
Proposed Annual Caps and Related Trans
actions
2 Approve New Materials Purchase Framewor For For Management
k Agreement, Proposed Annual Caps and R
elated Transactions
--------------------------------------------------------------------------------
King's Town Bank
Ticker: 2809 Security ID: Y4773U103
Meeting Date: MAY 9, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholders' General Meeting
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6.1 Elect Bing-Song Wu with ID No. E102605X For For Management
XX as Independent Director
--------------------------------------------------------------------------------
Kinsus Interconnect Technology Corp.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, Fin For For Management
ancial Statements and Consolidated Fina
ncial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
Lien Hwa Industrial Holdings Corp.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
LifeTech Scientific Corporation
Ticker: 1302 Security ID: G54872117
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related T For Against Management
ransactions
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Rules and Procedures for Election For For Management
of Directors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash Capi For For Management
tal Increase of Spin-off Existing Subsi
diary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO.00 For Against Management
00088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO.0000 For For Management
001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with SHAR
EHOLDER NO.0059285, as Non-Independent
Director
9.4 Elect ANSON CHIU, a Representative of T For For Management
A-SUNG INVESTMENT CO., LTD., with SHARE
HOLDER NO.0059285, as Non-Independent D
irector
9.5 Elect ALBERT HSUEH, with ID NO.B101077X For For Management
XX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO.A100949X For For Management
XX, as Independent Director
9.7 Elect MIKE YANG, with ID NO.B120069XXX, For Against Management
as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO.002564 For Against Management
4, as Independent Director
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Lotes Co., Ltd.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Change on Plan of Cash Capital For For Management
Increase and Domestic Unsecured Convert
ible Bond Issuance
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Malaysian Pacific Industries Berhad
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 3, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other Benef For For Management
its
2 Elect Kwek Leng San as Director For Against Management
3 Elect Manuel Zarauza Brandulas as Direc For For Management
tor
4 Elect Alina Binti Raja Muhd Alias as Di For Against Management
rector
5 Elect Foo Ai Li as Director For For Management
6 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons with Hong Leong Company (Malaysia)
Berhad ("HLCM"), GuoLine Capital Assets
Limited ("GCA") and Persons Connected
with Them
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Malaysian Pacific Industries Berhad
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 3, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Scheme For Against Management
2 Approve Allocation of Options to Manuel For Against Management
Zarauza Brandulas Under the Proposed E
SS
--------------------------------------------------------------------------------
MediaTek, Inc.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Mega Financial Holding Co., Ltd.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Issuance of New Shares by Capit For For Management
alization of Profit
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Micro-Star International Co., Ltd.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
MiTAC Holdings Corp.
Ticker: 3706 Security ID: Y60778100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For Against Management
ther Parties
6.1 Elect MIAU, MATTHEW FENG CHIANG, a Repr For For Management
esentative of MITAC INC., with SHAREHOL
DER NO.57, as Non-Independent Director
6.2 Elect HO, JHI WU, with SHAREHOLDER NO.1 For For Management
17, as Non-Independent Director
6.3 Elect CHIAO, YU CHENG, with ID NO.A1206 For For Management
67XXX, as Non-Independent Director
6.4 Elect HSU, TZU HWA, a Representative of For For Management
MITAC INC., with SHAREHOLDER NO.57, as
Non-Independent Director
6.5 Elect SU, LIANG, a Representative of MI For For Management
TAC INC., with SHAREHOLDER NO.57, as No
n-Independent Director
6.6 Elect CHANG, KWANG CHENG, a Representat For For Management
ive of UPC TECHNOLOGY CORP., with SHARE
HOLDER NO.226, as Non-Independent Direc
tor
6.7 Elect WAY, YUNG DO, a Representative of For For Management
UPC TECHNOLOGY CORP., with SHAREHOLDER
NO.226, as Non-Independent Director
6.8 Elect LU, SHYUE CHING, with ID NO.H1003 For For Management
30XXX, as Independent Director
6.9 Elect MA, SHAW HSIANG, with ID NO.A1284 For For Management
27XXX, as Independent Director
6.10 Elect HAO, TING, with ID NO.E102559XXX, For For Management
as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Motus Holdings Ltd. (South Africa)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 3, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bridget Duker as Director For For Management
1.2 Elect Smit Crouse as Director For For Management
1.3 Elect Fundiswa Roji-Maplanka as Directo For For Management
r
2.1 Re-elect Saleh Mayet as Member of the A For For Management
udit and Risk Committee
2.2 Elect Bridget Duker as Member of the Au For For Management
dit and Risk Committee
2.3 Elect Fundiswa Roji-Maplanka as Member For For Management
of the Audit and Risk Committee
3 Reappoint Deloitte & Touche as Auditors For For Management
and Appoint Shelly Nelson as Designate
d Auditor
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
5 Authorise Board to Issue Shares for Cas For For Management
h
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For For Management
ort
8 Authorise Ratification of Approved Reso For For Management
lutions
9.1 Approve Fees of the Chairman For For Management
9.2 Approve Fees of the Deputy Chairman For For Management
9.3 Approve Fees of the Board Member For For Management
9.4 Approve Fees of the Assets and Liabilit For For Management
ies Committee Chairman
9.5 Approve Fees of the Assets and Liabilit For For Management
ies Committee Member
9.6 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman
9.7 Approve Fees of the Audit and Risk Comm For For Management
ittee Member
9.8 Approve Fees of the Remuneration Commit For For Management
tee Chairman
9.9 Approve Fees of the Remuneration Commit For For Management
tee Member
9.10 Approve Fees of the Nomination Committe For For Management
e Chairman
9.11 Approve Fees of the Nomination Committe For For Management
e Member
9.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
9.13 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
10 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
11 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For Against Management
13 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
MTN Group Ltd.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For For Management
3 Re-elect Khotso Mokhele as Director For For Management
4 Re-elect Mcebisi Jonas as Director For For Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of th For For Management
e Audit Committee
7 Re-elect Noluthando Gosa as Member of t For For Management
he Audit Committee
8 Re-elect Vincent Rague as Member of the For For Management
Audit Committee
9 Re-elect Noluthando Gosa as Member of t For For Management
he Social, Ethics and Sustainability Co
mmittee
10 Re-elect Lamido Sanusi as Member of the For For Management
Social, Ethics and Sustainability Comm
ittee
11 Re-elect Stanley Miller as Member of th For For Management
e Social, Ethics and Sustainability Com
mittee
12 Re-elect Nkunku Sowazi as Member of the For For Management
Social, Ethics and Sustainability Comm
ittee
13 Re-elect Khotso Mokhele as Member of th For For Management
e Social, Ethics and Sustainability Com
mittee
14 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
15 Reappoint Ernst and Young Inc as Audito For For Management
rs
16 Place Authorised but Unissued Shares un For For Management
der Control of Directors
17 Authorise Board to Issue Shares for Cas For For Management
h
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation Rep For For Management
ort
20 Authorise Ratification of Approved Reso For For Management
lutions
21 Approve Remuneration of Board Local Cha For For Management
irman
22 Approve Remuneration of Board Internati For For Management
onal Chairman
23 Approve Remuneration of Board Local Mem For For Management
ber
24 Approve Remuneration of Board Internati For For Management
onal Member
25 Approve Remuneration of Board Local Lea For For Management
d Independent Director
26 Approve Remuneration of Board Internati For For Management
onal Lead Independent Director
27 Approve Remuneration of Human Capital a For For Management
nd Remuneration Committee Local Chairma
n
28 Approve Remuneration of Human Capital a For For Management
nd Remuneration Committee International
Chairman
29 Approve Remuneration of Human Capital a For For Management
nd Remuneration Committee Local Member
30 Approve Remuneration of Human Capital a For For Management
nd Remuneration Committee International
Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local Chai
rman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Internatio
nal Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local Memb
er
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Internatio
nal Member
35 Approve Remuneration of Audit Committee For For Management
Local Chairman
36 Approve Remuneration of Audit Committee For For Management
International Chairman
37 Approve Remuneration of Audit Committee For For Management
Local Member
38 Approve Remuneration of Audit Committee For For Management
International Member
39 Approve Remuneration of Risk Management For For Management
and Compliance Committee Local Chairma
n
40 Approve Remuneration of Risk Management For For Management
and Compliance Committee International
Chairman
41 Approve Remuneration of Risk Management For For Management
and Compliance Committee Local Member
42 Approve Remuneration of Risk Management For For Management
and Compliance Committee International
Member
43 Approve Remuneration of Local Member fo For For Management
r Special Assignments or Projects (per
day)
44 Approve Remuneration of International M For For Management
ember for Special Assignments or Projec
ts (per day)
45 Approve Remuneration for Ad Hoc Work Pe For For Management
rformed by Non-executive Directors for
Special Projects (hourly rate)
46 Approve Remuneration of Share Trust (tr For For Management
ustees) Local Chairman
47 Approve Remuneration of Share Trust (tr For For Management
ustees) International Chairman
48 Approve Remuneration of Share Trust (tr For For Management
ustees) Local Member
49 Approve Remuneration of Share Trust (tr For For Management
ustees) International Member
50 Approve Remuneration of Sourcing Commit For For Management
tee Local Chairman
51 Approve Remuneration of Sourcing Commit For For Management
tee International Chairman
52 Approve Remuneration of Sourcing Commit For For Management
tee Local Member
53 Approve Remuneration of Sourcing Commit For For Management
tee International Member
54 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee L
ocal Chairman
55 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee I
nternational Chairman
56 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee L
ocal Member
57 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee I
nternational Member
58 Authorise Repurchase of Issued Share Ca For For Management
pital
59 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities
60 Approve Financial Assistance to Directo For For Management
rs, Prescribed Officers and Employee Sh
are Scheme Beneficiaries
61 Approve Financial Assistance to MTN Zak For For Management
hele Futhi (RF) Limited
--------------------------------------------------------------------------------
My E.G. Services Berhad
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUL 1, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of ESOS Options to N For Against Management
orraesah Binti Haji Mohamad
2 Approve Allocation of ESOS Options to W For Against Management
ong Thean Soon
3 Approve Allocation of ESOS Options to M For Against Management
uhammad Rais Bin Abdul Karim
4 Approve Allocation of ESOS Options to M For Against Management
ohd Jimmy Wong Bin Abdullah
5 Approve Allocation of ESOS Options to W For Against Management
ong Kok Chau
6 Approve Allocation of ESOS Options to M For Against Management
ohd Mokhtar Bin Mohd Sharif
--------------------------------------------------------------------------------
My E.G. Services Berhad
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUL 1, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Norraesah Binti Haji Mohamad as D For For Management
irector
4 Elect Mohd Jimmy Wong Bin Abdullah as D For Against Management
irector
5 Elect Mohd Mokhtar Bin Mohd Shariff as For For Management
Director
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
7 Approve Mohd Jimmy Wong Bin Abdullah to For Against Management
Continue Office as Independent Non-Exe
cutive Director
8 Approve Muhammad Rais Bin Abdul Karim t For For Management
o Continue Office as Independent Non-Ex
ecutive Director
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Nan Ya Printed Circuit Board Corp
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Nedbank Group Ltd.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For Against Management
2.1 Re-elect Mike Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Rob Leith as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as Auditors For For Management
with Vuyelwa Sangoni as Designated Reg
istered Auditor
3.2 Reappoint Ernst & Young Incorporated as For For Management
Auditors with Farouk Mohideen as Desig
nated Registered Auditor
4.1 Re-elect Stanley Subramoney as Member o For For Management
f the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For For Management
ort
1.1 Approve Fees for the Chairperson For For Management
1.2 Approve Fees for the Lead Independent D For For Management
irector
1.3 Approve Fees for the Group Boardmember For For Management
1.4 Approve Fees for the Group Audit Commit For For Management
tee Members
1.5 Approve Fees for the Group Credit Commi For For Management
ttee Members
1.6 Approve Fees for the Group Directors' A For For Management
ffairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group Remuneration For For Management
Committee Members
1.9 Approve Fees for the Group Risk and Cap For For Management
ital Management Committee Members
1.10 Approve Fees for the Group Transformati For For Management
on, Social and Ethics Committee Members
1.11 Approve Fees for the Group Climate Resi For For Management
lience Committee Members
2.1 Approve Fees for the Acting Group Chair For For Management
person
2.2 Approve Fees for the Acting Lead Indepe For For Management
ndent Director
2.3 Approve Fees for the Acting Committee C For For Management
hairperson
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
Novatek Microelectronics Corp.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
OTP Bank Nyrt
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For For Management
Purpose of Special Employee Co-Ownershi
p Program
2 Approve Support For Special Employee Co For For Management
-Ownership Program
--------------------------------------------------------------------------------
Pan Jit International, Inc.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Change in Use of Fund of Issuan For For Management
ce of Ordinary Shares to Participate in
the Issuance of Global Depository Rece
ipt
4 Approve Amendments to Procedures Govern For Against Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
8 Approve Issuance of Shares via a Privat For Against Management
e Placement
--------------------------------------------------------------------------------
Petro Rio SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with Exclusi For For Management
on of Shareholder Names
3 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
4 Approve Allocation of Income and Divide For For Management
nds
5 Fix Number of Directors at Eight For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
9 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Emiliano Fernandes Lourenco Gomes a
s Director
10.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Felipe Bueno da Silva as Independen
t Director
10.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Felipe Villela Dias as Independent
Director
10.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gustavo Rocha Gattass as Independen
t Director
10.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcia Raquel Cordeiro de Azevedo a
s Independent Director
10.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nelson de Queiroz Sequeiros Tanure
as Director
10.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavio Vianna Ulhoa Canto as Indepe
ndent Director
10.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Bernardes Monteiro as Direc
tor
11 Allow Marcia Raquel Cordeiro de Azevedo For Against Management
to Be Involved in Other Companies
12 Approve Classification of Flavio Vianna For Against Management
Ulhoa Canto as Independent Director
13 Approve Remuneration of Company's Manag For Against Management
ement
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
15 Elect Fiscal Council Members For For Management
16 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
17 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Petro Rio SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with Exclusi For For Management
on of Shareholder Names
3 Amend Article 5 to Reflect Changes in C For For Management
apital
4 Amend Article 14 For For Management
5 Amend Article 18 For For Management
6 Amend Article 37 For For Management
7 Amend Article 41 For For Management
--------------------------------------------------------------------------------
Pharmaron Beijing Co., Ltd.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share Incenti For For Management
ve Scheme (Draft) and Its Summary
2 Approve Management Measures for the Imp For For Management
lementation of the 2021 Restricted A Sh
are Incentive Scheme
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 Restricted A Sha
re Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares Granted
under the A Share Incentive Scheme
5 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
Pharmaron Beijing Co., Ltd.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share Incenti For For Management
ve Scheme (Draft) and Its Summary
2 Approve Management Measures for the Imp For For Management
lementation of the 2021 Restricted A Sh
are Incentive Scheme
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 Restricted A Sha
re Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares Granted
under the A Share Incentive Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters i For For Management
n Relation to the Amendment of Articles
of Association
--------------------------------------------------------------------------------
Powertech Technology, Inc.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
PT Adaro Energy Indonesia Tbk
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis & For For Management
Rekan as Auditors
4 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PT BFI Finance Indonesia Tbk
Ticker: BFIN Security ID: Y7124T113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents and Statutory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Auditors For For Management
4 Approve Delegation of Duties of Directo For For Management
rs and Remuneration of Directors and Co
mmissioners
--------------------------------------------------------------------------------
PT BFI Finance Indonesia Tbk
Ticker: BFIN Security ID: Y7124T113
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Changes in the Boards of the Co For For Management
mpany
3 Amend Articles of Association For Against Management
4 Approve Transfer of Treasury Stock to O For Against Management
ther Parties, both to the Company's Mai
n Shareholder (Trinugraha Capital & Co.
SCA) or to Other Third Parties
5 Approve Transfer of Treasury Stock thro For Against Management
ugh Implementation of Share Ownership P
rogram by Employees and/or Directors an
d Board of Commissioners
--------------------------------------------------------------------------------
PT Matahari Department Store Tbk
Ticker: LPPF Security ID: Y7139L105
Meeting Date: JUN 6, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Company's Issu For For Management
ed and Paid-Up Capital
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT Merdeka Copper Gold Tbk
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without Preemp For For Management
tive Rights
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT Merdeka Copper Gold Tbk
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, Statutory Reports and Discharge o
f Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
6 Approve Changes in the Board of Commiss For For Management
ioners
--------------------------------------------------------------------------------
PT Merdeka Copper Gold Tbk
Ticker: MDKA Security ID: Y60132100
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through Preemp For For Management
tive Rights and Amend Articles of Assoc
iation
2 Approve Changes in the Boards of the Co For For Management
mpany
--------------------------------------------------------------------------------
PT Sarana Menara Nusantara Tbk
Ticker: TOWR Security ID: Y71369113
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT Tower Bersama Infrastructure Tbk
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Changes in the Boards of the Co For Against Management
mpany
6 Amend Article 3 of the Articles of Asso For For Management
ciation in Accordance to the 2020 Indon
esian Standard Classification of Busine
ss Fields (KBLI)
--------------------------------------------------------------------------------
PT Tower Bersama Infrastructure Tbk
Ticker: TBIG Security ID: Y71372109
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign Currency-De For For Management
nominated Bond or Notes
--------------------------------------------------------------------------------
PT Vale Indonesia Tbk
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, and Statutory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Changes in Boards of the Compan None For Shareholder
y
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Yusron Fauzan and KAP Tanudired For For Management
ja, Wibisana, Rintis and Rekan as Audit
ors
--------------------------------------------------------------------------------
Qisda Corp.
Ticker: 2352 Security ID: Y07988101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt and/or Ordinary Share
s and/or Preferred Shares and/or Privat
e Placement of Ordinary Shares and/or G
lobal or Domestic Convertible Bonds via
Private Placement
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets and Trading P
rocedures Governing Derivatives Product
s
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Current Directors
and Representatives
--------------------------------------------------------------------------------
Qualitas Controladora S.A.B. de C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Reports on Transactions Carried For For Management
Out by Audit Committee and Corporate P
ractices 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 R
epurchase Reserve
6 Elect or Ratify Board Members, Executiv For For Management
es and Members of Key Committees
7 Approve Remuneration of Directors and M For For Management
embers of Key Committees
8 Approve Granting of Powers For Against Management
--------------------------------------------------------------------------------
Qualitas Controladora S.A.B. de C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
9 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
10 Amend Articles to Reflect Changes in Ca For For Management
pital
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Realtek Semiconductor Corp.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Ruentex Development Co., Ltd.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Sasa Polyester Sanayi AS
Ticker: SASA.E Security ID: M82341104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 12 Re: Board Related For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For Against Management
10 Approve Director Remuneration For Against Management
13 Approve Upper Limit of Donations for 20 For Against Management
22
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
--------------------------------------------------------------------------------
Sasol Ltd.
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the Re For For Management
muneration Policy
3 Approve Climate Change Report For For Management
4.1 Re-elect Manuel Cuambe as Director For For Management
4.2 Re-elect Muriel Dube as Director For For Management
4.3 Re-elect Martina Floel as Director For For Management
5 Elect Stanley Subramoney as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
7a Re-elect Kathy Harper as Member of the For For Management
Audit Committee
7b Re-elect Trix Kennealy as Member of the For For Management
Audit Committee
7c Re-elect Nomgando Matyumza as Member of For For Management
the Audit Committee
7d Elect Stanley Subramoney as Member of t For For Management
he Audit Committee
7e Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
8 Approve Remuneration of Non-Executive D For Against Management
irectors
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Company Limited
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution Servi For For Management
ces Framework Agreement, Annual Caps an
d Related Transactions
2 Approve Distribution of Interim Dividen For For Management
d
3 Approve Amendments to Articles of Assoc For For Management
iation to Change Business Scope
--------------------------------------------------------------------------------
Sibanye Stillwater Ltd.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as Auditors For For Management
with Lance Tomlinson as the Designated
Individual Partner
2 Re-elect Neal Froneman as Director For For Management
3 Re-elect Susan van der Merwe as Directo For For Management
r
4 Re-elect Savannah Danson as Director For For Management
5 Re-elect Harry Kenyon-Slaney as Directo For For Management
r
6 Re-elect Keith Rayner as Chair of the A For For Management
udit Committee
7 Re-elect Timothy Cumming as Member of t For For Management
he Audit Committee
8 Re-elect Savannah Danson as Member of t For For Management
he Audit Committee
9 Re-elect Rick Menell as Member of the A For For Management
udit Committee
10 Re-elect Nkosemntu Nika as Member of th For For Management
e Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Re-elect Sindiswa Zilwa as Member of th For For Management
e Audit Committee
13 Place Authorised but Unissued Shares un For For Management
der Control of Directors
14 Authorise Board to Issue Shares for Cas For For Management
h
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Per Diem Allowance For For Management
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Silergy Corp.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEI CHEN, with SHAREHOLDER NO.000 For For Management
0055, as Non-Independent Director
1.2 Elect BUDONG YOU, with SHAREHOLDER NO.0 For For Management
000006, as Non-Independent Director
1.3 Elect JIUN-HUEI SHIH, with ID NO.A12382 For For Management
8XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO.Q202920XX For For Management
X, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO.A10463 For For Management
1XXX, as Independent Director
1.6 Elect HENRY KING, with ID NO.A123643XXX For For Management
, as Independent Director
1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
SINBON Electronics Co., Ltd.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUL 9, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Consol For For Management
idated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4.1 Elect WANG, SHAW-SHING, with Shareholde For For Management
r No. 1, as Non-independent Director
4.2 Elect YEH, HSIN-CHIH, with Shareholder For For Management
No. 7, as Non-independent Director
4.3 Elect a Representative of AGROCY RESEAR For For Management
CH INC. with Shareholder No. 132, as No
n-independent Director
4.4 Elect LIANG, WEI-MING, with Shareholder For Against Management
No. 133, as Non-independent Director
4.5 Elect HUANG, WEN-SEN,, with Shareholder For Against Management
No. 137, as Non-independent Director
4.6 Elect CHIU, TE-CHENG, with Shareholder For Against Management
No. 13159, as Non-independent Director
4.7 Elect a Representative of TAI-YI INVEST For For Management
MENT CO., LTD. with Shareholder No. 222
65, as Non-independent Director
4.8 Elect a Representative of KUO-SHIAN INV For For Management
ESTMENT CO., LTD. with Shareholder No.
71146, as Non-independent Director
4.9 Elect CHANG, ZHENG-YAN with ID No. R100 For For Management
618XXX as Independent Director
4.10 Elect HO-MIN CHEN with ID No. Q120046XX For For Management
X as Independent Director
4.11 Elect LIN, YU-FEN with ID No. U220415XX For For Management
X as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
SINBON Electronics Co., Ltd.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
SinoPac Financial Holdings Co., Ltd.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Appropriation of Undistributed For For Management
Earnings as Capital Through Issuance of
New Shares
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Supreme Electronics Co. Ltd.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6.1 Elect JACKSON KA, with Shareholder No. For For Management
1, as Non-independent Director
6.2 Elect ERIC HSING, with Shareholder No. For For Management
6, as Non-independent Director
6.3 Elect Henry Sei (HENRY SIE), with Share For For Management
holder No. 8, as Non-independent Direct
or
6.4 Elect HUGO HU, with Shareholder No. 207 For For Management
, as Non-independent Director
6.5 Elect RICHARD YANG with ID No. R121733X For For Management
XX as Independent Director
6.6 Elect ROSALIND LIN with ID No. A220635X For For Management
XX as Independent Director
6.7 Elect HUAI WANG with ID No. F102653XXX For For Management
as Independent Director
6.8 Elect GUOCHENG HUANG with Shareholder N For For Management
o. 153 as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Taishin Financial Holdings Co., Ltd.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: 876568502
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Reelect N Chandrasekaran as Director For Against Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration of For For Management
Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive D For For Management
irectors
11 Approve Tata Motors Limited Share-based For For Management
Long Term Incentive Scheme 2021 and Gr
ant of Options and/or Performance Share
Units to Eligible Employee of the Comp
any
12 Approve Extension of Tata Motors Limite For For Management
d Share-based Long Term Incentive Schem
e 2021 to Eligible Employee of Certain
Subsidiary Companies
13 Approve Branch Auditors as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
The Foschini Group Ltd.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 2, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2021
2 Reappoint Deloitte & Touche as Auditors For For Management
and Appoint J H W de Kock as the Desig
nated Partner
3 Re-elect Tumi Makgabo-Fiskerstrand as D For For Management
irector
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Fatima Abrahams as Director For For Management
6 Re-elect Eddy Oblowitz as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as M For For Management
ember of the Audit Committee
8 Re-elect Ronnie Stein as Member of the For For Management
Audit Committee
9 Re-elect Nomahlubi Simamane as Member o For For Management
f the Audit Committee
10 Re-elect David Friedland as Member of t For For Management
he Audit Committee
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
13 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Thungela Resources Ltd.
Ticker: TGA Security ID: S84485101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PwC as Auditors with Andries Ro For For Management
ssouw as the Individual Designated Audi
tor
2.1 Elect Sango Ntsaluba as Director For For Management
2.2 Elect Kholeka Mzondeki as Director For For Management
2.3 Elect Thero Setiloane as Director For For Management
2.4 Elect Benjamin Kodisang as Director For For Management
2.5 Elect Seamus French as Director For Against Management
2.6 Elect July Ndlovu as Director For For Management
2.7 Elect Gideon Smith as Director For For Management
3.1 Elect Kholeka Mzondeki as Member of the For For Management
Audit Committee
3.2 Elect Thero Setiloane as Member of the For For Management
Audit Committee
3.3 Elect Benjamin Kodisang as Member of th For For Management
e Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the Remunerat For For Management
ion Policy
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Repurchase of Issued Ordinary For For Management
Share Capital
2 Approve Remuneration of Non-Executive D For For Management
irectors
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
Topco Scientific Co., Ltd.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Transaction Capital Ltd.
Ticker: TCP Security ID: S87138103
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kuben Pillay as Director For For Management
2 Re-elect Sharon Wapnick as Director For For Management
3 Re-elect Suresh Kana as Director For For Management
4 Elect Albertinah Kekana as Director For For Management
5 Re-elect Diane Radley as Member of the For Against Management
Audit Committee
6 Re-elect Buhle Hanise as Member of the For For Management
Audit Committee
7 Re-elect Ian Kirk as Member of the Audi For For Management
t Committee
8 Re-elect Suresh Kana as Member of the A For For Management
udit Committee
9 Reappoint Deloitte & Touche as Auditors For For Management
with Stephen Munro as the Designated A
uditor
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation Rep For For Management
ort
12 Place Authorised but Unissued Shares un For For Management
der Control of Directors
13 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For Against Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
5 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
Tripod Technology Corp.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Unimicron Technology Corp.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
United Microelectronics Corp.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
V.S. Industry Berhad
Ticker: 6963 Security ID: Y9382T108
Meeting Date: JAN 7, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Beh Kim Ling as Director For For Management
4 Elect Ng Yong Kang as Director For Against Management
5 Elect Diong Tai Pew as Director For Against Management
6 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons with V.S. International Group Limit
ed, Its Subsidiaries and Associates
10 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons with Lip Sheng International Ltd an
d/or Lip Sheng Precision (Zhuhai) Co.,
Ltd
11 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons with Beeantah Pte. Ltd.
12 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons with Liphup Mould Sdn. Bhd.
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
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?
4a Elect Jose Luciano Duarte Penido as Ind For For Management
ependent Director
4b Elect Fernando Jorge Buso Gomes as Dire For For Management
ctor
4c Elect Daniel Andre Stieler as Director For For Management
4d Elect Eduardo de Oliveira Rodrigues Fil For For Management
ho as Director
4e Elect Ken Yasuhara as Director For For Management
4f Elect Manuel Lino Silva de Sousa Olivei For For Management
ra (Ollie) as Independent Director
4g Elect Marcelo Gasparino da Silva as Ind For For Management
ependent Director
4h Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4i Elect Murilo Cesar Lemos dos Santos Pas For For Management
sos as Independent Director
4j Elect Rachel de Oliveira Maia as Indepe For For Management
ndent Director
4k Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4l Elect Roger Allan Downey as Independent For For Management
Director
6a Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luciano Duarte Penido as Indep
endent Director
6b Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Jorge Buso Gomes as Direct
or
6c Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Andre Stieler as Director
6d Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo de Oliveira Rodrigues Filho
as Director
6e Percentage of Votes to Be Assigned - El None Abstain Management
ect Ken Yasuhara as Director
6f Percentage of Votes to Be Assigned - El None Abstain Management
ect Manuel Lino Silva de Sousa Oliveira
(Ollie) as Independent Director
6g Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Gasparino da Silva as Indep
endent Director
6h Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Gentile Rodrigues Cunha as In
dependent Director
6i Percentage of Votes to Be Assigned - El None Abstain Management
ect Murilo Cesar Lemos dos Santos Passo
s as Independent Director
6j Percentage of Votes to Be Assigned - El None Abstain Management
ect Rachel de Oliveira Maia as Independ
ent Director
6k Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto da Cunha Castello Branco as
Independent Director
6l Percentage of Votes to Be Assigned - El None Abstain Management
ect Roger Allan Downey as Independent D
irector
7 Elect Jose Luciano Duarte Penido as Boa For For Management
rd Chairman
8 Elect Fernando Jorge Buso Gomes as Boar For For Management
d Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal C None Abstain Shareholder
ouncil Member and Marcus Vinicius Dias
Severini as Alternate Appointed by Shar
eholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal C None Abstain Shareholder
ouncil Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal Council None For Shareholder
Member and Nelson de Menezes Filho as
Alternate Appointed by Shareholder
9.4 Elect Raphael Manhaes Martins as Fiscal None For Shareholder
Council Member and Adriana de Andrade
Sole as Alternate Appointed by Sharehol
der
9.5 Elect Heloisa Belotti Bedicks as Fiscal None For Shareholder
Council Member and Rodrigo de Mesquita
Pereira as Alternate Appointed by Shar
eholder
9.6 Elect Robert Juenemann as Fiscal Counci None For Shareholder
l Member and Jandaraci Ferreira de Arau
jo as Alternate Appointed by Shareholde
r
10 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
11 Ratify Remuneration of Company's Manage For For Management
ment and Fiscal Council for 2021
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel G For For Management
lobal S.A.R.L (NSG), New Steel S.A. (Ne
w Steel), and Centro Tecnologico de Sol
ucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores Independe For For Management
ntes (Macso) as Independent Firm to App
raise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. (N For For Management
ew Steel)
7 Approve Absorption of Centro Tecnologic For For Management
o de Solucoes Sustentaveis S.A. (CTSS)
--------------------------------------------------------------------------------
Voltronic Power Technology Corp.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Winbond Electronics Corp.
Ticker: 2344 Security ID: Y95873108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4.1 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4.2 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Independent Direc
tor - HSU SHAN KE)
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Independent Direc
tor - HSU CHIEH LI)
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of JURIDICAL DIRECTO
R REPRESENTATIVE - SU YUAN MAO
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Non-independent D
irector - MA WEI HSIN
--------------------------------------------------------------------------------
Wiwynn Corp.
Ticker: 6669 Security ID: Y9673D101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Increase by Issuan For For Management
ce of Ordinary Shares to Participate in
Issuance of Global Depository Receipt,
or Cash Capital Increase by Issuance o
f Ordinary Shares, or Cash Capital Incr
ease by Private Placement of Shares
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Current Directors
and Representatives
--------------------------------------------------------------------------------
WPG Holdings Ltd.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
WuXi AppTec Co., Ltd.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share Aw For For Management
ard and Trust Scheme
2 Approve Grant of Awards to the Connecte For For Management
d Selected Participants Under the 2021
H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee to For For Management
Handle Matters Pertaining to the 2021
H Share Award and Trust Scheme with Ful
l Authority
4 Approve Adoption of the 2021 Shareholde For For Management
r Alignment Incentive H Share Scheme
5 Approve Grant of SAI Awards to the SAI For For Management
Connected Selected Participants Under t
he 2021 Shareholder Alignment Incentive
H Share Scheme
6 Authorize Board and/or the SAI Delegate For For Management
e to Handle Matters Pertaining to the 2
021 Shareholder Alignment Incentive H S
hare Scheme with Full Authority
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Yageo Corp.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUL 7, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Closing Accounts For For Management
2 Approve to Change the Fund Usage Plan o For For Management
f 2020 GDR and 5th ECB
3 Approve Cash Distribution from Capital For For Management
Surplus
4.1 Elect Tie-Min Chen with Shareholder No. For For Management
2 as Non-independent Director
4.2 Elect Deng-Rue Wang, a Representative o For Against Management
f Hsu Chang Investment Ltd with Shareho
lder No. 99108 as Non-independent Direc
tor
4.3 Elect Chin-San Wang, a Representative o For For Management
f Hsu Chang Investment Ltd with Shareho
lder No. 99108 as Non-independent Direc
tor
4.4 Elect Tzone-Yeong Lin, a Representative For For Management
of Hsu Chang Investment Ltd with Share
holder No. 99108 as Non-independent Dir
ector
4.5 Elect Shih-Chien Yang, a Representative For Against Management
of Hsu Chang Investment Ltd with Share
holder No. 99108 as Non-independent Dir
ector
4.6 Elect Ching-Chang Yen, a Representative For For Management
of Hsu Chang Investment Ltd with Share
holder No. 99108 as Non-independent Dir
ector
4.7 Elect Cheng-Ling Lee with ID No. A11040 For Against Management
6XXX as Independent Director
4.8 Elect LIN HSU TUN SON with ID No. AC006 For Against Management
36XXX as Independent Director
4.9 Elect Hong-So Chen with ID No. F120677X For For Management
XX as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Yang Ming Marine Transport Corp.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share Incenti For For Management
ve Scheme (Revised Draft) and its Summa
ry
2 Approve Administrative Measures for Imp For For Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2021
(Revised Version)
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 Restricted A Sha
re Incentive Scheme
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the Superviso For For Management
ry Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and Au For For Management
thorize Board to Distribute Cash Divide
nd
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of the Liability Insura For For Management
nce of the Directors, Supervisors and S
enior Officers
7 Approve Appointment and Remuneration of For For Management
External Auditing Firm
8 Approve 2023 Financial Services Agreeme For Against Management
nt, Annual Caps and Related Transaction
s
9.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply Agreem
ent
9.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials an
d Asset Leasing Agreement
9.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
10 Approve Provision of Financial Guarante For Against Management
e(s) to the Controlled Subsidiaries and
Invested Companies and Grant of Author
ization to Yancoal Australia Limited an
d Its Subsidiaries to Provide Guarantee
(s)
11 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
12 Amend Articles of Association and Relev For For Management
ant Rules of Procedure
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share Incenti For For Management
ve Scheme (Revised Draft) and its Summa
ry
2 Approve Administrative Measures for Imp For For Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2021
(Revised Version)
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 Restricted A Sha
re Incentive Scheme
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: DEC 1, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and Amen For Against Management
dments to the Articles of Association
--------------------------------------------------------------------------------
YFY, Inc.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Modification of the Procedures For For Management
for Transactions with Related Parties
--------------------------------------------------------------------------------
Yieh Phui Enterprise Co., Ltd.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Distribution of Stock Dividend For For Management
of the Bonus for Stockholders and the T
ransfer of Earnings as Capital
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7.1 Elect Lin I-Shou, a Representative of K For For Management
uo ChiaoInvestment and Development Co.L
td., with SHAREHOLDER NO.81896, as Non-
independent Director
7.2 Elect Wu Lin-Maw, a Representative of K For For Management
uo Chiao Investment and Development Co.
Ltd., with SHAREHOLDER NO.81896, as Non
-independent Director
7.3 Elect Liang Pyng-Yeong, a Representativ For For Management
e of Chia Yuan Investment and Developme
nt Co. Ltd., with SHAREHOLDER NO.28712,
as Non-independent Director
7.4 Elect Huang Ching-Tsung, a Representati For For Management
ve of Chia Yuan Investment and Developm
ent Co.Ltd., with SHAREHOLDER NO.28712,
as Non-independent Director
7.5 Elect Lee Chung-Wei, with SHAREHOLDER N For For Management
O.1562 as Independent Director
7.6 Elect Yang Der-Yuan, with SHAREHOLDER N For For Management
O. 244155 and ID NO. A120179XXX as Inde
pendent Director
7.7 Elect Chang Wen-Yi, with SHAREHOLDER NO For For Management
. 211300 AND ID NO. S100755XXX as Indep
endent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Yulon Finance Corp.
Ticker: 9941 Security ID: Y84124109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6.1 Elect Li-Lien Yen Chen, a Representativ For For Management
e of Yulon Motor Co. Ltd. with Sharehol
der No. 3, as Non-independent Director
6.2 Elect Tzu-Shen Tso, a Representative of For For Management
Yulon Motor Co. Ltd. with Shareholder
No. 3, as Non-independent Director
6.3 Elect Zhen-Xiang Yao, a Representative For For Management
of Yulon Motor Co. Ltd. with Shareholde
r No. 3, as Non-independent Director
6.4 Elect Liang Chang, a Representative of For For Management
Lowin Industrial Co.Ltd. with Sharehold
er No. 318, as Non-independent Director
6.5 Elect Wen-Rong Tsay, a Representative o For For Management
f Lowin Industrial Co.Ltd. with Shareho
lder No. 318, as Non-independent Direct
or
6.6 Elect Chen-Cheng Lee, a Representative For For Management
of Lowin Industrial Co.Ltd. with Shareh
older No. 318, as Non-independent Direc
tor
6.7 Elect Kuo-Hsing Hsu, a Representative o For For Management
f Yulon Management Co.Ltd. with Shareho
lder No. 53061, as Non-independent Dire
ctor
6.8 Elect Chi-Ching Chen, with Shareholder For For Management
No. F120410XXX, as Independent Director
6.9 Elect Yi-Hong Hsieh, with Shareholder N For For Management
o. F122232XXX, as Independent Director
6.10 Elect Zhong-Qi Zhou, with Shareholder N For For Management
o. Q100668XXX, as Independent Director
6.11 Elect Kao-Chien Huang, with Shareholder For For Management
No. H120189XXX, as Independent Directo
r
7 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Zhongsheng Group Holdings Limited
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, Grant For For Management
of Specific Mandate to Issue Considera
tion Shares and Related Transactions
=Invesco DWA SmallCap Momentum ETF==============================================
AAON, Inc.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.H. (Chip) McElroy, II For Against Management
1.2 Elect Director Bruce Ware For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Adient plc
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 8, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Douglas G. Del Grosso For For Management
1e Elect Director Ricky T. 'Rick' Dillon For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Jose M. Gutierrez For For Management
1h Elect Director Frederick A. 'Fritz' Hen For For Management
derson
1i Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
ADTRAN, Inc.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Stanton For For Management
1b Elect Director H. Fenwick Huss For For Management
1c Elect Director Gregory J. McCray For For Management
1d Elect Director Balan Nair For For Management
1e Elect Director Jacqueline H. (Jackie) R For For Management
ice
1f Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Advansix Inc.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erin N. Kane For For Management
1b Elect Director Michael L. Marberry For For Management
1c Elect Director Farha Aslam For For Management
1d Elect Director Darrell K. Hughes For For Management
1e Elect Director Todd D. Karran For For Management
1f Elect Director Gena C. Lovett For For Management
1g Elect Director Daniel F. Sansone For For Management
1h Elect Director Sharon S. Spurlin For For Management
1i Elect Director Patrick S. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Allscripts Healthcare Solutions, Inc.
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth A. Altman For For Management
1b Elect Director P. Gregory Garrison For For Management
1c Elect Director Jonathan J. Judge For For Management
1d Elect Director Richard J. Poulton For For Management
1e Elect Director Dave B. Stevens For For Management
1f Elect Director Carol J. Zierhoffer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
A-Mark Precious Metals, Inc.
Ticker: AMRK Security ID: 00181T107
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: SEP 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For Withhold Management
1.2 Elect Director Ellis Landau For For Management
1.3 Elect Director Beverley Lepine For For Management
1.4 Elect Director John (Jay) U. Moorhead For For Management
1.5 Elect Director Jess M. Ravich For For Management
1.6 Elect Director Gregory N. Roberts For For Management
1.7 Elect Director Monique Sanchez For For Management
1.8 Elect Director Kendall Saville For For Management
1.9 Elect Director Michael R. Wittmeyer 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
--------------------------------------------------------------------------------
Amerant Bancorp Inc.
Ticker: AMTB Security ID: 023576101
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald P. Plush For For Management
1.2 Elect Director Orlando D. Ashford For For Management
1.3 Elect Director Miguel A. Capriles L. For For Management
1.4 Elect Director Pamella J. Dana For For Management
1.5 Elect Director Samantha Holroyd For For Management
1.6 Elect Director Gustavo Marturet M. For For Management
1.7 Elect Director John A. Quelch For For Management
1.8 Elect Director John W. Quill For For Management
1.9 Elect Director Oscar Suarez For For Management
1.10 Elect Director Gustavo J. Vollmer A. For Against Management
1.11 Elect Director Millar Wilson For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ameresco, Inc.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For Withhold Management
1.2 Elect Director Jennifer L. Miller For For Management
1.3 Elect Director Nickolas Stravopoulos For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Amphastar Pharmaceuticals, Inc.
Ticker: AMPH Security ID: 03209R103
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Yongfeng Zhang For For Management
1b Elect Director Richard Prins For Against Management
1c Elect Director Diane G. Gerst 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
--------------------------------------------------------------------------------
Amyris, Inc.
Ticker: AMRS Security ID: 03236M200
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a Performance-Vesti For Against Management
ng Restricted Stock Unit Award to John
Melo
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Antero Midstream Corporation
Ticker: AM Security ID: 03676B102
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For For Management
1.2 Elect Director David H. Keyte For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Apollo Endosurgery, Inc.
Ticker: APEN Security ID: 03767D108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kent McGaughy, Jr. For Against Management
1.2 Elect Director Jeannette Bankes For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arbor Realty Trust, Inc.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Caryn Effron For For Management
1b Elect Director Joseph Martello For For Management
1c Elect Director Edward Farrell For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ArcBest Corporation
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Fredrik J. Eliasson For For Management
1.3 Elect Director Stephen E. Gorman For For Management
1.4 Elect Director Michael P. Hogan For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arch Resources, Inc.
Ticker: ARCH Security ID: 03940R107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Bartels, Jr. For For Management
1.2 Elect Director James N. Chapman For For Management
1.3 Elect Director John W. Eaves For For Management
1.4 Elect Director Holly Keller Koeppel For For Management
1.5 Elect Director Patrick A. Kriegshauser For For Management
1.6 Elect Director Paul A. Lang For For Management
1.7 Elect Director Richard A. Navarre For For Management
1.8 Elect Director Molly P. Zhang (aka Peif For For Management
ang Zhang)
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Aspen Aerogels, Inc.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Noetzel For Withhold Management
1.2 Elect Director William P. Noglows For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Atkore International Group Inc.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: DEC 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeri L. Isbell For For Management
1b Elect Director Wilbert W. James, Jr. For For Management
1c Elect Director Betty R. Johnson For For Management
1d Elect Director Justin P. Kershaw For For Management
1e Elect Director Scott H. Muse For For Management
1f Elect Director Michael V. Schrock For For Management
1g Elect Director William R. VanArsdale For For Management
1h Elect Director William E. Waltz, Jr. For For Management
1i Elect Director A. Mark Zeffiro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Atlas Air Worldwide Holdings, Inc.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Walter G. Borst For For Management
1.3 Elect Director Raymond L. Conner For For Management
1.4 Elect Director John W. Dietrich For For Management
1.5 Elect Director Beverly K. Goulet For For Management
1.6 Elect Director Bobby J. Griffin For For Management
1.7 Elect Director Duncan J. McNabb For For Management
1.8 Elect Director Sheila A. Stamps For For Management
1.9 Elect Director George A. Willis For For Management
1.10 Elect Director Carol J. Zierhoffer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Atossa Therapeutics, Inc.
Ticker: ATOS Security ID: 04962H506
Meeting Date: OCT 7, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Aviat Networks, Inc.
Ticker: AVNW Security ID: 05366Y201
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Mutch For For Management
1b Elect Director Bryan Ingram For For Management
1c Elect Director Michele Klein For For Management
1d Elect Director Somesh Singh For For Management
1e Elect Director Peter Smith For For Management
1f Elect Director James C. Stoffel For Against Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
Avid Bioservices, Inc.
Ticker: CDMO Security ID: 05368M106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Esther M. Alegria For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Nicholas S. Green For For Management
1.4 Elect Director Richard B. Hancock For For Management
1.5 Elect Director Catherine J. Mackey For For Management
1.6 Elect Director Gregory P. Sargen For For Management
1.7 Elect Director Jeanne A. Thoma For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Avid Technology, Inc.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christian A. Asmar For For Management
1b Elect Director Robert M. Bakish For For Management
1c Elect Director Paula E. Boggs For For Management
1d Elect Director Elizabeth M. Daley For For Management
1e Elect Director Nancy Hawthorne For For Management
1f Elect Director Jeff Rosica For For Management
1g Elect Director Daniel B. Silvers For For Management
1h Elect Director John P. Wallace For For Management
1i Elect Director Peter M. Westley For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
Avient Corporation
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director Neil Green For For Management
1.5 Elect Director William R. Jellison For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director Ernest Nicolas For For Management
1.9 Elect Director Robert M. Patterson For For Management
1.10 Elect Director Kerry J. Preete For For Management
1.11 Elect Director Patricia Verduin For For Management
1.12 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Axcelis Technologies, Inc.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin "TY" Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Mary G. Puma For For Management
1.7 Elect Director Jeanne Quirk For For Management
1.8 Elect Director Thomas St. Dennis For For Management
1.9 Elect Director Jorge Titinger For For Management
1.10 Elect Director Dipti Vachani For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
B. Riley Financial, Inc.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Thomas J. Kelleher For For Management
1.3 Elect Director Robert L. Antin For For Management
1.4 Elect Director Tammy Brandt For For Management
1.5 Elect Director Robert D'Agostino For For Management
1.6 Elect Director Renee E. LaBran For For Management
1.7 Elect Director Randall E. Paulson For For Management
1.8 Elect Director Michael J. Sheldon For For Management
1.9 Elect Director Mimi K. Walters For For Management
1.10 Elect Director Mikel H. Williams For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Badger Meter, Inc.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Henry F. Brooks For For Management
1.4 Elect Director Melanie K. Cook For For Management
1.5 Elect Director Gale E. Klappa For For Management
1.6 Elect Director James W. McGill For For Management
1.7 Elect Director Tessa M. Myers For For Management
1.8 Elect Director James F. Stern For For Management
1.9 Elect Director Glen E. Tellock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Achieving Racial Equity on th Against Against Shareholder
e Board of Directors
--------------------------------------------------------------------------------
Barnes & Noble Education, Inc.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emily C. Chiu For For Management
1b Elect Director Daniel A. DeMatteo For For Management
1c Elect Director David G. Golden For For Management
1d Elect Director Michael P. Huseby For For Management
1e Elect Director Zachary D. Levenick For For Management
1f Elect Director Lowell W. Robinson For For Management
1g Elect Director John R. Ryan For For Management
1h Elect Director Jerry Sue Thornton For For Management
2 Amend Omnibus Stock Plan 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 Other Business For Against Management
--------------------------------------------------------------------------------
Bluegreen Vacations Holding Corporation
Ticker: BVH Security ID: 096308101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director John E. Abdo For For Management
1.3 Elect Director James R. Allmand, III For Withhold Management
1.4 Elect Director Norman H. Becker For For Management
1.5 Elect Director Lawrence A. Cirillo For For Management
1.6 Elect Director Darwin Dornbush For For Management
1.7 Elect Director Jarett S. Levan For For Management
1.8 Elect Director Joel Levy For For Management
1.9 Elect Director Mark A. Nerenhausen For For Management
1.10 Elect Director William Nicholson For For Management
1.11 Elect Director Arnold Sevell For For Management
1.12 Elect Director Orlando Sharpe For For Management
1.13 Elect Director Seth M. Wise For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Boise Cascade Company
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mack L. Hogans For For Management
1b Elect Director Nate Jorgensen For For Management
1c Elect Director Christopher J. McGowan For For Management
1d Elect Director Steven C. Cooper For For Management
1e Elect Director Karen E. Gowland For For Management
1f Elect Director David H. Hannah For For Management
1g Elect Director Sue Ying Taylor For For Management
1h Elect Director Craig Dawson For For Management
1i Elect Director Amy Humphreys For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bonanza Creek Energy, Inc.
Ticker: BCEI Security ID: 097793400
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the Ext For For Management
raction Merger Agreement
2 Issue Shares in Connection with the Cre For For Management
stone Peak Merger Agreement
--------------------------------------------------------------------------------
Boot Barn Holdings, Inc.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUL 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Starrett For For Management
1.2 Elect Director Greg Bettinelli For For Management
1.3 Elect Director Chris Bruzzo For For Management
1.4 Elect Director Eddie Burt For For Management
1.5 Elect Director James G. Conroy For For Management
1.6 Elect Director Lisa G. Laube For For Management
1.7 Elect Director Anne MacDonald For For Management
1.8 Elect Director Brenda I. Morris For For Management
1.9 Elect Director Brad Weston 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 Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
California Resources Corporation
Ticker: CRC Security ID: 13057Q305
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Bremner For For Management
1.2 Elect Director Douglas E. Brooks For For Management
1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.4 Elect Director James N. Chapman For For Management
1.5 Elect Director Mark A. (Mac) McFarland For For Management
1.6 Elect Director Nicole Neeman Brady For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director William B. Roby For For Management
1.9 Elect Director Alejandra (Ale) Veltmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5a Eliminate Supermajority Vote Requiremen For For Management
t for Removal of Directors
5b Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certain Provisions of Certif
icate of Incorporation
--------------------------------------------------------------------------------
Calix, Inc.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowick For For Management
1.2 Elect Director Kira Makagon For For Management
1.3 Elect Director Michael Matthews For Withhold Management
1.4 Elect Director Carl Russo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Callon Petroleum Company
Ticker: CPE Security ID: 13123X508
Meeting Date: NOV 3, 2021 Meeting Type: Special
Record Date: OCT 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Privat For For Management
e Placement
--------------------------------------------------------------------------------
Cargurus, Inc.
Ticker: CARG Security ID: 141788109
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Conine For For Management
1.2 Elect Director Yvonne Hao For For Management
1.3 Elect Director Stephen Kaufer 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
--------------------------------------------------------------------------------
Carriage Services, Inc.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan D. Leibman For Withhold Management
1.2 Elect Director Achille Messac For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cars.com Inc.
Ticker: CARS Security ID: 14575E105
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerri DeVard For For Management
1.2 Elect Director Scott Forbes For For Management
1.3 Elect Director Jill Greenthal For For Management
1.4 Elect Director Thomas Hale For For Management
1.5 Elect Director Michael Kelly For For Management
1.6 Elect Director Donald A. McGovern, Jr. For For Management
1.7 Elect Director Greg Revelle For For Management
1.8 Elect Director Jenell R. Ross For For Management
1.9 Elect Director Bala Subramanian For For Management
1.10 Elect Director T. Alex Vetter For For Management
1.11 Elect Director Bryan Wiener 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
--------------------------------------------------------------------------------
Casella Waste Systems, Inc.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Burke For Withhold Management
1.2 Elect Director Douglas R. Casella For For Management
1.3 Elect Director Gary Sova For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, Inc.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.3 Elect Director Jerome P. Grisko, Jr. For For Management
1.4 Elect Director Benaree Pratt Wiley For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Century Casinos, Inc.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinah Corbaci For Against Management
1.2 Elect Director Eduard Berger 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
--------------------------------------------------------------------------------
Century Communities, Inc.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale Francescon For For Management
1b Elect Director Robert J. Francescon For For Management
1c Elect Director Patricia L. Arvielo For For Management
1d Elect Director John P. Box For Against Management
1e Elect Director Keith R. Guericke For For Management
1f Elect Director James M. Lippman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cerence Inc.
Ticker: CRNC Security ID: 156727109
Meeting Date: FEB 2, 2022 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For Against Management
1.2 Elect Director Kristi Ann Matus For For Management
1.3 Elect Director Stefan Ortmanns 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
--------------------------------------------------------------------------------
Chuy's Holdings, Inc.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Starlette Johnson For Withhold Management
1.2 Elect Director Randall DeWitt For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Civitas Resources, Inc.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Dell For For Management
1.2 Elect Director Morris R. Clark For For Management
1.3 Elect Director Carrie M. Fox For For Management
1.4 Elect Director Carrie L. Hudak For For Management
1.5 Elect Director Brian Steck For Withhold Management
1.6 Elect Director James M. Trimble For For Management
1.7 Elect Director Howard A. Willard, III For For Management
1.8 Elect Director Jeffrey E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Clearfield, Inc.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl Beranek For For Management
1.2 Elect Director Ronald G. Roth For For Management
1.3 Elect Director Patrick Goepel For For Management
1.4 Elect Director Roger Harding For For Management
1.5 Elect Director Charles N. Hayssen For For Management
1.6 Elect Director Donald R. Hayward For For Management
1.7 Elect Director Walter Jones, Jr. For For Management
1.8 Elect Director Carol Wirsbinski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Coastal Financial Corporation
Ticker: CCB Security ID: 19046P209
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher D. Adams For For Management
1.2 Elect Director Steven D. Hovde For For Management
1.3 Elect Director Stephan Klee For For Management
1.4 Elect Director Thomas D. Lane For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
Coca-Cola Consolidated, Inc.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Morgan H. Everett For For Management
1.4 Elect Director James R. Helvey, III For For Management
1.5 Elect Director William H. Jones For For Management
1.6 Elect Director Umesh M. Kasbekar For For Management
1.7 Elect Director David M. Katz For Withhold Management
1.8 Elect Director Jennifer K. Mann For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Dennis A. Wicker For For Management
1.11 Elect Director Richard T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Comstock Resources, Inc.
Ticker: CRK Security ID: 205768302
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director Roland O. Burns For For Management
1.3 Elect Director Elizabeth B. Davis For For Management
1.4 Elect Director Morris E. Foster For Withhold Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONMED Corporation
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. Schwarzentrau For For Management
b
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Construction Partners, Inc.
Ticker: ROAD Security ID: 21044C107
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: JAN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ned N. Fleming, III For Withhold Management
1b Elect Director Charles E. Owens For Withhold Management
1c Elect Director Fred J. (Jule) Smith, II For Withhold Management
I
2 Ratify RSM US LLP as Auditors For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Cross Country Healthcare, Inc.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin C. Clark For For Management
1b Elect Director W. Larry Cash For For Management
1c Elect Director Thomas C. Dircks For For Management
1d Elect Director Gale Fitzgerald For For Management
1e Elect Director Darrell S. Freeman, Sr. For For Management
1f Elect Director John A. Martins For For Management
1g Elect Director Janice E. Nevin For For Management
1h Elect Director Mark Perlberg For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CSW Industrials, Inc.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUL 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Terry L. Johnston For For Management
1.4 Elect Director Linda A. Livingstone For For Management
1.5 Elect Director Robert M. Swartz For For Management
1.6 Elect Director J. Kent Sweezey For For Management
1.7 Elect Director Debra L. von Storch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Custom Truck One Source, Inc.
Ticker: CTOS Security ID: 23204X103
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Heinberg For Withhold Management
1.2 Elect Director Louis Samson For For Management
1.3 Elect Director David Wolf 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 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Custom Truck One Source, Inc.
Ticker: CTOS Security ID: 23204X103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Jackson For For Management
1.2 Elect Director Bryan Kelln For For Management
1.3 Elect Director Georgia Nelson For Withhold Management
1.4 Elect Director Fred Ross For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Customers Bancorp, Inc.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea R. Allon For For Management
1.2 Elect Director Bernard B. Banks For For Management
1.3 Elect Director Daniel K. Rothermel For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Cutera, Inc.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Barrett For For Management
1.2 Elect Director Sheila A. Hopkins For For Management
1.3 Elect Director David H. Mowry For For Management
1.4 Elect Director Timothy J. O'Shea For For Management
1.5 Elect Director Juliane T. Park For For Management
1.6 Elect Director J. Daniel Plants For For Management
1.7 Elect Director Joseph E. Whitters For For Management
1.8 Elect Director Janet L. Widmann For For Management
1.9 Elect Director Katherine S. Zanotti 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Cytokinetics, Incorporated
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muna Bhanji For For Management
1.2 Elect Director Santo J. Costa For For Management
1.3 Elect Director John T. Henderson For Withhold Management
1.4 Elect Director B. Lynne Parshall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dave & Buster's Entertainment, Inc.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Chambers For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Gail Mandel For For Management
1.5 Elect Director Atish Shah For For Management
1.6 Elect Director Kevin M. Sheehan For For Management
1.7 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Denbury Inc.
Ticker: DEN Security ID: 24790A101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin O. Meyers For For Management
1b Elect Director Anthony M. Abate For For Management
1c Elect Director Caroline G. Angoorly For For Management
1d Elect Director James N. Chapman For For Management
1e Elect Director Christian S. Kendall For For Management
1f Elect Director Lynn A. Peterson For For Management
1g Elect Director Brett R. Wiggs For For Management
1h Elect Director Cindy A. Yeilding For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Designer Brands Inc.
Ticker: DBI Security ID: 250565108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For For Management
1.2 Elect Director Joanna T. Lau For Withhold Management
1.3 Elect Director Joseph A. Schottenstein For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DigitalBridge Group, Inc.
Ticker: DBRG Security ID: 25401T108
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaka Rasheed For For Management
1.2 Elect Director J. Braxton Carter For For Management
1.3 Elect Director Gregory J. McCray For For Management
1.4 Elect Director Jeannie H. Diefenderfer For For Management
1.5 Elect Director Marc C. Ganzi For For Management
1.6 Elect Director Dale Anne Reiss For For Management
1.7 Elect Director Jon A. Fosheim For For Management
1.8 Elect Director Nancy A. Curtin For For Management
1.9 Elect Director John L. Steffens 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
--------------------------------------------------------------------------------
Diodes Incorporated
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angie Chen Button For For Management
1.2 Elect Director Warren Chen For For Management
1.3 Elect Director Michael R. Giordano For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Peter M. Menard For For Management
1.6 Elect Director Michael K.C. Tsai For For Management
1.7 Elect Director Christina Wen-Chi Sung 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 Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
Donnelley Financial Solutions, Inc.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Aguilar For For Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Charles D. Drucker For For Management
1.4 Elect Director Juliet S. Ellis For For Management
1.5 Elect Director Gary G. Greenfield For For Management
1.6 Elect Director Jeffrey Jacobowitz For For Management
1.7 Elect Director Daniel N. Leib For For Management
1.8 Elect Director Lois M. Martin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Earthstone Energy, Inc.
Ticker: ESTE Security ID: 27032D304
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay F. Joliat For Withhold Management
1.2 Elect Director Phillip D. Kramer For For Management
1.3 Elect Director Robert L. Zorich For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
5 Approve Issuance of Shares for a Privat For For Management
e Placement
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Ellington Financial Inc.
Ticker: EFC Security ID: 28852N109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Dannhauser For Withhold Management
1.2 Elect Director Lisa Mumford For For Management
1.3 Elect Director Laurence Penn For For Management
1.4 Elect Director Edward Resendez For For Management
1.5 Elect Director Ronald I. Simon For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Encore Capital Group, Inc.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Jeffrey A. Hilzinger For For Management
1.5 Elect Director Angela A. Knight For For Management
1.6 Elect Director Laura Newman Olle For For Management
1.7 Elect Director Richard P. Stovsky For For Management
1.8 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Encore Wire Corporation
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Fisher For Withhold Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director Gina A Norris For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Enova International, Inc.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For Against Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Linda Johnson Rice For For Management
1i Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Evolent Health, Inc.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Barbarosh For Against Management
1b Elect Director Kim Keck For For Management
1c Elect Director Cheryl Scott For For Management
1d Elect Director Frank Williams For For Management
1e Elect Director Seth Blackley For For Management
1f Elect Director David Farner For For Management
1g Elect Director Peter Grua For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Evolus, Inc.
Ticker: EOLS Security ID: 30052C107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gill For For Management
1.2 Elect Director Robert Hayman For For Management
1.3 Elect Director Peter Farrell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Extreme Networks, Inc.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 4, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Kathleen M. Holmgren For For Management
1.3 Elect Director Rajendra Khanna For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Edward B. Meyercord For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Ingrid J. Burton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
EyePoint Pharmaceuticals, Inc.
Ticker: EYPT Security ID: 30233G209
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goran Ando For For Management
1.2 Elect Director Nancy Lurker For For Management
1.3 Elect Director John B. Landis For For Management
1.4 Elect Director David Guyer For For Management
1.5 Elect Director Wendy F. DiCicco For For Management
1.6 Elect Director Ye Liu For For Management
1.7 Elect Director Anthony P. Adamis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Falcon Minerals Corporation
Ticker: FLMN Security ID: 30607B109
Meeting Date: JUN 3, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Charter For For Management
4a Amend Charter to Eliminate Obsolete Pro For For Management
visions
4b Declassify the Board of Directors For For Management
4c Amend Certificate of Incorporation to P For For Management
rovide Directors May Be Removed With or
Without Cause
4d Provide Right to Act by Written Consent For For Management
4e Amend Charter to Remove Waiver of Corpo For Against Management
rate Opportunity Doctrine
5 Approve Omnibus Stock Plan For For Management
6a Elect Director William D. Anderson For For Management
6b Elect Director Mark C. Henle For For Management
6c Elect Director Adam M. Jenkins For Against Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
First Internet Bancorp
Ticker: INBK Security ID: 320557101
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aasif M. Bade For For Management
1.2 Elect Director David B. Becker For For Management
1.3 Elect Director Justin P. Christian For For Management
1.4 Elect Director Anna Colussi Dee For For Management
1.5 Elect Director Ana Dutra For Withhold Management
1.6 Elect Director John K. Keach, Jr. For For Management
1.7 Elect Director David R. Lovejoy For For Management
1.8 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Full House Resorts, Inc.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth R. Adams For For Management
1b Elect Director Carl G. Braunlich For For Management
1c Elect Director Lewis A. Fanger For For Management
1d Elect Director Eric J. Green For For Management
1e Elect Director Lynn M. Handler For For Management
1f Elect Director Michael A. Hartmeier For For Management
1g Elect Director Daniel R. Lee For For Management
1h Elect Director Kathleen M. Marshall For For Management
1i Elect Director Michael P. Shaunnessy For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Genesco Inc.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director Matthew C. Diamond For For Management
1.3 Elect Director John F. Lambros For For Management
1.4 Elect Director Thurgood Marshall, Jr. For For Management
1.5 Elect Director Angel R. Martinez For For Management
1.6 Elect Director Kevin P. McDermott For For Management
1.7 Elect Director Mary E. Meixelsperger For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Mimi E. Vaughn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
G-III Apparel Group, Ltd.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Victor Herrero For Withhold Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Patti H. Ongman For For Management
1.9 Elect Director Laura Pomerantz For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Lisa Warner Wardell For For Management
1.12 Elect Director Richard White For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gladstone Land Corporation
Ticker: LAND Security ID: 376549101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Brubaker For For Management
1.2 Elect Director Walter H. Wilkinson, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Golden Entertainment, Inc.
Ticker: GDEN Security ID: 381013101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake L. Sartini For For Management
1.2 Elect Director Andy H. Chien For For Management
1.3 Elect Director Ann D. Dozier For For Management
1.4 Elect Director Mark A. Lipparelli For For Management
1.5 Elect Director Anthony A. Marnell, III For For Management
1.6 Elect Director Terrence L. Wright 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
--------------------------------------------------------------------------------
Green Plains Inc.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farha Aslam For For Management
1.2 Elect Director Martin Salinas, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Greenwich LifeSciences, Inc.
Ticker: GLSI Security ID: 396879108
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. McWilliams For Withhold Management
1.2 Elect Director Snehal S. Patel For For Management
1.3 Elect Director Eric Rothe For Withhold Management
1.4 Elect Director F. Joseph Daugherty For For Management
1.5 Elect Director Kenneth Hallock For Withhold Management
2 Ratify Malone Bailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Grid Dynamics Holdings, Inc.
Ticker: GDYN Security ID: 39813G109
Meeting Date: DEC 20, 2021 Meeting Type: Annual
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Carney For Withhold Management
1.2 Elect Director Yueou Wang For For Management
1.3 Elect Director Michael Southworth For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Group 1 Automotive, Inc.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
1.3 Elect Director Steven C. Mizell For For Management
1.4 Elect Director Lincoln Pereira Filho For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Anne Taylor For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Guess?, Inc.
Ticker: GES Security ID: 401617105
Meeting Date: APR 22, 2022 Meeting Type: Proxy Contest
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For Do Not Vote Management
1.2 Elect Director Anthony Chidoni For Do Not Vote Management
1.3 Elect Director Cynthia Livingston For Do Not Vote Management
1.4 Elect Director Paul Marciano For Do Not Vote Management
2 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management
4 Amend Omnibus Stock Plan For Do Not Vote Management
5 Amend Qualified Employee Stock Purchase For Do Not Vote Management
Plan
1.1 Withhold on Management Nominees Paul Ma For Withhold Shareholder
rciano and Maurice Marciano
1.2 Management Nominee Anthony Chidoni None For Shareholder
1.3 Management Nominee Cynthia Livingston None For Shareholder
2 Advisory Vote to Ratify Named Executive Against Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors None For Management
4 Amend Omnibus Stock Plan None Against Management
5 Amend Qualified Employee Stock Purchase None For Management
Plan
--------------------------------------------------------------------------------
H&E Equipment Services, Inc.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Engquist For For Management
1.2 Elect Director Bradley W. Barber For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Gary W. Bagley For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Patrick L. Edsell For For Management
1.7 Elect Director Thomas J. Galligan, III For For Management
1.8 Elect Director Lawrence C. Karlson For Withhold Management
1.9 Elect Director Mary P. Thompson For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Herc Holdings Inc.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick D. Campbell For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Shari L. Burgess For For Management
1e Elect Director Hunter C. Gary For For Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director Michael A. Kelly For For Management
1h Elect Director Steven D. Miller For For Management
1i Elect Director Rakesh Sachdev For Against Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Heska Corporation
Ticker: HSKA Security ID: 42805E306
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Hilton Grand Vacations Inc.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Wang For For Management
1.2 Elect Director Leonard A. Potter For For Management
1.3 Elect Director Brenda J. Bacon For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Mark H. Lazarus For For Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director David Sambur For For Management
1.8 Elect Director Alex van Hoek For For Management
1.9 Elect Director Paul W. Whetsell 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
--------------------------------------------------------------------------------
Hingham Institution for Savings
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berger For For Management
1.2 Elect Director Kevin W. Gaughen, Jr. For For Management
1.3 Elect Director Julio R. Hernando For For Management
1.4 Elect Director Robert K. Sheridan For For Management
1.5 Elect Director Ronald D. Falcione For Withhold Management
2 Elect Company Clerk Jacqueline M. Young For For Management
worth
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Article 16 of the Bank's Amended For For Management
and Restated Charter
--------------------------------------------------------------------------------
Hovnanian Enterprises, Inc.
Ticker: HOV Security ID: 442487401
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ara K. Hovnanian For For Management
1b Elect Director Robert B. Coutts For For Management
1c Elect Director Miriam Hernandez-Kakol For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Joseph A. Marengi For For Management
1f Elect Director Vincent Pagano, Jr. For Against Management
1g Elect Director Robin Stone Sellers For For Management
1h Elect Director J. Larry Sorsby For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hudson Technologies, Inc.
Ticker: HDSN Security ID: 444144109
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Mandracchia For For Management
1.2 Elect Director Richard Parrillo For For Management
1.3 Elect Director Eric A. Prouty For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Huttig Building Products, Inc.
Ticker: HBP Security ID: 448451104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hibberd For For Management
1.2 Elect Director Patrick L. Larmon For Withhold Management
1.3 Elect Director Jon P. Vrabely For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Identiv, Inc.
Ticker: INVE Security ID: 45170X205
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin R. Braun For Withhold Management
1.2 Elect Director James E. ("Jim") Ousley For For Management
2 Ratify BPM LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Independence Realty Trust, Inc.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Stephen R. Bowie For For Management
1.3 Elect Director Ned W. Brines For For Management
1.4 Elect Director Richard D. Gebert For For Management
1.5 Elect Director Melinda H. McClure For For Management
1.6 Elect Director Ella S. Neyland For For Management
1.7 Elect Director Thomas H. Purcell For For Management
1.8 Elect Director Ana Marie Del Rio For For Management
1.9 Elect Director DeForest B. Soaries, Jr. For For Management
1.10 Elect Director Lisa Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Independent Bank Corporation
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer, Jr. For For Management
1.2 Elect Director William J. Boer For Withhold Management
1.3 Elect Director Joan A. Budden For For Management
1.4 Elect Director Michael J. Cok For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Information Services Group, Inc.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For For Management
1.2 Elect Director Christine Putur For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Inhibrx, Inc.
Ticker: INBX Security ID: 45720L107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Forsyth For Withhold Management
1.2 Elect Director Kimberly Manhard For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Insight Enterprises, Inc.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For Against Management
1.3 Elect Director Alexander L. Baum For For Management
1.4 Elect Director Linda M. Breard For For Management
1.5 Elect Director Timothy A. Crown For For Management
1.6 Elect Director Catherine Courage For For Management
1.7 Elect Director Anthony A. Ibarguen For For Management
1.8 Elect Director Joyce A. Mullen For For Management
1.9 Elect Director Kathleen S. Pushor For For Management
1.10 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Installed Building Products, Inc.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Edwards For For Management
1.2 Elect Director Lawrence A. Hilsheimer For For Management
1.3 Elect Director Janet E. Jackson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Intra-Cellular Therapies, Inc.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Mates For For Management
1.2 Elect Director Rory B. Riggs For For Management
1.3 Elect Director Robert L. Van Nostrand For Withhold 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
--------------------------------------------------------------------------------
IRADIMED CORPORATION
Ticker: IRMD Security ID: 46266A109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Susi For For Management
1.2 Elect Director Monty Allen For Withhold Management
1.3 Elect Director Anthony Vuoto For For Management
1.4 Elect Director James Hawkins For For Management
2 Ratify RSM US 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
--------------------------------------------------------------------------------
iStar Inc.
Ticker: STAR Security ID: 45031U101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford De Souza For Withhold Management
1.2 Elect Director David Eisenberg For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director Richard Lieb For For Management
1.5 Elect Director Barry Ridings For For Management
1.6 Elect Director Jay Sugarman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Kadant Inc.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Painter For For Management
1.2 Elect Director Jeffrey L. Powell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve the Issuance of Restricted Stoc For For Management
k Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kezar Life Sciences, Inc.
Ticker: KZR Security ID: 49372L100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Garner For For Management
1b Elect Director Michael Kauffman For Withhold Management
1c Elect Director Courtney Wallace For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kinetik Holdings Inc.
Ticker: KNTK Security ID: 02215L209
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Welch For For Management
1.2 Elect Director David I. Foley For For Management
1.3 Elect Director John-Paul (JP) Munfa For For Management
1.4 Elect Director Elizabeth P. Cordia For For Management
1.5 Elect Director Thomas Lefebvre For For Management
1.6 Elect Director Joseph Payne For For Management
1.7 Elect Director Laura A. Sugg For Withhold Management
1.8 Elect Director Kevin S. McCarthy For Withhold Management
1.9 Elect Director Ben C. Rodgers For For Management
1.10 Elect Director D. Mark Leland For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kinsale Capital Group, Inc.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Kehoe For For Management
1b Elect Director Steven J. Bensinger For For Management
1c Elect Director Teresa P. Chia For For Management
1d Elect Director Robert V. Hatcher, III For For Management
1e Elect Director Anne C. Kronenberg For For Management
1f Elect Director Robert Lippincott, III For For Management
1g Elect Director James J. Ritchie For For Management
1h Elect Director Frederick L. Russell, Jr For For Management
.
1i Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kosmos Energy Ltd.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven M. Sterin For Against Management
1B Elect Director Roy A. Franklin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kraton Corporation
Ticker: KRA Security ID: 50077C106
Meeting Date: DEC 9, 2021 Meeting Type: Special
Record Date: NOV 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Laredo Petroleum, Inc.
Ticker: LPI Security ID: 516806205
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Albrecht For For Management
1.2 Elect Director Frances Powell Hawes For Against Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LGI Homes, Inc.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Eric Lipar For For Management
1.3 Elect Director Shailee Parikh For For Management
1.4 Elect Director Bryan Sansbury For For Management
1.5 Elect Director Maria Sharpe For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian 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
--------------------------------------------------------------------------------
Liberty TripAdvisor Holdings, Inc.
Ticker: LTRPA Security ID: 531465102
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director Michael J. Malone For Withhold Management
1.3 Elect Director M. Gregory O'Hara 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 Yea One Year Management
--------------------------------------------------------------------------------
Liquidia Corporation
Ticker: LQDA Security ID: 53635D202
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Bloch For Withhold Management
1.2 Elect Director Joanna Horobin For For Management
1.3 Elect Director Roger A. Jeffs For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Live Oak Bancshares, Inc.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For Withhold Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For For Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For For Management
1.8 Elect Director Neil L. Underwood For Withhold Management
1.9 Elect Director William L. Williams, III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
LSB Industries, Inc.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Behrman For For Management
1.2 Elect Director Jonathan S. Bobb For For Management
1.3 Elect Director Richard S. Sanders, Jr. For Against Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
M/I Homes, Inc.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For Withhold Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Robert H. Schottenstein 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 Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
MACOM Technology Solutions Holdings, Inc.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 3, 2022 Meeting Type: Annual
Record Date: JAN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Chung For For Management
1.2 Elect Director Geoffrey Ribar For For Management
1.3 Elect Director Gil VanLunsen For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Magnolia Oil & Gas Corporation
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. Chaze For For Management
n
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For Withhold Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Marathon Digital Holdings, Inc.
Ticker: MARA Security ID: 565788106
Meeting Date: AUG 6, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2a Elect Director Fred Thiel For For Management
2b Elect Director Kevin DeNuccio For For Management
2c Elect Director Said Ouissal For For Management
2d Elect Director Sarita James For For Management
3 Ratify RBSM, LLP as Auditors For For Management
--------------------------------------------------------------------------------
McGrath RentCorp
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For For Management
1.2 Elect Director Smita Conjeevaram For For Management
1.3 Elect Director William J. Dawson For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Joseph F. Hanna For For Management
1.6 Elect Director Bradley M. Shuster For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Dennis P. Stradford For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Medallion Financial Corp.
Ticker: MFIN Security ID: 583928106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Murstein For For Management
1.2 Elect Director Brent O. Hatch For For Management
1.3 Elect Director Allan J. Tanenbaum For Withhold Management
2 Ratify Mazars USA 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
--------------------------------------------------------------------------------
Meta Financial Group, Inc.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth G. Hoople For Withhold Management
1.2 Elect Director Ronald D. McCray For For Management
1.3 Elect Director Brett L. Pharr For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Metropolitan Bank Holding Corp.
Ticker: MCB Security ID: 591774104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale C. Fredston For Withhold Management
1.2 Elect Director David J. Gold For For Management
1.3 Elect Director Terence J. Mitchell For For Management
1.4 Elect Director Chaya Pamula For For Management
1.5 Elect Director Katrina Robinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGP Ingredients, Inc.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Gerke For For Management
1b Elect Director Donn Lux For For Management
1c Elect Director Kevin S. Rauckman For For Management
1d Elect Director Todd B. Siwak For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Middlesex Water Company
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Klein For For Management
1.2 Elect Director Amy B. Mansue For For Management
1.3 Elect Director Walter G. Reinhard For Withhold Management
1.4 Elect Director Vaughn L. McKoy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Modine Manufacturing Company
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Suresh V. Garimella For For Management
1b Elect Director Christopher W. Patterson For For Management
1c Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Monarch Casino & Resort, Inc.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Farahi For For Management
1b Elect Director Craig F. Sullivan For Against Management
1c Elect Director Paul Andrews For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Montrose Environmental Group, Inc.
Ticker: MEG Security ID: 615111101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Presby For For Management
1.2 Elect Director James K. Price For Withhold Management
1.3 Elect Director Janet Risi Field For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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
--------------------------------------------------------------------------------
Movado Group, Inc.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Alex Grinberg For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Ann Kirschner For For Management
1.7 Elect Director Maya Peterson For For Management
1.8 Elect Director Stephen Sadove For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
Mr. Cooper Group Inc.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Bray For For Management
1.2 Elect Director Busy Burr For For Management
1.3 Elect Director Roy Guthrie For For Management
1.4 Elect Director Daniela Jorge For For Management
1.5 Elect Director Michael Malone For For Management
1.6 Elect Director Shveta Mujumdar For For Management
1.7 Elect Director Tagar Olson For For Management
1.8 Elect Director Steven Scheiwe For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Murphy Oil Corporation
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Michelle A. Earley For For Management
1f Elect Director Roger W. Jenkins For For Management
1g Elect Director Elisabeth W. Keller For For Management
1h Elect Director James V. Kelley For Against Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Robert N. Ryan, Jr. For For Management
1l Elect Director Neal E. Schmale For For Management
1m Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MVB Financial Corp.
Ticker: MVBF Security ID: 553810102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Holt For For Management
1.2 Elect Director Gary A. LeDonne For Withhold Management
1.3 Elect Director Lindsay A. Slader For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as Audi For For Management
tors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MyMD Pharmaceuticals, Inc.
Ticker: MYMD Security ID: 62856X102
Meeting Date: DEC 29, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Chapman For For Management
1.2 Elect Director Craig Eagle For For Management
1.3 Elect Director Christopher C. Schreiber For For Management
1.4 Elect Director Joshua Silverman For Withhold Management
1.5 Elect Director Jude Uzonwanne For For Management
1.6 Elect Director Bill J. White For Withhold Management
2 Ratify Morison Cogen LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYR Group Inc.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley T. Favreau For For Management
1.2 Elect Director William D. Patterson For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
National Storage Affiliates Trust
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Tamara D. Fischer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director J. Timothy Warren For For Management
1k Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Newmark Group, Inc.
Ticker: NMRK Security ID: 65158N102
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Michael Snow For For Management
1.3 Elect Director Virginia S. Bauer For For Management
1.4 Elect Director Kenneth A. McIntyre 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
--------------------------------------------------------------------------------
NexPoint Residential Trust, Inc.
Ticker: NXRT Security ID: 65341D102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Dondero For For Management
1b Elect Director Brian Mitts For For Management
1c Elect Director Edward Constantino For For Management
1d Elect Director Scott Kavanaugh For Withhold Management
1e Elect Director Arthur Laffer For For Management
1f Elect Director Catherine Wood For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NexTier Oilfield Solutions Inc.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Stuart M. Brightman For Against Management
1c Elect Director Gary M. Halverson For For Management
1d Elect Director Patrick M. Murray For For Management
1e Elect Director Amy H. Nelson For For Management
1f Elect Director Melvin G. Riggs For For Management
1g Elect Director Bernardo J. Rodriguez For For Management
1h Elect Director Michael Roemer For For Management
1i Elect Director James C. Stewart For For Management
1j Elect Director Scott R. Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Noble Corporation
Ticker: NE Security ID: G6610J209
Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Issuance of Shares for a Privat For For Management
e Placement
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NV5 Global, Inc.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For For Management
1.7 Elect Director Denise Dickins For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Oasis Petroleum Inc.
Ticker: OAS Security ID: 674215207
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Oasis Petroleum Inc.
Ticker: OAS Security ID: 674215207
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas E. Brooks For For Management
1b Elect Director Daniel E. Brown For For Management
1c Elect Director Samantha Holroyd For For Management
1d Elect Director John Jacobi For For Management
1e Elect Director N. John Lancaster, Jr. For For Management
1f Elect Director Robert McNally For For Management
1g Elect Director Cynthia Walker For For Management
1h Elect Director Marguerite N. Woung-Chap For For Management
man
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
OFG Bancorp
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Jose R. Fernandez For For Management
1.3 Elect Director Jorge Colon-Gerena For For Management
1.4 Elect Director Nestor de Jesus For For Management
1.5 Elect Director Annette Franqui For For Management
1.6 Elect Director Susan Harnett For For Management
1.7 Elect Director Edwin Perez For For Management
1.8 Elect Director Rafael Velez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OneSpaWorld Holdings Limited
Ticker: OSW Security ID: P73684113
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen W. Powell For Withhold Management
1b Elect Director Maryam Banikarim For Withhold Management
1c Elect Director Adam Hasiba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Onto Innovation, Inc.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Seams For For Management
1.2 Elect Director Leo Berlinghieri For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Michael P. Plisinski For For Management
1.5 Elect Director Karen M. Rogge For For Management
1.6 Elect Director May Su For For Management
1.7 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Owens & Minor, Inc.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Beck For For Management
1.2 Elect Director Gwendolyn M. Bingham For For Management
1.3 Elect Director Kenneth Gardner-Smith For For Management
1.4 Elect Director Robert J. Henkel For For Management
1.5 Elect Director Stephen W. Klemash For For Management
1.6 Elect Director Mark F. McGettrick For For Management
1.7 Elect Director Edward A. Pesicka For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
P.A.M. Transportation Services, Inc.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bishop For For Management
1.2 Elect Director Frederick P. Calderone For Withhold Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Edwin J. Lukas For For Management
1.5 Elect Director Franklin H. McLarty For For Management
1.6 Elect Director H. Pete Montano For For Management
1.7 Elect Director Matthew J. Moroun For Withhold Management
1.8 Elect Director Matthew T. Moroun For For Management
1.9 Elect Director Joseph A. Vitiritto For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Patterson-UTI Energy, Inc.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany (TJ) Thom Cepak For Withhold Management
1.2 Elect Director Michael W. Conlon For For Management
1.3 Elect Director William Andrew Hendricks For For Management
, Jr.
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Cesar Jaime For For Management
1.7 Elect Director Janeen S. Judah For For Management
1.8 Elect Director Julie J. Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PDC Energy, Inc.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
PDF Solutions, Inc.
Ticker: PDFS Security ID: 693282105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Erba For For Management
1.2 Elect Director Michael B. Gustafson For Against Management
1.3 Elect Director John K. Kibarian For For Management
2 Ratify BPM 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
--------------------------------------------------------------------------------
PDS Biotechnology Corporation
Ticker: PDSB Security ID: 70465T107
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Penn Virginia Corporation
Ticker: PVAC Security ID: 70788V102
Meeting Date: OCT 5, 2021 Meeting Type: Special
Record Date: SEP 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Changes in Authorized Share Cap For For Management
ital
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PennyMac Financial Services, Inc.
Ticker: PFSI Security ID: 70932M107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Patrick Kinsella For For Management
1e Elect Director Anne D. McCallion For For Management
1f Elect Director Joseph Mazzella For For Management
1g Elect Director Farhad Nanji For For Management
1h Elect Director Jeffrey A. Perlowitz For For Management
1i Elect Director Lisa M. Shalett For For Management
1j Elect Director Theodore W. Tozer For For Management
1k Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Perficient, Inc.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Romil Bahl For For Management
1b Elect Director Jeffrey S. Davis For For Management
1c Elect Director Ralph C. Derrickson For For Management
1d Elect Director David S. Lundeen For For Management
1e Elect Director Brian L. Matthews For Against Management
1f Elect Director Nancy C. Pechloff For For Management
1g Elect Director Gary M. Wimberly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Piper Sandler Companies
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Jonathan J. Doyle For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Robbin Mitchell For For Management
1f Elect Director Thomas S. Schreier For For Management
1g Elect Director Sherry M. Smith For Against Management
1h Elect Director Philip E. Soran For For Management
1i Elect Director Brian R. Sterling For For Management
1j Elect Director Scott C. Taylor For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Plantronics, Inc.
Ticker: POLY Security ID: 727493108
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Hagerty For For Management
1b Elect Director Marv Tseu For For Management
1c Elect Director David M. Shull For For Management
1d Elect Director Kathy Crusco For For Management
1e Elect Director Brian Dexheimer For For Management
1f Elect Director Gregg Hammann For For Management
1g Elect Director Guido Jouret For For Management
1h Elect Director Marshall Mohr For For Management
1i Elect Director Daniel Moloney For For Management
1j Elect Director Yael Zheng For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Playa Hotels & Resorts N.V.
Ticker: PLYA Security ID: N70544106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce D. Wardinski For For Management
1b Elect Director Hal Stanley Jones For For Management
1c Elect Director Mahmood Khimji For Against Management
1d Elect Director Elizabeth Lieberman For For Management
1e Elect Director Maria Miller For For Management
1f Elect Director Leticia Navarro For For Management
1g Elect Director Karl Peterson For Against Management
2 Adopt Financial Statements and Statutor For For Management
y Reports
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Approve Discharge of Directors For For Management
7 Authorization of the Board to Acquire S For For Management
hares and Depositary Receipts for Share
s in the Capital of the Company
8 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
--------------------------------------------------------------------------------
Prometheus Biosciences, Inc.
Ticker: RXDX Security ID: 74349U108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Papa For Withhold Management
1.2 Elect Director Mary Szela For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pure Cycle Corporation
Ticker: PCYO Security ID: 746228303
Meeting Date: JAN 12, 2022 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Harding For For Management
1.2 Elect Director Patrick J. Beirne For For Management
1.3 Elect Director Wanda J. Abel For For Management
1.4 Elect Director Frederick A. Fendel, III For For Management
1.5 Elect Director Peter C. Howell For For Management
1.6 Elect Director Daniel R. Kozlowski For For Management
1.7 Elect Director Jeffrey G. Sheets For For Management
2 Ratify Plante & Moran PLLC as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Rambus Inc.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Kissner For Against Management
1b Elect Director Necip Sayiner For For Management
1c Elect Director Luc Seraphin For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ranger Oil Corporation
Ticker: ROCC Security ID: 70788V102
Meeting Date: MAY 2, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tiffany Thom Cepak For Against Management
1b Elect Director Darrin J. Henke For Against Management
1c Elect Director Richard Burnett For For Management
1d Elect Director Jeffrey E. Wojahn For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ranpak Holdings Corp.
Ticker: PACK Security ID: 75321W103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar M. Asali For For Management
1.2 Elect Director Pamela El For For Management
1.3 Elect Director Salil Seshadri For Withhold Management
1.4 Elect Director Kurt Zumwalt For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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
--------------------------------------------------------------------------------
RCI Hospitality Holdings, Inc.
Ticker: RICK Security ID: 74934Q108
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Langan For For Management
1.2 Elect Director Travis Reese For For Management
1.3 Elect Director Luke Lirot For For Management
1.4 Elect Director Yura Barabash For Withhold Management
1.5 Elect Director Elaine J. Martin For For Management
1.6 Elect Director Arthur Allan Priaulx For For Management
2 Ratify Friedman LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
Ready Capital Corporation
Ticker: RC Security ID: 75574U101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capasse For For Management
1.2 Elect Director Jack J. Ross For For Management
1.3 Elect Director Julius W. Erving For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Dominique Mielle For For Management
1.6 Elect Director Gilbert E. Nathan For For Management
1.7 Elect Director Andrea Petro For For Management
1.8 Elect Director J. Mitchell Reese For For Management
1.9 Elect Director Todd M. Sinai For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Red Rock Resorts, Inc.
Ticker: RRR Security ID: 75700L108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta, III For For Management
1.2 Elect Director Lorenzo J. Fertitta For For Management
1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management
1.4 Elect Director Robert E. Lewis For For Management
1.5 Elect Director James E. Nave 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
--------------------------------------------------------------------------------
Redwood Trust, Inc.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Kubicek For For Management
1.2 Elect Director Christopher J. Abate For For Management
1.3 Elect Director Armando Falcon For For Management
1.4 Elect Director Douglas B. Hansen For For Management
1.5 Elect Director Debora D. Horvath For For Management
1.6 Elect Director George W. Madison For For Management
1.7 Elect Director Georganne C. Proctor For For Management
1.8 Elect Director Dashiell I. Robinson For For Management
1.9 Elect Director Faith A. Schwartz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Resideo Technologies, Inc.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger Fradin For For Management
1b Elect Director Jay Geldmacher For For Management
1c Elect Director Paul Deninger For For Management
1d Elect Director Cynthia Hostetler For For Management
1e Elect Director Brian Kushner For For Management
1f Elect Director Jack Lazar For For Management
1g Elect Director Nina Richardson For For Management
1h Elect Director Andrew Teich For For Management
1i Elect Director Sharon Wienbar For For Management
1j Elect Director Kareem Yusuf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Rush Enterprises, Inc.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director Raymond J. Chess For For Management
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Kennon H. Guglielmo For Withhold Management
1.6 Elect Director Elaine Mendoza For For Management
1.7 Elect Director Troy A. Clarke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ryerson Holding Corporation
Ticker: RYI Security ID: 783754104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Larson For For Management
1.2 Elect Director Philip E. Norment For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ryman Hospitality Properties, Inc.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachna Bhasin For For Management
1b Elect Director Alvin Bowles, Jr. For For Management
1c Elect Director Christian Brickman For For Management
1d Elect Director Mark Fioravanti For For Management
1e Elect Director Fazal Merchant For For Management
1f Elect Director Patrick Moore For For Management
1g Elect Director Christine Pantoya For For Management
1h Elect Director Robert Prather, Jr. For For Management
1i Elect Director Colin Reed For For Management
1j Elect Director Michael I. Roth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SandRidge Energy, Inc.
Ticker: SD Security ID: 80007P869
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaffery 'Jay' A. Firesto For For Management
ne
1b Elect Director Jonathan Frates For For Management
1c Elect Director John 'Jack' Lipinski For Against Management
1d Elect Director Randolph C. Read For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SeaWorld Entertainment, Inc.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Bension For For Management
1b Elect Director James Chambers For For Management
1c Elect Director William Gray For For Management
1d Elect Director Timothy Hartnett For For Management
1e Elect Director Charles Koppelman For For Management
1f Elect Director Yoshikazu Maruyama For For Management
1g Elect Director Thomas E. Moloney For For Management
1h Elect Director Neha Jogani Narang For For Management
1i Elect Director Scott Ross For Against Management
1j Elect Director Kimberly Schaefer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Signet Jewelers Limited
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Andre V. Branch For For Management
1c Elect Director Virginia 'Gina' C. Droso For For Management
s
1d Elect Director R. Mark Graf For For Management
1e Elect Director Zackery A. Hicks For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Helen McCluskey For For Management
1h Elect Director Nancy A. Reardon For For Management
1i Elect Director Jonathan Seiffer For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
1l Elect Director Donta L. Wilson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SilverBow Resources, Inc.
Ticker: SBOW Security ID: 82836G102
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Transac For For Management
tion
--------------------------------------------------------------------------------
SM Energy Company
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director Ramiro G. Peru For For Management
1.4 Elect Director Anita M. Powers For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director Rose M. Robeson For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Herbert S. Vogel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Southwestern Energy Company
Ticker: SWN Security ID: 845467109
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SpartanNash Company
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 9, 2022 Meeting Type: Proxy Contest
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For Do Not Vote Management
1.2 Elect Director Douglas A. Hacker For Do Not Vote Management
1.3 Elect Director Matthew M. Mannelly For Do Not Vote Management
1.4 Elect Director Julien R. Mininberg For Do Not Vote Management
1.5 Elect Director Jaymin B. Patel For Do Not Vote Management
1.6 Elect Director Hawthorne L. Proctor For Do Not Vote Management
1.7 Elect Director Pamela S. Puryear For Do Not Vote Management
1.8 Elect Director Tony B. Sarsam For Do Not Vote Management
1.9 Elect Director William R. Voss For Do Not Vote Management
2 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For Do Not Vote Management
se Plan
4 Ratify Deloitte & Touche LLP as Auditor For Do Not Vote Management
s
1.1 Elect Director Jonathan Duskin For Withhold Shareholder
1.2 Elect Director John E. Fleming For For Shareholder
1.3 Elect Director Michael J. Lewis For For Shareholder
1.4 Management Nominee Matthew M. Mannelly For For Shareholder
1.5 Management Nominee Julien R. Mininberg For For Shareholder
1.6 Management Nominee Jaymin B. Patel For For Shareholder
1.7 Management Nominee Hawthorne L. Proctor For For Shareholder
1.8 Management Nominee Pamela S. Puryear For For Shareholder
1.9 Management Nominee Tony B. Sarsam For For Shareholder
2 Advisory Vote to Ratify Named Executive Against For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha None For Management
se Plan
4 Ratify Deloitte & Touche LLP as Auditor None For Management
s
--------------------------------------------------------------------------------
Summit Materials, Inc.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Cantie For For Management
1.2 Elect Director Anne M. Cooney For For Management
1.3 Elect Director Anne P. Noonan For For Management
1.4 Elect Director Tamla Oates-Forney For For Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
Surgery Partners, Inc.
Ticker: SGRY Security ID: 86881A100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Deane For Withhold Management
1.2 Elect Director Teresa DeLuca For For Management
1.3 Elect Director Wayne S. DeVeydt For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Synaptics Incorporated
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Buchanan For For Management
1b Elect Director Keith B. Geeslin For For Management
1c Elect Director James L. Whims For Against 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
--------------------------------------------------------------------------------
Tanger Factory Outlet Centers, Inc.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Citrin For For Management
1.2 Elect Director David B. Henry For For Management
1.3 Elect Director Sandeep L. Mathrani For Against Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Bridget M. Ryan-Berman For For Management
1.6 Elect Director Susan E. Skerritt For For Management
1.7 Elect Director Steven B. Tanger For For Management
1.8 Elect Director Luis A. Ubinas For For Management
1.9 Elect Director Stephen J. Yalof For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Taylor Morrison Home Corporation
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Lane For For Management
1b Elect Director William H. Lyon For For Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director David C. Merritt For For Management
1e Elect Director Andrea (Andi) Owen For For Management
1f Elect Director Sheryl D. Palmer For For Management
1g Elect Director Denise F. Warren For For Management
1h Elect Director Christopher Yip For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Terreno Realty Corporation
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director LeRoy E. Carlson For For Management
1e Elect Director David M. Lee For For Management
1f Elect Director Douglas M. Pasquale For Against Management
1g Elect Director Dennis Polk 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
--------------------------------------------------------------------------------
The Andersons, Inc.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Bowe For For Management
1.2 Elect Director Michael J. Anderson, Sr. For For Management
1.3 Elect Director Gerard M. Anderson For For Management
1.4 Elect Director Gary A. Douglas For For Management
1.5 Elect Director Stephen F. Dowdle For For Management
1.6 Elect Director Pamela S. Hershberger For For Management
1.7 Elect Director Catherine M. Kilbane For For Management
1.8 Elect Director Robert J. King, Jr. For For Management
1.9 Elect Director Ross W. Manire For For Management
1.10 Elect Director John T. Stout, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
The Beauty Health Company
Ticker: SKIN Security ID: 88331L108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Stanleick For For Management
1.2 Elect Director Desiree Gruber For For Management
1.3 Elect Director Michelle Kerrick For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
The Joint Corp.
Ticker: JYNT Security ID: 47973J102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Rubel For For Management
1.2 Elect Director James H. Amos, Jr. For Against Management
1.3 Elect Director Ronald V. DaVella For For Management
1.4 Elect Director Suzanne M. Decker For For Management
1.5 Elect Director Peter D. Holt For For Management
1.6 Elect Director Abe Hong For For Management
1.7 Elect Director Glenn J. Krevlin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Shyft Group, Inc.
Ticker: SHYF Security ID: 825698103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Esposito For For Management
1.2 Elect Director Terri A. Pizzuto For For Management
1.3 Elect Director James A. Sharman For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The St. Joe Company
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For For Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For Against Management
1d Elect Director Jorge L. Gonzalez For For Management
1e Elect Director Thomas P. Murphy, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tidewater Inc.
Ticker: TDW Security ID: 88642R109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darron M. Anderson For For Management
1b Elect Director Melissa Cougle For For Management
1c Elect Director Dick Fagerstal For For Management
1d Elect Director Quintin V. Kneen For For Management
1e Elect Director Louis A. Raspino For For Management
1f Elect Director Larry T. Rigdon For For Management
1g Elect Director Robert E. Robotti For Against Management
1h Elect Director Kenneth H. Traub For For Management
1i Elect Director Lois K. Zabrocky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
TimkenSteel Corporation
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director Kenneth V. Garcia For For Management
1.3 Elect Director Ellis A. Jones For For Management
1.4 Elect Director Donald T. Misheff 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
--------------------------------------------------------------------------------
Titan International, Inc.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management
1.2 Elect Director Gary L. Cowger For For Management
1.3 Elect Director Max A. Guinn For Withhold Management
1.4 Elect Director Mark H. Rachesky For Withhold Management
1.5 Elect Director Paul G. Reitz For For Management
1.6 Elect Director Anthony L. Soave For For Management
1.7 Elect Director Maurice M. Taylor, Jr. For For Management
1.8 Elect Director Laura K. Thompson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Titan Machinery Inc.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Anglin For For Management
1.2 Elect Director David Meyer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Tivity Health, Inc.
Ticker: TVTY Security ID: 88870R102
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 23, 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
--------------------------------------------------------------------------------
TPG RE Finance Trust, Inc.
Ticker: TRTX Security ID: 87266M107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Doug Bouquard For For Management
1.3 Elect Director Julie Hong Clayton For For Management
1.4 Elect Director Michael Gillmore For For Management
1.5 Elect Director Todd Schuster For For Management
1.6 Elect Director Wendy Silverstein For For Management
1.7 Elect Director Bradley Smith For For Management
1.8 Elect Director Gregory White For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Transcat, Inc.
Ticker: TRNS Security ID: 893529107
Meeting Date: SEP 8, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig D. Cairns For For Management
1.2 Elect Director Oksana S. Dominach For For Management
1.3 Elect Director Lee D. Rudow For For Management
1.4 Elect Director Carl E. Sassano For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Freed Maxick CPAs, P.C. as Audit For For Management
ors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TravelCenters of America Inc.
Ticker: TA Security ID: 89421B109
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Harris Jones For Withhold Management
1.2 Elect Director Rajan C. Penkar For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Triton International Limited
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian M. Sondey For For Management
1b Elect Director Robert W. Alspaugh For For Management
1c Elect Director Malcolm P. Baker For For Management
1d Elect Director Annabelle Bexiga For For Management
1e Elect Director Claude Germain For For Management
1f Elect Director Kenneth Hanau For For Management
1g Elect Director John S. Hextall For For Management
1h Elect Director Niharika Ramdev For For Management
1i Elect Director Robert L. Rosner For For Management
1j Elect Director Simon R. Vernon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Triumph Bancorp, Inc.
Ticker: TBK Security ID: 89679E300
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Aaron P. Graft For For Management
1.3 Elect Director Charles A. Anderson For For Management
1.4 Elect Director Harrison B. Barnes For For Management
1.5 Elect Director Debra A. Bradford For For Management
1.6 Elect Director Richard L. Davis For For Management
1.7 Elect Director Laura K. Easley For For Management
1.8 Elect Director Maribess L. Miller For For Management
1.9 Elect Director Michael P. Rafferty For For Management
1.10 Elect Director C. Todd Sparks For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Change Company Name to Triumph Financia For For Management
l, Inc.
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
UFP Industries, Inc.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan A. Budden For For Management
1b Elect Director William G. Currie For For Management
1c Elect Director Bruce A. Merino For Against Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ultra Clean Holdings, Inc.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Valaris Limited
Ticker: VAL Security ID: G9460G101
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anton Dibowitz For For Management
1b Elect Director Gunnar Eliassen For For Management
1c Elect Director Dick Fagerstal For For Management
1d Elect Director Joseph Goldschmid For For Management
1e Elect Director Elizabeth D. Leykum For For Management
1f Elect Director Deepak Munganahalli For For Management
1g Elect Director James W. Swent, III For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Victory Capital Holdings, Inc.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence Davanzo For Against Management
1b Elect Director Robert V. Delaney, Jr. For For Management
1c Elect Director Karin Hirtler-Garvey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Victory Capital Holdings, Inc.
Ticker: VCTR Security ID: 92645B103
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to E For For Management
liminate Dual Class Share Structure
--------------------------------------------------------------------------------
Virtus Investment Partners, Inc.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L. Bain For For Management
1b Elect Director Susan S. Fleming For Withhold Management
1c Elect Director W. Howard Morris For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Vista Outdoor Inc.
Ticker: VSTO Security ID: 928377100
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Callahan For For Management
1b Elect Director Christopher T. Metz For For Management
1c Elect Director Mark A. Gottfredson For For Management
1d Elect Director Tig H. Krekel For For Management
1e Elect Director Gary L. McArthur For For Management
1f Elect Director Frances P. Philip For For Management
1g Elect Director Michael D. Robinson For For Management
1h Elect Director Robert M. Tarola For For Management
1i Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named 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 Auditor For For Management
s
--------------------------------------------------------------------------------
VSE Corporation
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cuomo For For Management
1.2 Elect Director Edward P. Dolanski For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Mark E. Ferguson, III For For Management
1.5 Elect Director Calvin S. Koonce For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director John E. "Jack" Potter For For Management
1.8 Elect Director Jack C. Stultz, Jr. For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For For Management
2 Increase Authorized Common Stock 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
--------------------------------------------------------------------------------
Walker & Dunlop, Inc.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen D. Levy For For Management
1.2 Elect Director Michael D. Malone For For Management
1.3 Elect Director John Rice For Withhold Management
1.4 Elect Director Dana L. Schmaltz For For Management
1.5 Elect Director Howard W. Smith, III For For Management
1.6 Elect Director William M. Walker For For Management
1.7 Elect Director Michael J. Warren For For Management
1.8 Elect Director Donna C. Wells For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Weatherford International plc
Ticker: WFRD Security ID: G48833118
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin C. Duster, IV For For Management
1b Elect Director Neal P. Goldman For Against Management
1c Elect Director Jacqueline C. (Jackie) M For For Management
utschler
1d Elect Director Girishchandra K. Saligra For For Management
m
1e Elect Director Charles M. (Chuck) Sledg For For Management
e
2 Ratify KPMG LLP as Auditors and Authori For For Management
ze 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
--------------------------------------------------------------------------------
Zumiez Inc.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Travis D. Smith For Against Management
1b Elect Director Scott A. Bailey For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
=Invesco Emerging Markets Sovereign Debt ETF====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco ESG NASDAQ 100 ETF=====================================================
Activision Blizzard, Inc.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Lulu Meservey For For Management
1g Elect Director Barry Meyer For For Management
1h Elect Director Robert Morgado For For Management
1i Elect Director Peter Nolan For For Management
1j Elect Director Dawn Ostroff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
5 Report on Efforts Prevent Abuse, Harass Against For Shareholder
ment, and Discrimination
--------------------------------------------------------------------------------
Activision Blizzard, Inc.
Ticker: ATVI Security ID: 00507V109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Adobe Inc.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For Against Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Airbnb, Inc.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrita Ahuja For For Management
1.2 Elect Director Joseph Gebbia For For Management
1.3 Elect Director Jeffrey Jordan For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Align Technology, Inc.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For Against Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Cha Against For Shareholder
nge
8 Report on Metrics and Efforts to Reduce Against For Shareholder
Water Related Risk
9 Oversee and Report a Third-Party Racial Against For Shareholder
Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Co Against For Shareholder
untries with Significant Human Rights C
oncerns
14 Report on Managing Risks Related to Dat Against Against Shareholder
a Collection, Privacy and Security
15 Disclose More Quantitative and Qualitat Against For Shareholder
ive Information on Algorithmic Systems
16 Commission Third Party Assessment of Co Against For Shareholder
mpany's Management of Misinformation an
d Disinformation Across Platforms
17 Report on External Costs of Misinformat Against Against Shareholder
ion and Impact on Diversified Sharehold
ers
18 Report on Steps to Improve Racial and G Against Against Shareholder
ender Board Diversity
19 Establish an Environmental Sustainabili Against Against Shareholder
ty Board Committee
20 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
21 Report on Policies Regarding Military a Against Against Shareholder
nd Militarized Policing Agencies
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For Against Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Align Against For Shareholder
ed with Company Climate Goals
6 Commission Third Party Report Assessing Against For Shareholder
Company's Human Rights Due Diligence P
rocess
7 Adopt a Policy to Include Non-Managemen Against For Shareholder
t Employees as Prospective Director Can
didates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Disp Against Against Shareholder
arities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Free Against For Shareholder
dom of Association and Collective Barga
ining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Worki Against For Shareholder
ng Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
19 Commission Third Party Study and Report Against For Shareholder
on Risks Associated with Use of Rekogn
ition
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For Against Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For Against Management
1l Elect Director R. Sanders Williams 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
--------------------------------------------------------------------------------
ANSYS, Inc.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Anil Chakravarthy For For Management
1B Elect Director Barbara V. Scherer For For Management
1C Elect Director Ravi K. Vijayaraghavan For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t to Remove a Director
5 Eliminate Supermajority Vote Requiremen For For Management
t to Amend or Repeal the By-Laws
6 Eliminate Supermajority Vote Requiremen For For Management
t to Amend or Repeal Certain Provisions
of the Charter
7 Approve Qualified Employee Stock Purcha For For Management
se Plan
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
Apple Inc.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2022 Meeting Type: Annual
Record Date: JAN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For Against 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 For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to beco Against Against Shareholder
me a Social Purpose Corporation
6 Approve Revision of Transparency Report Against Against Shareholder
s
7 Report on Forced Labor Against Against Shareholder
8 Report on Median Gender/Racial Pay Gap Against Against Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and Statutor For For Management
y Reports
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for Management For For Management
Board
6 Amend Remuneration Policy for Managemen For For Management
t Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory Boar For For Management
d
8f Elect A.L. Steegen to Supervisory Board For For Management
9 Ratify KPMG Accountants N.V. as Auditor For For Management
s for the Reporting Years 2023 and 2024
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital Plus A
dditional 5 Percent in Case of Merger o
r Acquisition
12b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: 046353108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Savings Related Share Option Sc For For Management
heme
--------------------------------------------------------------------------------
Autodesk, Inc.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Baidu, Inc.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Change of Company
Name and the Proposed Amendments
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Eric K. Rowinsky For Against Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Booking Holdings Inc.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich Radakovic For For Management
h
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 Auditor For For Management
s
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Report on Climate Change Performance Me Against Against Shareholder
trics Into Executive Compensation Progr
am
--------------------------------------------------------------------------------
Broadcom Inc.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 4, 2022 Meeting Type: Annual
Record Date: FEB 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For For Management
1b Elect Director Gayla J. Delly For For Management
1c Elect Director Raul J. Fernandez For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Check Kian Low For For Management
1f Elect Director Justine F. Page For For Management
1g Elect Director Henry Samueli For For Management
1h Elect Director Hock E. Tan For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Cadence Design Systems, Inc.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Anirudh Devgan For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Julia Liuson For For Management
1.7 Elect Director James D. Plummer For For Management
1.8 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.9 Elect Director John B. Shoven For For Management
1.10 Elect Director Young K. Sohn For For Management
1.11 Elect Director Lip-Bu Tan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Charter Communications, Inc.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For Against Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For For Management
1e Elect Director John D. Markley, Jr. For Against Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Require Independent Board Chair Against For Shareholder
5 Report on Congruency of Political Spend Against For Shareholder
ing with Company Values and Priorities
6 Disclose Climate Action Plan and GHG Em Against For Shareholder
issions Reduction Targets
7 Adopt Policy to Annually Disclose EEO-1 Against For Shareholder
Data
8 Report on Effectiveness of Diversity, E Against For Shareholder
quity and Inclusion Efforts and Metrics
--------------------------------------------------------------------------------
Cognizant Technology Solutions Corporation
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Stephen J. Rohleder For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Governing Documents Regarding Req Against Against Shareholder
uirements to Call for a Special Meeting
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Jeffrey A. Honickman For For Management
1.6 Elect Director Maritza G. Montiel For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Charitable Contributions Against Against Shareholder
5 Oversee and Report a Racial Equity Audi Against Against Shareholder
t
6 Report on Omitting Viewpoint and Ideolo Against Against Shareholder
gy from EEO Policy
7 Conduct Audit and Report on Effectivene Against Against Shareholder
ss of Sexual Harassment Policies
8 Report on Retirement Plan Options Align Against Against Shareholder
ed with Company Climate Goals
--------------------------------------------------------------------------------
Costco Wholesale Corporation
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For Against Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Mary Agnes (Maggie) Wild For Against Management
erotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on GHG Emissions Reduction Targe Against For Shareholder
ts
6 Report on Racial Justice and Food Equit Against Against Shareholder
y
--------------------------------------------------------------------------------
CrowdStrike Holdings, Inc.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary J. Davis For Withhold Management
1.2 Elect Director George Kurtz For For Management
1.3 Elect Director Laura J. Schumacher For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
CSX Corporation
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Datadog, Inc.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Titi Cole For For Management
1b Elect Director Matthew Jacobson For Withhold Management
1c Elect Director Julie G. Richardson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
DexCom, Inc.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Barbara E. Kahn For For Management
1.3 Elect Director Kyle Malady For For Management
1.4 Elect Director Jay S. Skyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Forward Stock Split For For Management
--------------------------------------------------------------------------------
DocuSign, Inc.
Ticker: DOCU Security ID: 256163106
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Briggs For For Management
1.2 Elect Director Blake J. Irving For Withhold Management
1.3 Elect Director Daniel D. Springer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dollar Tree, Inc.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas W. Dickson For For Management
1b Elect Director Richard W. Dreiling For For Management
1c Elect Director Cheryl W. Grise For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director Mary A. Laschinger For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Winnie Y. Park For For Management
1j Elect Director Bertram L. Scott For For Management
1k Elect Director Stephanie P. Stahl For For Management
1l Elect Director Michael A. Witynski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Report on GHG Emissions Reduction Targe Against For Shareholder
ts Aligned with the Paris Agreement Goa
l
--------------------------------------------------------------------------------
eBay, Inc.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Logan D. Green For For Management
1c Elect Director E. Carol Hayles For For Management
1d Elect Director Jamie Iannone For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Paul S. Pressler For For Management
1g Elect Director Mohak Shroff For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Fastenal Company
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fiserv, Inc.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dylan G. Haggart For For Management
1.6 Elect Director Wafaa Mamilli For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
Fortinet, Inc.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director James Stavridis For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Stock Split For For Management
5 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
7 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
8 Publish Third-Party Review of Alignment Against For Shareholder
of Company's Lobbying Activities with
its Public Statements
9 Report on Board Oversight of Risks Rela Against For Shareholder
ted to Anticompetitive Practices
--------------------------------------------------------------------------------
IDEXX Laboratories, Inc.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan W. Ayers For For Management
1b Elect Director Stuart M. Essig For For Management
1c Elect Director Jonathan J. Mazelsky For For Management
1d Elect Director M. Anne Szostak For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Caroline D. Dorsa For For Management
1D Elect Director Robert S. Epstein For For Management
1E Elect Director Scott Gottlieb For For Management
1F Elect Director Gary S. Guthart For For Management
1G Elect Director Philip W. Schiller For For Management
1H Elect Director Susan E. Siegel For For Management
1I Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call a Special Meeting Against Against Shareholder
at a 15 Percent Ownership Threshold
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
Intel Corporation
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For For Management
1e Elect Director Omar Ishrak For Against Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Dion J. Weisler For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Third-Party Civil Rights Audi Against Against Shareholder
t
--------------------------------------------------------------------------------
Intuit Inc.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Intuitive Surgical, Inc.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Keurig Dr Pepper Inc.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For For Management
1B Elect Director Michael Call For For Management
1C Elect Director Olivier Goudet For Against Management
1D Elect Director Peter Harf For For Management
1E Elect Director Juliette Hickman For For Management
1F Elect Director Paul S. Michaels For For Management
1G Elect Director Pamela H. Patsley For For Management
1H Elect Director Lubomira Rochet For For Management
1I Elect Director Debra Sandler For For Management
1J Elect Director Robert Singer For For Management
1K Elect Director Larry D. Young For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
lululemon athletica inc.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For Against Management
1c Elect Director Alison Loehnis For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Animal Slaughter Methods Against Against Shareholder
--------------------------------------------------------------------------------
Marriott International, Inc.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Capuano For For Management
1b Elect Director Isabella D. Goren For For Management
1c Elect Director Deborah M. Harrison For For Management
1d Elect Director Frederick A. Henderson For Against Management
1e Elect Director Eric Hippeau For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director David S. Marriott For For Management
1i Elect Director Margaret M. McCarthy For For Management
1j Elect Director George Munoz For For Management
1k Elect Director Horacio D. Rozanski For For Management
1l Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Report On Costs of Low Wages and Inequa Against Against Shareholder
lity and Impact on Diversified Sharehol
ders
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Marvell Technology, Inc.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For For Management
1b Elect Director W. Tudor Brown For For Management
1c Elect Director Brad W. Buss For For Management
1d Elect Director Edward H. Frank For For Management
1e Elect Director Richard S. Hill For For Management
1f Elect Director Marachel L. Knight For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Match Group, Inc.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Bailey For For Management
1b Elect Director Melissa Brenner For For Management
1c Elect Director Alan G. Spoon For 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
--------------------------------------------------------------------------------
MercadoLibre, Inc.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sanders For For Management
1.2 Elect Director Emiliano Calemzuk For Withhold Management
1.3 Elect Director Marcos Galperin For For Management
1.4 Elect Director Andrea Mayumi Petroni Me For For Management
rhy
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Pistrelli, Henry Martin y Asocia For For Management
dos S.R.L. as Auditors
--------------------------------------------------------------------------------
Meta Platforms, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Misinformat Against Against Shareholder
ion and Impact on Diversified Sharehold
ers
8 Report on Community Standards Enforceme Against For Shareholder
nt
9 Report on User Risk and Advisory Vote o Against Against Shareholder
n Metaverse Project
10 Publish Third Party Human Rights Impact Against For Shareholder
Assessment
11 Report on Child Sexual Exploitation Onl Against For Shareholder
ine
12 Commission a Workplace Non-Discriminati Against Against Shareholder
on Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Risk Against Against Shareholder
Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
Micron Technology, Inc.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Moderna, Inc.
Ticker: MRNA Security ID: 60770K107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar Afeyan For Withhold Management
1.2 Elect Director Stephane Bancel For For Management
1.3 Elect Director Francois Nader For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on the Feasibility of Transferri Against For Shareholder
ng Intellectual Property
--------------------------------------------------------------------------------
Mondelez International, Inc.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Christiana S. Shi For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Michael A. Todman For For Management
1j Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Oversee and Report on a Racial Equity A Against For Shareholder
udit
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Monster Beverage Corporation
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Ana Demel For For Management
1.5 Elect Director James L. Dinkins For For Management
1.6 Elect Director Gary P. Fayard For For Management
1.7 Elect Director Tiffany M. Hall For For Management
1.8 Elect Director Jeanne P. Jackson For For Management
1.9 Elect Director Steven G. Pizula For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on GHG Emissions Reduction Targe Against For Shareholder
ts Aligned with the Paris Agreement Goa
l
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP and Pricewaterhou
seCoopers as Auditors
--------------------------------------------------------------------------------
Netflix, Inc.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Haley For Withhold Management
1b Elect Director Leslie Kilgore For For Management
1c Elect Director Strive Masiyiwa For For Management
1d Elect Director Ann Mather For Withhold Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Voting Provisio For For Management
ns
4 Provide Right to Call Special Meeting For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NXP Semiconductors N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive Direc For For Management
tor
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Reelect Annette Clayton as Non-Executiv For For Management
e Director
3d Reelect Anthony Foxx as Non-Executive D For For Management
irector
3e Elect Chunyuan Gu as Non-Executive Dire For For Management
ctor
3f Reelect Lena Olving as Non-Executive Di For For Management
rector
3g Reelect Julie Southern as Non-Executive For For Management
Director
3h Reelect Jasmin Staiblin as Non-Executiv For For Management
e Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as Non-Ex For For Management
ecutive Director
4 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6 Authorize Share Repurchase Program For For Management
7 Approve Cancellation of Ordinary Shares For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Okta, Inc.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Epstein For Withhold Management
1.2 Elect Director J. Frederic Kerrest For For Management
1.3 Elect Director Rebecca Saeger 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
--------------------------------------------------------------------------------
O'Reilly Automotive, Inc.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
PACCAR Inc
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Ganesh Ramaswamy For For Management
1.10 Elect Director Mark A. Schulz For For Management
1.11 Elect Director Gregory M. E. Spierkel For For Management
2 Eliminate Supermajority Vote Requiremen For For Management
ts
3 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
PayPal Holdings, Inc.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For Against 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
PepsiCo, Inc.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Dina Dublon For For Management
1g Elect Director Michelle Gass For For Management
1h Elect Director Ramon L. Laguarta For For Management
1i Elect Director Dave Lewis For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Global Public Policy and Poli Against Against Shareholder
tical Influence
6 Report on Public Health Costs of Food a Against Against Shareholder
nd Beverages Products
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Regeneron Pharmaceuticals, Inc.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For Against Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ross Stores, Inc.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Hartshorn For For Management
1e Elect Director Stephen D. Milligan For For Management
1f Elect Director Patricia H. Mueller For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Barbara Rentler For For Management
1j Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Seagen Inc.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted W. Love For For Management
1b Elect Director Daniel G. Welch For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Sirius XM Holdings Inc.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Blau For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Robin P. Hickenlooper For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Evan D. Malone For For Management
1.7 Elect Director James E. Meyer For Withhold Management
1.8 Elect Director Jonelle Procope For For Management
1.9 Elect Director Michael Rapino For For Management
1.10 Elect Director Kristina M. Salen For For Management
1.11 Elect Director Carl E. Vogel For For Management
1.12 Elect Director Jennifer C. Witz For For Management
1.13 Elect Director David M. Zaslav For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Skyworks Solutions, Inc.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Mergers, Consolidations or
Dispositions of Substantial Assets
5 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Certain Business Combinati
ons
6 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Charter Provisions Governing
Directors
7 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Charter Provision Governing
Action by Stockholders
8 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Splunk Inc.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Kenneth Hao For For Management
1c Elect Director Elisa Steele For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Starbucks Corporation
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Isabel Ge Mahe For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Jorgen Vig Knudstorp For For Management
1h Elect Director Satya Nadella For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Clara Shih For For Management
1k Elect Director Javier G. Teruel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Prevention of Harassment and Against Against Shareholder
Discrimination in the Workplace
--------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Janice D. Chaffin For For Management
1c Elect Director Bruce R. Chizen For Against Management
1d Elect Director Mercedes Johnson For For Management
1e Elect Director Chrysostomos L. "Max" Ni For For Management
kias
1f Elect Director Jeannine P. Sargent For For Management
1g Elect Director John G. Schwarz For For Management
1h Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Texas Instruments Incorporated
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
The Kraft Heinz Company
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Timothy Kenesey For For Management
1f Elect Director Alicia Knapp For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director James Park For For Management
1j Elect Director Miguel Patricio For For Management
1k Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Report on Metrics and Efforts to Reduce Against Against Shareholder
Water Related Risk
--------------------------------------------------------------------------------
T-Mobile US, Inc.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Bavan M. Holloway For For Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Christian P. Illek For For Management
1.6 Elect Director Raphael Kubler For For Management
1.7 Elect Director Thorsten Langheim For For Management
1.8 Elect Director Dominique Leroy For For Management
1.9 Elect Director Letitia A. Long For For Management
1.10 Elect Director G. Michael (Mike) Siever For Withhold Management
t
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Omar Tazi For For Management
1.13 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Trip.com Group Ltd.
Ticker: 9961 Security ID: 89677Q107
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign Name For For Management
of the Company
2 Approve Third Amended and Restated Memo For For Management
randum and Articles of Association
--------------------------------------------------------------------------------
VeriSign, Inc.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Courtney D. Armstrong For For Management
1.3 Elect Director Yehuda Ari Buchalter For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Thomas F. Frist, III For For Management
1.6 Elect Director Jamie S. Gorelick For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Timothy Tomlinson 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 Eliminate Holding Period for Shareholde Against Against Shareholder
rs to Call Special Meeting
--------------------------------------------------------------------------------
Verisk Analytics, Inc.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Dailey For For Management
1b Elect Director Constantine P. Iordanou For For Management
1c Elect Director Wendy Lane For For Management
1d Elect Director Lee M. Shavel For For Management
1e Elect Director Kimberly S. Stevenson For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Vertex Pharmaceuticals Incorporated
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
1.11 Elect Director Suketu "Suky" Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Walgreens Boots Alliance, Inc.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For 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 Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Public Health Costs Due to To Against Against Shareholder
bacco Product Sales and the Impact on O
verall Market
--------------------------------------------------------------------------------
Workday, Inc.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne M. Doughtie For For Management
1.2 Elect Director Carl M. Eschenbach For Withhold Management
1.3 Elect Director Michael M. McNamara For Withhold Management
1.4 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Zoom Video Communications, Inc.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Eschenbach For Withhold Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Janet Napolitano For For Management
1.4 Elect Director Santiago Subotovsky For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco ESG NASDAQ Next Gen 100 ETF============================================
10X Genomics, Inc.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sri Kosaraju For For Management
1b Elect Director Mathai Mammen For For Management
1c Elect Director Shehnaaz Suliman For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Akamai Technologies, Inc.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For For Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For For Management
1.9 Elect Director Ben Verwaayen For For Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alnylam Pharmaceuticals, Inc.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret A. Hamburg For For Management
1b Elect Director Colleen F. Reitan For For Management
1c Elect Director Amy W. Schulman For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Amdocs Limited
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
1.11 Elect Director Sarah Ruth Davis For For Management
2 Approve an Increase in the Quarterly Ca For For Management
sh Dividend Rate
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
American Airlines Group Inc.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James F. Albaugh For For Management
1B Elect Director Jeffrey D. Benjamin For For Management
1C Elect Director Adriane M. Brown For For Management
1D Elect Director John T. Cahill For For Management
1E Elect Director Michael J. Embler For For Management
1F Elect Director Matthew J. Hart For For Management
1G Elect Director Robert D. Isom For For Management
1H Elect Director Susan D. Kronick For For Management
1I Elect Director Martin H. Nesbitt For For Management
1J Elect Director Denise O'Leary For For Management
1K Elect Director W. Douglas Parker For For Management
1L Elect Director Ray M. Robinson For Against Management
1M Elect Director Gregory D. Smith For For Management
1N Elect Director Douglas M. Steenland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Bylaws
5 Eliminate Supermajority Vote Requiremen For For Management
t to Amend All Other Provisions of the
Certificate of Incorporation
6 Approve Tax Benefit Preservation Plan For For Management
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BeiGene, Ltd.
Ticker: 6160 Security ID: 07725L102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony C. Hooper For Against Management
2 Elect Director Ranjeev Krishana For For Management
3 Elect Director Xiaodong Wang For For Management
4 Elect Director Qingqing Yi For For Management
5 Elect Director Margaret Han Dugan For For Management
6 Elect Director Alessandro Riva For For Management
7 Ratify Ernst & Young LLP, Ernst & Young For For Management
Hua Ming LLP and Ernst & Young as Audi
tors
8 Authorize the Board of Directors to Iss For Against Management
ue, Allot, or Deal with Unissued Ordina
ry Shares and/or American Depositary Sh
ares
9 Authorize Share Repurchase Program For For Management
10 Approve Connected Person Placing Author For Against Management
ization I
11 Approve Connected Person Placing Author For Against Management
ization II
12 Approve Direct Purchase Option For For Management
13 Approve Grant of Restricted Shares Unit For For Management
to John V. Oyler
14 Approve Grant of Restricted Shares Unit For Against Management
to Xiaodong Wang
15 Approve Grant of Restricted Shares Unit For Against Management
to Other Non-Executive and Independent
Non-Executive Directors
16 Amend Omnibus Stock Plan For Against Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Bentley Systems, Incorporated
Ticker: BSY Security ID: 08265T208
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Bentley For Withhold Management
1.2 Elect Director Gregory S. Bentley For For Management
1.3 Elect Director Keith A. Bentley For For Management
1.4 Elect Director Raymond B. Bentley For For Management
1.5 Elect Director Kirk B. Griswold For Withhold Management
1.6 Elect Director Janet B. Haugen For For Management
1.7 Elect Director Brian F. Hughes For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bilibili, Inc.
Ticker: 9626 Security ID: 090040106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect JP Gan as Director For Against Management
3 Elect Eric He as Director For For Management
4 Elect Feng Li as Director For For Management
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Cloud Services Agreement, Propo For For Management
sed Annual Caps and Related Transaction
s
8 Approve Collaboration Agreements, Propo For For Management
sed Annual Caps and Related Transaction
s
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For Withhold Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Jean-Jacques Bienaime For For Management
1.4 Elect Director Willard Dere For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Bruker Corporation
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie H. Anderson For For Management
1.2 Elect Director Frank H. Laukien For For Management
1.3 Elect Director John Ornell For For Management
1.4 Elect Director Richard A. Packer For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
C.H. Robinson Worldwide, Inc.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert C. Biesterfeld Jr For For Management
.
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mark A. Goodburn For For Management
1f Elect Director Mary J. Steele Guilfoile For For Management
1g Elect Director Jodee A. Kozlak For For Management
1h Elect Director Henry J. Maier For For Management
1i Elect Director James B. Stake For For Management
1j Elect Director Paula C. Tolliver For For Management
1k Elect Director Henry W. "Jay" Winship For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CDW Corporation
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Paul J. Finnegan For For Management
1e Elect Director Anthony R. Foxx For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: CTXS Security ID: 177376100
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: MAR 8, 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
--------------------------------------------------------------------------------
Coca-Cola Europacific Partners plc
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Manolo Arroyo as Director For For Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect John Bryant as Director For For Management
6 Re-elect Jose Ignacio Comenge as Direct For For Management
or
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Damian Gammell as Director For For Management
9 Re-elect Nathalie Gaveau as Director For For Management
10 Re-elect Alvaro Gomez-Trenor Aguilar as For For Management
Director
11 Re-elect Thomas Johnson as Director For For Management
12 Re-elect Dagmar Kollmann as Director For For Management
13 Re-elect Alfonso Libano Daurella as Dir For For Management
ector
14 Re-elect Mark Price as Director For For Management
15 Re-elect Mario Rotllant Sola as Directo For For Management
r
16 Re-elect Brian Smith as Director For For Management
17 Re-elect Dessi Temperley as Director For For Management
18 Re-elect Garry Watts as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise UK Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity For For Management
23 Approve Waiver of Rule 9 of the Takeove For For Management
r Code
24 Approve Employee Share Purchase Plan For For Management
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
29 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cognex Corporation
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Sun For Against Management
1.2 Elect Director Robert J. Willett For For Management
1.3 Elect Director Marjorie T. Sennett For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
CoStar Group, Inc.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Coupa Software Incorporated
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Bernshteyn For For Management
1b Elect Director Frank van Veenendaal For Withhold Management
1c Elect Director Kanika Soni 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
--------------------------------------------------------------------------------
DENTSPLY SIRONA Inc.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1c Elect Director Willie A. Deese For For Management
1d Elect Director John P. Groetelaars For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Clyde R. Hosein For For Management
1g Elect Director Harry M. Jansen Kraemer, For For Management
Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
1k Elect Director Dorothea Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Bylaws to Add Federal Forum Selec For For Management
tion Provision
--------------------------------------------------------------------------------
Discovery, Inc.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Reclassification of Discovery C For For Management
apital stock Issued and Outstanding or
Held by Discovery as Treasury Stock
1B Increase Authorized Common Stock For For Management
1C Increase Authorized Preferred Stock For Against Management
1D Declassify the Board of Directors For For Management
1E Approve All Other Changes in Connection For For Management
with the Charter Amendment
2 Issue Shares in Connection with Merger For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Discovery, Inc.
Ticker: DISCA Security ID: 25470F104
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director Kenneth W. Lowe For Withhold Management
1.3 Elect Director Daniel E. Sanchez For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DISH Network Corporation
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director George R. Brokaw For For Management
1.3 Elect Director W. Erik Carlson For For Management
1.4 Elect Director James DeFranco For For Management
1.5 Elect Director Cantey M. Ergen For Withhold Management
1.6 Elect Director Charles W. Ergen For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Joseph T. Proietti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Enphase Energy, Inc.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Thurman John "T.J." Rodg For Withhold Management
ers
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Entegris, Inc.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Rodney Clark For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director Yvette Kanouff For For Management
1e Elect Director James P. Lederer For For Management
1f Elect Director Bertrand Loy For For Management
1g Elect Director Paul L.H. Olson For For Management
1h Elect Director Azita Saleki-Gerhardt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Etsy, Inc.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Andrew Ballard For For Management
1b Elect Director Jonathan D. Klein For Withhold Management
1c Elect Director Margaret M. Smyth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Expedia Group, Inc.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Beverly Anderson For For Management
1c Elect Director Susan Athey For For Management
1d Elect Director Chelsea Clinton For Withhold Management
1e Elect Director Barry Diller For For Management
1f Elect Director Craig Jacobson For Withhold Management
1g Elect Director Peter Kern For For Management
1h Elect Director Dara Khosrowshahi For Withhold Management
1i Elect Director Patricia Menendez Cambo For For Management
1j Elect Director Alex von Furstenberg For For Management
1k Elect Director Julie Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Expeditors International of Washington, Inc.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and E Against Against Shareholder
xpenditures
--------------------------------------------------------------------------------
F5, Inc.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra E. Bergeron 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 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Solar, Inc.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director Anita Marangoly George For For Management
1.4 Elect Director George A. (Chip) Hambro For For Management
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director Lisa A. Kro For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
1.12 Elect Director Norman L. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Guardant Health, Inc.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vijaya Gadde For Withhold Management
1b Elect Director Myrtle Potter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Hasbro, Inc.
Ticker: HAS Security ID: 418056107
Meeting Date: JUN 8, 2022 Meeting Type: Proxy Contest
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Christian P. Cocks For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Elizabeth Hamren For For Management
1.7 Elect Director Blake Jorgensen For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For Withhold Management
1.10 Elect Director Laurel J. Richie For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Mary Beth West For For Management
1.13 Elect Director Linda Zecher Higgins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
1.1 Elect Director Marcelo Fischer For Do Not Vote Shareholder
1.2 Management Nominee Kenneth A. Bronfin For Do Not Vote Shareholder
1.3 Management Nominee Michael R. Burns For Do Not Vote Shareholder
1.4 Management Nominee Hope F. Cochran For Do Not Vote Shareholder
1.5 Management Nominee Christian P. Cocks For Do Not Vote Shareholder
1.6 Management Nominee Lisa Gersh For Do Not Vote Shareholder
1.7 Management Nominee Elizabeth Hamren For Do Not Vote Shareholder
1.8 Management Nominee Blake Jorgensen For Do Not Vote Shareholder
1.9 Management Nominee Tracy A. Leinbach For Do Not Vote Shareholder
1.10 Management Nominee Laurel J. Richie For Do Not Vote Shareholder
1.11 Management Nominee Richard S. Stoddart For Do Not Vote Shareholder
1.12 Management Nominee Mary Beth West For Do Not Vote Shareholder
1.13 Management Nominee Linda Zecher Higgins For Do Not Vote Shareholder
2 Advisory Vote to Ratify Named Executive Against Do Not Vote Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors None Do Not Vote Management
--------------------------------------------------------------------------------
Hologic, Inc.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Horizon Therapeutics Public Limited Company
Ticker: HZNP Security ID: G46188101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Grey For Against Management
1b Elect Director Jeff Himawan For For Management
1c Elect Director Susan Mahony For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors and Authorise Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Market Purchases or Overseas For For Management
Market Purchases of Ordinary Shares
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IAC/InterActiveCorp
Ticker: IAC Security ID: 44891N208
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chelsea Clinton For For Management
1b Elect Director Barry Diller For For Management
1c Elect Director Michael D. Eisner For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Victor A. Kaufman For For Management
1f Elect Director Joseph Levin For For Management
1g Elect Director Bryan Lourd For For Management
1h Elect Director Westley Moore For For Management
1i Elect Director David Rosenblatt For For Management
1j Elect Director Alan G. Spoon For Withhold Management
1k Elect Director Alexander von Furstenber For For Management
g
1l Elect Director Richard F. Zannino 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
--------------------------------------------------------------------------------
Incyte Corporation
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Otis W. Brawley For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Edmund P. Harrigan For For Management
1.7 Elect Director Katherine A. High For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Insulet Corporation
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Hollingshead For Withhold Management
1.2 Elect Director Jessica Hopfield For For Management
1.3 Elect Director Elizabeth H. Weatherman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
J.B. Hunt Transport Services, Inc.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director Thad (John B., III) Hill For For Management
1.7 Elect Director J. Bryan Hunt, Jr. For For Management
1.8 Elect Director Gale V. King For For Management
1.9 Elect Director John N. Roberts, III For For Management
1.10 Elect Director James L. Robo For For Management
1.11 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Li Auto Inc.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Director Fan Zheng For For Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Liberty Global Plc
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J. Cole For For Management
2 Elect Director Marisa D. Drew For For Management
3 Elect Director Richard R. Green For Against Management
4 Elect Director Daniel E. Sanchez For For Management
5 Approve Remuneration Report For Against Management
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 without Pre-e For For Management
mptive Rights
10 Authorise UK Political Donations and Ex For For Management
penditure
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
LKQ Corporation
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Xavier Urbain For For Management
1j Elect Director Jacob H. Welch For For Management
1k Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lyft, Inc.
Ticker: LYFT Security ID: 55087P104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prashant (Sean) Aggarwal For Withhold Management
1.2 Elect Director Ariel Cohen For For Management
1.3 Elect Director Mary Agnes (Maggie) Wild For Withhold Management
erotter
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Manhattan Associates, Inc.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Huntz, Jr. For Against Management
1b Elect Director Thomas E. Noonan For For Management
1c Elect Director Kimberly A. Kuryea For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Masimo Corporation
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam Mikkelson For For Management
1b Elect Director Craig Reynolds For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MongoDB, Inc.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D'Souza For For Management
1.2 Elect Director Charles M. Hazard, Jr. For Withhold Management
1.3 Elect Director Tom Killalea For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Monolithic Power Systems, Inc.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hsing For For Management
1.2 Elect Director Herbert Chang For For Management
1.3 Elect Director Carintia Martinez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Novavax, Inc.
Ticker: NVAX Security ID: 670002401
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachel K. King For For Management
1b Elect Director James F. Young For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Certificate of Incorporation to E For For Management
liminate Supermajority Voting Provision
s
4 Amend By-laws to Eliminate Supermajorit For For Management
y Voting Provisions
5 Provide Proxy Access Right For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
8 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON Semiconductor Corporation
Ticker: ON Security ID: 682189105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Gilles Delfassy For For Management
1f Elect Director Hassane El-Khoury For For Management
1g Elect Director Bruce E. Kiddoo For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Gregory L. Waters For For Management
1j Elect Director Christine Y. Yan For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Opendoor Technologies Inc.
Ticker: OPEN Security ID: 683712103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Bain For For Management
1.2 Elect Director Pueo Keffer For For Management
1.3 Elect Director John Rice For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Pool Corporation
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha 'Marty' S. Gervas For For Management
i
1c Elect Director Timothy M. Graven For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la Me For For Management
sa
1f Elect Director Harlan F. Seymour For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PTC Inc.
Ticker: PTC Security ID: 69370C100
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: DEC 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Repligen Corporation
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony J. Hunt For For Management
1b Elect Director Karen A. Dawes For For Management
1c Elect Director Nicolas M. Barthelemy For For Management
1d Elect Director Carrie Eglinton Manner For For Management
1e Elect Director Rohin Mhatre For For Management
1f Elect Director Glenn P. Muir For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Roku, Inc.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina Luna For For Management
1b Elect Director Ray Rothrock For Withhold Management
2a Elect Director Jeffrey Hastings For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Royalty Pharma Plc
Ticker: RPRX Security ID: G7709Q104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 Against 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 Statuto For For Management
ry 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
8 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 3, 2022 Meeting Type: Annual/Special
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
13 Approve Compensation of Paul Hudson, CE For For Management
O
14 Approve Remuneration Policy of Director For For Management
s
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 Percen For For Management
t of Issued Share Capital
18 Amend Article 25 of Bylaws Re: Dividend For For Management
s
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SolarEdge Technologies, Inc.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Betsy Atkins For Against Management
1b Elect Director Dirk Carsten Hoke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SS&C Technologies Holdings, Inc.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Smita Conjeevaram For For Management
1.2 Elect Director Michael E. Daniels For Withhold Management
1.3 Elect Director William C. Stone For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Steel Dynamics, Inc.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Keith E. Busse For For Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director James C. Marcuccilli For For Management
1.7 Elect Director Bradley S. Seaman For For Management
1.8 Elect Director Gabriel L. Shaheen For For Management
1.9 Elect Director Luis M. Sierra For For Management
1.10 Elect Director Steven A. Sonnenberg For For Management
1.11 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SunRun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Jurich For For Management
1.2 Elect Director Alan Ferber For Withhold Management
1.3 Elect Director Manjula Talreja 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 Report on Risks Associated with Use of For For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
Take-Two Interactive Software, Inc.
Ticker: TTWO Security ID: 874054109
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Teradyne, Inc.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edwin J. Gillis For For Management
1b Elect Director Timothy E. Guertin For For Management
1c Elect Director Peter Herweck For For Management
1d Elect Director Mark E. Jagiela For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Marilyn Matz For For Management
1g Elect Director Fouad 'Ford' Tamer For For Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Trade Desk, Inc.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For Withhold Management
1.2 Elect Director Kathryn E. Falberg For Withhold Management
1.3 Elect Director David B. Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Tractor Supply Company
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Joy Brown For For Management
1.3 Elect Director Ricardo Cardenas For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Thomas A. Kingsbury For For Management
1.6 Elect Director Ramkumar Krishnan For For Management
1.7 Elect Director Harry A. Lawton, III For For Management
1.8 Elect Director Edna K. Morris For For Management
1.9 Elect Director Mark J. Weikel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Costs of Low Wages and Inequa Against Against Shareholder
lity and Impact on Diversified Sharehol
ders
--------------------------------------------------------------------------------
Trimble Inc.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director James C. Dalton For For Management
1.3 Elect Director Borje Ekholm For For Management
1.4 Elect Director Ann Fandozzi For For Management
1.5 Elect Director Kaigham (Ken) Gabriel For For Management
1.6 Elect Director Meaghan Lloyd For For Management
1.7 Elect Director Sandra MacQuillan For For Management
1.8 Elect Director Robert G. Painter For For Management
1.9 Elect Director Mark S. Peek For For Management
1.10 Elect Director Thomas Sweet For For Management
1.11 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ulta Beauty, Inc.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly E. Garcia For For Management
1.2 Elect Director Michael R. MacDonald For Withhold Management
1.3 Elect Director Gisel Ruiz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Airlines Holdings, Inc.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Matthew Friend For For Management
1c Elect Director Barney Harford For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director Walter Isaacson For For Management
1f Elect Director James A. C. Kennedy For For Management
1g Elect Director J. Scott Kirby For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director Laysha Ward For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Zebra Technologies Corporation
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelda J. Connors For For Management
1.2 Elect Director Frank B. Modruson For For Management
1.3 Elect Director Michael A. Smith For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Zillow Group, Inc.
Ticker: Z Security ID: 98954M101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Lloyd D. Frink For For Management
1.3 Elect Director April Underwood For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ZoomInfo Technologies Inc.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Mader For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Amend Certificate of Incorporation Rega For For Management
rding Classes of Common Stock
4b Amend Charter to Remove Pass-Through Vo For For Management
ting Provision
--------------------------------------------------------------------------------
Zscaler, Inc.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 5, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Charles Giancarlo For Withhold Management
1.3 Elect Director Eileen Naughton For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
=Invesco ESG S&P 500 Equal Weight ETF===========================================
Abbott Laboratories
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Sally E. Blount For For Management
1.3 Elect Director Robert B. Ford For For Management
1.4 Elect Director Paola Gonzalez For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Darren W. McDew For For Management
1.7 Elect Director Nancy McKinstry For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Michael F. Roman For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Adopt Policy on 10b5-1 Plans Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Public Health Costs of Antimi Against Against Shareholder
crobial Resistance
--------------------------------------------------------------------------------
AbbVie Inc.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Thomas C. Freyman For For Management
1.3 Elect Director Brett J. Hart For For Management
1.4 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Require Independent Board Chair Against For Shareholder
6 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
7 Report on Board Oversight of Risks Rela Against For Shareholder
ted to Anticompetitive Practices
8 Report on Congruency of Political Spend Against Against Shareholder
ing with Company Values and Priorities
--------------------------------------------------------------------------------
Accenture plc
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For Against Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) Renduch For For Management
intala
1g Elect Director Arun Sarin For Against Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
5 Renew the Board's Authority to Issue Sh For For Management
ares 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
--------------------------------------------------------------------------------
Activision Blizzard, Inc.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Lulu Meservey For For Management
1g Elect Director Barry Meyer For For Management
1h Elect Director Robert Morgado For For Management
1i Elect Director Peter Nolan For For Management
1j Elect Director Dawn Ostroff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
5 Report on Efforts Prevent Abuse, Harass Against For Shareholder
ment, and Discrimination
--------------------------------------------------------------------------------
Activision Blizzard, Inc.
Ticker: ATVI Security ID: 00507V109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Adobe Inc.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For Against Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aflac Incorporated
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Arthur R. Collins For For Management
1d Elect Director Toshihiko Fukuzawa For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Nobuchika Mori For For Management
1i Elect Director Joseph L. Moskowitz For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Katherine T. Rohrer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Agilent Technologies, Inc.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For Against Management
1.2 Elect Director Otis W. Brawley For For Management
1.3 Elect Director Mikael Dolsten For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Call a Special Meeting Against For Shareholder
at a 10 Percent Ownership Threshold
--------------------------------------------------------------------------------
Air Products and Chemicals, Inc.
Ticker: APD Security ID: 009158106
Meeting Date: FEB 3, 2022 Meeting Type: Annual
Record Date: DEC 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles I. Cogut For For Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Seifollah (Seifi) Ghasem For For Management
i
1d Elect Director David H. Y. Ho For For Management
1e Elect Director Edward L. Monser For For Management
1f Elect Director Matthew H. Paull For For Management
1g Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Akamai Technologies, Inc.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For For Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For For Management
1.9 Elect Director Ben Verwaayen For For Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alaska Air Group, Inc.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Daniel K. Elwell For For Management
1e Elect Director Dhiren R. Fonseca For For Management
1f Elect Director Kathleen T. Hogan For For Management
1g Elect Director Jessie, J. Knight, Jr. For For Management
1h Elect Director Susan J. Li For For Management
1i Elect Director Adrienne R. Lofton For For Management
1j Elect Director Benito Minicucci For For Management
1k Elect Director Helvi K. Sandvik For For Management
1l Elect Director J. Kenneth Thompson For Against Management
1m Elect Director Eric K. Yeaman 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 Qualified Employee Stock Purchase For For Management
Plan
5 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
Albemarle Corporation
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director Ralf H. Cramer For For Management
2c Elect Director J. Kent Masters, Jr. For For Management
2d Elect Director Glenda J. Minor For For Management
2e Elect Director James J. O'Brien For For Management
2f Elect Director Diarmuid B. O'Connell For For Management
2g Elect Director Dean L. Seavers For Against Management
2h Elect Director Gerald A. Steiner For For Management
2i Elect Director Holly A. Van Deursen For For Management
2j Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For Against Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Cha Against For Shareholder
nge
8 Report on Metrics and Efforts to Reduce Against For Shareholder
Water Related Risk
9 Oversee and Report a Third-Party Racial Against For Shareholder
Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Co Against For Shareholder
untries with Significant Human Rights C
oncerns
14 Report on Managing Risks Related to Dat Against Against Shareholder
a Collection, Privacy and Security
15 Disclose More Quantitative and Qualitat Against For Shareholder
ive Information on Algorithmic Systems
16 Commission Third Party Assessment of Co Against For Shareholder
mpany's Management of Misinformation an
d Disinformation Across Platforms
17 Report on External Costs of Misinformat Against Against Shareholder
ion and Impact on Diversified Sharehold
ers
18 Report on Steps to Improve Racial and G Against Against Shareholder
ender Board Diversity
19 Establish an Environmental Sustainabili Against Against Shareholder
ty Board Committee
20 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
21 Report on Policies Regarding Military a Against Against Shareholder
nd Militarized Policing Agencies
--------------------------------------------------------------------------------
American Express Company
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director Charlene Barshefsky For For Management
1c Elect Director John J. Brennan For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
American Water Works Company, Inc.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Report on Third-Party Racial Equity Aud Against For Shareholder
it
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For Against Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For Against Management
1l Elect Director R. Sanders Williams 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
--------------------------------------------------------------------------------
ANSYS, Inc.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Anil Chakravarthy For For Management
1B Elect Director Barbara V. Scherer For For Management
1C Elect Director Ravi K. Vijayaraghavan For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t to Remove a Director
5 Eliminate Supermajority Vote Requiremen For For Management
t to Amend or Repeal the By-Laws
6 Eliminate Supermajority Vote Requiremen For For Management
t to Amend or Repeal Certain Provisions
of the Charter
7 Approve Qualified Employee Stock Purcha For For Management
se Plan
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
Anthem, Inc.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For For Management
1.2 Elect Director Bahija Jallal For For Management
1.3 Elect Director Ryan M. Schneider For For Management
1.4 Elect Director Elizabeth E. Tallett For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Change Company Name to Elevance Health, For For Management
Inc.
5 Adopt a Policy Prohibiting Direct and I Against Against Shareholder
ndirect Political Contributions to Cand
idates
6 Oversee and Report a Racial Equity Audi Against Against Shareholder
t
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
Aptiv Plc
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. Clemmer For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. Ortberg For For Management
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AT&T Inc.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Consider Pay Disparity Between Executiv Against Against Shareholder
es and Other Employees
5 Require Independent Board Chair Against For Shareholder
6 Report on Congruency of Political Spend Against For Shareholder
ing with Company Values and Priorities
7 Report on Civil Rights and Non-Discrimi Against Against Shareholder
nation Audit
--------------------------------------------------------------------------------
Autodesk, Inc.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AvalonBay Communities, Inc.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Christopher B. Howard For For Management
1g Elect Director Richard J. Lieb For For Management
1h Elect Director Nnenna Lynch For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bank of America Corporation
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Frank P. Bramble, Sr. For For Management
1c Elect Director Pierre J.P. de Weck For For Management
1d Elect Director Arnold W. Donald For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Monica C. Lozano For For Management
1g Elect Director Brian T. Moynihan For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Clayton S. Rose For For Management
1k Elect Director Michael D. White For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
5 Report on Civil Rights and Nondiscrimin Against Against Shareholder
ation Audit
6 Adopt Fossil Fuel Lending Policy Consis Against Against Shareholder
tent with IEA's Net Zero 2050 Scenario
7 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Baxter International Inc.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Michael F. Mahoney For For Management
1e Elect Director Patricia B. Morrison For For Management
1f Elect Director Stephen N. Oesterle For For Management
1g Elect Director Nancy M. Schlichting For For Management
1h Elect Director Cathy R. Smith For For Management
1i Elect Director Albert P.L. Stroucken For For Management
1j Elect Director Amy A. Wendell For For Management
1k Elect Director David S. Wilkes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent For For Management
5 Reduce Ownership Threshold for Special For Against Management
Shareholder Meetings to 15%
6 Reduce Ownership Threshold for Special Against Against Shareholder
Shareholder Meetings to 10%
7 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Becton, Dickinson and Company
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Carrie L. Byington For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Best Buy Co., Inc.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" Millne For For Management
r
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Steven E. Rendle For For Management
1k Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Eric K. Rowinsky For Against Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Booking Holdings Inc.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich Radakovic For For Management
h
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 Auditor For For Management
s
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Report on Climate Change Performance Me Against Against Shareholder
trics Into Executive Compensation Progr
am
--------------------------------------------------------------------------------
Boston Properties, Inc.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel I. Klein For For Management
1b Elect Director Kelly A. Ayotte For For Management
1c Elect Director Bruce W. Duncan For For Management
1d Elect Director Carol B. Einiger For For Management
1e Elect Director Diane J. Hoskins For For Management
1f Elect Director Mary E. Kipp For For Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director David A. Twardock For For Management
1k Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Remuneration of Non-Employee Di For For Management
rectors
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Boston Scientific Corporation
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director David J. Roux For For Management
1h Elect Director John E. Sununu For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Ellen M. Zane For Against 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
--------------------------------------------------------------------------------
Capital One Financial Corporation
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
1m Elect Director Craig Anthony Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Caterpillar Inc.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Gerald Johnson For For Management
1.5 Elect Director David W. MacLennan For For Management
1.6 Elect Director Debra L. Reed-Klages For For Management
1.7 Elect Director Edward B. Rust, Jr. For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director D. James Umpleby, III For For Management
1.10 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Long-Term Greenhouse Gas Targ For For Shareholder
ets Aligned with Paris Agreement
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Co Against Against Shareholder
nflict-Affected Areas
7 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
CBRE Group, Inc.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For Against Management
1e Elect Director Christopher T. Jenny For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Susan Meaney For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Robert E. Sulentic For For Management
1j Elect Director Sanjiv Yajnik For 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 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
CF Industries Holdings, Inc.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Chubb Limited
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting 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 Against Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Sheila P. Burke For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Robert J. Hugin For For Management
5.8 Elect Director Robert W. Scully For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board Chairm For For Management
an
7.1 Elect Michael P. Connors as Member of t For For Management
he Compensation Committee
7.2 Elect Mary Cirillo as Member of the Com For For Management
pensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Approve Creation of Authorized Capital For For Management
With or Without Preemptive Rights
10 Approve CHF 318,275,265 Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
11.1 Approve Remuneration of Directors in th For For Management
e Amount of USD 4.8 Million
11.2 Approve Remuneration of Executive Manag For For Management
ement in the Amount of USD 54 Million f
or Fiscal 2023
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt and Disclose Policies to Ensure U Against Against Shareholder
nderwriting Does Not Support New Fossil
Fuel Supplies
14 Report on Efforts to Reduce GHG Emissio Against For Shareholder
ns Associated with Underwriting, Insuri
ng, and Investing
--------------------------------------------------------------------------------
Cigna Corporation
Ticker: CI Security ID: 125523100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
6 Report on Congruency of Political Spend Against For Shareholder
ing with Company Values and Priorities
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For Against 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 Against Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For Against Management
1g Elect Director Peter B. Henry For Against Management
1h Elect Director S. Leslie Ireland For Against Management
1i Elect Director Renee J. James For Against Management
1j Elect Director Gary M. Reiner For Against Management
1k Elect Director Diana L. Taylor For Against Management
1l Elect Director James S. Turley For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Management Pay Clawback Authoriza Against For Shareholder
tion Policy
6 Require Independent Board Chair Against For Shareholder
7 Report on Respecting Indigenous Peoples Against Abstain Shareholder
' Rights
8 Adopt a Financing Policy Consistent wit Against Against Shareholder
h IEA's Net Zero Emissions by 2050 Scen
ario
9 Report on Civil Rights and Non-Discrimi Against Against Shareholder
nation Audit
--------------------------------------------------------------------------------
Colgate-Palmolive Company
Ticker: CL Security ID: 194162103
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Martina Hund-Mejean For For Management
1f Elect Director Kimberly A. Nelson For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
5 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Jeffrey A. Honickman For For Management
1.6 Elect Director Maritza G. Montiel For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Charitable Contributions Against Against Shareholder
5 Oversee and Report a Racial Equity Audi Against Against Shareholder
t
6 Report on Omitting Viewpoint and Ideolo Against Against Shareholder
gy from EEO Policy
7 Conduct Audit and Report on Effectivene Against Against Shareholder
ss of Sexual Harassment Policies
8 Report on Retirement Plan Options Align Against Against Shareholder
ed with Company Climate Goals
--------------------------------------------------------------------------------
Comerica Incorporated
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Collins For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Curtis C. Farmer For For Management
1.4 Elect Director Nancy Flores For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Consolidated Edison, Inc.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cawley For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director Karol V. Mason For For Management
1.5 Elect Director John McAvoy For For Management
1.6 Elect Director Dwight A. McBride For For Management
1.7 Elect Director William J. Mulrow For For Management
1.8 Elect Director Armando J. Olivera For For Management
1.9 Elect Director Michael W. Ranger For For Management
1.10 Elect Director Linda S. Sanford For For Management
1.11 Elect Director Deirdre Stanley For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CSX Corporation
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cummins Inc.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Jennifer W. Rumsey For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Carla A. Harris For For Management
8 Elect Director Robert K. Herdman For For Management
9 Elect Director Thomas J. Lynch For Against Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
16 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CVS Health Corporation
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Edward J. Ludwig For For Management
1h Elect Director Karen S. Lynch For For Management
1i Elect Director Jean-Pierre Millon For For Management
1j Elect Director Mary L. Schapiro For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Workplace Non-Discriminati Against Against Shareholder
on Audit
7 Adopt a Policy on Paid Sick Leave for A Against Against Shareholder
ll Employees
8 Report on External Public Health Costs Against Against Shareholder
and Impact on Diversified Shareholders
--------------------------------------------------------------------------------
DaVita Inc.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Jason M. Hollar For For Management
1f Elect Director Gregory J. Moore For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions and E Against For Shareholder
xpenditures
--------------------------------------------------------------------------------
Deere & Company
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For Against Management
1i Elect Director Sherry M. Smith For Against 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 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Non-Employee Director Restricte For For Management
d Stock Plan
5 Amend Governing Documents Regarding Req Against Against Shareholder
uirements to Call for a Special Meeting
--------------------------------------------------------------------------------
Delta Air Lines, Inc.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ashton B. Carter For For Management
1d Elect Director Greg Creed For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Leslie D. Hale For For Management
1h Elect Director Christopher A. Hazleton For For Management
1i Elect Director Michael P. Huerta For For Management
1j Elect Director Jeanne P. Jackson For For Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Sergio A. L. Rial For Against Management
1m Elect Director David S. Taylor For For Management
1n Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Dollar Tree, Inc.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas W. Dickson For For Management
1b Elect Director Richard W. Dreiling For For Management
1c Elect Director Cheryl W. Grise For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director Mary A. Laschinger For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Winnie Y. Park For For Management
1j Elect Director Bertram L. Scott For For Management
1k Elect Director Stephanie P. Stahl For For Management
1l Elect Director Michael A. Witynski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Report on GHG Emissions Reduction Targe Against For Shareholder
ts Aligned with the Paris Agreement Goa
l
--------------------------------------------------------------------------------
Dover Corporation
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For For Management
1b Elect Director H. John Gilbertson, Jr. For For Management
1c Elect Director Kristiane C. Graham For For Management
1d Elect Director Michael F. Johnston For For Management
1e Elect Director Eric A. Spiegel For For Management
1f Elect Director Richard J. Tobin For For Management
1g Elect Director Stephen M. Todd For For Management
1h Elect Director Stephen K. Wagner For For Management
1i Elect Director Keith E. Wandell For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Dow Inc.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jerri DeVard For For Management
1f Elect Director Debra L. Dial For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Luis Alberto Moreno For For Management
1k Elect Director Jill S. Wyant For For Management
1l Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
eBay, Inc.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Logan D. Green For For Management
1c Elect Director E. Carol Hayles For For Management
1d Elect Director Jamie Iannone For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Paul S. Pressler For For Management
1g Elect Director Mohak Shroff For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Ecolab Inc.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shari L. Ballard For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Christophe Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l Elect Director John J. Zillmer For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Edison International
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Edwards Lifesciences Corporation
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Emerson Electric Co.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2022 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua B. Bolten For Withhold Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director Surendralal (Lal) L. Kar For For Management
sanbhai
1.4 Elect Director Lori M. Lee For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Etsy, Inc.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Andrew Ballard For For Management
1b Elect Director Jonathan D. Klein For Withhold Management
1c Elect Director Margaret M. Smyth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Eversource Energy
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director James S. DiStasio For For Management
1.3 Elect Director Francis A. Doyle For For Management
1.4 Elect Director Linda Dorcena Forry For For Management
1.5 Elect Director Gregory M. Jones For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director David H. Long For For Management
1.10 Elect Director Joseph R. Nolan, Jr. For For Management
1.11 Elect Director William C. Van Faasen For For Management
1.12 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Fifth Third Bancorp
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Fifth Third Bancorp Code of Regul For For Management
ations to Add a Federal Forum Selection
Provision
--------------------------------------------------------------------------------
FirstEnergy Corp.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Steven E. Strah For For Management
1.10 Elect Director Andrew Teno For For Management
1.11 Elect Director Leslie M. Turner For For Management
1.12 Elect Director Melvin D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Child Labor Audit Against Against Shareholder
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Fortive Corporation
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel L. Comas For For Management
1b Elect Director Sharmistha Dubey For For Management
1c Elect Director Rejji P. Hayes For For Management
1d Elect Director Wright Lassiter, III For For Management
1e Elect Director James A. Lico For For Management
1f Elect Director Kate D. Mitchell For For Management
1g Elect Director Jeannine Sargent For For Management
1h Elect Director Alan G. Spoon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Requiremen For For Management
ts
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
Freeport-McMoRan Inc.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
General Electric Company
Ticker: GE Security ID: 369604301
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For For Management
1b Elect Director Sebastien Bazin For For Management
1c Elect Director Ashton Carter For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director Edward Garden For For Management
1g Elect Director Isabella Goren For For Management
1h Elect Director Thomas Horton For For Management
1i Elect Director Risa Lavizzo-Mourey For For Management
1j Elect Director Catherine Lesjak For For Management
1k Elect Director Tomislav Mihaljevic For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Leslie Seidman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Omnibus Stock Plan For For Management
5 Approve Cessation of All Executive Stoc Against Against Shareholder
k Option and Bonus Programs
6 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
7 Approve Nomination of Employee Represen Against Against Shareholder
tative Director
--------------------------------------------------------------------------------
General Motors Company
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez For Against Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For Against Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Carol M. Stephenson For For Management
1j Elect Director Mark A. Tatum For For Management
1k Elect Director Devin N. Wenig For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Report on the Use of Child Labor in Con Against Against Shareholder
nection with Electric Vehicles
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
7 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
8 Publish Third-Party Review of Alignment Against For Shareholder
of Company's Lobbying Activities with
its Public Statements
9 Report on Board Oversight of Risks Rela Against For Shareholder
ted to Anticompetitive Practices
--------------------------------------------------------------------------------
Hasbro, Inc.
Ticker: HAS Security ID: 418056107
Meeting Date: JUN 8, 2022 Meeting Type: Proxy Contest
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Christian P. Cocks For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Elizabeth Hamren For For Management
1.7 Elect Director Blake Jorgensen For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For Withhold Management
1.10 Elect Director Laurel J. Richie For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Mary Beth West For For Management
1.13 Elect Director Linda Zecher Higgins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
1.1 Elect Director Marcelo Fischer For Do Not Vote Shareholder
1.2 Management Nominee Kenneth A. Bronfin For Do Not Vote Shareholder
1.3 Management Nominee Michael R. Burns For Do Not Vote Shareholder
1.4 Management Nominee Hope F. Cochran For Do Not Vote Shareholder
1.5 Management Nominee Christian P. Cocks For Do Not Vote Shareholder
1.6 Management Nominee Lisa Gersh For Do Not Vote Shareholder
1.7 Management Nominee Elizabeth Hamren For Do Not Vote Shareholder
1.8 Management Nominee Blake Jorgensen For Do Not Vote Shareholder
1.9 Management Nominee Tracy A. Leinbach For Do Not Vote Shareholder
1.10 Management Nominee Laurel J. Richie For Do Not Vote Shareholder
1.11 Management Nominee Richard S. Stoddart For Do Not Vote Shareholder
1.12 Management Nominee Mary Beth West For Do Not Vote Shareholder
1.13 Management Nominee Linda Zecher Higgins For Do Not Vote Shareholder
2 Advisory Vote to Ratify Named Executive Against Do Not Vote Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors None Do Not Vote Management
--------------------------------------------------------------------------------
Healthpeak Properties, Inc.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Sara G. Lewis For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Hewlett Packard Enterprise Company
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: FEB 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Hilton Worldwide Holdings Inc.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Hologic, Inc.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Host Hotels & Resorts, Inc.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 Richard E. Marriott For For Management
1.4 Elect Director Mary Hogan Preusse For For Management
1.5 Elect Director Walter C. Rakowich For For Management
1.6 Elect Director James F. Risoleo For For Management
1.7 Elect Director Gordon H. Smith For For Management
1.8 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
--------------------------------------------------------------------------------
HP Inc.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Humana Inc.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raquel C. Bono For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director David T. Feinberg For For Management
1e Elect Director Wayne A. I. Frederick For For Management
1f Elect Director John W. Garratt For For Management
1g Elect Director Kurt J. Hilzinger For For Management
1h Elect Director David A. Jones, Jr. For For Management
1i Elect Director Karen W. Katz For For Management
1j Elect Director Marcy S. Klevorn For For Management
1k Elect Director William J. McDonald For For Management
1l Elect Director Jorge S. Mesquita For For Management
1m Elect Director James J. O'Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Illinois Tool Works Inc.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Darrell L. Ford For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Jay L. Henderson For For Management
1f Elect Director Richard H. Lenny For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Caroline D. Dorsa For For Management
1D Elect Director Robert S. Epstein For For Management
1E Elect Director Scott Gottlieb For For Management
1F Elect Director Gary S. Guthart For For Management
1G Elect Director Philip W. Schiller For For Management
1H Elect Director Susan E. Siegel For For Management
1I Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call a Special Meeting Against Against Shareholder
at a 15 Percent Ownership Threshold
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
Ingersoll Rand Inc.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Elizabeth Centoni For For Management
1c Elect Director William P. Donnelly For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director John Humphrey For For Management
1f Elect Director Marc E. Jones For For Management
1g Elect Director Vicente Reynal For For Management
1h Elect Director Tony L. White For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Intel Corporation
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For For Management
1e Elect Director Omar Ishrak For Against Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Dion J. Weisler For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Third-Party Civil Rights Audi Against Against Shareholder
t
--------------------------------------------------------------------------------
Intuit Inc.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Invesco Ltd.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For Do Not Vote Management
1.2 Elect Director Thomas M. Finke For Do Not Vote Management
1.3 Elect Director Martin L. Flanagan For Do Not Vote Management
1.4 Elect Director William F. Glavin, Jr. For Do Not Vote Management
1.5 Elect Director C. Robert Henrikson For Do Not Vote Management
1.6 Elect Director Denis Kessler For Do Not Vote Management
1.7 Elect Director Nigel Sheinwald For Do Not Vote Management
1.8 Elect Director Paula C. Tolliver For Do Not Vote Management
1.9 Elect Director G. Richard Wagoner, Jr. For Do Not Vote Management
1.10 Elect Director Christopher C. Womack For Do Not Vote Management
1.11 Elect Director Phoebe A. Wood For Do Not Vote Management
2 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
3 Amend Nonqualified Employee Stock Purch For Do Not Vote Management
ase Plan
4 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management
ditors
--------------------------------------------------------------------------------
Iron Mountain Incorporated
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Pamela M. Arway For For Management
1c Elect Director Clarke H. Bailey For For Management
1d Elect Director Kent P. Dauten For For Management
1e Elect Director Monte Ford For For Management
1f Elect Director Robin L. Matlock For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Wendy J. Murdock For For Management
1i Elect Director Walter C. Rakowich For For Management
1j Elect Director Doyle R. Simons For For Management
1k Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Johnson Controls International plc
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: JAN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Simone Menne For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company S For For Management
hares
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 Approve the Directors' Authority to All For For Management
ot Shares
7 Approve the Disapplication of Statutory For For Management
Pre-Emption Rights
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt Fossil Fuel Financing Policy Cons Against Against Shareholder
istent with IEA's Net Zero 2050 Scenari
o
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Disclose Director Skills and Qualificat Against Against Shareholder
ions Including Ideological Perspectives
8 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
9 Report on Absolute Targets for Financed Against Against Shareholder
GHG Emissions in Line with Net Zero Co
mmitments
--------------------------------------------------------------------------------
Juniper Networks, Inc.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Kellogg Company
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rod Gillum For For Management
1b Elect Director Mary Laschinger For Against Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Omnibus Stock Plan For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
--------------------------------------------------------------------------------
KeyCorp
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Keysight Technologies, Inc.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Michelle J. Holthaus For For Management
1.3 Elect Director Jean M. Nye For For Management
1.4 Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Kimco Realty Corporation
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Conor C. Flynn For For Management
1d Elect Director Frank Lourenso For For Management
1e Elect Director Henry Moniz For For Management
1f Elect Director Mary Hogan Preusse For For Management
1g Elect Director Valerie Richardson For For Management
1h Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Pricewaterhouse Coopers LLP as A For For Management
uditors
--------------------------------------------------------------------------------
Lincoln National Corporation
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director Ellen G. Cooper For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director Reginald E. Davis For For Management
1.5 Elect Director Dennis R. Glass For For Management
1.6 Elect Director Eric G. Johnson For For Management
1.7 Elect Director Gary C. Kelly For For Management
1.8 Elect Director M. Leanne Lachman For For Management
1.9 Elect Director Dale LeFebvre For For Management
1.10 Elect Director Janet Liang For For Management
1.11 Elect Director Michael F. Mee For For Management
1.12 Elect Director Patrick S. Pittard For For Management
1.13 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
Lowe's Companies, Inc.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Marvin R. Ellison For For Management
1.7 Elect Director Daniel J. Heinrich For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Bertram L. Scott For For Management
1.10 Elect Director Colleen Taylor For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Omnibus Stock Plan For For Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Risks of State Policies Restr Against Against Shareholder
icting Reproductive Health Care
8 Commission a Civil Rights and Non-Discr Against Against Shareholder
imination Audit
9 Report on Risks from Company Vendors th Against Against Shareholder
at Misclassify Employees as Independent
Contractors
--------------------------------------------------------------------------------
LyondellBasell Industries N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Anthony (Tony) Chase For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Robert (Bob) Dudley For For Management
1h Elect Director Claire Farley For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Virginia Kamsky For For Management
1k Elect Director Albert Manifold For For Management
1l Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
Marriott International, Inc.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Capuano For For Management
1b Elect Director Isabella D. Goren For For Management
1c Elect Director Deborah M. Harrison For For Management
1d Elect Director Frederick A. Henderson For Against Management
1e Elect Director Eric Hippeau For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director David S. Marriott For For Management
1i Elect Director Margaret M. McCarthy For For Management
1j Elect Director George Munoz For For Management
1k Elect Director Horacio D. Rozanski For For Management
1l Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Report On Costs of Low Wages and Inequa Against Against Shareholder
lity and Impact on Diversified Sharehol
ders
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Mastercard Incorporated
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Jackson Tai For For Management
1l Elect Director Harit Talwar For For Management
1m Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Call a Special Meeting For For Management
at a 15 Percent Ownership Threshold
5 Provide Right to Call a Special Meeting Against Against Shareholder
at a 10 Percent Ownership Threshold
6 Report on Political Contributions Against Against Shareholder
7 Report on Charitable Contributions Against Against Shareholder
8 Report on Risks Associated with Sale an Against Against Shareholder
d Purchase of Ghost Guns
--------------------------------------------------------------------------------
McDonald's Corporation
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Robert Eckert For For Management
1.3 Elect Director Catherine Engelbert For For Management
1.4 Elect Director Margaret Georgiadis For For Management
1.5 Elect Director Enrique Hernandez, Jr. For For Management
1.6 Elect Director Christopher Kempczinski For For Management
1.7 Elect Director Richard Lenny For For Management
1.8 Elect Director John Mulligan For For Management
1.9 Elect Director Sheila Penrose For For Management
1.10 Elect Director John Rogers, Jr. For For Management
1.11 Elect Director Paul Walsh For For Management
1.12 Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Public Health Costs of Antibi Against Against Shareholder
otic Use and Impact on Diversified Shar
eholders
7 Report on Use of Gestation Stalls in Po Against Against Shareholder
rk Supply Chain
8 Report on Third-Party Civil Rights Audi Against For Shareholder
t
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Issue Transparency Report on Global Pub Against Against Shareholder
lic Policy and Political Influence
1.1 Elect Director Leslie Samuelrich For Do Not Vote Shareholder
1.2 Elect Director Maisie Lucia Ganzler For Do Not Vote Shareholder
1.3 Management Nominee Lloyd Dean For Do Not Vote Shareholder
1.4 Management Nominee Robert Eckert For Do Not Vote Shareholder
1.5 Management Nominee Catherine Engelbert For Do Not Vote Shareholder
1.6 Management Nominee Margaret Georgiadis For Do Not Vote Shareholder
1.7 Management Nominee Enrique Hernandez, J For Do Not Vote Shareholder
r.
1.8 Management Nominee Christopher Kempczin For Do Not Vote Shareholder
ski
1.9 Management Nominee John Mulligan For Do Not Vote Shareholder
1.10 Management Nominee John Rogers, Jr. For Do Not Vote Shareholder
1.11 Management Nominee Paul Walsh For Do Not Vote Shareholder
1.12 Management Nominee Miles White For Do Not Vote Shareholder
2 Advisory Vote to Ratify Named Executive Against Do Not Vote Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management
4 Reduce Ownership Threshold for Sharehol For Do Not Vote Shareholder
ders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use For Do Not Vote Shareholder
6 Report on Public Health Costs of Antibi For Do Not Vote Shareholder
otic Use and Impact on Diversified Shar
eholders
7 Report on Use of Gestation Stalls in Po For Do Not Vote Shareholder
rk Supply Chain
8 Report on Third-Party Civil Rights Audi For Do Not Vote Shareholder
t
9 Report on Lobbying Payments and Policy For Do Not Vote Shareholder
10 Issue Transparency Report on Global Pub For Do Not Vote Shareholder
lic Policy and Political Influence
--------------------------------------------------------------------------------
Merck & Co., Inc.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Stephen L. Mayo For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For Against Management
1k Elect Director Christine E. Seidman For For Management
1l Elect Director Inge G. Thulin For For Management
1m Elect Director Kathy J. Warden For For Management
1n Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chair Against For Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MetLife, Inc.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Gerald L. Hassell For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director Michel A. Khalaf For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
1m Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Micron Technology, Inc.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Mondelez International, Inc.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Christiana S. Shi For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Michael A. Todman For For Management
1j Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Oversee and Report on a Racial Equity A Against For Shareholder
udit
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Moody's Corporation
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Raymond W. McDaniel, Jr. For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Bruce Van Saun For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Morgan Stanley
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Fossil Fuel Lending and Underwrit Against Against Shareholder
ing Policy Consistent with IEA's Net Ze
ro 2050 Scenario
--------------------------------------------------------------------------------
Motorola Solutions, Inc.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For 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 For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Nasdaq, Inc.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Stock Split For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Newell Brands Inc.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Brett M. lcahn For Against Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Ravichandra K. Saligram For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Newmont Corporation
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Nielsen Holdings Plc
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Thomas H. Castro For For Management
1c Elect Director Guerrino De Luca For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director David Kenny For For Management
1f Elect Director Janice Marinelli Mazza For For Management
1g Elect Director Jonathan F. Miller For For Management
1h Elect Director Stephanie Plaines For For Management
1i Elect Director Nancy Tellem For For Management
1j Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK Statu For For Management
tory Auditors
4 Authorize the Audit Committee to Fix Re For For Management
muneration of UK Statutory Auditor
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Approve Remuneration Report For For Management
7 Authorize Issue of Equity For For Management
8 Authorize Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorize Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Approve Share Repurchase Contracts and For For Management
Repurchase Counterparties
--------------------------------------------------------------------------------
Norfolk Southern Corporation
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director John C. Huffard, Jr. For For Management
1.5 Elect Director Christopher T. Jones For For Management
1.6 Elect Director Thomas C. Kelleher For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director Jennifer F. Scanlon For For Management
1.12 Elect Director Alan H. Shaw For For Management
1.13 Elect Director James A. Squires For For Management
1.14 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Northern Trust Corporation
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. "Bobby" Meh For For Management
ta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Pentair Plc
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 Glynis A. Bryan For For Management
1d Elect Director T. Michael Glenn For For Management
1e Elect Director Theodore L. Harris For For Management
1f Elect Director David A. Jones For For Management
1g Elect Director Gregory E. Knight For For Management
1h Elect Director Michael T. Speetzen For For Management
1i Elect Director John L. Stauch For For Management
1j Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Preemption Rights Under Ir
ish Law
6 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
PepsiCo, Inc.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Dina Dublon For For Management
1g Elect Director Michelle Gass For For Management
1h Elect Director Ramon L. Laguarta For For Management
1i Elect Director Dave Lewis For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Global Public Policy and Poli Against Against Shareholder
tical Influence
6 Report on Public Health Costs of Food a Against Against Shareholder
nd Beverages Products
--------------------------------------------------------------------------------
PPG Industries, Inc.
Ticker: PPG Security ID: 693506107
Meeting Date: MAY 9, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Heminger For For Management
1.2 Elect Director Kathleen A. Ligocki For For Management
1.3 Elect Director Michael H. McGarry For For Management
1.4 Elect Director Michael T. Nally For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
--------------------------------------------------------------------------------
Principal Financial Group, Inc.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For Against Management
1.2 Elect Director Blair C. Pickerell For For Management
1.3 Elect Director Clare S. Richer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Prologis, Inc.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director Avid Modjtabai For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PVH Corp.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M. Calbert For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director George Cheeks For For Management
1d Elect Director Joseph B. Fuller For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Allison Peterson For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Amanda Sourry (Judith Am For For Management
anda Sourry Knox)
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Quest Diagnostics Incorporated
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Doi For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Wright L. Lassiter, III For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Stephen H. Rusckowski For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent For For Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Regeneron Pharmaceuticals, Inc.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For Against Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Regions Financial Corporation
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Republic Services, Inc.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Kim S. Pegula For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Brian S. Tyler For For Management
1j Elect Director Jon Vander Ark For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Senior Executive Compensation Cla Against For Shareholder
wback Policy
5 Report on Third-Party Environmental Jus Against Against Shareholder
tice Audit
6 Report on Third-Party Civil Rights Audi Against Against Shareholder
t
--------------------------------------------------------------------------------
Rockwell Automation, Inc.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 1, 2022 Meeting Type: Annual
Record Date: DEC 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director James P. Keane For Withhold Management
A2 Elect Director Blake D. Moret For For Management
A3 Elect Director Thomas W. Rosamilia For For Management
A4 Elect Director Patricia A. Watson For For Management
B Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
C Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Roper Technologies, Inc.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Thomas P. Joyce, Jr. For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Royal Caribbean Cruises Ltd.
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# 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 William K. Reilly For For Management
1l Elect Director Vagn O. Sorensen For For Management
1m Elect Director Donald Thompson For For Management
1n Elect Director Arne Alexander Wilhelmse For For Management
n
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
S&P Global Inc.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Richard E. Thornburgh For For Management
1.14 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Salesforce, Inc.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Bret Taylor For For Management
1c Elect Director Laura Alber For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Alan Hassenfeld For For Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Require Independent Board Chair Against For Shareholder
7 Oversee and Report a Racial Equity Audi Against Against Shareholder
t
--------------------------------------------------------------------------------
Sempra Energy
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director Jeffrey W. Martin For For Management
1f Elect Director Bethany J. Mayer For Against Management
1g Elect Director Michael N. Mears For For Management
1h Elect Director Jack T. Taylor For For Management
1i Elect Director Cynthia L. Walker For For Management
1j Elect Director Cynthia J. Warner For For Management
1k Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Simon Property Group, Inc.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Peggy Fang Roe For For Management
1h Elect Director Stefan M. Selig For For Management
1i Elect Director Daniel C. Smith For For Management
1j Elect Director J. Albert Smith, Jr. For For Management
1k Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Snap-on Incorporated
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Stanley Black & Decker, Inc.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea J. Ayers For For Management
1b Elect Director Patrick D. Campbell For Against Management
1c Elect Director Carlos M. Cardoso For For Management
1d Elect Director Robert B. Coutts For For Management
1e Elect Director Debra A. Crew For For Management
1f Elect Director Michael D. Hankin For For Management
1g Elect Director James M. Loree For For Management
1h Elect Director Adrian V. Mitchell For For Management
1i Elect Director Jane M. Palmieri For For Management
1j Elect Director Mojdeh Poul For For Management
1k Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Starbucks Corporation
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Isabel Ge Mahe For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Jorgen Vig Knudstorp For For Management
1h Elect Director Satya Nadella For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Clara Shih For For Management
1k Elect Director Javier G. Teruel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Prevention of Harassment and Against Against Shareholder
Discrimination in the Workplace
--------------------------------------------------------------------------------
State Street Corporation
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Richard P. Sergel For For Management
1m Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Asset Management Policies and Against Against Shareholder
Diversified Investors
--------------------------------------------------------------------------------
Take-Two Interactive Software, Inc.
Ticker: TTWO Security ID: 874054109
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Target Corporation
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Christine A. Leahy For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence R. Curtin For For Management
1b Elect Director Carol A. (John) Davidson For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Syaru Shirley Lin For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Heath A. Mitts For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Abhijit Y. Talwalkar For 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 Against Management
Management Development and Compensatio
n Committee
3b Elect Mark C. Trudeau as Member of Mana For For Management
gement Development and Compensation Com
mittee
3c Elect Dawn C. Willoughby as Member of M For For Management
anagement Development and Compensation
Committee
4 Designate Rene Schwarzenbach as Indepen For For Management
dent Proxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 24, 2021
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 24, 2021
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 24,
2021
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year 2022
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Approve Remuneration of Executive Manag For For Management
ement in the Amount of USD 49.9 Million
10 Approve Remuneration of Board of Direct For For Management
ors in the Amount of USD 4 Million
11 Approve Allocation of Available Earning For For Management
s at September 24, 2021
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Renewal of Authorized Capital For Against Management
15 Approve Reduction in Share Capital via For For Management
Cancelation of Shares
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Texas Instruments Incorporated
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
The Allstate Corporation
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. (Bobby) Meh For For Management
ta
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
The Bank of New York Mellon Corporation
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. 'Todd' Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Sandra E. 'Sandie' O'Con For For Management
nor
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Frederick O. Terrell For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
The Hartford Financial Services Group, Inc.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Donna James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Teresa W. Roseborough For For Management
1g Elect Director Virginia P. Ruesterholz For For Management
1h Elect Director Christopher J. Swift For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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 Policies to Ensure Underwriting P Against Against Shareholder
ractices Do Not Support New Fossil Fuel
Supplies
--------------------------------------------------------------------------------
The Hershey Company
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Robert M. Dutkowsky For Withhold Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Eradication of Child Labor in Against For Shareholder
Cocoa Production
--------------------------------------------------------------------------------
The Home Depot, Inc.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Paula Santilli For For Management
1n Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Report on Congruency of Political Spend Against For Shareholder
ing with Company Values and Priorities
8 Report on Steps to Improve Gender and R Against Against Shareholder
acial Equity on the Board
9 Report on Efforts to Eliminate Deforest Against For Shareholder
ation in Supply Chain
10 Oversee and Report a Racial Equity Audi Against For Shareholder
t
--------------------------------------------------------------------------------
The Interpublic Group of Companies, Inc.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
The Kraft Heinz Company
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Timothy Kenesey For For Management
1f Elect Director Alicia Knapp For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director James Park For For Management
1j Elect Director Miguel Patricio For For Management
1k Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Report on Metrics and Efforts to Reduce Against Against Shareholder
Water Related Risk
--------------------------------------------------------------------------------
The Kroger Co.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Kevin M. Brown For For Management
1.3 Elect Director Elaine L. Chao For For Management
1.4 Elect Director Anne Gates For For Management
1.5 Elect Director Karen M. Hoguet For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Clyde R. Moore For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director J. Amanda Sourry Knox (A For For Management
manda Sourry)
1.10 Elect Director Mark S. Sutton For For Management
1.11 Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as Au For For Management
ditor
4 Amend Omnibus Stock Plan For For Management
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Human Rights and Protection o Against Against Shareholder
f Farmworkers
7 Report on Efforts to Eliminate HFCs in Against For Shareholder
Refrigeration and Reduce GHG Emissions
8 Report on Risks to Business Due to Incr Against Against Shareholder
eased Labor Market Pressure
--------------------------------------------------------------------------------
The Mosaic Company
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For For Management
1h Elect Director Steven M. Seibert For For Management
1i Elect Director Luciano Siani Pires For For Management
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
The TJX Companies, Inc.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director C. Kim Goodwin For For Management
1f Elect Director Ernie Herrman For For Management
1g Elect Director Michael F. Hines For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director Carol Meyrowitz For For Management
1j Elect Director Jackwyn L. Nemerov For For Management
1k Elect Director John F. O'Brien For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Report on Assessing Due Diligence on Hu Against Against Shareholder
man Rights in Supply Chain
6 Report on Risks from Company Vendors th Against Against Shareholder
at Misclassify Employees as Independent
Contractors
7 Report on Risk Due to Restrictions on R Against Against Shareholder
eproductive Rights
8 Adopt Paid Sick Leave Policy for All As Against Against Shareholder
sociates
--------------------------------------------------------------------------------
The Travelers Companies, Inc.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Thomas B. Leonardi For For Management
1f Elect Director Clarence Otis, Jr. For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) Ruegger For For Management
, III
1i Elect Director Rafael Santana For For Management
1j Elect Director Todd C. Schermerhorn For For Management
1k Elect Director Alan D. Schnitzer For For Management
1l Elect Director Laurie J. Thomsen For For Management
1m Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Efforts to Measure, Disclose Against Against Shareholder
and Reduce GHG Emissions Associated wit
h Underwriting
6 Adopt Underwriting Policies in Alignmen Against Against Shareholder
t with IEA's Net Zero 2050 Scenario
7 Oversee and Report a Racial Equity Audi Against For Shareholder
t
8 Ensure Policies Do No Support Police Vi Against Against Shareholder
olations of Civil Rights
--------------------------------------------------------------------------------
The Walt Disney Company
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director Robert A. Chapek For For Management
1f Elect Director Francis A. deSouza For For Management
1g Elect Director Michael B.G. Froman For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Human Rights Due Diligence Against Against Shareholder
7 Report on Gender/Racial Pay Gap Against For Shareholder
8 Report on Workplace Non-Discrimination Against Against Shareholder
Audit
--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Trane Technologies Plc
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director April Miller Boise For For Management
1d Elect Director John Bruton For For Management
1e Elect Director Jared L. Cohon For For Management
1f Elect Director Gary D. Forsee For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director David S. Regnery For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Union Pacific Corporation
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Parcel Service, Inc.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Tome For For Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Eva C. Boratto For For Management
1d Elect Director Michael J. Burns For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate E. Johnson For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Ann M. Livermore For For Management
1j Elect Director Franck J. Moison For For Management
1k Elect Director Christiana Smith Shi For For Management
1l Elect Director Russell Stokes For For Management
1m Elect Director Kevin Warsh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Corporate Climate Lobbying Al Against For Shareholder
igned with Paris Agreement
6 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
7 Adopt Independently Verified Science-Ba Against For Shareholder
sed GHG Reduction Targets
8 Report on Balancing Climate Measures an Against For Shareholder
d Financial Returns
9 Report on Effectiveness of Diversity Eq Against For Shareholder
uity and Inclusion Efforts and Metrics
--------------------------------------------------------------------------------
United Rentals, Inc.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Gracia C. Martore For For Management
1j Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Special For Against Management
Shareholder Meetings to 15%
5 Reduce Ownership Threshold for Special Against Against Shareholder
Shareholder Meetings to 10%
--------------------------------------------------------------------------------
UnitedHealth Group Incorporated
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery Ri For For Management
ce
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
5 Report on Congruency of Political Spend Against Against Shareholder
ing with Company Values and Priorities
--------------------------------------------------------------------------------
Ventas Inc.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Michael J. Embler For Withhold Management
1.4 Elect Director Matthew J. Lustig For For Management
1.5 Elect Director Roxanne M. Martino For For Management
1.6 Elect Director Marguerite M. Nader For For Management
1.7 Elect Director Sean P. Nolan For Withhold Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director Robert D. Reed For For Management
1.10 Elect Director James D. Shelton For Withhold Management
1.11 Elect Director Maurice S. Smith 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 KPMG LLP as Auditors For For Management
1.1 Elect Director Jonathan Litt For Do Not Vote Shareholder
1.2 Management Nominee Melody C. Barnes For Do Not Vote Shareholder
1.3 Management Nominee Debra A. Cafaro For Do Not Vote Shareholder
1.4 Management Nominee Michael J. Embler For Do Not Vote Shareholder
1.5 Management Nominee Matthew J. Lustig For Do Not Vote Shareholder
1.6 Management Nominee Roxanne M. Martino For Do Not Vote Shareholder
1.7 Management Nominee Marguerite M. Nader For Do Not Vote Shareholder
1.8 Management Nominee Sean P. Nolan For Do Not Vote Shareholder
1.9 Management Nominee Walter C. Rakowich For Do Not Vote Shareholder
1.10 Management Nominee Robert D. Reed For Do Not Vote Shareholder
1.11 Management Nominee Maurice S. Smith For Do Not Vote Shareholder
2 Advisory Vote to Ratify Named Executive None Do Not Vote Management
Officers' Compensation
3 Approve Omnibus Stock Plan None Do Not Vote Management
4 Ratify KPMG LLP as Auditors None Do Not Vote Management
--------------------------------------------------------------------------------
Verisk Analytics, Inc.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Dailey For For Management
1b Elect Director Constantine P. Iordanou For For Management
1c Elect Director Wendy Lane For For Management
1d Elect Director Lee M. Shavel For For Management
1e Elect Director Kimberly S. Stevenson For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Verizon Communications Inc.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Melanie Healey For For Management
1.5 Elect Director Laxman Narasimhan For For Management
1.6 Elect Director Clarence Otis, Jr. For For Management
1.7 Elect Director Daniel Schulman For For Management
1.8 Elect Director Rodney Slater For For Management
1.9 Elect Director Carol Tome For For Management
1.10 Elect Director Hans Vestberg For For Management
1.11 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Senior Executive Compensation Cla Against For Shareholder
wback Policy
6 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
7 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
Visa Inc.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For Against Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier Fernand For Against Management
ez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
W.W. Grainger, Inc.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For Withhold Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Katherine D. Jaspon For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director Susan Slavik Williams For For Management
1.11 Elect Director Lucas E. Watson For For Management
1.12 Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Walgreens Boots Alliance, Inc.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For 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 Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Public Health Costs Due to To Against Against Shareholder
bacco Product Sales and the Impact on O
verall Market
--------------------------------------------------------------------------------
Waste Management, Inc.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Fish, Jr. For For Management
1b Elect Director Andres R. Gluski For For Management
1c Elect Director Victoria M. Holt For For Management
1d Elect Director Kathleen M. Mazzarella For For Management
1e Elect Director Sean E. Menke For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Maryrose T. Sylvester For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Civil Rights Audit Against For Shareholder
--------------------------------------------------------------------------------
Welltower Inc.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Amend Certificate of Incorporation of W For For Management
elltower OP Inc. to Remove Welltower In
c. Shareholder Approval for the Amendme
nts of Welltower OP Inc. Certificate of
Incorporation and Other Extraordinary
Transactions
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Weyerhaeuser Company
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Whirlpool Corporation
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jennifer A. LaClair For For Management
1h Elect Director John D. Liu For For Management
1i Elect Director James M. Loree For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director Patricia K. Poppe For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Xylem Inc.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Mark D. Morelli For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Markos I. Tambakeras For For Management
1j Elect Director Lila Tretikov For For Management
1k Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
YUM! Brands, Inc.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Tanya L. Domier For For Management
1f Elect Director David W. Gibbs For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Lauren R. Hobart For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco FTSE International Low Beta Equal Weight ETF===========================
1&1 AG
Ticker: 1U1 Security ID: D5934B101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal Year
2021
3.2 Approve Discharge of Management Board M For For Management
ember Markus Huhn for Fiscal Year 2021
3.3 Approve Discharge of Management Board M For For Management
ember Alessandro Nava for Fiscal Year 2
021
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year 20
21
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal Year 20
21
4.3 Approve Discharge of Supervisory Board For For Management
Member Matthias Baldermann for Fiscal Y
ear 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal Yea
r 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal Year 202
1
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal Year
2021
5 Ratify PriceWaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the Fiscal Year 2022 and the Firs
t Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Change Location of Registered Office He For For Management
adquarters to Montabaur, Germany
8 Approve Creation of EUR 97.2 Million Po For Against Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 96.8 Million Pool o
f Capital to Guarantee Conversion Right
s
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
3i Group Plc
Ticker: III Security ID: G88473148
Meeting Date: JUL 1, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect David Hutchison as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Elect Peter McKellar as Director For For Management
10 Re-elect Alexandra Schaapveld as Direct For For Management
or
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3i Group PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Elect Jasi Halai as Director For For Management
8 Elect James Hatchley as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Re-elect Peter McKellar as Director For For Management
13 Re-elect Alexandra Schaapveld as Direct For For Management
or
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: OCT 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of Line For For Management
a Group Holding SpA into A2A SpA
--------------------------------------------------------------------------------
AAC Technologies Holdings, Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhang Hongjiang as Director For Against Management
2b Elect Peng Zhiyuan as Director For For Management
2c Elect Pan Benjamin Zhengmin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Audit and Risk Commi
ttee to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4.b Aprove Dividends of EUR 1.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of Supervisor For For Management
y Board
8 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.f Approve Remuneration Report For For Management
2.h Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.61 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
6.d.1 Reelect Tom de Swaan to Supervisory Boa For For Management
rd
6.d.3 Elect Sarah Russell to Supervisory Boar For For Management
d
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Sonia Dula as Director For For Management
2.2 Elect Maite Arango Garcia-Urtiaga as Di For For Management
rector
2.3 Elect Carlo Clavarino as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.75
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
, Permanently Represented by Marion Deb
ruyne, as Independent Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Pierre Macharis as For For Management
Director
4.6 Approve Discharge of Julien Pestiaux as For For Management
Independent Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV, Per For For Management
manently Represented by Victoria Vandep
utte, as Independent Director
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Jacques Delen as Director For For Management
6.2 Reelect Thierry van Baren as Director For Against Management
6.3 Reelect Menlo Park BV, Permanently Repr For For Management
esented by Victoria Vandeputte, as Inde
pendent Director
6.4 Elect Venatio BV, Represented by Bart D For For Management
eckers, as Independent Director
7 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ACOM Co., Ltd.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
3.1 Elect Director Kinoshita, Shigeyoshi For Against Management
3.2 Elect Director Naruse, Hiroshi For For Management
3.3 Elect Director Kinoshita, Masataka For Against Management
3.4 Elect Director Uchida, Tomomi For For Management
3.5 Elect Director Kiribuchi, Takashi For For Management
3.6 Elect Director Osawa, Masakazu For For Management
4 Amend Articles to Appoint at least One Against For Shareholder
Male Director and One Female Director
--------------------------------------------------------------------------------
ACS Actividades de Construccion y Servicios SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Elect Juan Santamaria Cases as Director For For Management
4.3 Elect Maria Jose Garcia Beato as Direct For For Management
or
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Amend Remuneration Policy For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Approve Scrip Dividends and Approve Red For For Management
uction in Share Capital via Amortizatio
n of Treasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9.1 Amend Articles Re: Shares and Bonds For For Management
9.2 Amend Articles Re: Audit Committee and For For Management
Appointments Committee
9.3 Amend Articles Re: General Meetings, Fi For For Management
scal Year and Directors' Remuneration
9.4 Add New Article 28 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
10.1 Amend Article 7 of General Meeting Regu For For Management
lations Re: Competences
10.2 Amend Articles of General Meeting Regul For For Management
ations Re: Convening of the General Mee
ting, Information Available Since the D
ate of the Convening and Right to Infor
mation Prior to the Meeting
10.3 Amend Article 15 of General Meeting Reg For For Management
ulations Re: Right of Representation
10.4 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
10.5 Amend Article 34 of General Meeting Reg For For Management
ulations Re: Minutes of Meeting
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ADBRI Ltd.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Geoff Tarrant as Director For Against Management
4 Elect Michael Wright as Director For For Management
5 Elect Samantha Hogg as Director For For Management
6a Approve Issuance of Awards to Nick Mill For For Management
er in Respect of the FY22-25 LTI
6b Approve Issuance of Awards to Nick Mill For Against Management
er in Respect of the MD Performance Awa
rd
7 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor of the Company
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 12.5 Million Pool of
Capital to Guarantee Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2022
9 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2023 and for th
e Review of Interim Financial Statement
s for the First Half of Fiscal Year 202
3
--------------------------------------------------------------------------------
Admiral Group Plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Evelyn Bourke as Director For For Management
5 Elect Bill Roberts as Director For For Management
6 Re-elect Milena Mondini-de-Focatiis as For For Management
Director
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Justine Roberts as Director For For Management
11 Re-elect Andrew Crossley as Director For For Management
12 Re-elect Michael Brierley as Director For For Management
13 Re-elect Karen Green as Director For For Management
14 Re-elect Jayaprakasa Rangaswami as Dire For For Management
ctor
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Advance Residence Investment Corp.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Amend Audit Fee
Payment Schedule
2 Elect Executive Director Higuchi, Watar For For Management
u
3 Elect Alternate Executive Director Kudo For For Management
, Isao
4.1 Elect Supervisory Director Oba, Yoshits For Against Management
ugu
4.2 Elect Supervisory Director Kobayashi, S For For Management
atoru
5 Elect Alternate Supervisory Director Ya For For Management
mauchi, Hiromitsu
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Approve Remuneration Report For For Management
2.3 Adopt Financial Statements and Statutor For For Management
y Reports
2.4 Approve Final Dividend of EUR 0.09 Per For For Management
Common Share and EUR 0.00225 Per Common
Share B
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.2 Reelect Corien Wortmann-Kool to Supervi For For Management
sory Board
4.3 Elect Karen Fawcett to Supervisory Boar For For Management
d
5.1 Approve Cancellation of Common Shares a For For Management
nd Common Shares B
5.2 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
5.3 Grant Board Authority to Issue Shares U For For Management
p To 25 Percent of Issued Capital in Co
nnection with a Rights Issue
5.4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AGC, Inc. (Japan)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Shimamura, Takuya For For Management
3.2 Elect Director Hirai, Yoshinori For For Management
3.3 Elect Director Miyaji, Shinji For For Management
3.4 Elect Director Kurata, Hideyuki For For Management
3.5 Elect Director Yanagi, Hiroyuki For For Management
3.6 Elect Director Honda, Keiko For For Management
3.7 Elect Director Teshirogi, Isao For For Management
4 Appoint Statutory Auditor Ishizuka, Tat For Against Management
suro
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2.2 Approve Dividends of EUR 2.75 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Carolin Gabor as Independent Dire For For Management
ctor
4.2 Reelect Sonali Chandmal as Independent For For Management
Director
5.1 Amend Article 1 Re: Definitions For For Management
5.2 Amend Article 2 Re: Name For For Management
5.3 Approve Cancellation of Repurchased Sha For For Management
res
5.4.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# 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 For 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 John Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Kirkland Lake
Gold Ltd.
--------------------------------------------------------------------------------
Aica Kogyo Co., Ltd.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Indemni
fy Directors
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Ebihara, Kenji For For Management
3.3 Elect Director Todo, Satoshi For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Ogura, Kenji For For Management
3.6 Elect Director Shimizu, Ayako For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Mori, Ryoji
4.2 Elect Director and Audit Committee Memb For For Management
er Miyamoto, Shoji
4.3 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Mitsuko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Haruma, Manabu
--------------------------------------------------------------------------------
Ain Holdings, Inc.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 4, 2022 Meeting Type: Annual/Special
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Replace
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Remuneration Policy of Chairman For For Management
and CEO From 1 January 2022 to 31 May
2022
15 Approve Remuneration Policy of CEO From For For Management
1 June 2022
16 Approve Remuneration Policy of Chairman For For Management
of the Board From 1 June 2022
17 Approve Remuneration Policy of Director For For Management
s
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
20 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period o For For Management
f Acquisition of Company Shares by the
Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: A For For Management
ge Limit of CEO
27 Amend Article 17 of Bylaws Re: Alternat For For Management
e Auditor
28 Amend Articles 8, 18 and 23 of Bylaws t For For Management
o Comply with Legal Changes
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Airtel Africa Plc
Ticker: AAF Security ID: G01415101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Sunil Bharti Mittal as Directo For For Management
r
6 Elect Olusegun Ogunsanya as Director For For Management
7 Re-elect Jaideep Paul as Director For For Management
8 Re-elect Andrew Green as Director For For Management
9 Re-elect Awuneba Ajumogobia as Director For For Management
10 Re-elect Douglas Baillie as Director For For Management
11 Re-elect John Danilovich as Director For For Management
12 Elect Tsega Gebreyes as Director For For Management
13 Re-elect Annika Poutiainen as Director For For Management
14 Re-elect Ravi Rajagopal as Director For For Management
15 Re-elect Kelly Rosmarin as Director For For Management
16 Re-elect Akhil Gupta as Director For For Management
17 Re-elect Shravin Bharti Mittal as Direc For For Management
tor
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise UK Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aisin Corp.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Moritaka For For Management
2.2 Elect Director Suzuki, Kenji For For Management
2.3 Elect Director Ito, Shintaro For For Management
2.4 Elect Director Haraguchi, Tsunekazu For For Management
2.5 Elect Director Hamada, Michiyo For For Management
2.6 Elect Director Shin, Seiichi For For Management
2.7 Elect Director Kobayashi, Koji For Against Management
2.8 Elect Director Yamamoto, Yoshihisa For For Management
3 Appoint Statutory Auditor Kashiwagi, Ka For For Management
tsuhiro
4 Appoint Alternate Statutory Auditor Nak For For Management
agawa, Hidenori
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Iwata, Kimie For For Management
3.2 Elect Director Nawa, Takashi For For Management
3.3 Elect Director Nakayama, Joji For For Management
3.4 Elect Director Toki, Atsushi For For Management
3.5 Elect Director Indo, Mami For For Management
3.6 Elect Director Hatta, Yoko For For Management
3.7 Elect Director Fujie, Taro For For Management
3.8 Elect Director Shiragami, Hiroshi For For Management
3.9 Elect Director Nosaka, Chiaki For For Management
3.10 Elect Director Sasaki, Tatsuya For For Management
3.11 Elect Director Tochio, Masaya For For Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Allocation of Income and Divide For For Management
nds
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for Managemen For For Management
t Board
6.a Reelect M.J. de Vries to Management Boa For For Management
rd
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For Against Management
7.c Reelect N.S. Andersen to Supervisory Bo For For Management
ard
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Alcon Inc.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 0.20 per Share
4.1 Approve Remuneration Report (Non-Bindin For For Management
g)
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 38.4 Million
5.1 Reelect Michael Ball as Director and Bo For Against Management
ard Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
6.2 Reappoint Karen May as Member of the Co For For Management
mpensation Committee
6.3 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
6.4 Appoint Scott Maw as Member of the Comp For For Management
ensation Committee
7 Designate Hartmann Dreyer Attorneys-at- For For Management
Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.08 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of ERNST & YOUNG et A For For Management
utres as Auditor
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Tim Albertsen, For For Management
CEO
8 Approve Compensation of Gilles Bellemer For For Management
e, Vice-CEO
9 Approve Compensation of John Saffrett, For For Management
Vice-CEO
10 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
11 Approve Remuneration Policy of Chairman For For Management
of the Board and Directors
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 400,000
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
900 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arakawa, Ryuji For For Management
2.2 Elect Director Kishida, Seiichi For For Management
2.3 Elect Director Fukujin, Yusuke For For Management
2.4 Elect Director Ohashi, Shigeki For For Management
2.5 Elect Director Tanaka, Toshiki For For Management
2.6 Elect Director Katsuki, Hisashi For For Management
2.7 Elect Director Shimada, Koichi For For Management
2.8 Elect Director Hara, Takashi For Against Management
2.9 Elect Director Kinoshita, Manabu For For Management
2.10 Elect Director Takeuchi, Toshie For For Management
2.11 Elect Director Kunimasa, Kimiko For For Management
3.1 Appoint Statutory Auditor Ueda, Yuji For For Management
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Alps Alpine Co., Ltd.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuriyama, Toshihiro For For Management
3.2 Elect Director Kimoto, Takashi For For Management
3.3 Elect Director Saeki, Tetsuhiro For For Management
3.4 Elect Director Izumi, Hideo For For Management
3.5 Elect Director Kodaira, Satoshi For For Management
3.6 Elect Director Fujie, Naofumi For For Management
3.7 Elect Director Oki, Noriko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sasao, Yasuo
4.2 Elect Director and Audit Committee Memb For For Management
er Nakaya, Kazuya
4.3 Elect Director and Audit Committee Memb For For Management
er Toyoshi, Yoko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yokoyama, Taro
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share With an Optio
n for Payment of Dividends in Cash or i
n Shares
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
6 Acknowledge End of Mandate of Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Replace and Renew
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of Jean-Maur For For Management
ice El Nouchi as Alternate Auditor and
Decision Not to Replace and Renew
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Henri Poupart-L For For Management
afarge, Chairman and CEO
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
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 Subsidia
ries
17 Authorize up to 5 Million Shares for Us For For Management
e in Restricted Stock Plans
18 Remove Articles Related to Preferred St For For Management
ock
19 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
911 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 260 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
260 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capital Increase of Up to EUR For For Management
260 Million for Future Exchange Offers
27 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Reserved for Specif
ic Beneficiaries, up to Aggregate Nomin
al Amount of EUR 260 Million
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Altium Limited
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Samuel Weiss as Director For For Management
4 Elect Sergiy Kostynsky as Director For For Management
5 Approve Renewal of Proportional Takeove For For Management
r Provision
6 Approve Increase in Non-Executive Direc For Against Management
tors' Fee Pool
7 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Amano Corp.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Hata, Yoshihiko For For Management
--------------------------------------------------------------------------------
Ambu A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and Divide For For Management
nds of DKK 0.29 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.05 Million for Chairm
an, DKK 700,000 for Vice Chairman and D
KK 350,000 for Other Directors; Approve
Compensation for Committee Work
6 Elect Jorgen Jensen (Chair) as Director For For Management
7 Elect Christian Sagild (Vice-Chair) as For For Management
Director
8.a Reelect Henrik Ehlers Wulff as Director For For Management
8.b Reelect Britt Meelby Jensen as Director For For Management
8.c Elect Michael del Prado as New Director For For Management
8.d Elect Susanne Larsson as New Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10.1 Approve Indemnification of Members of t For For Management
he Board of Directors and Executive Man
agement
10.2 Approve Update of the Company's Overall For Against Management
Guidelines for Incentive Pay to the Ex
ecutive Management
10.3 Approve Creation of DKK 12.9 Million Po For For Management
ol of Capital with Preemptive Rights; A
pprove Creation of DKK 12.9 Million Poo
l of Capital without Preemptive Rights;
Maximum Increase in Share Capital unde
r Both Authorizations up to DKK 12.9 Mi
llion
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Amcor Plc
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Against 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 Jeremy Sutcliffe For For Management
1k Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hwi-seong as Outside Director For Against Management
3.2 Elect Kim Jong-dae as Outside Director For For Management
3.3 Elect Ahn Hui-jun as Outside Director For For Management
3.4 Elect Choi In-ah as Outside Director For For Management
3.5 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Lee Hwi-seong as a Member of Audi For Against Management
t Committee
4.2 Elect Ahn Hui-jun as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seung-hwan as Inside Director For Against Management
4 Elect Choi Jong-hak as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amot Investments Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For Against Management
3.2 Reelect Aviram Wertheim as Director For Against Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Yael Andorn Karni as Director For For Management
3.5 Elect Dorit Kadosh as Director For For Management
3.6 Elect Keren Terner-Eyal as Director For For Management
4 Reelect Gad Penini as External Director For For Management
5 Reelect Dror Niira as External Director For For Management
6 Elect Ariav Yarom as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder
2.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3 Approve Remuneration of Directors None For Shareholder
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Co-Investment Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2022
7 Elect Wolfgang Leitner as Supervisory B For For Management
oard Member
8 Approve Remuneration Report For For Management
9 Amend Articles Re: Management Board Com For For Management
position
--------------------------------------------------------------------------------
Anritsu Corp.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Hirokazu For For Management
3.2 Elect Director Kubota, Akifumi For For Management
3.3 Elect Director Niimi, Masumi For For Management
3.4 Elect Director Shima, Takeshi For For Management
3.5 Elect Director Aoki, Kazuyoshi For For Management
3.6 Elect Director Masamura, Tatsuro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ansell Limited
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Morten Falkenberg as Director For For Management
3 Approve the Amendments to the Company's For For Management
Constitution
4 Approve Grant of Performance Share Righ For For Management
ts to Magnus Nicolin
5 Approve Grant of Performance Share Righ For For Management
ts to Neil Salmon
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Fraser as Director For For Management
3 Elect Debra Goodin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
Appen Limited
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Richard Freudenstein as Director For For Management
4 Elect Stuart Davis as Director For For Management
5 Elect Vanessa Liu as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Brayan
7 Approve the Amendments to the Company's For For Management
Constitution
8 Approve Renewal of Proportional Takeove For For Management
r Provision
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ARIAKE JAPAN Co., Ltd.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 76
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shirakawa, Naoki For For Management
3.2 Elect Director Iwaki, Katsutoshi For For Management
3.3 Elect Director Matsumoto, Koichi For For Management
3.4 Elect Director Iwaki, Koji For For Management
3.5 Elect Director Tagawa, Tomoki For For Management
4 Elect Director and Audit Committee Memb For For Management
er Hoshino, Seishi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Arkema SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Philippe Sauquet For For Management
as Director
6 Reelect Philippe Sauquet as Director For For Management
7 Reelect Fonds Strategique de Participat For For Management
ions as Director
8 Reelect Marie-Ange Debon as Director For For Management
9 Elect Nicolas Patalano as Representativ For For Management
e of Employee Shareholders to the Board
A Elect Uwe Michael Jakobs as Representat None Against Management
ive of Employee Shareholders to the Boa
rd
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Chairman and CE For For Management
O
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 50 Percent of Issued Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2.02 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
AS ONE Corp.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Iuchi, Takuji For For Management
2.2 Elect Director Yamada, Kazuhito For For Management
2.3 Elect Director Kimura, Mitsushige For For Management
2.4 Elect Director Nishikawa, Keisuke For For Management
2.5 Elect Director Odaki, Kazuhiko For For Management
2.6 Elect Director Kanai, Michiko For For Management
2.7 Elect Director Endo, Yumie For For Management
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobori, Hideki For For Management
2.2 Elect Director Kudo, Koshiro For For Management
2.3 Elect Director Sakamoto, Shuichi For For Management
2.4 Elect Director Kawabata, Fumitoshi For For Management
2.5 Elect Director Kuse, Kazushi For For Management
2.6 Elect Director Horie, Toshiyasu For For Management
2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Maeda, Yuko For For Management
3 Appoint Statutory Auditor Urata, Haruyu For For Management
ki
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASKUL Corp.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 4, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
3.1 Elect Director Yoshioka, Akira For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Koshimizu, Hironori For For Management
3.4 Elect Director Kimura, Miyoko For For Management
3.5 Elect Director Tamai, Tsuguhiro For For Management
3.6 Elect Director Ozawa, Takao For Against Management
3.7 Elect Director Ichige, Yumiko For For Management
3.8 Elect Director Goto, Genri For For Management
3.9 Elect Director Taka, Iwao For For Management
3.10 Elect Director Tsukahara, Kazuo For For Management
3.11 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Imamura, Tosh For For Management
io
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 2.42 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.a Approve Cancellation of Repurchased Sha For For Management
res
7.a Reelect Sonja Barendregt to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.20 Per Share
9.c1 Approve Discharge of Lars Renstrom For For Management
9.c2 Approve Discharge of Carl Douglas For For Management
9.c3 Approve Discharge of Johan Hjertonsson For For Management
9.c4 Approve Discharge of Sofia Schorling Ho For For Management
gberg
9.c5 Approve Discharge of Eva Karlsson For For Management
9.c6 Approve Discharge of Lena Olving For For Management
9.c7 Approve Discharge of Joakim Weidemanis For For Management
9.c8 Approve Discharge of Susanne Pahlen Akl For For Management
undh
9.c9 Approve Discharge of Rune Hjalm For For Management
9.c10 Approve Discharge of Mats Persson For For Management
9.c11 Approve Discharge of Bjarne Johansson For For Management
9.c12 Approve Discharge of Nadja Wikstrom For For Management
9.c13 Approve Discharge of Birgitta Klasen For For Management
9.c14 Approve Discharge of Jan Svensson For For Management
9.c15 Approve Discharge of CEO Nico Delvaux For For Management
10 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chair,
SEK 1.07 Million for Vice Chair and SEK
860,000 for Other Directors; Approve R
emuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Lars Renstrom (Chair), Carl Dou For For Management
glas (Vice Chair), Johan Hjertonsson, E
va Karlsson, Lena Olving, Sofia Schorli
ng Hogberg, Joakim Weidemanis and Susan
ne Pahlen Aklundh as Directors; Elect E
rik Ekudden as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
17 Approve Performance Share Matching Plan For For Management
LTI 2022
--------------------------------------------------------------------------------
Assicurazioni Generali SpA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Amend Company Bylaws Re: Article 9.1 For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the Remunerat For For Management
ion Report
8 Approve Group Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
10 Approve Share Plan for Generali Group E For For Management
mployees
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Share Plan for Generali Group Empl
oyees
12.1 Approve Board Proposal to Fix the Board For For Management
Size at 13
12.2 Approve VM 2006 Proposal to Fix the Boa None Against Shareholder
rd Size at 15
13.1 Slate 1 Submitted by Board of Directors For For Management
13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder
13.3 Slate 3 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
14.1 Approve Board Fees Proposed by the Boar For For Management
d
14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Astellas Pharma, Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasukawa, Kenji For For Management
2.2 Elect Director Okamura, Naoki For For Management
2.3 Elect Director Sekiyama, Mamoru For For Management
2.4 Elect Director Kawabe, Hiroshi For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Sakurai, Eriko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yoshimitsu, Toru
3.2 Elect Director and Audit Committee Memb For For Management
er Takahashi, Raita
3.3 Elect Director and Audit Committee Memb For For Management
er Nakayama, Mika
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Savings Related Share Option Sc For For Management
heme
--------------------------------------------------------------------------------
ASX Limited
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Yasmin Allen as Director For For Management
3b Elect Peter Marriott as Director For For Management
3c Elect Heather Ridout as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder
2c.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2d Elect Giampiero Massolo as Board Chair None For Shareholder
2e Approve Remuneration of Directors For For Management
3 Approve 2022-2027 Employee Share Owners For For Management
hip Plan
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Climate Transition Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Aurizon Holdings Limited
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For For Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor of the Company
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Grant of Performance Rights to For For Management
Tony Narvaez
6 Approve Issuance of Shares Up to 10 Per For For Management
cent Pro Rata
7 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
8 Approve Issuance of Shares Pursuant to For For Management
an Employee Incentive Scheme
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JAN 28, 2022 Meeting Type: Court
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Australian Energy Holdings No
4 Pty Ltd
--------------------------------------------------------------------------------
Auto Trader Group Plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ed Williams as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
10 Re-elect Catherine Faiers as Director For For Management
11 Re-elect Jamie Warner as Director For For Management
12 Re-elect Sigga Sigurdardottir as Direct For For Management
or
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 Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Warren Finegold as Director For For Management
7 Re-elect Belinda Richards as Director For For Management
8 Re-elect Tamara Minick-Scokalo as Direc For For Management
tor
9 Re-elect Maggie Chan Jones as Director For For Management
10 Re-elect Pavel Baudis as Director For For Management
11 Re-elect Eduard Kucera as Director For For Management
12 Elect Stuart Simpson 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 Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Court
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVEVA Group Plc
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 7, 2021 Meeting Type: Annual
Record Date: JUL 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Sub-Plan for Californian-based For For Management
Participants of Global Employee Share P
urchase Plan
5 Approve Long Term Incentive Plan For For Management
6 Approve Restricted Share Plan For For Management
7 Re-elect Olivier Blum as Director For For Management
8 Re-elect Peter Herweck as Director For For Management
9 Re-elect Philip Aiken as Director For Against Management
10 Re-elect James Kidd as Director For For Management
11 Re-elect Jennifer Allerton as Director For For Management
12 Re-elect Christopher Humphrey as Direct For For Management
or
13 Re-elect Ron Mobed as Director For For Management
14 Re-elect Paula Dowdy as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Adopt New Articles of Association For For Management
21 Approve Reduction of Share Premium Acco For For Management
unt
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Disclose Share
holder Meeting Materials on Internet -
Amend Provisions on Number of Directors
- Amend Provisions on Director Titles
- Authorize Board to Determine Income A
llocation
3.1 Elect Director Sone, Hirozumi For For Management
3.2 Elect Director Yamamoto, Kiyohiro For For Management
3.3 Elect Director Yokota, Takayuki For For Management
3.4 Elect Director Katsuta, Hisaya For For Management
3.5 Elect Director Ito, Takeshi For For Management
3.6 Elect Director Fujiso, Waka For For Management
3.7 Elect Director Nagahama, Mitsuhiro For Against Management
3.8 Elect Director Anne Ka Tse Hung For For Management
3.9 Elect Director Sakuma, Minoru For For Management
3.10 Elect Director Sato, Fumitoshi For For Management
3.11 Elect Director Yoshikawa, Shigeaki For For Management
3.12 Elect Director Miura, Tomoyasu For For Management
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the Consolidat For For Management
ed and Unconsolidated Financial Stateme
nts and Annual Accounts
2 Receive Consolidated and Unconsolidated For For Management
Financial Statements and Annual Accoun
ts, and Auditors' Reports Thereon
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Unconsolidated Financial Statem For For Management
ents and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Discharge of Directors For For Management
10 Re-elect Peter Bamford as Director For For Management
11 Re-elect Simon Arora as Director For Against Management
12 Elect Alejandro Russo as Director For For Management
13 Re-elect Ron McMillan as Director For Against Management
14 Re-elect Tiffany Hall as Director For For Management
15 Re-elect Carolyn Bradley as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: NOV 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula MacKenzie as Director For For Management
--------------------------------------------------------------------------------
Baloise Holding AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 7.00 per Share
4.1.a Reelect Thomas von Planta as Director a For For Management
nd Board Chair
4.1.b Reelect Christoph Gloor as Director For For Management
4.1.c Reelect Hugo Lasat as Director For For Management
4.1.d Reelect Karin Diedenhofen as Director For For Management
4.1.e Reelect Christoph Maeder as Director For For Management
4.1.f Reelect Markus Neuhaus as Director For For Management
4.1.g Reelect Hans-Joerg Schmidt-Trenz as Dir For For Management
ector
4.1.h Reelect Marie-Noelle Venturi-Zen-Ruffin For For Management
en as Director
4.1.i Elect Maya Bundt as Director For For Management
4.1.j Elect Claudia Dill as Director For For Management
4.2.1 Appoint Christoph Gloor as Member of th For For Management
e Compensation Committee
4.2.2 Appoint Karin Diedenhofen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Christoph Maeder as Member of t For For Management
he Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as Mem For For Management
ber of the Compensation Committee
4.3 Designate Christophe Sarasin as Indepen For For Management
dent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2 Mil
lion
5.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 4.8
Million
6.1 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
6.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
Bank Leumi Le-Israel Ltd.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin (KPMG) and Bri For For Management
ghtman Almagor Zohar and Co. (Deloitte)
as Joint Auditors and Authorize Board
to Fix Their Remuneration
3 Elect Eliya Sasson as External Director For For Management
4 Reelect Tamar Gottlieb as External Dire For For Management
ctor
5 Elect Eliyahu Gonen as External Directo For Abstain Management
r
6 Reelect Shmuel Ben Zvi as External Dire For For Management
ctor as defined in Directive 301
7 Elect Dan Koller as External Director a For Abstain Management
s defined in Directive 301
8 Elect Nurit Krausz as External Director For For Management
as defined in Directive 301
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Banque Cantonale Vaudoise
Ticker: BCVN Security ID: H04825354
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Divide For For Management
nds of CHF 3.70 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 5.9 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.9
Million
5.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of 16,2
16 Shares
6 Approve Discharge of Board and Senior M For For Management
anagement
7 Amend Articles Re: Remove Administratio For For Management
n of Caisse d'Epargne Cantonale Vaudois
e Clause
8 Elect Ingrid Deltenre as Director For For Management
9 Designate Christophe Wilhelm as Indepen For For Management
dent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Anne Kabagambe For For Management
1.9 Elect Director Andrew J. Quinn For For Management
1.10 Elect Director Loreto Silva For For Management
1.11 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and Consoli For For Management
dated Financial Statements
2 Approve Allocation of Income and Divide For For Management
nds of CHF 28.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Patrick De Maeseneire as Direct For For Management
or
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For Against Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Tim Minges as Director For For Management
4.1.8 Reelect Yen Tan as Director For Against Management
4.2 Elect Antoine de Saint-Affrique as Dire For For Management
ctor
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of t For For Management
he Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
4.4.3 Appoint Tim Minges as Member of the Com For For Management
pensation Committee
4.4.4 Appoint Yen Tan as Member of the Compen For Against Management
sation Committee
4.5 Designate Keller KLG as Independent Pro For For Management
xy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 2.2 Million an
d CHF 2.8 Million in the Form of Shares
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 17.9
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BayCurrent Consulting, Inc.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 170
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Abe, Yoshiyuki For Against Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4 Appoint Statutory Auditor Midorikawa, Y For For Management
oshie
--------------------------------------------------------------------------------
BCE Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Propose Formal Representation of Against Against Shareholder
Employees in Strategic Decision Making
5 SP 2: Propose Becoming A Benefit Compan Against Against Shareholder
y
6 SP 3: Propose French As Official Langua Against Against Shareholder
ge
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Benesse Holdings, Inc.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobayashi, Hitoshi For For Management
2.2 Elect Director Takiyama, Shinya For For Management
2.3 Elect Director Yamakawa, Kenji For For Management
2.4 Elect Director Fukutake, Hideaki For For Management
2.5 Elect Director Iwai, Mutsuo For For Management
2.6 Elect Director Noda, Yumiko For For Management
2.7 Elect Director Takashima, Kohei For For Management
2.8 Elect Director Onishi, Masaru For For Management
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin KPMG as Audito For For Management
rs
3 Reelect Gil Sharon as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Raved as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Patrice Taieb as Employee-Repre For For Management
sentative Director
9 Issue Indemnification and Exemption Agr For For Management
eements to the Employee-Representative
Director
10 Approve Dividend Distribution For For Management
11 Amend Articles of Association For For Management
12 Approve Amended Employment Terms of Gil For For Management
Sharon, Chairman
13 Approve Grant to Gil Sharon, Chairman For For Management
14 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BGF Retail Co., Ltd.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Young-cheol as Outside Direct For For Management
or
3.2 Elect Han Myeong-gwan as Outside Direct For For Management
or
3.3 Elect Choi Ja-won as Outside Director For For Management
4 Elect Baek Bok-hyeon as Outside Directo For For Management
r to Serve as an Audit Committee Member
5 Elect Han Myeong-gwan as a Member of Au For For Management
dit Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BHP Group Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Limited Constitut For For Management
ion
2 Approve Limited Special Voting Share Bu For For Management
y-back
3 Approve DLC Dividend Share Buy-back For For Management
4 Approve Plc Special Voting Share Buy-ba For For Management
ck (Class Rights Action)
5 Approve Change in the Status of Plc (Cl For For Management
ass Rights Action)
--------------------------------------------------------------------------------
BHP Group Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint Ernst & Young LLP as Auditor of For For Management
the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Elect Terry Bowen as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect Xiaoqun Clever as Director For For Management
13 Elect Ian Cockerill as Director For For Management
14 Elect Gary Goldberg as Director For For Management
15 Elect Mike Henry as Director For For Management
16 Elect Ken MacKenzie as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Christine O'Reilly as Director For For Management
19 Elect Dion Weisler as Director For For Management
20 Approve Climate Transition Action Plan For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against For Shareholder
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian Law Purposes
9 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Mike Henry
10 Re-elect Terry Bowen as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Xiaoqun Clever as Director For For Management
13 Re-elect Ian Cockerill as Director For For Management
14 Re-elect Gary Goldberg as Director For For Management
15 Re-elect Mike Henry as Director For For Management
16 Re-elect Ken MacKenzie as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Christine O'Reilly as Director For For Management
19 Re-elect Dion Weisler as Director For For Management
20 Approve the Climate Transition Action P For For Management
lan
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement and U For For Management
nification
2 Approve Special Voting Share Buy-Back A For For Management
greement
3 Approve Special Voting Share Buy-Back A For For Management
greement (Class Rights Action)
4 Adopt New Articles of Association For For Management
5 Approve Re-registration of the Company For For Management
as a Private Limited Company (Class Rig
hts Action)
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Court
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
bioMerieux SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
5 Approve Transaction with Fondation Chri For For Management
stophe et Rodolphe Merieux
6 Reelect Alexandre Merieux as Director For For Management
7 Reelect Jean-Luc Belingard as Director For Against Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
9 Approve Remuneration Policy of Corporat For For Management
e Officers
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Alexandre Merie For For Management
ux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For Against Management
Vice-CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BIPROGY Inc.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Hiraoka, Akiyoshi For For Management
3.2 Elect Director Saito, Noboru For For Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Kanazawa, Takahito For For Management
3.5 Elect Director Sonoda, Ayako For For Management
3.6 Elect Director Sato, Chie For For Management
3.7 Elect Director Nalin Advani For For Management
3.8 Elect Director Ikeda, Yoshinori For For Management
4 Appoint Statutory Auditor Hashimoto, Hi For For Management
rofumi
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.8 Million
6.1.1 Reelect Kurt Schaer as Director For For Management
6.1.2 Reelect Roger Baillod as Director For For Management
6.1.3 Reelect Carole Ackermann as Director For For Management
6.1.4 Reelect Rebecca Guntern as Director For For Management
6.1.5 Reelect Petra Denk as Director For For Management
6.1.6 Elect Martin a Porta Director For For Management
6.2 Reelect Roger Baillod as Board Chair For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Appoint Andreas Rickenbacher as Member For For Management
of the Compensation and Nomination Comm
ittee
6.3.3 Appoint Rebecca Guntern as Member of th For For Management
e 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
--------------------------------------------------------------------------------
BNK Financial Group, Inc.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Jeong-jun as Outside Director For For Management
3.2 Elect Heo Jin-ho as Outside Director For For Management
3.3 Elect Kim Chang-rok as Outside Director For For Management
3.4 Elect Kim Su-hui as Outside Director For For Management
3.5 Elect Ahn Gam-chan as Non-Independent N For For Management
on-Executive Director
3.6 Elect Lee Du-ho as Non-Independent Non- For For Management
Executive Director
4 Elect Kim Su-hui as a Member of Audit C For For Management
ommittee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Limited
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For For Management
3b Elect Liu Jin as Director For For Management
3c Elect Fung Yuen Mei Anita as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board or Duly Authoriz
ed Committee of the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Boliden AB
Ticker: BOL Security ID: W17218178
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anders Ullberg as Chairman of Mee For For Management
ting
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 10.50 Per Share
13.1 Approve Discharge of Helene Bistrom For For Management
13.2 Approve Discharge of Michael G:son Low For For Management
13.3 Approve Discharge of Per Lindberg For For Management
13.4 Approve Discharge of Perttu Louhiluoto For For Management
13.5 Approve Discharge of Elisabeth Nilsson For For Management
13.6 Approve Discharge of Pia Rudengren For For Management
13.7 Approve Discharge of Karl-Henrik Sundst For For Management
rom
13.8 Approve Discharge of Anders Ullberg For For Management
13.9 Approve Discharge of CEO Mikael Staffas For For Management
13.10 Approve Discharge of Tom Erixon For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Ola Holmstrom For For Management
13.13 Approve Discharge of Kenneth Stahl For For Management
13.14 Approve Discharge of Cathrin Oderyd For For Management
14.1 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.92 Million for Chairm
an and SEK 640,000 for Other Directors;
Approve Remuneration for Committee Wor
k
16.a Reelect Helene Bistrom as Director For For Management
16.b Elect Tomas Eliasson as New 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 Direct For For Management
or
16.h Elect Karl-Henrik Sundstrom as Board Ch For For Management
air
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20 Approve Instructions for Nominating Com For For Management
mittee
21.1 Elect Lennart Franke as Member of Nomin For For Management
ating Committee
21.2 Elect Karin Eliasson as Member of Nomi For For Management
nating Committee
21.3 Elect Patrik Jonsson as Member of Nomin For For Management
ating Committee
22 Approve 2:1 Stock Split; Reduction of S For For Management
hare Capital Through Redemption of Shar
es; Increase of Share Capital through a
Bonus Issue without the Issuance of Ne
w Shares
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Transaction with Compagnie de l For Against Management
Odet Re: Commercial Lease
5 Approve Transaction with Technifin Re: For For Management
Sale of Securities
6 Approve Transaction with Bollore Partic For Against Management
ipations SE Re: Assistance Agreement
7 Reelect Cyrille Bollore as Director For For Management
8 Reelect Yannick Bollore as Director For Against Management
9 Reelect Cedric de Bailliencourt as Dire For For Management
ctor
10 Reelect Bollore Participations SE as Di For For Management
rector
11 Reelect Chantal Bollore as Director For Against Management
12 Reelect Sebastien Bollore as Director For For Management
13 Reelect Virginie Courtin as Director For For Management
14 Reelect Francois Thomazeau as Director For Against Management
15 Ratify Appointment of Sophie Johanna Kl For For Management
oosterman as Director
16 Authorize Repurchase of Up to 9.87 Perc For Against Management
ent of Issued Share Capital
17 Approve Compensation Report For Against Management
18 Approve Compensation of Cyrille Bollore For Against Management
, Chairman and CEO
19 Approve Remuneration Policy of Director For For Management
s
20 Approve Remuneration Policy of Chairman For Against Management
and CEO
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 22 of Bylaws Re: Allocati For For Management
on of Income
23 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Director For For Management
s
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 Corporat For For Management
e Officers
9 Approve Compensation of Martin Bouygues For For Management
, Chairman and CEO Until 17 February 20
21
10 Approve Compensation of Olivier Roussat For For Management
, Vice-CEO Until 17 February 2021
11 Approve Compensation of Martin Bouygues For For Management
, Chairman Since 17 February 2021
12 Approve Compensation of Olivier Roussat For For Management
, CEO Since 17 February 2021
13 Approve Compensation of Pascale Grange, For For Management
Vice-CEO Since 17 February 2021
14 Approve Compensation of Edward Bouygues For For Management
, Vice-CEO Since 17 February 2021
15 Reelect Olivier Bouygues as Director For Against Management
16 Reelect SCDM as Director For For Management
17 Reelect SCDM Participations as Director For For Management
18 Reelect Clara Gaymard as Director For For Management
19 Reelect Rose-Marie Van Lerberghe as Dir For For Management
ector
20 Elect Felicie Burelle as Director For For Management
21 Reelect Raphaelle Deflesselle as Direct For For Management
or
22 Reelect Michele Vilain as Director For Against Management
23 Renew Appointment of Mazars as Auditor For For Management
24 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan
6 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan
7 Approve Extension of On-Market Share Bu For For Management
y-Backs
--------------------------------------------------------------------------------
Brenntag SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Wijnand Donkers to the Supervisor For For Management
y Board
7.2 Elect Ulrich Harnacke to the Supervisor For For Management
y Board
8 Approve Creation of EUR 35 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 15.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For Against Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Luc Jobin as Director For For Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as Direct For For Management
or
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Budweiser Brewing Company APAC Limited
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 King-suen Tsang as Dire For For Management
ctor
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Specific Mandate to the Directo For Against Management
rs to Issue New Shares to the Trustee i
n Relation to the Grant of Restricted S
hare Units and Locked-up Shares to the
Non-Connected Participants
9 Approve Specific Mandate to the Directo For Against Management
rs to Issue New Shares to the Trustee i
n Relation to the Grant of Restricted S
hare Units and Locked-up Shares to the
Connected Participants
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bureau Veritas SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Aldo Cardoso as Director For For Management
6 Reelect Pascal Lebard as Director For For Management
7 Elect Jean-Francois Palus as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the board
10 Approve Compensation of Didier Michaud- For Against Management
Daniel, CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
15 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
16 Acknowledge End of Mandate of Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Replace or Renew
17 Acknowledge End of Mandate of Auditex a For For Management
s Alternate Auditor and Decision Not to
Replace or Renew
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5.1 Approve PricewaterhouseCoopers SpA as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5.2 Approve KPMG SpA as Auditors and Author For For Management
ize Board to Fix Their Remuneration
1 Approve Capital Increase and Convertibl For Against Management
e Bonds Issuance with Warrants Attached
with or without Preemptive Rights; Ame
nd Company Bylaws Re: Article 6
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Shuji For For Management
3.2 Elect Director Ehara, Makoto For For Management
3.3 Elect Director Kikuchi, Koichi For For Management
3.4 Elect Director Mogi, Yuzaburo For Against Management
3.5 Elect Director Takahara, Takahisa For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Miyauchi, Yoshihiko For For Management
3.8 Elect Director Wern Yuen Tan For Against Management
4.1 Appoint Statutory Auditor Okafuji, Yumi For For Management
ko
4.2 Appoint Statutory Auditor Demura, Taizo For For Management
5 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
6 Approve Annual Bonus For For Management
7 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Canadian Imperial Bank of Commerce
Ticker: CM Security ID: 136069101
Meeting Date: APR 7, 2022 Meeting Type: Annual/Special
Record Date: FEB 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Nicholas D. Le Pan For For Management
1j Elect Director Mary Lou Maher For For Management
1k Elect Director Jane L. Peverett For For Management
1l Elect Director Katharine B. Stevenson For For Management
1m Elect Director Martine Turcotte For For Management
1n Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Stock Split For For Management
5 Fix Variable Compensation Ratio For For Management
6 SP 1: Propose the Possibility of Becomi Against Against Shareholder
ng a Benefit Corporation
7 SP 2: Advisory Vote on Environmental Po Against Against Shareholder
licy
8 SP 3: Approve French as an Official Lan Against Against Shareholder
guage
9 SP 4: Disclosure of the CEO Compensatio Against Against Shareholder
n to Median Worker Pay Ratio
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Management Advisory Vote on Climate Cha For For Management
nge
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Amend Stock Option Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Management Advisory Vote on Climate Cha For For Management
nge
5.1 Elect Director John Baird For For Management
5.2 Elect Director Isabelle Courville For For Management
5.3 Elect Director Keith E. Creel For For Management
5.4 Elect Director Gillian H. Denham For For Management
5.5 Elect Director Edward R. Hamberger For For Management
5.6 Elect Director Matthew H. Paull For For Management
5.7 Elect Director Jane L. Peverett For For Management
5.8 Elect Director Andrea Robertson For For Management
5.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: DEC 8, 2021 Meeting Type: Special
Record Date: NOV 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Kansas City S
outhern
2 Change Company Name to Canadian Pacific For For Management
Kansas City Limited
--------------------------------------------------------------------------------
Canadian Tire Corporation Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# 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
--------------------------------------------------------------------------------
Canon Marketing Japan, Inc.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
3.1 Elect Director Adachi, Masachika For Against Management
3.2 Elect Director Mizoguchi, Minoru For For Management
3.3 Elect Director Hirukawa, Hatsumi For For Management
3.4 Elect Director Osato, Tsuyoshi For For Management
3.5 Elect Director Dobashi, Akio For For Management
3.6 Elect Director Osawa, Yoshio For For Management
3.7 Elect Director Hasebe, Toshiharu For Against Management
4.1 Appoint Statutory Auditor Hamada, Shiro For For Management
4.2 Appoint Statutory Auditor Hasegawa, Shi For Against Management
geo
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Canon, Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Homma, Toshio For For Management
3.4 Elect Director Saida, Kunitaro For Against Management
3.5 Elect Director Kawamura, Yusuke For For Management
4.1 Appoint Statutory Auditor Yanagibashi, For For Management
Katsuhito
4.2 Appoint Statutory Auditor Kashimoto, Ko For Against Management
ichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Capcom Co., Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Amen
d Provisions on Number of Directors
3.1 Elect Director Tsujimoto, Kenzo For For Management
3.2 Elect Director Tsujimoto, Haruhiro For For Management
3.3 Elect Director Miyazaki, Satoshi For For Management
3.4 Elect Director Egawa, Yoichi For For Management
3.5 Elect Director Nomura, Kenkichi For For Management
3.6 Elect Director Ishida, Yoshinori For For Management
3.7 Elect Director Tsujimoto, Ryozo For For Management
3.8 Elect Director Muranaka, Toru For For Management
3.9 Elect Director Mizukoshi, Yutaka For For Management
3.10 Elect Director Kotani, Wataru For For Management
3.11 Elect Director Muto, Toshiro For For Management
3.12 Elect Director Hirose, Yumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hirao, Kazushi
4.2 Elect Director and Audit Committee Memb For Against Management
er Iwasaki, Yoshihiko
4.3 Elect Director and Audit Committee Memb For Against Management
er Matsuo, Makoto
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Kanamori, Hitoshi
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
CapitaLand Integrated Commercial Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021/22
6 Approve Creation of EUR 26.5 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
7 Amend Articles Re: D&O Insurance For For Management
--------------------------------------------------------------------------------
Carrefour SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 3, 2022 Meeting Type: Annual/Special
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.52 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Arthur Sadoun as For For Management
Director
6 Reelect Flavia Buarque de Almeida as Di For For Management
rector
7 Reelect Abilio Diniz as Director For For Management
8 Reelect Charles Edelstenne as Director For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Alexandre Bompa For For Management
rd, Chairman and CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Company's Climate Transition Pl For For Management
an
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 7.60 Per Share
9.1 Approve Discharge of Rutger Arnhult For For Management
9.2 Approve Discharge of Per Berggren For For Management
9.3 Approve Discharge of Anna-Karin Celsing For For Management
9.4 Approve Discharge of Christina Karlsson For For Management
Kazeem
9.5 Approve Discharge of Anna Kinberg Batra For For Management
9.6 Approve Discharge of Zdravko Markovski For For Management
9.7 Approve Discharge of Joacim Sjoberg For For Management
9.8 Approve Discharge of Anna-Karin Hatt For For Management
9.9 Approve Discharge of Christer Jacobson For For Management
9.10 Approve Discharge of Nina Linander For For Management
9.11 Approve Discharge of Charlotte Stromber For For Management
g
9.12 Approve Discharge of Henrik Saxborn For For Management
9.13 Approve Discharge of Jakob Morndal For For Management
9.14 Approve Discharge of Biljana Pehrsson For For Management
9.15 Approve Discharge of Ylva Sarby Westman For For Management
10 Amend Articles Re: General Meetings For For Management
12.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.07 Million for Chairm
an and SEK 440,000 for Other Directors;
Approve Remuneration for Committee Wor
k
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Per Berggren (Chair) as Directo For For Management
r
14.2 Reelect Anna Kinberg Batra as Director For Against Management
14.3 Reelect Anna-Karin Celsing as Director For For Management
14.4 Reelect Joacim Sjoberg as Director For For Management
14.5 Reelect Rutger Arnhult as Director For For Management
14.6 Elect Henrik Kall as New Director For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CD Projekt SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income and Divide For For Management
nds of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski (CEO For For Management
)
11 Approve Discharge of Marcin Iwinski (De For For Management
puty CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski (Man For For Management
agement Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski (M For For Management
anagement Board Member)
16 Approve Discharge of Katarzyna Szwarc ( For For Management
Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski (Su For For Management
pervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien (Super For For Management
visory Board Member)
19 Approve Discharge of Maciej Nielubowicz For For Management
(Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
21 Approve Discharge of Jan Wejchert (Supe For For Management
rvisory Board Member)
22 Approve Remuneration Report For Against Management
23 Amend Terms of Remuneration of Supervis For For Management
ory Board Members
24 Cancel July 28, 2020, AGM Resolution Re For For Management
: Creation of Reserve Capital for Purpo
se of Share Repurchase Program
25 Amend Statute Re: Management and Superv For For Management
isory Boards
26 Amend Statute Re: Management Board For For Management
27 Amend Statute Re: Supervisory Board For For Management
--------------------------------------------------------------------------------
Celltrion Healthcare Co., Ltd.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Separate Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For Against Management
2.2 Elect Ra Hyeon-ju as Outside Director For For Management
2.3 Elect Jeong Woon-gap as Outside Directo For For Management
r
2.4 Elect Choi Won-gyeong as Outside Direct For For Management
or
3 Elect Choi Eung-yeol as Outside Directo For Against Management
r to Serve as an Audit Committee Member
4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management
Committee
4.2 Elect Jeong Woon-gap as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Appropriation of Income (Stock For For Management
and Cash Dividends)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion Pharm Inc.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Seo Jeong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Geun-young as Outside Directo For For Management
r
2.2 Elect Kim Won-seok as Outside Director For For Management
2.3 Elect Yoo Dae-hyeon as Outside Director For For Management
2.4 Elect Lee Soon-Woo as Outside Director For For Management
2.5 Elect Ko Young-hye as Outside Director For For Management
3 Elect Lee Jae-sik as Outside Director t For For Management
o Serve as an Audit Committee Member
4.1 Elect Kim Geun-young as a Member of Aud For For Management
it Committee
4.2 Elect Kim Won-seok as a Member of Audit For For Management
Committee
4.3 Elect Yoo Dae-hyeon as a Member of Audi For For Management
t Committee
4.4 Elect Lee Soon-woo as a Member of Audit For For Management
Committee
4.5 Elect Ko Young-hye as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Byeong-wan as Outside Direct For For Management
or
2.2 Elect Yoo Jeong-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Limited
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Tse Cho Che Edward as Director For Against Management
2b Elect Zhang Xiaoke as Director For For Management
2c Elect Huang Hui as Director For For Management
2d Elect Song Dawei as Director For Against Management
2e Elect Chen Xianjun as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.54 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.3 Million for Chair,
DKK 840,000 for Vice-Chair and DKK 420,
000 for Other Directors; Approve Remune
ration for Committee Work
6 Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt
7a Reelect Dominique Reiniche (Chair) as D For For Management
irector
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 Direc For For Management
tor
7b.e Reelect Kevin Lane as Director For For Management
7b.f Reelect Lillie Li Valeur as Director For For Management
8 Reelect PricewaterhouseCoopers as Audit For For Management
or
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For Against Management
3.2 Elect Kim Jong-chang as Outside Direct For For Management
or
3.3 Elect Kim Tae-yoon as Outside Director For Against Management
4 Elect Lee Si-wook as Outside Director t For For Management
o Serve as an Audit Committee Member
5.1 Elect Kim Jong-chang as Audit Committee For For Management
Member
5.2 Elect Kim Tae-yoon as Audit Committee M For Against Management
ember
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ ENM Co., Ltd.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Sang-hyeon as Inside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Min Young-hak as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Frank John Sixt as Director For Against Management
3.3 Elect Chan Loi Shun as Director For For Management
3.4 Elect Kwok Eva Lee as Director For Against Management
3.5 Elect Lan Hong Tsung, David as Director For For Management
3.6 Elect George Colin Magnus as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zia Mody as Director For Against Management
2b Elect May Siew Boi Tan as Director For For Management
2c Elect Philip Lawrence Kadoorie as Direc For For Management
tor
2d Elect Roderick Ian Eddington as Directo For For Management
r
2e Elect William Elkin Mocatta as Director For Against Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Cochlear Limited
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Report For For Management
s of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
3.3 Elect Christine McLoughlin as Director For For Management
4.1 Approve Grant of Options and Performanc For For Management
e Rights to Dig Howitt
--------------------------------------------------------------------------------
Coles Group Limited
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Abi Cleland as Director For For Management
2.2 Elect Richard Freudenstein as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven C For For Management
ain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
6 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 2, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
6 Approve Update of the Company's Overall For For Management
Guidelines for Incentive Pay to the Ex
ecutive Management
7.1 Reelect Lars Soren Rasmussen as Directo For Abstain Management
r
7.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
7.3 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For For Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4a Adopt Financial Statements For For Management
4b Accept Consolidated Financial Statement For For Management
s
5 Approve Dividends of EUR 1.47 Per Share For For Management
6 Approve Allocation of Income For For Management
7a Reelect Korys Business Services I NV, P For For Management
ermanently Represented by Hilde Cerstel
otte, as Director
7b Reelect Korys Business Services II NV, For For Management
Permanently Represented by Frans Colruy
t, as Director
7c Reelect Fast Forward Services BV, Perma For For Management
nently Represented by Rika Coppens, as
Director
8 Elect Dirk JS Van den Berghe BV, Perman For For Management
ently Represented by Dirk Van den Bergh
e, as Independent Director
9a Approve Discharge of Directors For For Management
9b Approve Discharge of Francois Gillet as For For Management
Director
10 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
I.4 Approve Determination of Issue Price Ba For For Management
sed on Average Stock Price of Ordinary
Shares
I.5 Eliminate Preemptive Rights For For Management
I.6 Approve Increase in Share Capital by Mu For For Management
ltiplication of the Issue Price of the
NewShares Set
I.7 Approve Subscription Period For For Management
I.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
II.2 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
II.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
II.4 Amend Articles to Reflect Changes in Ca For Against Management
pital
III Amend Article 12 Re: Adoption of the Pr For For Management
evious Resolution
IV Approve Cancellation of Treasury Shares For For Management
V Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
4.2 Ratify KPMG AG as Auditors for the Revi For For Management
ew of Interim Financial Statements for
the Period from Dec. 31, 2022, until 20
23 AGM
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
--------------------------------------------------------------------------------
Compagnie de l'Odet SE
Ticker: ODET Security ID: F5758F103
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.60 per Share
4 Approve Transaction with Bollore SE Re: For Against Management
Commercial Lease
5 Approve Transaction with Vivendi SE For For Management
6 Approve Transaction with Vivendi SE and For For Management
Compagnie de Cornouaille
7 Approve Transaction with Bollore Partic For Against Management
ipations SE Re: Assistance Agreement
8 Reelect Vincent Bollore as Director For For Management
9 Reelect Cyrille Bollore as Director For Against Management
10 Reelect Cedric de Bailliencourt as Dire For For Management
ctor
11 Reelect Gilles Alix as Director For For Management
12 Reelect Sebastien Bollore as Director For For Management
13 Reelect Yannick Bollore as Director For For Management
14 Reelect Ingrid Brochard as Director For For Management
15 Reelect Hubert Fabri as Director For For Management
16 Reelect Janine Goalabre as Director For For Management
17 Reelect Lynda Hadjadj as Director For Against Management
18 Reelect Valerie Hortefeux as Director For Against Management
19 Reelect Alain Moynot as Director For For Management
20 Reelect Martine Studer as Director For Against Management
21 Appoint Cabinet Wolff et Associes as Au For For Management
ditor
22 Appoint Erik Decourtray as Alternate Au For For Management
ditor
23 Authorize Repurchase of Up to 9 Percent For Against Management
of Issued Share Capital
24 Approve Compensation Report For For Management
25 Approve Compensation of Vincent Bollore For Against Management
, Chairman and CEO
26 Approve Remuneration Policy of Director For For Management
s
27 Approve Remuneration Policy of Chairman For Against Management
and CEO
28 Approve Remuneration Policy of Vice-CEO For Against Management
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Amend Article 22 of Bylaws Re: Allocati For For Management
on of Income
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie de Saint-Gobain SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 2, 2022 Meeting Type: Annual/Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.63 per Share
4 Reelect Pierre-Andre de Chalandar as Di For For Management
rector
5 Ratify Appointment of Lina Ghotmeh as D For For Management
irector
6 Elect Thierry Delaporte as Director For For Management
7 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman and CEO Until 30 J
une 2021
8 Approve Compensation of Benoit Bazin, V For For Management
ice-CEO Until 30 June 2021
9 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman of the Board Since
1 July 2021
10 Approve Compensation of Benoit Bazin, C For For Management
EO Since 1 July 2021
11 Approve Compensation Report of Corporat For For Management
e Officers
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 Director For For Management
s
15 Appoint Deloitte & Associes as Auditor For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
18 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentionning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Florent Menegau For For Management
x, General Manager
10 Approve Compensation of Yves Chapo, Man For For Management
ager
11 Approve Compensation of Barbara Dalibar For For Management
d, Chairman of Supervisory Board Since
21 May 2021
12 Approve Compensation of Michel Rollier, For For Management
Chairman of Supervisory Board Until 21
May 2021
13 Reelect Thierry Le Henaff as Supervisor For For Management
y Board Member
14 Reelect Monique Leroux as Supervisory B For For Management
oard Member
15 Reelect Jean-Michel Severino as Supervi For For Management
sory Board Member
16 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 950,000
17 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
18 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
125 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 35 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
35 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
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 to 22
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 125 Million
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve 4-for-1 Stock Split and Amend B For For Management
ylaws Accordingly
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Concordia Financial Group, Ltd.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
2.1 Elect Director Kataoka, Tatsuya For For Management
2.2 Elect Director Oishi, Yoshiyuki For For Management
2.3 Elect Director Suzuki, Yoshiaki For For Management
2.4 Elect Director Onodera, Nobuo For For Management
2.5 Elect Director Akiyoshi, Mitsuru For For Management
2.6 Elect Director Yamada, Yoshinobu For For Management
2.7 Elect Director Yoda, Mami For For Management
--------------------------------------------------------------------------------
Contact Energy Limited
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Macdonald as Director For For Management
2 Elect David Smol as Director For For Management
3 Elect Rukumoana Schaafhausen as Directo For For Management
r
4 Elect Sandra Dodds as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Cosmo Energy Holdings Co., Ltd.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kiriyama, Hiroshi For For Management
3.2 Elect Director Uematsu, Takayuki For For Management
3.3 Elect Director Yamada, Shigeru For For Management
3.4 Elect Director Takeda, Junko For For Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Kurita, Takuya For For Management
4 Elect Director and Audit Committee Memb For For Management
er Mizui, Toshiyuki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Wakao, Hideyuki
--------------------------------------------------------------------------------
COSMOS Pharmaceutical Corp.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42.5
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Yokoyama, Hideaki For For Management
2.3 Elect Director Shibata, Futoshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Ueta, Masao
3.3 Elect Director and Audit Committee Memb For For Management
er Harada, Chiyoko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Watabe, Yuki
--------------------------------------------------------------------------------
Covestro AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of the Inte
rim Financial Statements for Fiscal Yea
r 2022 and First Quarter of Fiscal Year
2023
6 Elect Sven Schneider to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Approp For For Management
riation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Credit Saison Co., Ltd.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Mizuno, Katsumi For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Miura, Yoshiaki For For Management
3.5 Elect Director Ono, Kazutoshi For For Management
3.6 Elect Director Mori, Kosuke For For Management
3.7 Elect Director Togashi, Naoki For For Management
3.8 Elect Director Otsuki, Nana For For Management
3.9 Elect Director Yokokura, Hitoshi For For Management
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: G25508105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in Limit on the Aggreg For For Management
ate Amount of Fees Payable to Directors
6a Re-elect Richie Boucher as Director For For Management
6b Re-elect Caroline Dowling as Director For For Management
6c Re-elect Richard Fearon as Director For For Management
6d Re-elect Johan Karlstrom as Director For For Management
6e Re-elect Shaun Kelly as Director For For Management
6f Elect Badar Khan as Director For For Management
6g Re-elect Lamar McKay as Director For For Management
6h Re-elect Albert Manifold as Director For For Management
6i Elect Jim Mintern as Director For For Management
6j Re-elect Gillian Platt as Director For For Management
6k Re-elect Mary Rhinehart as Director For For Management
6l Re-elect Siobhan Talbot as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Ratify Deloitte Ireland LLP as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as Directo For For Management
r
9 Elect Julie Kim as Director For For Management
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 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 Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For Against Management
s to Paul Perreault
5 Approve Renewal of Proportional Takeove For For Management
r Approval Provisions in Constitution
--------------------------------------------------------------------------------
CSR Limited
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthew Quinn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Amend Business Lines For Against Management
- Allow Virtual Only Shareholder Meetin
gs
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Nakayama, Go For For Management
3.4 Elect Director Nakamura, Koichi For Against Management
3.5 Elect Director Takaoka, Kozo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
4.2 Elect Director and Audit Committee Memb For Against Management
er Horiuchi, Masao
4.3 Elect Director and Audit Committee Memb For For Management
er Nakamura, Tomomi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4a Elect Member of Vote Counting Commissio For For Management
n
4b Elect Member of Vote Counting Commissio For For Management
n
4c Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
8 Approve Management Board Report on Comp For For Management
any's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on Grou For For Management
p's Operations
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw Blaszczyk For For Management
(CEO)
14b Approve Discharge of Maciej Stec (Deput For For Management
y CEO)
14c Approve Discharge of Jacek Felczykowski For For Management
(Management Board Member)
14d Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
14e Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
14f Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz (Su For For Management
pervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For For Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski ( For For Management
Supervisory Board Member)
15f Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
15g Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15h Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
15i Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
15j Approve Discharge of Tobias Solorz (Sup For For Management
ervisory Board Member)
15k Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
15l Approve Discharge of Pawel Ziolkowski ( For For Management
Supervisory Board Member)
15m Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
16 Approve Allocation of Income and Divide For For Management
nds of PLN 1.00 per Share
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Members of Vote Counting Commissi For For Management
on
4.2 Elect Members of Vote Counting Commissi For For Management
on
4.3 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6 Authorize Share Repurchase Program; App For For Management
rove Creation of Reserve Capital for Pu
rposes of Share Repurchase Program
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitajima, Yoshitoshi For Against Management
3.2 Elect Director Kitajima, Yoshinari For Against Management
3.3 Elect Director Miya, Kenji For For Management
3.4 Elect Director Yamaguchi, Masato For For Management
3.5 Elect Director Inoue, Satoru For For Management
3.6 Elect Director Hashimoto, Hirofumi For For Management
3.7 Elect Director Kuroyanagi, Masafumi For For Management
3.8 Elect Director Miyama, Minako For For Management
3.9 Elect Director Miyajima, Tsukasa For For Management
3.10 Elect Director Sasajima, Kazuyuki For For Management
3.11 Elect Director Tamura, Yoshiaki For For Management
3.12 Elect Director Shirakawa, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
3.1 Elect Director Ogawa, Yoshimi For Against Management
3.2 Elect Director Sugimoto, Kotaro For For Management
3.3 Elect Director Sakaki, Yasuhiro For For Management
3.4 Elect Director Takabe, Akihisa For For Management
3.5 Elect Director Nogimori, Masafumi For For Management
3.6 Elect Director Kitayama, Teisuke For Against Management
3.7 Elect Director Hatchoji, Sonoko For Against Management
3.8 Elect Director Asano, Toshio For For Management
3.9 Elect Director Furuichi, Takeshi For Against Management
3.10 Elect Director Komatsu, Yuriya For For Management
4.1 Appoint Statutory Auditor Mizuo, Junich For For Management
i
4.2 Appoint Statutory Auditor Kitayama, His For For Management
ae
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Dai-ichi Life Holdings, Inc.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 83
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Allow Virtual Only Shar
eholder Meetings - Amend Provisions on
Number of Directors
3.1 Elect Director Watanabe, Koichiro For For Management
3.2 Elect Director Inagaki, Seiji For For Management
3.3 Elect Director Kikuta, Tetsuya For For Management
3.4 Elect Director Shoji, Hiroshi For For Management
3.5 Elect Director Akashi, Mamoru For For Management
3.6 Elect Director Sumino, Toshiaki For For Management
3.7 Elect Director Maeda, Koichi For For Management
3.8 Elect Director Inoue, Yuriko For For Management
3.9 Elect Director Shingai, Yasushi For For Management
3.10 Elect Director Bruce Miller For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shibagaki, Takahiro
4.2 Elect Director and Audit Committee Memb For For Management
er Kondo, Fusakazu
4.3 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko
4.4 Elect Director and Audit Committee Memb For Against Management
er Ungyong Shu
4.5 Elect Director and Audit Committee Memb For Against Management
er Masuda, Koichi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuchiya, Fumiaki
6 Approve Performance Share Plan For For Management
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
8 Approve Contract for Transfer of All Sh For For Management
ares of a Wholly-Owned Subsidiary to an
Intermediate Holding Company
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Dave Cheesewright as Director For For Management
4 Elect Weiwei Chen as Director For For Management
5 Re-elect Ian McLeod as Director For Against Management
6 Elect Christian Nothhaft as Director For For Management
7 Ratify Auditors and Authorise Their Rem For For Management
uneration
8 Approve Directors' Fees For Against Management
9 Authorise Issue of Shares For For Management
10 Approve Change of Company Name to DFI R For For Management
etail Group Holdings Limited
--------------------------------------------------------------------------------
Daito Trust Construction Co., Ltd.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 275
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet
--------------------------------------------------------------------------------
Daiwa House REIT Investment Corp.
Ticker: 8984 Security ID: J1236F118
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Reflect Changes
in Accounting Standards - Amend Asset
Management Compensation
2 Elect Executive Director Asada, Toshiha For For Management
ru
3 Elect Alternate Executive Director Tsuc For For Management
hida, Koichi
4.1 Elect Supervisory Director Ishikawa, Hi For For Management
roshi
4.2 Elect Supervisory Director Kogayu, Junk For For Management
o
5 Elect Alternate Supervisory Director Ka For For Management
kishima, Fusae
--------------------------------------------------------------------------------
Daiwa Securities Group, Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Hibino, Takashi For For Management
2.2 Elect Director Nakata, Seiji For For Management
2.3 Elect Director Matsui, Toshihiro For For Management
2.4 Elect Director Tashiro, Keiko For For Management
2.5 Elect Director Ogino, Akihiko For For Management
2.6 Elect Director Hanaoka, Sachiko For For Management
2.7 Elect Director Kawashima, Hiromasa For For Management
2.8 Elect Director Ogasawara, Michiaki For Against Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Nishikawa, Ikuo For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Nishikawa, Katsuyuki For For Management
2.13 Elect Director Iwamoto, Toshio For For Management
2.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.94 per Share
4 Ratify Appointment of Valerie Chapoulau For For Management
d-Floquet as Director
5 Elect Antoine de Saint-Afrique as Direc For For Management
tor
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique Penc For For Management
hienati-Bosetta
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Veronique Pench For For Management
ienati-Bosseta, CEO From March 14 to Se
ptember 14, 2021
14 Approve Compensation of Shane Grant, Vi For For Management
ce-CEO From March 14 to September 14, 2
021
15 Approve Compensation of Antoine de Sain For For Management
t-Afrique, CEO Since 15 September 2021
16 Approve Compensation of Gilles Schnepp, For For Management
Chairman of the Board Since 14 March 2
021
17 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
18 Approve Remuneration Policy of Chairman For For Management
of the Board
19 Approve Remuneration Policy of Director For For Management
s
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s with Performance Conditions Attached
23 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Amend Article 19.2 of Bylaws Re: Age Li For For Management
mit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age Li For For Management
mit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares H For For Management
eld by Directors
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Article 18 of Bylaws: Role of Hon Against For Shareholder
orary Chairman
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.5 Per Share
4 Determine Number of Members and Deputy For For Management
Members of Board
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For For Management
4.c Reelect Raija-Leena Hankonenas-Nybom as For For Management
Director
4.d Reelect Bente Avnung Landsnes as Direct For For Management
or
4.e Reelect Jan Thorsgaard Nielsen as Direc For Abstain Management
tor
4.f Reelect Carol Sergeant as Director For For Management
4.g Elect Jacob Dahl as New Director For For Management
4.h Elect Allan Polack as New Director For For Management
4.i Elect Helle Valentin as New Director For For Management
4.j Elect Michael Strabo as New Director Abstain Abstain Shareholder
4.k Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
6.b Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
6.c Amend Articles Re: Secondary Name For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory V For For Management
ote)
9 Approve Remuneration of Directors in th For For Management
e Amount of DKK 2.6 Million for Chairma
n, DKK 1.3 Million for Vice Chair and D
KK 660,000 for Other Directors; Approve
Remuneration for Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
11 Approve Indemnification of Members of t For Against Management
he Board of Directors and Executive Man
agement
12 Prepare Business Strategy in Line with Against Against Shareholder
Paris Agreement
13 Share Repurchase Program Against Against Shareholder
14.a Deadline for shareholder proposals Against Against Shareholder
14.b Alternates and Limitation of the Number Against Against Shareholder
of Candidates for the Board of Directo
rs
14.c Obligation to comply with applicable le Against Against Shareholder
gislation
14.d Confirm receipt of enquiries from share Against Against Shareholder
holders
14.e Response to enquiries from shareholders Against Against Shareholder
14.f Approve Decision About The Inalterabili Against Against Shareholder
ty of the Articles of Association
14.g Decisions of 2021 AGM Against Against Shareholder
14.h The Chairman's Derogation from the Arti Against Against Shareholder
cles of Association
14.i Legal statement Concerning the Chairman Against Against Shareholder
of the General Meeting's Derogation fr
om the Articles of Association
14.j Payment of Compensation to Lars Wismann Against Against Shareholder
14.k Publishing Information Regarding the Co Against Against Shareholder
mpletion of Board Leadership Courses
14.l Resignation Due to Lack of Education Against Against Shareholder
14.m Danish Language Requirements for the CE Against Against Shareholder
O
14.n Requirement for Completion of Danish Ci Against Against Shareholder
tizen Test
14.o Administration Margins and Interest Rat Against Against Shareholder
es
14.p Information Regarding Assessments Against Against Shareholder
14.q Disclosure of Valuation Basis Against Against Shareholder
14.r Minutes of the annual general meeting Against Against Shareholder
14.s Use of the Danish tax Scheme for Resear Against Against Shareholder
chers and Highly Paid Employees
14.t The CEO's use of the Danish Tax Scheme Against Against Shareholder
for Researchers and Highly paid Employe
es
15 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Dassault Aviation SA
Ticker: AM Security ID: F24539169
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.49 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, V For Against Management
ice-CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Marie-Helene Habert as Director For For Management
11 Reelect Henri Proglio as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 15 of Bylaws Re: Shares H For For Management
eld by Directors
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.17 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of Corporat For For Management
e Officers
7 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
8 Approve Compensation of Bernard Charles For Against Management
, Vice-Chairman of the Board and CEO
9 Approve Compensation Report of Corporat For Against Management
e Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For Against Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 Millio For For Management
n Issued Share Capital
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
19 Delegate Powers to the Board to Approve For Against Management
Merger by Absorption by the Company
20 Authorize Capital Increase of Up to EUR For Against Management
10 Million in Connection with Contribu
tion in Kind Above
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5.a Reelect Luca Garavoglia as Non-Executiv For For Management
e Director
5.b Reelect Robert Kunze-Concewitz as Execu For For Management
tive Director
5.c Reelect Paolo Marchesini as Executive D For For Management
irector
5.d Reelect Fabio Di Fede as Executive Dire For For Management
ctor
5.e Reelect Alessandra Garavoglia as Non-Ex For For Management
ecutive Director
5.f Reelect Eugenio Barcellona as Non-Execu For For Management
tive Director
5.g Elect Emmanuel Babeau as Non-Executive For For Management
Director
5.h Elect Margareth Henriquez as Non-Execut For For Management
ive Director
5.i Elect Christophe Navarre as Non-Executi For For Management
ve Director
5.l Elect Jean Marie Laborde as Non-Executi For For Management
ve Director
5.m Elect Lisa Vascellari Dal Fiol as Non-E For For Management
xecutive Director
6 Approve Mid-Term Incentive Plan Informa For For Management
tion Document
7 Approve Stock Option Plan For Against Management
8 Authorize Board to Repurchase Shares For For Management
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside Directo For Against Management
r
3 Elect Jeong Chae-woong as Outside Direc For For Management
tor to Serve as an Audit Committee Memb
er
4.1 Elect Choi Jeong-ho as a Member of Audi For For Management
t Committee
4.2 Elect Moon Jeong-suk as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Re-elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Elect Kevin Lucey as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect Donal Murphy as Director For For Management
5(i) Re-elect Mark Ryan 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 Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Approve Long Term Incentive Plan 2021 For For Management
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3 Approve Remuneration Report For Do Not Vote Management
4 Approve Remuneration Policy For Do Not Vote Management
5(a) Re-elect Mark Breuer as Director For Do Not Vote Management
5(b) Re-elect Caroline Dowling as Director For Do Not Vote Management
5(c) Re-elect Tufan Erginbilgic as Director For Do Not Vote Management
5(d) Re-elect David Jukes as Director For Do Not Vote Management
5(e) Re-elect Pamela Kirby as Director For Do Not Vote Management
5(f) Elect Kevin Lucey as Director For Do Not Vote Management
5(g) Re-elect Cormac McCarthy as Director For Do Not Vote Management
5(h) Re-elect Donal Murphy as Director For Do Not Vote Management
5(i) Re-elect Mark Ryan as Director For Do Not Vote Management
6 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
7 Authorise Issue of Equity For Do Not Vote Management
8 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For Do Not Vote Management
11 Authorise Reissuance Price Range of Tre For Do Not Vote Management
asury Shares
12 Approve Long Term Incentive Plan 2021 For Do Not Vote Management
--------------------------------------------------------------------------------
Dechra Pharmaceuticals PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Denise Goode as Director For For Management
5 Re-elect William Rice as Director For Against Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Julian Heslop as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Re-elect Lawson Macartney as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
De'Longhi SpA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by De Longhi Industri None Against Shareholder
al SA
3.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.4 Elect Giuseppe de' Longhi as Board Chai None For Shareholder
r
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by De Longhi Industri None Against Shareholder
al SA
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
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 Share
holders
--------------------------------------------------------------------------------
DeNA Co., Ltd.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Namba, Tomoko For Against Management
3.2 Elect Director Okamura, Shingo For Against Management
3.3 Elect Director Oi, Jun For For Management
3.4 Elect Director Watanabe, Keigo For For Management
3.5 Elect Director Funatsu, Koji For For Management
3.6 Elect Director Asami, Hiroyasu For For Management
3.7 Elect Director Miyagi, Haruo For For Management
4 Appoint Statutory Auditor Imura, Hirohi For For Management
ko
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Manabu For For Management
3.2 Elect Director Imai, Toshio For For Management
3.3 Elect Director Shimmura, Tetsuya For For Management
3.4 Elect Director Takahashi, Kazuo For For Management
3.5 Elect Director Fukuda, Yoshiyuki For Against Management
--------------------------------------------------------------------------------
DENSO Corp.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor Kit For For Management
agawa, Hiromi
--------------------------------------------------------------------------------
Derwent London Plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Cilla Snowball as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Damian Wisniewski as Director For For Management
14 Elect Sanjeev Sharma as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-Executive Direct
ors
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Descente Ltd.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koseki, Shuichi For For Management
3.2 Elect Director Shimizu, Motonari For For Management
3.3 Elect Director Ogawa, Norio For For Management
3.4 Elect Director Azuma, Tomonori For For Management
3.5 Elect Director Sato, Seiji For Against Management
3.6 Elect Director Kasahara, Yasuyo For For Management
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Christian Sewing for Fiscal Year
2021
3.2 Approve Discharge of Management Board M For For Management
ember James von Moltke for Fiscal Year
2021
3.3 Approve Discharge of Management Board M For For Management
ember Karl von Rohr for Fiscal Year 202
1
3.4 Approve Discharge of Management Board M For For Management
ember Fabrizio Campelli for Fiscal Year
2021
3.5 Approve Discharge of Management Board M For For Management
ember Frank Kuhnke (until April 30, 202
1) for Fiscal Year 2021
3.6 Approve Discharge of Management Board M For For Management
ember Bernd Leukert for Fiscal Year 202
1
3.7 Approve Discharge of Management Board M For For Management
ember Stuart Lewis for Fiscal Year 2021
3.8 Approve Discharge of Management Board M For For Management
ember Alexander von zur Muehlen for Fis
cal Year 2021
3.9 Approve Discharge of Management Board M For For Management
ember Christiana Riley for Fiscal Year
2021
3.10 Approve Discharge of Management Board M For For Management
ember Rebecca Short (from May 1, 2021)
for Fiscal Year 2021
3.11 Approve Discharge of Management Board M For For Management
ember Stefan Simon for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until October 27,
2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year 202
1
4.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year 202
1
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal Ye
ar 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year 2
021
4.9 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Martina Klee Fiscal Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark for Fiscal Year 2
021
4.12 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal Ye
ar 2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz (until May 27, 2021
) for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year 2
021
4.17 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal Year
2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year 2
021
4.19 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year 2
021
4.20 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke (from November 25,
2021) for Fiscal Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Witter (from May 27, 2021)
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022, for the Review of
Interim Financial Statements for the Fi
rst Half of Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s Until 2023 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Participatory Certi For For Management
ficates and Other Hybrid Debt Securitie
s up to Aggregate Nominal Value of EUR
9 Billion
10.1 Elect Alexander Wynaendts to the Superv For For Management
isory Board
10.2 Elect Yngve Slyngstad to the Supervisor For For Management
y Board
11.1 Amend Articles Re: Appointment of the S For For Management
econd Deputy Chair of Supervisory Board
11.2 Amend Articles Re: Editorial Changes in For For Management
Connection with the Appointment of the
Second Deputy Chair of Supervisory Boa
rd
11.3 Amend Articles Re: Remuneration of the For For Management
Second Deputy Chair of Supervisory Boar
d
11.4 Amend Articles Re: AGM Chairman For For Management
11.5 Amend Articles Re: Formation of a Globa For For Management
l Advisory Board
12 Amend Articles Re: Dividend in Kind For For Management
13 Withdraw Confidence in the Management B Against Against Shareholder
oard Chairman Christian Sewing
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the Superviso For For Management
ry Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the First Half of Fiscal Year 202
2
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2023 and for the Review of In
terim Financial Statements for the Peri
od from January 1, 2023, until 2024 AGM
7.1 Elect Luise Hoelscher to the Supervisor For For Management
y Board
7.2 Elect Stefan Wintels to the Supervisory For For Management
Board
8 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 20 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 40 Million Pool of C
apital to Guarantee Conversion Rights
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.64 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of th
e Interim Financial Statements for Fisc
al Year 2022 and First Quarter of Fisca
l Year 2023
6.1 Elect Frank Appel to the Supervisory Bo For For Management
ard
6.2 Elect Katja Hessel to the Supervisory B For For Management
oard
6.3 Elect Dagmar Kollmann to the Supervisor For For Management
y Board
6.4 Elect Stefan Wintels to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.8 Billion Poo For For Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2022
6.1 Elect Helene von Roeder to the Supervis For For Management
ory Board
6.2 Elect Fabian Hess to the Supervisory Bo For Against Management
ard
6.3 Elect Peter Hohlbein to the Supervisory For For Management
Board
6.4 Elect Christoph Schauerte to the Superv For Against Management
isory Board
6.5 Elect Simone Schumacher to the Supervis For For Management
ory Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Amend Articles Re: Virtual General Meet For For Management
ing
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Gang-rae as Outside Director For For Management
2.2 Elect Lee Seung-cheon as Outside Direct For For Management
or
2.3 Elect Kim Hyo-shin as Outside Director For For Management
3 Elect Kim Hyo-shin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Diageo Plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as Dir For For Management
ector
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DiaSorin SpA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry 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 Remunerat For Against Management
ion Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3 Slate Submitted by IP Investimenti e Pa None Against Shareholder
rtecipazioni Srl
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder
Partecipazioni Srl
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Long-Term Incentive Plan For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
DiaSorin SpA
Ticker: DIA Security ID: T3475Y104
Meeting Date: OCT 4, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
500,000,000 Zero Coupon Equity Linked B
onds due 2028" and Approve Capital Incr
ease without Preemptive Rights to Servi
ce the Conversion of Bonds
--------------------------------------------------------------------------------
DIC Corp.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Masayuki For For Management
3.2 Elect Director Ino, Kaoru For For Management
3.3 Elect Director Tamaki, Toshifumi For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Asai, Takeshi For For Management
3.6 Elect Director Furuta, Shuji For For Management
3.7 Elect Director Tsukahara, Kazuo For For Management
3.8 Elect Director Tamura, Yoshiaki For For Management
3.9 Elect Director Shoji, Kuniko For For Management
4 Appoint Alternate Statutory Auditor Hiy For For Management
ama, Satoshi
--------------------------------------------------------------------------------
Dino Polska SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial Statemen For For Management
ts
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.1 Approve Discharge of Michal Krauze (Man For For Management
agement Board Member)
10.2 Approve Discharge of Michal Muskala (Ma For For Management
nagement Board Member)
10.3 Approve Discharge of Izabela Biadala (M For For Management
anagement Board Member)
11.1 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer (Superv For For Management
isory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk ( For For Management
Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
11.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Szymon Piduch (Sup For For Management
ervisory Board Member)
12.1 Amend Statute Re: Corporate Purpose For For Management
12.2 Approve Consolidated Text of Statute For For Management
13 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Direct Line Insurance Group Plc
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tracy Corrigan as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Re-elect Adrian Joseph as Director For For Management
10 Elect Neil Manser as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Authorise Issue of Equity in Relation t For For Management
o an Issue of RT1 Instruments
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f RT1 Instruments
--------------------------------------------------------------------------------
DISCO Corp.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 609
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Disclose Share
holder Meeting Materials on Internet -
Reduce Directors' Term - Indemnify Dire
ctors - Authorize Board to Determine In
come Allocation
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For Against Management
3.7 Elect Director Takayanagi, Tadao For Against Management
3.8 Elect Director Yamaguchi, Yusei For For Management
3.9 Elect Director Tokimaru, Kazuyoshi For For Management
3.10 Elect Director Oki, Noriko For For Management
--------------------------------------------------------------------------------
DL Holdings Co., Ltd.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DL Holdings Co., Ltd.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Byeong-wook as Inside Direct For For Management
or
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Limited
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 3, 2021 Meeting Type: Annual
Record Date: NOV 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Peake as Director For For Management
3 Elect Lynda O'Grady as Director For For Management
4 Approve Grant of Short Term Incentive O For For Management
ptions to Don Meij
5 Approve Grant of Long Term Incentive Op For For Management
tions to Don Meij
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
DONGSUH Cos., Inc.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One Ou For Against Management
tside Director (Bundled)
2 Appoint Lee Hong-jae as Internal Audito For Against Management
r
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For Abstain Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Malou Aamund as Director For For Management
6.5 Reelect Beat Walti as Director For For Management
6.6 Reelect Niels Smedegaard as Director For For Management
6.7 Reelect Tarek Sultan Al-Essa as Directo For For Management
r
6.8 Elect Benedikte Leroy as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.1 Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Indemnification of Members of t For For Management
he Board of Directors and Executive Man
agement
--------------------------------------------------------------------------------
DSV Panalpina A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million Pool For For Management
of Capital with Preemptive Rights; App
rove Creation of DKK 48 Million Pool of
Capital without Preemptive Rights; Max
imum Increase in Share Capital under Bo
th Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt
--------------------------------------------------------------------------------
DWS Group GmbH & Co. KGaA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 20 Million Pool For For Management
of Authorized Capital 2022/I with or w
ithout Exclusion of Preemptive Rights
8 Approve Creation of EUR 60 Million Pool For For Management
of Authorized Capital 2022/II with Pre
emptive Rights
9 Approve Cancellation of Conditional Cap For For Management
ital and of the Existing Authorization
for Issuance of Warrants/Bonds
10 Approve Issuance of Participatory Certi For For Management
ficates and Other Hybrid Debt Securitie
s up to Aggregate Nominal Value of EUR
500 Million
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.49 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
5.2 Ratify KPMG AG KPMG as Auditors for the For For Management
Review of Interim Financial Statements
for Fiscal Year 2022
5.3 Ratify KPMG AG as Auditors for the Revi For For Management
ew of Interim Financial Statements for
the First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Ecopro BM Co., Ltd.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jae-jeong as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Reelect Bertrand Dumazy as Director For For Management
5 Reelect Maelle Gavet as Director For For Management
6 Reelect Jean-Romain Lhomme as Director For For Management
7 Elect Bernardo Sanchez Incera as Direct For For Management
or
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Director For For Management
s
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
12 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
13 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
164,728,118
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 24,958,805
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved Qualified Inve
stors, up to Aggregate Nominal Amount o
f EUR 24,958,805
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 164,728,118 for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
1.2 Approve Sustainability Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Management Bo
ard
3.2 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Supervisory
Board
3.3 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Elect Vice-Chair of the General Meeting For For Management
Board
--------------------------------------------------------------------------------
Eisai Co., Ltd.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Kato, Yasuhiko For For Management
2.3 Elect Director Kaihori, Shuzo For For Management
2.4 Elect Director Uchiyama, Hideyo For For Management
2.5 Elect Director Hayashi, Hideki For For Management
2.6 Elect Director Miwa, Yumiko For For Management
2.7 Elect Director Ike, Fumihiko For For Management
2.8 Elect Director Kato, Yoshiteru For For Management
2.9 Elect Director Miura, Ryota For For Management
2.10 Elect Director Kato, Hiroyuki For For Management
2.11 Elect Director Richard Thornley For For Management
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For Against Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reappoint Kost, Forer,Gabbay & Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
Electra Ltd.
Ticker: ELTR Security ID: M38004103
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dvora Alchanti as External Direct For For Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Electra Ltd.
Ticker: ELTR Security ID: M38004103
Meeting Date: DEC 29, 2021 Meeting Type: Annual
Record Date: DEC 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Michael Salkind as Director For For Management
3.2 Reelect Daniel Salkind as Director For For Management
3.3 Reelect Irit Stern as Director For For Management
3.4 Reelect Avi Israeli as Director For For Management
--------------------------------------------------------------------------------
Electric Power Development Co., Ltd.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Allow Virtual O
nly Shareholder Meetings - Amend Provis
ions on Number of Directors - Indemnify
Directors - Authorize Board to Determi
ne Income Allocation
3.1 Elect Director Murayama, Hitoshi For For Management
3.2 Elect Director Watanabe, Toshifumi For For Management
3.3 Elect Director Onoi, Yoshiki For For Management
3.4 Elect Director Sugiyama, Hiroyasu For For Management
3.5 Elect Director Kanno, Hitoshi For For Management
3.6 Elect Director Hagiwara, Osamu For For Management
3.7 Elect Director Shimada, Yoshikazu For For Management
3.8 Elect Director Sasatsu, Hiroshi For For Management
3.9 Elect Director Nomura, Takaya For For Management
3.10 Elect Director Kajitani, Go For Against Management
3.11 Elect Director Ito, Tomonori For Against Management
3.12 Elect Director John Buchanan For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fukuda, Naori
4.2 Elect Director and Audit Committee Memb For For Management
er Fujioka, Hiroshi
4.3 Elect Director and Audit Committee Memb For Against Management
er Nakanishi, Kiyoshi
4.4 Elect Director and Audit Committee Memb For For Management
er Oga, Kimiko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Amend Articles to Disclose Business Pla Against For Shareholder
n through 2050 Aligned with Goals of Pa
ris Agreement
9 Amend Articles to Disclose Evaluation c Against For Shareholder
oncerning Consistency between Capital E
xpenditures and Greenhouse Gas Emission
Reduction Target
10 Amend Articles to Disclose How Executiv Against For Shareholder
e Compensation Policy Contributes to Ac
hievement of Greenhouse Gas Emission Re
duction Target
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Adjusted Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Elect Laurence de l'Escaille as Indepen For For Management
dent Director and Approve Her Remunerat
ion
12 Elect Pascale Van Damme as Independent For For Management
Director and Approve Her Remuneration
13 Reelect Michel Alle as Independent Dire For For Management
ctor and Approve His Remuneration
14 Reelect Luc De Temmerman as Independent For For Management
Director and Approve His Remuneration
15 Elect Intercommunal Association in the For For Management
Form of a Cooperative Society Interfin,
Permanently Represented by Thibaud Wyn
gaard, as Director and Approve His Remu
neration
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Double Capital Increase for a T For For Management
otal Maximum Amount of EUR 6 Million un
der the Employee Share Purchase Plan
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry Re: I
tem 2
5 Approve Increase in Capital up to EUR 6 For For Management
Million with Preemptive Rights
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Double Capital Increase for a T For For Management
otal Maximum Amount of EUR 6 Million un
der the Employee Share Purchase Plan
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 130,000 for Chairman, E
UR 85,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 70,000
for Other Directors; Approve Meeting F
ees
12 Fix Number of Directors at Nine For For Management
13 Reelect Clarisse Berggardh (Vice Chair) For For Management
, Maher Chebbo, Kim Ignatius, Topi Man
ner, Eva-Lotta Sjostedt, Anssi Vanjoki
(Chair) and Antti Vasara as Directors;
Elect Katariina Kravi and Pia Kall as N
ew Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Emmi AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 14.00 per Share
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.2 Million
4.2 Approve Fixed Remuneration of the Agric For For Management
ultural Council in the Amount of CHF 40
,000
4.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5 Mil
lion
4.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1 Mi
llion
5.1.1 Reelect Konrad Graber as Director and B For For Management
oard Chairman
5.1.2 Reelect Monique Bourquin as Director For For Management
5.1.3 Reelect Dominik Buergy as Director For For Management
5.1.4 Reelect Thomas Grueter as Director For Against Management
5.1.5 Reelect Christina Johansson as Director For For Management
5.1.6 Reelect Alexandra Quillet as Director For For Management
5.1.7 Reelect Diana Strebel as Director For For Management
5.2.1 Elect Hubert Muff as Director For For Management
5.2.2 Elect Werner Weiss as Director For For Management
5.3.1 Reappoint Konrad Graber as Member of th For For Management
e Personnel and Compensation Committee
5.3.2 Reappoint Monique Bourquin as Member of For For Management
the Personnel and Compensation Committ
ee
5.3.3 Appoint Thomas Grueter as Member of the For Against Management
Personnel and Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as Indepen For For Management
dent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMS-Chemie Holding AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 7, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Financial Statements and Statuto For For Management
ry Reports
3.2.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 833,000
3.2.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 2.8 Million
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 13.00 per Share and
a Special Dividend of CHF 4.00 per Sha
re
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Bernhard Merki as Director, Boa For For Management
rd Chairman, and Member of the Compensa
tion Committee
6.1.2 Reelect Magdalena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and M For For Management
ember of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director an For For Management
d Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For 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 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as A For For Management
uditor
6.1 Reelect Antonio Llarden Carratala as Di For For Management
rector
6.2 Ratify Appointment of and Elect Arturo For For Management
Gonzalo Aizpiri as Director
6.3 Reelect Ana Palacio Vallelersundi as Di For For Management
rector
6.4 Elect Maria Teresa Costa Campi as Direc For For Management
tor
6.5 Elect Clara Belen Garcia Fernandez-Muro For For Management
as Director
6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management
Director
6.7 Elect David Sandalow as Director For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
8 Amend Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enbridge Inc.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Strengthen the Company's Net Zero Commi Against Against Shareholder
tment with a Science-Based Net Zero Tar
get
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 7.5 Billion with E
xclusion of Preemptive Rights up to 10
Percent of Capital
8 Reelect Jose Damian Bogas Galvez as Dir For For Management
ector
9 Reelect Francesco Starace as Director For For Management
10 Elect Francesca Gostinelli as Director For For Management
11 Elect Cristina de Parias Halcon as Dire For For Management
ctor
12 Fix Number of Directors at 12 For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Approve Strategic Incentive Plan For For Management
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the Ec None For Shareholder
onomy and Finance
4.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5 Approve Internal Statutory Auditors' Re None For Shareholder
muneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ENEOS Holdings, Inc.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimori, Tsutomu For For Management
3.2 Elect Director Ota, Katsuyuki For For Management
3.3 Elect Director Saito, Takeshi For For Management
3.4 Elect Director Yatabe, Yasushi For For Management
3.5 Elect Director Murayama, Seiichi For For Management
3.6 Elect Director Shiina, Hideki For For Management
3.7 Elect Director Inoue, Keitaro For For Management
3.8 Elect Director Miyata, Tomohide For For Management
3.9 Elect Director Nakahara, Toshiya For For Management
3.10 Elect Director Ota, Hiroko For Against Management
3.11 Elect Director Kudo, Yasumi For For Management
3.12 Elect Director Tomita, Tetsuro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ouchi, Yoshiaki
4.2 Elect Director and Audit Committee Memb For For Management
er Nishioka, Seiichiro
4.3 Elect Director and Audit Committee Memb For For Management
er Oka, Toshiko
--------------------------------------------------------------------------------
Energix-Renewable Energies Ltd.
Ticker: ENRG Security ID: M4047G115
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co For Against Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For Against Management
3.3 Reelect Oren Frenkel as Director For For Management
3.4 Reelect Meir Shannie as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as Direct For For Management
or
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean-Pierre Cla For For Management
madieu, Chairman of the Board
11 Approve Compensation of Catherine MacGr For For Management
egor, CEO
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition Pl For For Management
an
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 15-19 and 23-24 at EUR 265 Million
22 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Employees, Corporate Of
ficers and Employees of International S
ubsidiaries from Groupe Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Approve Allocation of Income and Divide Against Against Shareholder
nds of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
Entain Plc
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Satz as Director For For Management
6 Re-elect Robert Hoskin as Director For For Management
7 Re-elect Stella David as Director For For Management
8 Re-elect Vicky Jarman as Director For For Management
9 Re-elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as Dire For For Management
ctor
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Pierre Bouchut as Director For For Management
14 Re-elect Virginia McDowell as Director For For Management
15 Approve Free Share Plan For For Management
16 Approve Employee Share Purchase Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918157
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim On For For Management
sum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (10) and De For For Management
puty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For 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 Against 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 Direct For For Management
or
10a10 Reelect Anders Ullberg as Director For For Management
10.b Reelect Ronnie Leten as Board Chair For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.47 Million for Chair
and SEK 775,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in S
ynthetic Shares
13.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
13.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
13.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2016, 2017, 2018 a
nd 2019
14 Approve Nominating Committee Procedures For For Management
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim On For For Management
sum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (10) and De For For Management
puty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For 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 Against 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 Direct For For Management
or
10a10 Reelect Anders Ullberg as Director For For Management
10.b Reelect Ronnie Leten as Board Chair For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.47 Million for Chair
and SEK 775,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in S
ynthetic Shares
13.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
13.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
13.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2016, 2017, 2018 a
nd 2019
14 Approve Nominating Committee Procedures For For Management
--------------------------------------------------------------------------------
ESR Cayman Limited
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Charles Alexander Portes as Direc For Against Management
tor
2b Elect Brett Harold Krause as Director For For Management
2c Elect Serene Siew Noi Nah as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Grant of Scheme to the Board to For For Management
Grant Awards Under the Long Term Incen
tive Scheme
8 Approve Change of Company Name and Rela For For Management
ted Transactions
--------------------------------------------------------------------------------
ESR Cayman Limited
Ticker: 1821 Security ID: G31989109
Meeting Date: NOV 3, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Grant of For For Management
Specific Mandate to Allot the Consider
ation Shares, the SMBC Subscription Sha
res and the Shares Pursuant to the Perm
itted Issuance and Related Transactions
2 Elect Lim Hwee Chiang (John) as Directo For For Management
r
3 Elect Chiu Kwok Hung, Justin as Directo For For Management
r
4 Elect Rajeev Kannan as Director For For Management
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 2.51 per Share
4 Ratify Appointment of Virginie Mercier For For Management
Pitre as Director
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Leonardo Del Ve For For Management
cchio, Chairman of the Board
8 Approve Compensation of Francesco Mille For For Management
ri, CEO
9 Approve Compensation of Paul du Saillan For For Management
t, Vice-CEO
10 Approve Remuneration Policy of Director For For Management
s
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 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg as Chairman of Meeting For For Management
2.a Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.b Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 7.00 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Maija-Liisa Frima For For Management
n
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien Sorens For For Management
en
7.c12 Approve Discharge of Barbara Milian Tho For For Management
ralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.55 Million for Chairm
an and SEK 850,000 for Other Directors;
Approve Remuneration for Committee Wor
k
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 Against Management
11.g Reelect Louise Svanberg as Director For For Management
11.h Reelect Lars Rebien Sorensen as Directo For For Management
r
11.i Reelect Barbara M. Thoralfsson as Direc For For Management
tor
11.j Elect Bjorn Gulden as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Program 202 For For Management
2-2024 for Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out Under
the Authorized Capital Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For For Management
10 Reelect Patrizia Luchetta as Director For For Management
11 Reelect Fereshteh Pouchantchi as Direct For For Management
or
12 Reelect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase P For For Management
rogram
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Amend Article 1 Re: Deletion of Last Pa For For Management
ragraph
2 Amend Article Re: Creation of New Artic For For Management
le 6 Called "Applicable Law"
3 Amend Article 9 Re: Delete Parenthesis For For Management
4 Amend Article 10.3 Re: Amendment of Thi For For Management
rd Paragraph
5 Amend Article 12bis.2 Re: Amendment of For For Management
Last Paragraph
6 Amend Article 12bis.3 Re: Amendment of For For Management
Second Paragraph
7 Amend Article 12bis.3 Re: Amendment of For For Management
Fourth Paragraph
8 Amend Article 12bis.4 Re: Amendment of For For Management
Fourth Paragraph
9 Amend Article 12bis.5 Re: Amendment of For For Management
First Paragraph
10 Amend Article 12bis.5 Re: Amendment of For For Management
Second Paragraph
11 Amend Article 13 Re: Amendment of First For For Management
Paragraph
12 Amend Article 15.2 Re: Update Names of For For Management
the Committees Created by Board of Dire
ctors
13 Amend Article 16.2 Re: Amendment of Fir For For Management
st Paragraph
14 Amend Article 16.3 Re: Amendment of Fir For For Management
st Paragraph
15 Approve Creation of an English Version For For Management
of the Articles
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and Statutor For For Management
y Reports
3.d Approve Dividends of EUR 1.93 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Manuel Ferreira da Silva to Sup For For Management
ervisory Board
4.b Reelect Padraic O'Connor to Supervisory For For Management
Board
5 Elect Fabrizio Testa to Management Boar For For Management
d
6 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Evolution AB
Ticker: EVO Security ID: W3287P115
Meeting Date: OCT 6, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
7.b Elect Sandra Ann Urie as New Director For For Management
7.c Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 180,000
--------------------------------------------------------------------------------
Evolution AB
Ticker: EVO Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
7.b Elect Mimi Drake as Director For For Management
7.c Approve Remuneration of Directors in th For For Management
e Total Amount of EUR 150,000
--------------------------------------------------------------------------------
Evolution Mining Limited
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Lawrence (Lawrie) Conway as Direc For For Management
tor
3 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
4 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
--------------------------------------------------------------------------------
Evotec SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2022 and for the Review of Interim F
inancial Statements
5 Elect Camilla Languille to the Supervis For For Management
ory Board
6 Approve Creation of EUR 35.3 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
7 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 6 Million
Pool of Conditional Capital to Guarant
ee Conversion Rights
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Experian Plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Brittain as Director For For Management
4 Elect Jonathan Howell as Director For For Management
5 Re-elect Dr Ruba Borno as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Caroline Donahue as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Mike Rogers as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Ezaki Glico Co., Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Disclose Shareholder Me
eting Materials on Internet
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Honzawa, Yutaka For For Management
2.5 Elect Director Masuda, Tetsuo For Against Management
2.6 Elect Director Kato, Takatoshi For Against Management
2.7 Elect Director Oishi, Kanoko For For Management
2.8 Elect Director Hara, Joji For Against Management
3 Appoint Statutory Auditor Yoshida, Tosh For For Management
iaki
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Omissi For For Management
on of Dividends
8c.1 Approve Discharge of Board Chairman Chr For For Management
istina Rogestam
8c.2 Approve Discharge of Board Member Erik For For Management
Selin
8c.3 Approve Discharge of Board Member Fredr For For Management
ik Svensson
8c.4 Approve Discharge of Board Member Sten For For Management
Duner
8c.5 Approve Discharge of Board Member Ander For For Management
s Wennergren
8c.6 Approve Discharge of CEO Erik Selin For For Management
9 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 560,000; Appr
ove Remuneration of Auditors
11a Elect Christina Rogestam as Board Chair For Against Management
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For Against Management
11d Reelect Sten Duner as Director For For Management
11e Reelect Anders Wennergren as Director For For Management
11f Reelect Christina Rogestam as Director For Against Management
12 Approve Nominating Committee Instructio For For Management
ns
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of Up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
17 Approve 6:1 Stock Split; Amend Articles For For Management
Accordingly
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.362 Per Shar For For Management
e
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For Against Management
3.b Elect Benedetto Vigna as Executive Dire For For Management
ctor
3.c Elect Piero Ferrari as Non-Executive Di For Against Management
rector
3.d Elect Delphine Arnault as Non-Executiv For For Management
e Director
3.e Elect Francesca Bellettini as Non-Execu For For Management
tive Director
3.f Elect Eduardo H. Cue as Non-Executive D For For Management
irector
3.g Elect Sergio Duca as Non-Executive Dire For For Management
ctor
3.h Elect John Galantic as Non-Executive Di For For Management
rector
3.i Elect Maria Patrizia Grieco as Non-Exec For Against Management
utive Director
3.j Elect Adam Keswick as Non-Executive Dir For Against Management
ector
4.1 Appoint Ernst & Young Accountants LLP a For For Management
s Auditors for 2022 Financial Year
4.2 Appoint Deloitte Accountants B.V. as Au For For Management
ditors for 2023 Financial Year
5.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Common Shares
7 Approve Awards to Executive Director For For Management
--------------------------------------------------------------------------------
Fielmann AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Creation of EUR 10 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
FILA Holdings Corp.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoon Geun-chang as Inside Directo For For Management
r
2.2 Elect Lee Hak-woo as Non-Independent No For Against Management
n-Executive Director
2.3 Elect Kim Seok as Outside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve 2022 Incentive System for Emplo For For Management
yees
6 Approve 2022 Incentive System for Perso For For Management
nal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2022 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent Au For For Management
ditor and Authorize Board or Audit and
Risk Management Committee to Fix Their
Remuneration
4.1 Elect Manuel V. Pangilinan as Director For Against Management
4.2 Elect Edward K.Y. Chen as Director For For Management
4.3 Elect Margaret Leung Ko May Yee as Dire For For Management
ctor
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration Committ For For Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Adopt New Share Option Scheme For Against Management
10 Adopt New Bye-Laws For For Management
11 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corporation Limited
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
5 Approve Issuance of Options to Lewis Gr For For Management
adon
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Pipkin Chester John as Director For Against Management
2A2 Elect Tang Kwai Chang as Director For For Management
2A3 Elect Chan Wing Yuen Hubert as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
5 Adopt Second Amended and Restated Memor For For Management
andum and Articles of Association
--------------------------------------------------------------------------------
Fluidra SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against Reser For For Management
ves
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Ratify Appointment of and Elect Barbara For For Management
Borra as Director
8 Elect Bernat Garrigos Castro as Directo For For Management
r
9.1 Reelect Bruce W. Brooks as Director For Against Management
9.2 Reelect M. Steven Langman as Director For For Management
9.3 Reelect Jose Manuel Vargas Gomez as Dir For Against Management
ector
10.1 Amend Article 16 Re: Authorized Capital For For Management
10.2 Amend Article 25 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
10.3 Amend Article 26 Re: Meeting Location a For For Management
nd Time
10.4 Amend Article 33 Re: Deliberation and A For For Management
doption of Resolutions
10.5 Amend Article 42 Re: Conduct of Meeting For For Management
s
10.6 Amend Article 44 Re: Director Remunerat For For Management
ion
10.7 Amend Article 47 Re: Annual Corporate G For For Management
overnance Report and Annual Report on D
irectors' Compensation
10.8 Amend Article 53 Re: Annual Report For For Management
11.1 Amend Article 6 of General Meeting Regu For For Management
lations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
11.2 Amend Article 10.bis of General Meeting For For Management
Regulations Re: Remote Attendance
11.3 Amend Article 14 of General Meeting Reg For For Management
ulations Re: Planning, Resources and Me
eting Location
11.4 Amend Article 18 of General Meeting Reg For For Management
ulations Re: Shareholders' Registration
11.5 Amend Article 20 of General Meeting Reg For For Management
ulations Re: Requests to Intervene
11.6 Amend Article 21 of General Meeting Reg For For Management
ulations Re: Interventions of Sharehold
ers
11.7 Amend Article 22 of General Meeting Reg For For Management
ulations Re: Right to Information Durin
g the General Meeting
11.8 Amend Article 24 of General Meeting Reg For For Management
ulations Re: Voting of Proposals
11.9 Amend Article 25 of General Meeting Reg For For Management
ulations Re: Adoption of Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Annual Maximum Remuneration For For Management
15 Approve Long-Term Incentive Plan For For Management
16 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
17 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 500 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
18 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 1.2 Billion
19 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
20 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 9, 2021 Meeting Type: Annual
Record Date: NOV 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sebastian Coe as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Elect Cao Zhiqiang as Director For For Management
5 Approve Fortescue Metals Group Ltd Perf For For Management
ormance Rights Plan
6 Approve Issuance of Performance Rights For Against Management
to Elizabeth Gaines
7 Approve the Amendments to the Company's Against Against Shareholder
Constitution
8 Approve Support for Improvement to West Against For Shareholder
ern Australian Cultural Heritage Protec
tion Law
--------------------------------------------------------------------------------
Fortis Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Margarita K. Dilley For For Management
1.8 Elect Director Julie A. Dobson For For Management
1.9 Elect Director Lisa L. Durocher For For Management
1.10 Elect Director Douglas J. Haughey For For Management
1.11 Elect Director David G. Hutchens For For Management
1.12 Elect Director Gianna M. Manes For For Management
1.13 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
Fox-Wizel Ltd.
Ticker: FOX Security ID: M4661N107
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Ernst & Young Israel Kost For For Against Management
er Gabbay & Kasierer as Auditors and Re
port on Auditors' Fees
3.1 Reelect Avraham Zeldmanas Director For For Management
3.2 Reelect Harel Eliezer Wiesel as Directo For Against Management
r
3.3 Reelect Zipora Zirl Koren as Director For For Management
3.4 Elect Yishai Fuchs as Director For For Management
4 Reelect Dan Rimoni as External Director For Against Management
5 Approve One-Time Special Grant to sever For For Management
al Officers
6 Approve One-Time Special Grant to Elad For For Management
Vered, Senior Officer
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
FP Corp.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For Against Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Amend Provisions on Number of Di
rectors - Clarify Director Authority on
Board Meetings
2.1 Elect Director Sato, Morimasa For For Management
2.2 Elect Director Yasuda, Kazuyuki For For Management
2.3 Elect Director Takahashi, Masanobu For For Management
2.4 Elect Director Nagai, Nobuyuki For For Management
2.5 Elect Director Ikegami, Isao For For Management
2.6 Elect Director Oka, Koji For For Management
2.7 Elect Director Nishimura, Kimiko For For Management
2.8 Elect Director Kobayashi, Kenji For For Management
2.9 Elect Director Fukiyama, Iwao For For Management
2.10 Elect Director Ogawa, Hiroshi For For Management
2.11 Elect Director Nagao, Hidetoshi For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee Memb For For Management
er Midorikawa, Masahiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Shuichi
3.4 Elect Director and Audit Committee Memb For For Management
er Otaki, Morihiko
3.5 Elect Director and Audit Committee Memb For For Management
er Yamakawa, Takayoshi
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 4, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Fresnillo Plc
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Alejandro Bailleres as Directo For For Management
r
6 Re-elect Juan Bordes as Director For Against Management
7 Re-elect Arturo Fernandez as Director For Against Management
8 Re-elect Fernando Ruiz as Director For Against Management
9 Re-elect Eduardo Cepeda as Director For Against Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Alberto Tiburcio as Director For For Management
13 Re-elect Dame Judith Macgregor as Direc For For Management
tor
14 Re-elect Georgina Kessel as Director For For Management
15 Re-elect Guadalupe de la Vega as Direct For For Management
or
16 Re-elect Hector Rangel as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Approve Matters Relating to the Relevan For For Management
t Distributions
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462387
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.02 per Ordinary Share and
EUR 1.03 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Elect Markus Steilemann to the Supervis For For Management
ory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Fuji Electric Co., Ltd.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Arai, Junichi For For Management
2.5 Elect Director Hosen, Toru For For Management
2.6 Elect Director Tetsutani, Hiroshi For For Management
2.7 Elect Director Tamba, Toshihito For For Management
2.8 Elect Director Tachikawa, Naomi For Against Management
2.9 Elect Director Hayashi, Yoshitsugu For For Management
2.10 Elect Director Tominaga, Yukari For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyauchi, Masaki For Against Management
3.2 Elect Director Kanemitsu, Osamu For Against Management
3.3 Elect Director Shimizu, Kenji For For Management
3.4 Elect Director Hieda, Hisashi For For Management
3.5 Elect Director Kiyohara, Takehiko For For Management
3.6 Elect Director Shimatani, Yoshishige For Against Management
3.7 Elect Director Miki, Akihiro For Against Management
3.8 Elect Director Fukami, Ryosuke For For Management
3.9 Elect Director Minagawa, Tomoyuki For For Management
3.10 Elect Director Minato, Koichi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Onoe, Kiyoshi
4.2 Elect Director and Audit Committee Memb For Against Management
er Mogi, Yuzaburo
4.3 Elect Director and Audit Committee Memb For Against Management
er Minami, Nobuya
4.4 Elect Director and Audit Committee Memb For Against Management
er Okushima, Takayasu
5 Elect Alternate Director and Audit Comm For Against Management
ittee Member Kumasaka, Takamitsu
--------------------------------------------------------------------------------
Fuji Oil Holdings, Inc.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
llow Virtual Only Shareholder Meetings
- Amend Provisions on Number of Directo
rs
3.1 Elect Director Sakai, Mikio For For Management
3.2 Elect Director Matsumoto, Tomoki For For Management
3.3 Elect Director Kadota, Takashi For For Management
3.4 Elect Director Tanaka, Hiroyuki For For Management
3.5 Elect Director Ueno, Yuko For For Management
3.6 Elect Director Nishi, Hidenori For For Management
3.7 Elect Director Umehara, Toshiyuki For For Management
3.8 Elect Director Miyamoto, Shuichi For Against Management
3.9 Elect Director Tsuji, Tomoko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shibuya, Makoto
4.2 Elect Director and Audit Committee Memb For Against Management
er Uozumi, Ryuta
4.3 Elect Director and Audit Committee Memb For For Management
er Ikeda, Hirohiko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Fukuda, Tadashi
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Iwasaki, Takashi For For Management
3.4 Elect Director Ishikawa, Takatoshi For For Management
3.5 Elect Director Higuchi, Masayuki For For Management
3.6 Elect Director Kitamura, Kunitaro For Against Management
3.7 Elect Director Eda, Makiko For For Management
3.8 Elect Director Hama, Naoki For For Management
3.9 Elect Director Yoshizawa, Chisato For For Management
3.10 Elect Director Nagano, Tsuyoshi For For Management
3.11 Elect Director Sugawara, Ikuro For For Management
--------------------------------------------------------------------------------
Fukuoka Financial Group, Inc.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibato, Takashige For For Management
3.2 Elect Director Goto, Hisashi For For Management
3.3 Elect Director Miyoshi, Hiroshi For For Management
3.4 Elect Director Kobayashi, Satoru For For Management
3.5 Elect Director Hayashi, Hiroyasu For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Yamakawa, Nobuhiko For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kazunori
4.2 Elect Director and Audit Committee Memb For For Management
er Yamada, Hideo
4.3 Elect Director and Audit Committee Memb For For Management
er Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimeno, Yoshitaka
5.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Masamichi
6 Approve Fixed Cash Compensation Ceiling For For Management
for Directors Who Are Not Audit Commit
tee Members and Trust-Type Equity Compe
nsation Plan
--------------------------------------------------------------------------------
Furukawa Electric Co., Ltd.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibata, Mitsuyoshi For For Management
3.2 Elect Director Kobayashi, Keiichi For For Management
3.3 Elect Director Tsukamoto, Osamu For For Management
3.4 Elect Director Tsukamoto, Takashi For Against Management
3.5 Elect Director Miyokawa, Yoshiro For For Management
3.6 Elect Director Yabu, Yukiko For For Management
3.7 Elect Director Saito, Tamotsu For For Management
3.8 Elect Director Miyamoto, Satoshi For For Management
3.9 Elect Director Fukunaga, Akihiro For For Management
3.10 Elect Director Moridaira, Hideya For For Management
3.11 Elect Director Masutani, Yoshio For For Management
4.1 Appoint Statutory Auditor Amano, Nozomu For For Management
4.2 Appoint Statutory Auditor Terauchi, Mas For For Management
ao
4.3 Appoint Statutory Auditor Sakai, Kunihi For For Management
ko
5 Appoint Alternate Statutory Auditor Kor For For Management
oyasu, Kenji
--------------------------------------------------------------------------------
Fuyo General Lease Co., Ltd.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 155
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Clarify
Director Authority on Board Meetings
3.1 Elect Director Tsujita, Yasunori For Against Management
3.2 Elect Director Oda, Hiroaki For Against Management
3.3 Elect Director Hosoi, Soichi For For Management
3.4 Elect Director Takada, Keiji For For Management
3.5 Elect Director Kishida, Yusuke For For Management
3.6 Elect Director Isshiki, Seiichi For For Management
3.7 Elect Director Ichikawa, Hideo For For Management
3.8 Elect Director Yamamura, Masayuki For For Management
3.9 Elect Director Matsumoto, Hiroko For For Management
4 Appoint Statutory Auditor Nakamura, Mas For For Management
aharu
--------------------------------------------------------------------------------
Gav-Yam Lands Corp. Ltd.
Ticker: GVYM Security ID: M1971K112
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hava Shechter as External Direc For For Management
tor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
7.1 Elect Joerg Kampmeyer to the Supervisor For For Management
y Board
7.2 Elect Jens Riedl to the Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Gecina SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transfer of Revaluation Gains t For For Management
o Corresponding Reserves Account
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, CE For For Management
O
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of Meka Bru For For Management
nel, CEO Until 21 April 2022
13 Approve Remuneration Policy of Benat Or For For Management
tega, CEO From 21 April 2022
14 Ratify Appointment of Jacques Stern as For For Management
Censor
15 Reelect Gabrielle Gauthey as Director For For Management
16 Elect Carole Le Gall as Director For For Management
17 Elect Jacques Stern as Director For For Management
18 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit SAS as Auditor
19 Appoint KPMG as Auditor For For Management
20 Appoint Emmanuel Benoist as Alternate A For For Management
uditor
21 Appoint KPMG AUDIT FS I as Alternate Au For For Management
ditor
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
25 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 5
0 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees and Executive
Corporate Officers
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Marianne Harris For For Management
1.2 Elect Director Nancy H.O. Lockhart For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director Barbara Stymiest For For Management
1.6 Elect Director Galen G. Weston For For Management
1.7 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun Wennb For For Management
org
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Kristian Samuelsso For For Management
n
12.j Approve Discharge of Johan Stern For For Management
12.k Approve Discharge of Mattias Perjos For For Management
12.l Approve Discharge of Rickard Karlsson For For Management
12.m Approve Discharge of Ake Larsson For For Management
12.n Approve Discharge of Peter Jormalm For For Management
12.o Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
13.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.1 Million;
Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For Against 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 Audito For For Management
rs
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 66 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For Against Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2 Elect Tom Knutzen as Director For For Management
5.3.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.4 Designate Manuel Isler as Independent P For For Management
roxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.5 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 5.5 Million
6.2.2 Approve Fixed and Long Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.70 Per Share
7 Approve Remuneration Statement For Do Not Vote Management
8 Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management
9.a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
9.b Approve Equity Plan Financing Through S For Do Not Vote Management
hare Repurchase Program
9.c Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
9.e Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
10 Approve Merger Agreement with the Owned For Do Not Vote Management
Subsidiary NEM Forsikring A/S
11 Amend Articles Re: Board-Related For Do Not Vote Management
12 Amend Nomination Committee Procedures For Do Not Vote Management
13.a Reelect Gisele Marchand (Chair), Vibeke For Do Not Vote Management
Krag, Terje Seljeseth, Hilde Merete Na
fstad, Eivind Elnan, Tor Magne Lonnum a
nd Gunnar Robert Sellaeg as Directors
13.b1 Elect Trine Riis Groven (Chair) as Memb For Do Not Vote Management
er of Nominating Committee
13.b2 Elect Iwar Arnstad as Member of Nominat For Do Not Vote Management
ing Committee
13.b3 Elect Marianne Odegaard Ribe as Member For Do Not Vote Management
of Nominating Committee
13.b4 Elect Pernille Moen Masdal as Member of For Do Not Vote Management
Nominating Committee
13.b5 Elect Henrik Bachke Madsen as Member of For Do Not Vote Management
Nominating Committee
13.c Ratify Deloitte as Auditors For Do Not Vote Management
14 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 40 per cent of Glan For For Management
bia Ireland DAC to Glanbia Co-operative
Society Limited
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
6 Re-elect Sir Jonathan Symonds as Direct For For Management
or
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Amend Provisions on Record
Date for Unitholder Meetings - Reflect
Changes in Accounting Standards
2 Elect Executive Director Miura, Yoshiyu For For Management
ki
3 Elect Alternate Executive Director Yagi For For Management
ba, Shinji
4.1 Elect Supervisory Director Inoue, Torak For Against Management
i
4.2 Elect Supervisory Director Yamaguchi, K For For Management
ota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director Ka For For Management
se, Yutaka
--------------------------------------------------------------------------------
GMO Internet, Inc.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For Against Management
2.3 Elect Director Nishiyama, Hiroyuki For Against Management
2.4 Elect Director Ainora, Issei For Against Management
2.5 Elect Director Ito, Tadashi For Against Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Tachibana, Koichi
3.2 Elect Director and Audit Committee Memb For Against Management
er Ogura, Keigo
3.3 Elect Director and Audit Committee Memb For Against Management
er Gunjikake, Takashi
3.4 Elect Director and Audit Committee Memb For Against Management
er Masuda, Kaname
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
GMO Payment Gateway, Inc.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 19, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 59
2 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings - Adopt Board Struct
ure with Audit Committee - Amend Provis
ions on Number of Directors
3.1 Elect Director Ainoura, Issei For Against Management
3.2 Elect Director Kumagai, Masatoshi For Against Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Yasuda, Masashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Kawasaki, Yuki For For Management
3.8 Elect Director Sato, Akio For Against Management
3.9 Elect Director Arai, Teruhiro For For Management
3.10 Elect Director Inagaki, Noriko For For Management
3.11 Elect Director Shimahara, Takashi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yoshida, Kazutaka
4.2 Elect Director and Audit Committee Memb For For Management
er Okamoto, Kazuhiko
4.3 Elect Director and Audit Committee Memb For Against Management
er Hokazono, Yumi
4.4 Elect Director and Audit Committee Memb For For Management
er Kai, Fumio
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: E5H Security ID: V39076134
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Christian G H Gautier De Charnace For For Management
as Director
5 Elect Khemraj Sharma Sewraz as Director For For Management
6 Elect Willy Shee Ping Yah @ Shee Ping Y For For Management
an as Director
7 Elect Marie Claire Goolam Hossen as Dir For For Management
ector
8 Elect Soh Hang Kwang as Director For For Management
9 Elect Franky Oesman Widjaja as Director For Against Management
10 Elect Rafael Buhay Concepcion, Jr. as D For For Management
irector
11 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Nishida, Akio For For Management
2.2 Elect Director Watanabe, Takao For For Management
2.3 Elect Director Nishida, Yoshiteru For For Management
2.4 Elect Director Homma, Eiichiro For For Management
2.5 Elect Director Shirasaki, Michio For For Management
2.6 Elect Director Mori, Hikari For For Management
2.7 Elect Director Moriguchi, Yuko For For Management
2.8 Elect Director Akiyama, Rie For For Management
2.9 Elect Director Yoshimoto, Ichiro For For Management
2.10 Elect Director Tamesue, Dai For For Management
3 Appoint Statutory Auditor Yoichi, Hiden For Against Management
ao
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of Go For Against Management
odman Limited
3a Elect Danny Peeters as Director of Good For For Management
man Limited
3b Elect Danny Peeters as Director of Good For For Management
man Logistics (HK) Ltd
4 Elect David Collins as Director of Good For For Management
man Logistics (HK) Ltd
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
7 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
8 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
Great-West Lifeco Inc.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Nineteen to Eighteen
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For For Management
2.6 Elect Director Andre Desmarais For Withhold Management
2.7 Elect Director Paul Desmarais, Jr. For Withhold 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 Withhold Management
2.15 Elect Director T. Timothy Ryan For For Management
2.16 Elect Director Gregory D. Tretiak For For Management
2.17 Elect Director Siim A. Vanaselja For For Management
2.18 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Green Cross Corp.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Eun-cheol as Inside Director For Against Management
3.2 Elect Namgoong Hyeon as Inside Director For Against Management
3.3 Elect Lee Chun-woo as Outside Director For For Management
4 Elect Lee Young-tae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
and Allocation of Income
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
6.1 Dismiss Belen Villalonga Morenes as Dir For For Management
ector
6.2 Dismiss Marla E. Salmon as Director For For Management
6.3 Elect Montserrat Munoz Abellana as Dire For For Management
ctor
6.4 Elect Susana Gonzalez Rodriguez as Dire For For Management
ctor
7.1 Amend Article 16 and 17.bis Re: Allow S For For Management
hareholder Meetings to be Held in Virtu
al-Only Format
7.2 Amend Article 20.bis Re: Director Remun For For Management
eration
7.3 Amend Article 24.ter Re: Audit Committe For For Management
e
7.4 Amend Article 25 Re: Annual Accounts For For Management
8.1 Amend Article 9 of General Meeting Regu For For Management
lations Re: Right to Information Prior
to the Meeting
8.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4.1 Approve Discharge of Deloitte as Audito For For Management
r
4.2 Approve Discharge of PwC as Auditor For For Management
5 Reelect Paul Desmarais III as Director For Against Management
6 Approve Remuneration Report For For Management
7.2 Approve Guarantee to Acquire Shares und For For Management
er Long Term Incentive Plan
1 Authorize Cancellation of Treasury Shar For For Management
es
2 Amend Article 25 Re: Modification of Da For For Management
te of Ordinary General Meeting
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: NOV 4, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Own Shares For For Management
2.1 Elect Co-optation of Alexandra Soto as For Against Management
Director
2.2 Approve Remuneration Policy For Against Management
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Moon Hyo-eun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Retail Co., Ltd.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Heo Yeon-su as Inside Director For For Management
3 Elect Lee Seong-rak as Outside Director For For Management
to Serve as an Audit Committee Member
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GungHo Online Entertainment, Inc.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morishita, Kazuki For For Management
2.2 Elect Director Sakai, Kazuya For For Management
2.3 Elect Director Kitamura, Yoshinori For For Management
2.4 Elect Director Yoshida, Koji For For Management
2.5 Elect Director Ichikawa, Akihiko For For Management
2.6 Elect Director Oba, Norikazu For For Management
2.7 Elect Director Onishi, Hidetsugu For For Management
2.8 Elect Director Miyakawa, Keiji For For Management
2.9 Elect Director Tanaka, Susumu For Against Management
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Yim Fung as Director For Against Management
3.2 Elect Fu Tingmei as Director For For Management
3.3 Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of Son
g Ming as Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Authorization to the Directors For For Management
on Borrowing and Provision of Guarantee
s
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: JUN 8, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 5:1 Stock Split; Authorize New For Against Management
Class of Shares; Amend Articles Accordi
ngly
1.2 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights; Approve Creation o
f Pool of Capital without Preemptive Ri
ghts; Maximum Increase in Share Capital
up to DKK 99.6 Million
1.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
1.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
H.U. Group Holdings, Inc.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Kitamura, Naoki For For Management
2.3 Elect Director Aoyama, Shigehiro For For Management
2.4 Elect Director Amano, Futomichi For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Shirakawa, Moegi For For Management
2.7 Elect Director Miyakawa, Keiji For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
Haitong International Securities Group Limited
Ticker: 665 Security ID: G4232X102
Meeting Date: OCT 22, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bye-Laws and Related Transact For For Management
ions
2 Authorize Board to Raise or Borrow Mone For For Management
y During the Relevant Period and to Pro
vide Guarantees for the Wholly-Owned Su
bsidiaries
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Dame Louise Makin as Director For For Management
6 Elect Dharmash Mistry as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect Tony Rice as Director For Against Management
10 Re-elect Marc Ronchetti as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Andrew Williams as Director For Against Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hamamatsu Photonics KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Hiruma, Akira For For Management
3.2 Elect Director Suzuki, Kenji For For Management
3.3 Elect Director Maruno, Tadashi For For Management
3.4 Elect Director Yoshida, Kenji For For Management
3.5 Elect Director Suzuki, Takayuki For For Management
3.6 Elect Director Kato, Hisaki For For Management
3.7 Elect Director Kodate, Kashiko For For Management
3.8 Elect Director Koibuchi, Ken For For Management
3.9 Elect Director Kurihara, Kazue For For Management
3.10 Elect Director Hirose, Takuo For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Hana Financial Group, Inc.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Tae-seung as Outside Directo For Against Management
r
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For For Management
3.4 Elect Lee Jeong-won as Outside Director For For Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For For Management
4 Elect Yang Dong-hun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Baek Tae-seung as a Member of Aud For Against Management
it Committee
5.2 Elect Lee Jeong-won as a Member of Audi For For Management
t Committee
5.3 Elect Park Dong-moon as a Member of Aud For For Management
it Committee
6.1 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
Hang Lung Group Limited
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Simon Sik On Ip as Director For Against Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Weber Wai Pak Lo as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For Against Management
3b Elect Philip Nan Lok Chen as Director For Against Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hang Seng Bank Ltd.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Diana Cesar as Director For Against Management
2b Elect Cordelia Chung as Director For For Management
2c Elect Clement K M Kwok as Director For For Management
2d Elect David Y C Liao as Director For For Management
2e Elect Xiao Bin Wang as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hanmi Pharmaceutical Co., Ltd.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Woo Jong-su as Inside Director For Against Management
2.2 Elect Lee Gwan-soon as Inside Director For Against Management
2.3 Elect Kim Pil-gon as Outside Director For For Management
3 Elect Hwang Seon-hye as Outside Directo For For Management
r to Serve as an Audit Committee Member
4 Elect Kim Pil-gon as Audit Committee Me For For Management
mber
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share and Special D
ividends of EUR 1.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of the Interim Financial State
ments for the First Half of Fiscal Year
2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Hanwha Aerospace Co., Ltd.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Shin Hyeon-woo as Inside Director For For Management
2.2 Elect Kim Sang-hui as Outside Director For Against Management
2.3 Elect Choi Gang-su as Outside Director For For Management
3.1 Elect Kim Sang-hui as a Member of Audit For Against Management
Committee
3.2 Elect Choi Gang-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-gwan as Inside Director For For Management
3.2 Elect Ryu Du-hyeong as Inside Director For For Management
3.3 Elect Nam I-hyeon as Inside Director For Against Management
3.4 Elect Choi Man-gyu as Outside Director For For Management
3.5 Elect Shima Satoshi as Outside Director For For Management
3.6 Elect Amanda Bush as Outside Director For For Management
3.7 Elect Seo Jeong-ho as Outside Director For For Management
3.8 Elect Park Ji-hyeong as Outside Directo For Against Management
r
4.1 Elect Choi Man-gyu as a Member of Audit For For Management
Committee
4.2 Elect Park Ji-hyeong as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 6, 2021 Meeting Type: Special
Record Date: SEP 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Grant of Options Exercisable in For For Management
to Ordinary Shares to Michel Siboni, CE
O
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Hargreaves Lansdown Plc
Ticker: HL Security ID: G43940108
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re-elect Philip Johnson 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 Elect Adrian Collins as Director For Against Management
15 Elect Penny James as Director For For Management
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Harvey Norman Holdings Limited
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael John Harvey as Director For Against Management
4 Elect Christopher Herbert Brown as Dire For Against Management
ctor
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey and Permit to Acquire Sha
res in the Company
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page and Permit to Acquire S
hares in the Company
8 Approve Grant of Performance Rights to For For Management
David Matthew Ackery and Permit to Acqu
ire Shares in the Company
9 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith and Permit to Acq
uire Shares in the Company
10 Approve Grant of Performance Rights to For For Management
Chris Mentis and Permit to Acquire Shar
es in the Company
--------------------------------------------------------------------------------
HASEKO Corp.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuji, Noriaki For For Management
3.2 Elect Director Ikegami, Kazuo For For Management
3.3 Elect Director Tani, Junichi For For Management
3.4 Elect Director Tani, Nobuhiro For For Management
3.5 Elect Director Murakawa, Toshiyuki For For Management
3.6 Elect Director Naraoka, Shoji For For Management
3.7 Elect Director Koizumi, Masahito For For Management
3.8 Elect Director Kumano, Satoshi For For Management
3.9 Elect Director Ichimura, Kazuhiko For For Management
3.10 Elect Director Nagasaki, Mami For For Management
3.11 Elect Director Ogura, Toshikatsu For For Management
3.12 Elect Director Fujii, Shinsuke For For Management
3.13 Elect Director Izawa, Toru For For Management
4.1 Appoint Statutory Auditor Fukui, Yoshit For For Management
aka
4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.a Reelect J.A. Fernandez Carbajal as Non- For Against Management
Executive Director
7.b Reelect A.M. Fentener van Vlissingen as For For Management
Non-Executive Director
7.c Reelect L.L.H. Brassey as Non-Executive For Against Management
Director
7.d Elect C.A.G. de Carvalho as Non-Executi For Against Management
ve Director
8 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.e Approve Dividends For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
3 Amend Remuneration Policy for Managemen For For Management
t Board
4.a Reelect J.M. Huet to Supervisory Board For For Management
4.b Reelect J.A. Fernandez Carbajal to Supe For Against Management
rvisory Board
4.c Reelect M. Helmes to Supervisory Board For For Management
4.d Elect F.J. Camacho Beltran to Superviso For Against Management
ry Board
5 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Minei, Katsuya For Against Management
3.2 Elect Director Moromizato, Toshinobu For For Management
3.3 Elect Director Miyara, Mikio For For Management
3.4 Elect Director Kaneshi, Tamiki For For Management
3.5 Elect Director Yamaguchi, Kota For For Management
3.6 Elect Director Endo, Akinori For Against Management
4.1 Appoint Statutory Auditor Nakada, Katsu For For Management
masa
4.2 Appoint Statutory Auditor Otomo, Yoshih For For Management
iro
4.3 Appoint Statutory Auditor Sugino, Takes For For Management
hi
--------------------------------------------------------------------------------
HelloFresh SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022, for the Review of Interim Fin
ancial Statements for the Fiscal Year 2
022 and for the Review of Interim Finan
cial Statements Until 2023 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 47.2 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 17.4 Million Pool of
Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Helvetia Holding AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 5.50 per Share
4.1 Elect Thomas Schmuckli as Director and For For Management
Board Chair
4.2.1 Reelect Hans Kuenzle as Director For For Management
4.2.2 Reelect Beat Fellmann as Director For For Management
4.2.3 Reelect Jean-Rene Fournier as Director For For Management
4.2.4 Reelect Ivo Furrer as Director For For Management
4.2.5 Elect Luigi Lubelli as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Andreas von Planta as Director For For Management
4.2.8 Reelect Regula Wallimann as Director For For Management
4.3.1 Reappoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation Comm
ittee
4.3.2 Reappoint Gabriela Payer as Member of t For For Management
he Nomination and Compensation Committe
e
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation Comm
ittee
4.3.4 Reappoint Regula Wallimann as Member of For For Management
the Nomination and Compensation Commit
tee
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.1 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 4.9
Million
6 Designate Advokatur & Notariat Bachmann For For Management
as Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 4, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds 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 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal Year 2021
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
7 Elect Poul Weihrauch to the Supervisory For For Management
Board
8 Elect Kaspar von Braun to the Sharehold For For Management
ers Committee
9 Approve Remuneration Report For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Hennes & Mauritz AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector of For For Management
Minutes of Meeting
3.2 Designate Erik Durhan as Inspector of M For For Management
inutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share
9.c1 Approve Discharge of Board Chair Karl-J For For Management
ohan Persson
9.c2 Approve Discharge of Board Member Stina For For Management
Bergfors
9.c3 Approve Discharge of Board Member Ander For For Management
s Dahlvig
9.c4 Approve Discharge of Board Member Danic For For Management
a Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member Chris For For Management
tian Sievert
9.c7 Approve Discharge of Board Member Erica For For Management
Wiking Hager
9.c8 Approve Discharge of Board Member Nikla For For Management
s Zennstrom
9.c9 Approve Discharge of Board Member Ingri For For Management
d Godin
9.c10 Approve Discharge of Board Member Tim G For For Management
ahnstrom
9.c11 Approve Discharge of Board Member Helen For For Management
a Isberg
9.c12 Approve Discharge of Board Member Louis For For Management
e Wikholm
9.c13 Approve Discharge of Deputy Board Membe For For Management
r Margareta Welinder
9.c14 Approve Discharge of Deputy Board Membe For For Management
r Hampus Glanzelius
9.c15 Approve Discharge of CEO Helena Helmers For For Management
son
10.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chairma
n and SEK 775,000 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 Direc For For Management
tor
12.4 Reelect Lena Patriksson Keller as Direc For For Management
tor
12.5 Reelect Karl-Johan Persson as Director For Against Management
12.6 Reelect Christian Sievert as Director For Against Management
12.7 Reelect Erica Wiking Hager as Director For For Management
12.8 Reelect Niklas Zennstrom as Director For For Management
12.9 Reelect Karl-Johan Persson as Board Cha For Against Management
ir
13 Ratify Deloitte as Auditors For For Management
14 Approve Nominating Committee Instructio For For Management
ns
15 Approve Remuneration Report For Against Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Participation at Gen For For Management
eral Meeting
18 Replace Fossil Materials with Renewable None Against Shareholder
Forest Resources
19 Action by The Board in Respect of Worke None Against Shareholder
rs in H&M Supply Chain
20 Report on Sustainably Sourced and Organ None For Shareholder
ically Produced Cotton
21 Report on Prevention on Indirect Purcha None Against Shareholder
sing of Goods and Use of Forced Labour
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 17 For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 8 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation Report of Corporat For Against Management
e Officers
8 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
9 Approve Compensation of Emile Hermes SA For Against Management
S, General Manager
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Reelect Charles-Eric Bauer as Superviso For Against Management
ry Board Member
14 Reelect Estelle Brachlianoff as Supervi For For Management
sory Board Member
15 Reelect Julie Guerrand as Supervisory B For For Management
oard Member
16 Reelect Dominique Senequier as Supervis For For Management
ory Board Member
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling An For For Management
dreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling Ho For For Management
gberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of Brett Watson For For Management
7.c9 Approve Discharge of Erik Huggers For For Management
7.c10 Approve Discharge of Ola Rollen For For Management
8 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million for Chairman,
and SEK 670,000 for Other Directors; A
pprove Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as Dire For For Management
ctor
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as Dire For Against Management
ctor
10.4 Reelect Ulrika Francke as Director For For Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Brett Watson as Director For For Management
10.10 Reelect Erik Huggers as Director For For Management
10.11 Elect Gun Nilsson as Board Chair For Against Management
10.12 Ratify PricewaterhouseCoopers AB as Aud For For Management
itors
11 Elect Mikael Ekdahl, Jan Dworsky, Ander For For Management
s Oscarsson and Liselott Ledin as Membe
rs of Nominating Committee
12 Approve Remuneration Report For Against Management
13 Approve Performance Share Program 2022/ For For Management
20225 for Key Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
--------------------------------------------------------------------------------
Hikari Tsushin, Inc.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shigeta, Yasumitsu For Against Management
2.2 Elect Director Wada, Hideaki For Against Management
2.3 Elect Director Tamamura, Takeshi For For Management
2.4 Elect Director Gido, Ko For For Management
2.5 Elect Director Takahashi, Masato For For Management
2.6 Elect Director Yada, Naoko For For Management
2.7 Elect Director Yagishita, Yuki For For Management
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of the Merger Re For For Management
serve to a Distributable Reserve
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Said Darwazah as Director For For Management
6 Re-elect Siggi Olafsson as Director For For Management
7 Re-elect Mazen Darwazah as Director For Against Management
8 Re-elect Patrick Butler as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect John Castellani as Director For For Management
11 Re-elect Nina Henderson as Director For For Management
12 Re-elect Cynthia Flowers as Director For For Management
13 Re-elect Douglas Hurt as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve the Conversion of the Merger Re For For Management
serve to a Distributable Reserve
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hino Motors, Ltd.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogiso, Satoshi For Against Management
2.2 Elect Director Minagawa, Makoto For For Management
2.3 Elect Director Hisada, Ichiro For For Management
2.4 Elect Director Nakane, Taketo For For Management
2.5 Elect Director Yoshida, Motokazu For For Management
2.6 Elect Director Muto, Koichi For Against Management
2.7 Elect Director Nakajima, Masahiro For For Management
2.8 Elect Director Kon, Kenta For For Management
3 Appoint Alternate Statutory Auditor Nat For For Management
ori, Katsuya
--------------------------------------------------------------------------------
Hirogin Holdings, Inc.
Ticker: 7337 Security ID: J21045109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ikeda, Koji For Against Management
2.2 Elect Director Heya, Toshio For Against Management
2.3 Elect Director Kiyomune, Kazuo For For Management
2.4 Elect Director Ogi, Akira For For Management
2.5 Elect Director Kariyada, Fumitsugu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miura, Satoshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Tani, Hiroko
3.3 Elect Director and Audit Committee Memb For For Management
er Kitamura, Toshiaki
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 280
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishii, Kazunori For Against Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Sato, Hiroshi For For Management
3.5 Elect Director Kamagata, Shin For For Management
3.6 Elect Director Inasaka, Jun For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For Against Management
3.9 Elect Director Motonaga, Tetsuji For For Management
3.10 Elect Director Nishimatsu, Masanori For Against Management
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ravi Venkatesan For For Management
3.3 Elect Director Cynthia Carroll For For Management
3.4 Elect Director Sugawara, Ikuro For For Management
3.5 Elect Director Joe Harlan For For Management
3.6 Elect Director Louise Pentland For For Management
3.7 Elect Director Yamamoto, Takatoshi For For Management
3.8 Elect Director Yoshihara, Hiroaki For For Management
3.9 Elect Director Helmuth Ludwig For For Management
3.10 Elect Director Kojima, Keiji For For Management
3.11 Elect Director Seki, Hideaki For For Management
3.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
Hitachi Metals, Ltd.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
2.1 Elect Director Nishiie, Kenichi For For Management
2.2 Elect Director Uenoyama, Makoto For For Management
2.3 Elect Director Fukuo, Koichi For Against Management
2.4 Elect Director Nishiyama, Mitsuaki For Against Management
2.5 Elect Director Morita, Mamoru For For Management
--------------------------------------------------------------------------------
Hitachi Transport System, Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Maruta, Hiroshi For Against Management
1.6 Elect Director Watanabe, Hajime For For Management
1.7 Elect Director Takagi, Hiroaki For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITEJINRO Co., Ltd.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Kyung-taek as Inside Directo For For Management
r
3.2 Elect Lee Eun-gyeong as Outside Directo For For Management
r
4 Elect Yoo Sang-won as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Lee Eun-gyeong as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HMM Co., Ltd.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Gyeong-bae as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Woo Su-han as Outside Director For For Management
2.4 Elect Jeong Woo-young as Outside Direct For For Management
or
3.1 Elect Woo Su-han as a Member of Audit C For For Management
ommittee
3.2 Elect Jeong Woo-young as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 11.50 Per Share
9.1 Approve Discharge of Fredrik Lundberg For For Management
9.2 Approve Discharge of Carl Bennet For For Management
9.3 Approve Discharge of Steewe Bjorklundh For For Management
9.4 Approve Discharge of Kenneth Johansson For For Management
9.5 Approve Discharge of Lars Josefsson For For Management
9.6 Approve Discharge of Lars G Josefsson For For Management
9.7 Approve Discharge of Alice Kempe For For Management
9.8 Approve Discharge of Louise Lindh For For Management
9.9 Approve Discharge of Ulf Lundahl For For Management
9.10 Approve Discharge of Board Member and C For For Management
EO Henrik Sjolund
9.11 Approve Discharge of Henriette Zeuchner For For Management
9.12 Approve Discharge of Tommy Asenbrygg For For Management
10.1 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 780.000 for Chairman an
d SEK 390.000 for Other Directors
11.b Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Lundberg as Director (c For Against Management
hair)
12.2 Reelect Carl Bennet as Director For Against Management
12.3 Reelect Lars Josefsson as Director For For Management
12.4 Reelect Alice Kempe as Director For For Management
12.5 Reelect Louise Lindh as Director For For Management
12.6 Reelect Ulf Lundahl as Director For For Management
12.7 Elect Fredrik Persson as New Director For Against Management
12.8 Reelect Henrik Sjolund as Director For For Management
12.9 Reelect Henriette Zeuchner as Director For For Management
13 Ratify PricewaterhouseCoopers AB as Aud For For Management
itors
14 Approve Remuneration Report For For Management
15.1 Approve Performance Share Matching Plan For For Management
LTIP 2022 for Key Employees; Approve E
quity Plan Financing
15.2 Approve Performance Share Matching Plan For For Management
LTIP 2022 for Key Employees; Approve A
lternative Equity Plan Financing - if I
tem 15.1 is Not Approved
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tommy Breen as Director For For Management
5 Elect Ross Clemmow as Director For For Management
6 Elect Roisin Donnelly as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect David Bower as Director For For Management
9 Re-elect Tom Rusin as Director For For Management
10 Re-elect Katrina Cliffe as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Re-elect Edward Fitzmaurice as Director For For Management
13 Re-elect Olivier Gremillon as Director For For Management
14 Re-elect Ron McMillan as Director For Against Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Limited
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6a Approve Remuneration Payable to the Cha For For Management
irman and Each of the Other Members of
the Listing Operation Governance Commit
tee of HKEX
6b Approve Remuneration Payable to the Cha For For Management
irman and Each of the Other Non-Executi
ve Directors of HKEX
6c Approve Remuneration Payable to the Cha For For Management
irman and Each of the Other Members in
Respect of Each Committee
--------------------------------------------------------------------------------
Horiba Ltd.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Horiba, Atsushi For For Management
2.2 Elect Director Saito, Juichi For For Management
2.3 Elect Director Adachi, Masayuki For For Management
2.4 Elect Director Okawa, Masao For For Management
2.5 Elect Director Nagano, Takashi For For Management
2.6 Elect Director Jai Hakhu For For Management
2.7 Elect Director Takeuchi, Sawako For For Management
2.8 Elect Director Toyama, Haruyuki For For Management
2.9 Elect Director Matsuda, Fumihiko For For Management
3.1 Appoint Alternate Statutory Auditor Yos For For Management
hida, Kazumasa
3.2 Appoint Alternate Statutory Auditor Mot For For Management
okawa, Hitoshi
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan and Equit For For Management
y Compensation Plan
--------------------------------------------------------------------------------
House Foods Group, Inc.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Urakami, Hiroshi For For Management
3.2 Elect Director Hiroura, Yasukatsu For For Management
3.3 Elect Director Kudo, Masahiko For For Management
3.4 Elect Director Osawa, Yoshiyuki For For Management
3.5 Elect Director Miyaoku, Yoshiyuki For For Management
3.6 Elect Director Yamaguchi, Tatsumi For For Management
3.7 Elect Director Kawasaki, Kotaro For For Management
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Paul Hayes as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Debbie White as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.94 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 75,000 for Vice Chairman, and EUR 62
,000 for Other Directors; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Pekka Ala-Pietila (Chair), Doug For For Management
Baillie, William R. Barker, Anja Korho
nen, Kerttu Tuomas (Vice Chair), Sandra
Turner and Ralf K. Wunderlich as Direc
tors; Elect Mercedes Alonso and Heikki
Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Clarify
Director Authority on Board Meetings
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Maeda, Takaya For For Management
3.3 Elect Director Shiga, Hidehiro For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Nakajima, Tadashi For For Management
3.6 Elect Director Yoshidome, Manabu For For Management
3.7 Elect Director Miyajima, Tsukasa For For Management
3.8 Elect Director Yamada, Hideo For For Management
3.9 Elect Director Fukushima, Atsuko For For Management
3.10 Elect Director Tsuji, Shinji For Against Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hutchison Port Holdings Trust
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Directors of Trus
tee Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Hutchison Telecommunications Hong Kong Holdings Ltd.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Edith Shih as Director For Against Management
3c Elect Lan Hong Tsung, David as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Mark Podlasly For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hyundai Department Store Co., Ltd.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside Directo For For Management
r
3.3 Elect Jang Ho-jin as Inside Director For Against Management
3.4 Elect Ko Bong-chan as Outside Director For For Management
3.5 Elect Park Ju-young as Outside Director For For Management
3.6 Elect Kwon Young-ock as Outside Directo For For Management
r
4.1 Elect Ko Bong-chan as a Member of Audit For For Management
Committee
4.2 Elect Park Ju-young as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approval of Reduction of Capital Reserv For For Management
e
3 Elect Oh Seung-hyeon as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai GLOVIS Co., Ltd.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jan Eyvin Wang as Non-Independent For Against Management
Non-Executive Director
3.2 Elect Eliot P.S. Merrill as Non-Indepen For For Management
dent Non-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Mong-yoon as Inside Directo For For Management
r
3.2 Elect Jang Bong-gyu as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director t For Against Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co., Ltd.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hwa-jin as Outside Director For For Management
3.2 Elect Cho Seong-hwan as Inside Director For For Management
3.3 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Hwa-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Iberdrola SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: Compan For For Management
y's Purpose, Values and Social Dividend
7 Amend Article 16 Re: Engagement Dividen For For Management
d
8 Amend Article 11 of General Meeting Reg For For Management
ulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and Divide For For Management
nds
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria A For For Management
ngeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
IBIDEN Co., Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Takeshi For Against Management
2.2 Elect Director Kodama, Kozo For For Management
2.3 Elect Director Ikuta, Masahiko For For Management
2.4 Elect Director Kawashima, Koji For For Management
2.5 Elect Director Yamaguchi, Chiaki For Against Management
2.6 Elect Director Mita, Toshio For For Management
2.7 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Elect Director Kito, Shunichi For For Management
3.2 Elect Director Nibuya, Susumu For For Management
3.3 Elect Director Hirano, Atsuhiko For For Management
3.4 Elect Director Sakai, Noriaki For For Management
3.5 Elect Director Sawa, Masahiko For For Management
3.6 Elect Director Idemitsu, Masakazu For For Management
3.7 Elect Director Kubohara, Kazunari For For Management
3.8 Elect Director Kikkawa, Takeo For For Management
3.9 Elect Director Koshiba, Mitsunobu For For Management
3.10 Elect Director Noda, Yumiko For For Management
3.11 Elect Director Kado, Maki For For Management
4.1 Appoint Statutory Auditor Kodama, Hidef For For Management
umi
4.2 Appoint Statutory Auditor Ichige, Yumik For For Management
o
--------------------------------------------------------------------------------
IGO Ltd.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Spence as Director For Against Management
2 Elect Michael Nossal as Director For For Management
3 Elect Xiaoping Yang as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Service Rights to P For For Management
eter Bradford
6 Approve Issuance of Performance Rights For For Management
to Peter Bradford
7 Approve Amendment to Terms of Performan For For Management
ce Rights
--------------------------------------------------------------------------------
Iluka Resources Limited
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Bastos as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Share Rights and Perfo For For Management
rmance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMI Plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as Direct For For Management
or
5 Re-elect Thomas Thune Andersen as Direc For For Management
tor
6 Re-elect Caroline Dowling as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Ajai Puri as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Approve US Stock Purchase Plan For For Management
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Imperial Brands Plc
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 2, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 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 Dire For For Management
ctor
10 Re-elect Simon Langelier as Director For For Management
11 Elect Lukas Paravicini as Director For For Management
12 Elect Diane de Saint Victor as Director For For Management
13 Re-elect Jonathan Stanton as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Industria de Diseno Textil SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge of Board
3 Approve Non-Financial Information State For For Management
ment
4 Approve Allocation of Income and Divide For For Management
nds
5 Reelect Jose Arnau Sierra as Director For Against Management
6 Renew Appointment of Deloitte as Audito For For Management
r
7.a Amend Article 8 Re: Representation of S For For Management
hares
7.b Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
7.c Amend Articles Re: Board of Directors a For For Management
nd Board Committees
7.d Amend Article 36 Re: Approval of Accoun For For Management
ts and Distribution of Dividends
7.e Approve Restated Articles of Associatio For For Management
n
8 Approve Restated General Meeting Regula For For Management
tions Re: Allow Shareholder Meetings to
be Held in Virtual-Only Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Bo Damberg as Inspector of Mi For For Management
nutes of Meeting
2.b Designate Stefan Nilsson as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.75 per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Annika Lundius For For Management
7.c.7 Approve Discharge of Lars Pettersson For For Management
7.c.8 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chair,
SEK 1.3 Million for Vice Chair and SEK
660,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For For Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Elect Katarina Martinson as New Directo For Against Management
r
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Bo Damberg as Inspector of Mi For For Management
nutes of Meeting
2.b Designate Stefan Nilsson as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.75 per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Annika Lundius For For Management
7.c.7 Approve Discharge of Lars Pettersson For For Management
7.c.8 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chair,
SEK 1.3 Million for Vice Chair and SEK
660,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For For Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Elect Katarina Martinson as New Directo For Against Management
r
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve SEK 8.3 Million Reduction in Sh For For Management
are Capital via Share Cancellation for
Transfer to Unrestricted Equity
6.b Approve Capitalization of Reserves of S For For Management
EK 8.3 Million for a Bonus Issue
--------------------------------------------------------------------------------
Information Services International-Dentsu Ltd.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nawa, Ryoichi For Against Management
3.2 Elect Director Kobayashi, Akira For For Management
3.3 Elect Director Ichijo, Kazuo For Against Management
3.4 Elect Director Murayama, Yukari For For Management
3.5 Elect Director Takaoka, Mio For For Management
3.6 Elect Director Sano, Takeshi For For Management
4 Appoint Alternate Statutory Auditor Tan For For Management
aka, Koichiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Infratil Ltd.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Tume as Director For For Management
2 Elect Paul Gough as Director For For Management
3 Elect Jason Boyes as Director For For Management
4 Approve Payment of FY2020 Incentive Fee For For Management
by Share Issue (2020 Scrip Option) to
Morrison & Co Infrastructure Management
Limited
5 Approve Payment of FY2021 Incentive Fee For For Management
by Share Issue (2021 Scrip Option) to
Morrison & Co Infrastructure Management
Limited
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Stephani Kingsmill For For Management
1.5 Elect Director Jane E. Kinney For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Internet Initiative Japan, Inc.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Taniwaki, Yasuhiko For For Management
3.5 Elect Director Kitamura, Koichi For For Management
3.6 Elect Director Watai, Akihisa For For Management
3.7 Elect Director Kawashima, Tadashi For For Management
3.8 Elect Director Shimagami, Junichi For For Management
3.9 Elect Director Yoneyama, Naoshi For For Management
3.10 Elect Director Tsukamoto, Takashi For Against Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
3.13 Elect Director Okamoto, Atsushi For For Management
3.14 Elect Director Tonosu, Kaori For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Interpump Group SpA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Second Section of the Remunerat For Against Management
ion Report
5 Approve Remuneration of Directors For For Management
6 Approve Incentive Plan 2022-2024 For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Elect Claudio Berretti as Director and For Against Management
Approve Director's Remuneration
1.1 Approve to Extend the Duration of the C For For Management
ompany and Amend Articles of Associatio
n
1.2 Amend Company Bylaws Re: Articles 5, 14 For For Management
and 19
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Intertek Group Plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Martin as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Jonathan Timmis as Director For For Management
7 Re-elect Graham Allan as Director For For Management
8 Re-elect Gurnek Bains as Director For For Management
9 Re-elect Lynda Clarizio as Director For For Management
10 Re-elect Tamara Ingram as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Re-elect Jean-Michel Valette as Directo For For Management
r
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ipsen SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
6 Acknowledge End of Mandate of BEAS as A For For Management
lternate Auditor and Decision Not to Re
place and Renew
7 Reelect Highrock SARL as Director For For Management
8 Reelect Paul Sekhri as Director For Against Management
9 Reelect Piet Wigerinck as Director For For Management
10 Ratify Appointment of Karen Witts as Di For For Management
rector
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
16 Approve Compensation of David Loew, CEO For Against Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
19 Amend Article 16 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Italgas SpA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti SpA and Sna None Against Shareholder
m SpA
4.2.2 Slate Submitted by Inarcassa None For Shareholder
4.3.1 Appoint Board Chair as Proposed by the For Against Shareholder
Board
4.3.2 Appoint Benedetta Navarra as Board Chai None For Shareholder
r as Proposed by CDP Reti SpA
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti SpA None Against Shareholder
5.1.2 Slate Submitted by Inarcassa None For Shareholder
5.1.2 Appoint Barbara Cavalieri as Alternate None For Shareholder
Auditor as Proposed by Inarcassa
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25 for Class 1 Pref
erred Shares and JPY 20 for Ordinary Sh
ares
2 Appoint Statutory Auditor Yokokura, Hit For Against Management
oshi
--------------------------------------------------------------------------------
ITOCHU Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, Mitsur For For Management
u
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
ITOCHU Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuge, Ichiro For For Management
3.2 Elect Director Seki, Mamoru For For Management
3.3 Elect Director Iwasaki, Naoko For For Management
3.4 Elect Director Motomura, Aya For For Management
3.5 Elect Director Ikeda, Yasuhiro For For Management
3.6 Elect Director Nagai, Yumiko For For Management
3.7 Elect Director Kajiwara, Hiroshi For For Management
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings, Inc.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
2.1 Elect Director Miyashita, Isao For For Management
2.2 Elect Director Wakaki, Takamasa For For Management
2.3 Elect Director Ito, Koichi For For Management
2.4 Elect Director Ogawa, Hajime For For Management
2.5 Elect Director Ito, Aya For For Management
2.6 Elect Director Osaka, Yukie For For Management
--------------------------------------------------------------------------------
Izumi Co., Ltd.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format - Disclose Shareholder M
eeting Materials on Internet
--------------------------------------------------------------------------------
Japan Aviation Electronics Industry Ltd.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Onohara, Tsutomu For Against Management
2.2 Elect Director Urano, Minoru For For Management
2.3 Elect Director Nakamura, Tetsuya For For Management
2.4 Elect Director Muraki, Masayuki For For Management
2.5 Elect Director Matsuo, Masahiro For For Management
2.6 Elect Director Hirohata, Shiro For For Management
2.7 Elect Director Kashiwagi, Shuichi For For Management
2.8 Elect Director Takahashi, Reiichiro For For Management
2.9 Elect Director Nishihara, Moto For For Management
3 Appoint Statutory Auditor Takeda, Jin For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Exchange Group, Inc.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Yamaji, Hiromi For For Management
2.4 Elect Director Iwanaga, Moriyuki For For Management
2.5 Elect Director Shizuka, Masaki For For Management
2.6 Elect Director Endo, Nobuhiro For For Management
2.7 Elect Director Ota, Hiroko For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Koda, Main For For Management
2.10 Elect Director Kobayashi, Eizo For For Management
2.11 Elect Director Suzuki, Yasushi For For Management
2.12 Elect Director Takeno, Yasuzo For For Management
2.13 Elect Director Mori, Kimitaka For For Management
2.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Japan Logistics Fund, Inc.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System
2 Elect Executive Director Kameoka, Naohi For For Management
ro
3 Elect Alternate Executive Director Ogak For For Management
u, Yasushi
4.1 Elect Supervisory Director Araki, Toshi For For Management
ma
4.2 Elect Supervisory Director Kikuchi, Yum For For Management
iko
4.3 Elect Supervisory Director Oyama, Tsuyo For For Management
shi
4.4 Elect Supervisory Director Oi, Motomi For For Management
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ikeda, Norito For For Management
2.2 Elect Director Tanaka, Susumu For For Management
2.3 Elect Director Masuda, Hiroya For For Management
2.4 Elect Director Yazaki, Toshiyuki For For Management
2.5 Elect Director Chubachi, Ryoji For For Management
2.6 Elect Director Takeuchi, Keisuke For For Management
2.7 Elect Director Kaiwa, Makoto For For Management
2.8 Elect Director Aihara, Risa For For Management
2.9 Elect Director Kawamura, Hiroshi For For Management
2.10 Elect Director Yamamoto, Kenzo For For Management
2.11 Elect Director Urushi, Shihoko For For Management
2.12 Elect Director Nakazawa, Keiji For For Management
2.13 Elect Director Sato, Atsuko For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co. Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Masuda, Hiroya For For Management
2.2 Elect Director Ikeda, Norito For For Management
2.3 Elect Director Kinugawa, Kazuhide For For Management
2.4 Elect Director Senda, Tetsuya For For Management
2.5 Elect Director Ishihara, Kunio For For Management
2.6 Elect Director Charles D. Lake II For For Management
2.7 Elect Director Hirono, Michiko For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Koezuka, Miharu For For Management
2.10 Elect Director Akiyama, Sakie For For Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Satake, Akira For For Management
2.13 Elect Director Suwa, Takako For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Senda, Tetsuya For For Management
2.2 Elect Director Ichikura, Noboru For For Management
2.3 Elect Director Nara, Tomoaki For For Management
2.4 Elect Director Masuda, Hiroya For For Management
2.5 Elect Director Suzuki, Masako For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Harada, Kazuyuki For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Tonosu, Kaori For For Management
2.10 Elect Director Tomii, Satoshi For For Management
--------------------------------------------------------------------------------
Japan Tobacco, Inc.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Reduce Directors' Ter For For Management
m
3 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Marty Natalegawa as Director For For Management
4b Elect Steven Phan as Director For For Management
4c Elect Benjamin Birks as Director For For Management
5 Elect Samuel Tsien as Director For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7a Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Stuart Gulliver as Director For For Management
4 Re-elect Julian Hui as Director For For Management
5 Re-elect Michael Wu as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Approve Directors' Fees For Against Management
8 Authorise Issue of Equity For For Management
9 Amend Bye-laws of the Company Re: Bye-l For For Management
aw 9
10 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
JCR Pharmaceuticals Co., Ltd.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
2.1 Elect Director Ashida, Shin For For Management
2.2 Elect Director Ashida, Toru For For Management
2.3 Elect Director Mathias Schmidt For For Management
2.4 Elect Director Sonoda, Hiroyuki For For Management
2.5 Elect Director Hiyama, Yoshio For For Management
2.6 Elect Director Ishikiriyama, Toshihiro For For Management
2.7 Elect Director Suetsuna, Takashi For For Management
2.8 Elect Director Yoda, Toshihide For Against Management
2.9 Elect Director Hayashi, Yuko For For Management
2.10 Elect Director Atomi, Yutaka For For Management
2.11 Elect Director Philippe Fauchet For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Disposal of Treasury Shares for For Against Management
a Private Placement
--------------------------------------------------------------------------------
JDE Peet's NV
Ticker: JDEP Security ID: N44664105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.70 Per Share For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5.a Elect Ana Garcia Fau as Non-Executive D For For Management
irector
5.b Elect Paula Lindenberg as Non-Executive For For Management
Director
5.c Elect Laura Stein as Non-Executive Dire For For Management
ctor
6 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
7.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
7.c Grant Board Authority to Issue Shares U For For Management
p To 40 Percent of Issued Capital in Co
nnection with a Rights Issue
--------------------------------------------------------------------------------
JEOL Ltd.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Approve Merger by Absorption For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Reduce Directors' Term
- Amend Provisions on Director Titles -
Clarify Director Authority on Board Me
etings
4.1 Elect Director Kurihara, Gonemon For Against Management
4.2 Elect Director Tazawa, Toyohiko For For Management
4.3 Elect Director Seki, Atsushi For For Management
4.4 Elect Director Nakao, Koji For For Management
4.5 Elect Director Kobayashi, Akihiro For For Management
4.6 Elect Director Terashima, Kaoru For For Management
5.1 Appoint Statutory Auditor Fukuyama, Koi For For Management
chi
5.2 Appoint Statutory Auditor Minato, Akihi For Against Management
ko
6 Appoint Alternate Statutory Auditor Nak For For Management
anishi, Kazuyuki
--------------------------------------------------------------------------------
Jeronimo Martins SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Elect Corporate Bodies for 2022-2024 Te For For Management
rm
5 Elect Remuneration Committee for 2022-2 For For Management
024 Term
6 Approve Remuneration of Remuneration Co For For Management
mmittee Members
--------------------------------------------------------------------------------
JS Global Lifestyle Co. Ltd.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wang Xuning as Director For Against Management
2b Elect Han Run as Director For Against Management
2c Elect Huang Shuling as Director For For Management
2d Elect Hui Chi Kin Max as Director For For Management
2e Elect Stassi Anastas Anastassov as Dire For For Management
ctor
2f Elect Sun Zhe as Director For For Management
2g Elect Wong Tin Yau Kelvin as Director For Against Management
2h Elect Timothy Roberts Warner as Directo For For Management
r
2i Elect Yang Xianxiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Kazuhiro For Against Management
2.2 Elect Director Matsumoto, Takumi For For Management
2.3 Elect Director Yamanaka, Koichi For For Management
2.4 Elect Director Okamoto, Iwao For For Management
2.5 Elect Director Uchiyamada, Takeshi For Against Management
2.6 Elect Director Kato, Yuichiro For For Management
3.1 Appoint Statutory Auditor Makino, Kazuh For For Management
isa
3.2 Appoint Statutory Auditor Sano, Makoto For For Management
3.3 Appoint Statutory Auditor Matsui, Yasus For Against Management
hi
4 Appoint Alternate Statutory Auditor Yuf For For Management
u, Setsuko
--------------------------------------------------------------------------------
JustSystems Corp.
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sekinada, Kyotaro For Against Management
3.2 Elect Director Tajiki, Masayuki For For Management
3.3 Elect Director Miki, Masayuki For For Management
3.4 Elect Director Kurihara, Manabu For For Management
3.5 Elect Director Kuwayama, Katsuhiko For For Management
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Wakabayashi, Norio
--------------------------------------------------------------------------------
Kagome Co., Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Yamaguchi, Satoshi For For Management
2.2 Elect Director Watanabe, Yoshihide For For Management
2.3 Elect Director Hashimoto, Takashi For For Management
2.4 Elect Director Kobayashi, Hirohisa For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Sato, Hidemi For For Management
2.7 Elect Director Arakane, Kumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kodama, Hirohito
3.2 Elect Director and Audit Committee Memb For For Management
er Endo, Tatsuya
3.3 Elect Director and Audit Committee Memb For For Management
er Yamagami, Asako
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Murata, Morihiro
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.2 Amend Articles of Incorporation (Chairm For For Management
an of Shareholder Meeting)
2.3 Amend Articles of Incorporation (Interi For For Management
m Dividend)
2.4 Amend Articles of Incorporation (Miscel For For Management
laneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co., Ltd.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horiuchi, Hiroyuki For For Management
3.2 Elect Director Tanabe, Yoshio For For Management
3.3 Elect Director Matsura, Masahiro For For Management
3.4 Elect Director Ota, Minoru For For Management
3.5 Elect Director Suzudo, Masashi For For Management
3.6 Elect Director Kamibeppu, Kiyoko For For Management
3.7 Elect Director Takagi, Shoichiro For For Management
3.8 Elect Director Inoue, Yasutomo For For Management
4.1 Appoint Statutory Auditor Doi, Naomi For For Management
4.2 Appoint Statutory Auditor Ishiguro, Kaz For For Management
umori
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kamigumi Co., Ltd.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Tahara, Norihito For For Management
3.4 Elect Director Horiuchi, Toshihiro For For Management
3.5 Elect Director Murakami, Katsumi For For Management
3.6 Elect Director Hiramatsu, Koichi For For Management
3.7 Elect Director Nagata, Yukihiro For For Management
3.8 Elect Director Shiino, Kazuhisa For For Management
3.9 Elect Director Ishibashi, Nobuko For For Management
3.10 Elect Director Suzuki, Mitsuo For For Management
3.11 Elect Director Hosaka, Osamu For For Management
3.12 Elect Director Matsumura, Harumi For For Management
4.1 Appoint Statutory Auditor Kobayashi, Ya For For Management
suo
4.2 Appoint Statutory Auditor Hideshima, To For For Management
mokazu
5 Appoint Alternate Statutory Auditor Sae For For Management
ki, Kuniharu
--------------------------------------------------------------------------------
Kandenko Co., Ltd.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaguchi, Hiroshi For Against Management
3.2 Elect Director Nakama, Toshio For Against Management
3.3 Elect Director Kashiwabara, Shoichiro For For Management
3.4 Elect Director Ueda, Yuji For For Management
3.5 Elect Director Miyauchi, Shinichi For For Management
3.6 Elect Director Iida, Nobuhiro For For Management
3.7 Elect Director Fujii, Mitsuru For For Management
3.8 Elect Director Takahashi, Shinji For For Management
3.9 Elect Director Nakahito, Koichi For For Management
3.10 Elect Director Uchino, Takashi For For Management
3.11 Elect Director Saito, Hajime For Against Management
3.12 Elect Director Ando, Miwako For For Management
3.13 Elect Director Tanaka, Koji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Hasebe, Yoshihiro For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director David J. Muenz For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For Against Management
3.9 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KATITAS Co., Ltd.
Ticker: 8919 Security ID: ADPV52994
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arai, Katsutoshi For For Management
2.2 Elect Director Yokota, Kazuhito For For Management
2.3 Elect Director Ushijima, Takayuki For For Management
2.4 Elect Director Shirai, Toshiyuki For For Management
2.5 Elect Director Kumagai, Seiichi For Against Management
2.6 Elect Director Tsukuda, Hideaki For For Management
2.7 Elect Director Suto, Miwa For For Management
3.1 Appoint Alternate Statutory Auditor Nak For For Management
anishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor Fuk For For Management
ushima, Kanae
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Jae-geun as Non-Independent N For For Management
on-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside Direct For For Management
or
2.3 Elect Choi Myeong-hui as Outside Direct For For Management
or
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of Au For For Management
dit Committee
4.2 Elect Choi Myeong-hui as a Member of Au For For Management
dit Committee
4.3 Elect Jeong Gu-hwan as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KCC Corp.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-jin as Inside Director For For Management
2.2 Elect Kim Seong-won as Inside Director For For Management
2.3 Elect Han Mu-geun as Outside Director For Against Management
2.4 Elect Yoon Seok-hwa as Outside Director For For Management
2.5 Elect Jang Seong-wan as Outside Directo For For Management
r
3 Elect Jang Seong-wan as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Financial Statements and Alloca For For Management
tion of Income
--------------------------------------------------------------------------------
KDDI Corp.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki For For Management
3.7 Elect Director Yamaguchi, Goro For Against Management
3.8 Elect Director Yamamoto, Keiji For Against Management
3.9 Elect Director Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For Management
4 Appoint Statutory Auditor Edagawa, Nobo For For Management
ru
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Kenon Holdings Ltd.
Ticker: KEN Security ID: Y46717107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cyril Pierre-Jean Ducau as Direct For Against Management
or
1b Elect Antoine Bonnier as Director For For Management
1c Elect Laurence N. Charney as Director For For Management
1d Elect Barak Cohen as Director For For Management
1e Elect N. Scott Fine as Director For For Management
1f Elect Bill Foo as Director For For Management
1g Elect Aviad Kaufman as Director For Against Management
1h Elect Arunava Sen as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Approve Grant of Awards Under the Kenon For Against Management
Holdings Ltd. Share Incentive Plan 201
4 and/or Options Under the Kenon Holdin
gs Ltd. Share Option Plan 2014 and Allo
tment and Issuance of Ordinary Shares
5 Authorize Share Repurchase Program For For Management
6 Approve Capital Reduction in Respect of For For Management
the Distribution
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Yong-seong as Outside Directo For For Management
r
3 Appoint Kang Dong-shin as Internal Audi For For Management
tor
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Jeong-il as Outside Director For For Management
1.2 Elect Choi Yong-seon as Outside Directo For For Management
r
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: OCT 8, 2021 Meeting Type: Special
Record Date: AUG 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Woo-gyeom as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahn Cheol-su as Inside Director For For Management
1.2 Elect Heo Sang-guk as Inside Director For Against Management
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Teo Siong Seng as Director For Against Management
4 Elect Tham Sai Choy as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Shirish Apte as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Keppel Pegasus P For For Management
te. Ltd., a Wholly-Owned Subsidiary, of
all the Issued and Paid-Up Ordinary Sh
ares in the Capital of Singapore Press
Holdings Limited (Excluding Treasury sh
ares) by way of a Scheme of Arrangement
--------------------------------------------------------------------------------
Keppel DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Kenny Kwan as Director For For Management
4 Elect Low Huan Ping as Director For For Management
5 Elect Dileep Nair as Director For Against Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Keppel DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: DEC 2, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NetCo Bonds and Preference Shar For For Management
es Investment
2 Approve Proposed Acquisition Fee and Au For For Management
thorize Issuance of Units in Payment of
the Acquisition Fee
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Yoichiro Hamaoka as Director For For Management
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 12 per Share
4 Reelect Daniela Riccardi as Director For For Management
5 Elect Veronique Weill as Director For Against Management
6 Elect Yonca Dervisoglu as Director For For Management
7 Elect Serge Weinberg as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois P For Against Management
alus, Vice-CEO
11 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
14 Appoint Emmanuel Benoist as Alternate A For For Management
uditor
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
with Performance Conditions Attached
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUL 6, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fiona Dawson as Director For For Management
3b Elect Michael Kerr as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Emer Gilvarry as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Christopher Rogers as Director For Against Management
4h Re-elect Edmond Scanlon as Director For For Management
4i Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Limit for Non-e For For Management
xecutive Directors' Fees
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of A Ordinary For For Management
Shares
12 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Wei as Director For For Management
4 Elect Cheung Ping Chuen Vicky as Direct For For Management
or
5 Elect Chan Fei as Director For For Management
6 Elect Ho Chit as Director For Against Management
7 Elect Chen Keren as Director For For Management
8 Elect Cheung Wai Man as Director For For Management
9 Elect Lai Sau Cheong Simon as Director For For Management
10 Elect Tan Chuen Yan Paul as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
13A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13B Authorize Repurchase of Issued Share Ca For For Management
pital
13C Authorize Reissuance of Repurchased Sha For Against Management
res
14 Approve and Adopt Amended and Restated For For Management
Bye-Laws
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Serene Siew Noi Nah as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of EUR 1.06 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration Report (Advisory V For Against Management
ote)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 102,000 for Chairman; E
UR 63,000 for Vice Chairman, and EUR 47
,500 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 33 Million Cl For For Management
ass B Shares without Preemptive Rights
17 Approve Charitable Donations of up to E For For Management
UR 300,000
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.2 Elect Director Inoue, Nobuo For For Management
1.3 Elect Director Sato, Seiya For For Management
1.4 Elect Director Hamachiyo, Yoshinori For For Management
1.5 Elect Director Watanabe, Ryota For For Management
1.6 Elect Director Takamiya, Mitsuru For For Management
1.7 Elect Director Urushi, Shihoko For For Management
1.8 Elect Director Kashiwaki, Hitoshi For For Management
1.9 Elect Director Fukushima, Atsuko For For Management
2.1 Appoint Statutory Auditor Oda, Hidekazu For For Management
2.2 Appoint Statutory Auditor Terawaki, Kaz For For Management
umine
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11a Approve Financial Statements For For Management
11b Approve Consolidated Financial Statemen For For Management
ts
11c Approve Management Board Report on Comp For For Management
any's and Group's Operations
11d Approve Allocation of Income and Divide For For Management
nds of PLN 3.00 per Share
12a Approve Discharge of Adam Bugajczuk (Ma For For Management
nagement Board Member)
12b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12c Approve Discharge of Pawel Gruza (Manag For For Management
ement Board Member)
12d Approve Discharge of Andrzej Kensbok (M For For Management
anagement Board Member)
12e Approve Discharge of Katarzyna Kreczman For For Management
ska-Gigol (Management Board Member)
12f Approve Discharge of Marek Pietrzak (Ma For For Management
nagement Board Member)
12g Approve Discharge of Radoslaw Stach (Ma For For Management
nagement Board Member)
12h Approve Discharge of Dariusz Swiderski For For Management
Management Board Member)
13a Approve Discharge of Jozef Czyczerski ( For For Management
Supervisory Board Member)
13b Approve Discharge of Przemyslaw Darowsk For For Management
i (Supervisory Board Member)
13c Approve Discharge of Jaroslaw Janas (Su For For Management
pervisory Board Member)
13d Approve Discharge of Robert Kaleta (Sup For For Management
ervisory Board Member)
13e Approve Discharge of Andrzej Kisilewicz For For Management
(Supervisory Board Member)
13f Approve Discharge of Katarzyna Krupa (S For For Management
upervisory Board Member)
13g Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
13h Approve Discharge of Bartosz Piechota ( For For Management
Supervisory Board Member)
13i Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
13j Approve Discharge of Boguslaw Szarek (S For For Management
upervisory Board Member)
13k Approve Discharge of Agnieszka Winnik-K For For Management
alemba (Supervisory Board Member)
14 Approve Remuneration Report For Against Management
15a Elect Supervisory Board Member For For Management
15b Elect Supervisory Board Member For For Management
15c Elect Supervisory Board Member For For Management
16 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikoma, Masao For Against Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For Against Management
3.4 Elect Director Yukawa, Hidehiko For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
3.10 Elect Director Yoshida, Harunori For Against Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For Against Management
3.13 Elect Director Morikawa, Keizo For For Management
3.14 Elect Director Sagara, Kazunobu For For Management
4 Approve Annual Bonus For For Management
5 Approve Cash Compensation Ceiling for D For For Management
irectors and Restricted Stock Plan
--------------------------------------------------------------------------------
Kingfisher Plc
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Bill Lennie as Director For For Management
7 Re-elect Claudia Arney as Director For For Management
8 Re-elect Bernard Bot as Director For For Management
9 Re-elect Catherine Bradley as Director For For Management
10 Re-elect Jeff Carr as Director For For Management
11 Re-elect Andrew Cosslett as Director For For Management
12 Re-elect Thierry Garnier as Director For For Management
13 Re-elect Sophie Gasperment as Director For For Management
14 Re-elect Rakhi Goss-Custard as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kinnevik AB
Ticker: KINV.B Security ID: W5139V638
Meeting Date: MAY 9, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chair of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Omissi For For Management
on 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 Brian McBride For For Management
12.d Approve Discharge of Harald Mix For For Management
12.e Approve Discharge of Cecilia Qvist For For Management
12.f Approve Discharge of Charlotte Stromber For For Management
g
12.g Approve Discharge of Dame Amelia Fawcet For For Management
t
12.h Approve Discharge of Wilhelm Kingsport For For Management
12.i Approve Discharge of Hendrik Poulsen For For Management
12.j Approve Discharge of Georgi Ganev For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (5) and Dep For For Management
uty Members of Board
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.5 Million for Chair a
nd SEK 715,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove 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 Reelec 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 Reelect Anders Oscarsson (Chair), Hugo For For Management
Stenbeck, Lawrence Burns and Marie Klin
gspor as Members of Nominating Committe
e
20.a Approve Performance Based Share Plan LT For For Management
IP 2022
20.b Amend Articles Re: Equity-Related For For Management
20.c Approve Equity Plan Financing Through I For For Management
ssuance of Shares
20.d Approve Equity Plan Financing Through R For For Management
epurchase of Shares
20.e Approve Transfer of Shares in Connectio For For Management
n with Incentive Plan
20.f Approve Transfer of Shares in Connectio For For Management
n with Incentive Plan
21.a Approve Transfer of Shares in Connectio For For Management
n with Previous Incentive Plan
21.b Approve Equity Plan Financing For For Management
21.c Approve Equity Plan Financing For For Management
22 Approve Cash Dividend Distribution From None Against Shareholder
2023 AGM
23.a Amend Articles Re: Abolish Voting Power None Against Shareholder
Differences
23.b Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
23.c Instruct Board to Present Proposal to R None Against Shareholder
epresent Small and Middle-Sized Shareho
lders in Board and Nominating Committee
23.d Instruct Board to Investigate the Condi None Against Shareholder
tions for the Introduction of Performan
ce-Based Remuneration for Members of th
e Board
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Tetsuya For For Management
3.2 Elect Director Ogura, Toshihide For For Management
3.3 Elect Director Shirakawa, Masaaki For For Management
3.4 Elect Director Wakai, Takashi For For Management
3.5 Elect Director Hara, Shiro For For Management
3.6 Elect Director Hayashi, Nobu For For Management
3.7 Elect Director Okamoto, Kunie For Against Management
3.8 Elect Director Yanagi, Masanori For Against Management
3.9 Elect Director Katayama, Toshiko For For Management
3.10 Elect Director Nagaoka, Takashi For Against Management
3.11 Elect Director Matsumoto, Akihiko For For Management
3.12 Elect Director Izukawa, Kunimitsu For For Management
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of In
terim Financial Statements for the Firs
t Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Birgit Behrendt to the Supervisor For For Management
y Board
7.2 Elect Alexander Dibelius to the Supervi For For Management
sory Board
7.3 Elect Michael Macht to the Supervisory For Against Management
Board
7.4 Elect Tan Xuguang to the Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Indemnify Directors - I
ndemnify Statutory Auditors
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Minamikata, Takeshi For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For Against Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Kato, Kaoru For For Management
4.1 Appoint Statutory Auditor Nishitani, Sh For For Management
obu
4.2 Appoint Statutory Auditor Fujinawa, Ken For For Management
ichi
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Trust-Type Equity Compensation For For Management
Plan and Phantom Stock Plan
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Kiwi Property Group Limited
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Jane Daly as Director For For Management
2 Approve the Increase in Directors' Fee For For Management
Pool
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Knorr-Bremse AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Reinhard Ploss to the Supervisory For For Management
Board
7.2 Elect Sigrid Nikutta to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co., Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For Against Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Allow Virtual Only Shareholder M
eetings - Amend Provisions on Number of
Directors
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Miyanishi, Kazuhito For For Management
2.5 Elect Director Ito, Kunio For For Management
2.6 Elect Director Sasaki, Kaori For For Management
2.7 Elect Director Ariizumi, Chiaki For For Management
2.8 Elect Director Katae, Yoshiro For For Management
3 Appoint Alternate Statutory Auditor Tak For For Management
ai, Shintaro
--------------------------------------------------------------------------------
Kobe Bussan Co., Ltd.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Limit Rights of
Odd-Lot Holders - Amend Provisions on
Number of Directors - Indemnify Directo
rs - Authorize Board to Determine Incom
e Allocation
3.1 Elect Director Numata, Hirokazu For For Management
3.2 Elect Director Tanaka, Yasuhiro For For Management
3.3 Elect Director Asami, Kazuo For For Management
3.4 Elect Director Nishida, Satoshi For For Management
3.5 Elect Director Watanabe, Akihito For For Management
3.6 Elect Director Kido, Yasuharu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Masada, Koichi
4.2 Elect Director and Audit Committee Memb For Against Management
er Shibata, Mari
4.3 Elect Director and Audit Committee Memb For Against Management
er Tabata, Fusao
4.4 Elect Director and Audit Committee Memb For Against Management
er Ieki, Takeshi
4.5 Elect Director and Audit Committee Memb For For Management
er Nomura, Sachiko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Kojamo Oyj
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.38 Per Share; Authorize Bo
ard to Decide on the Distribution of a
Second Dividend Installment of up to EU
R 1 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 69,000 for Chair, EUR 4
1,500 for Vice Chair and EUR 35,000 for
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Matti Harju For For Management
niemi, Anne Leskela, Mikko Mursula, Rei
ma Rytsola and Catharina Stackelberg-Ha
mmaren as Directors; Elect Kari Kaunisk
angas as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuroda, Hidekuni For For Management
3.2 Elect Director Naito, Toshio For For Management
3.3 Elect Director Fujiwara, Taketsugu For For Management
3.4 Elect Director Masuyama, Mika For For Management
3.5 Elect Director Kamigama, Takehiro For For Management
3.6 Elect Director Omori, Shinichiro For For Management
4 Appoint Alternate Statutory Auditor Nar For For Management
use, Kentaro
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ohashi, Tetsuji For For Management
3.2 Elect Director Ogawa, Hiroyuki For For Management
3.3 Elect Director Moriyama, Masayuki For Against Management
3.4 Elect Director Mizuhara, Kiyoshi For Against Management
3.5 Elect Director Horikoshi, Takeshi For Against Management
3.6 Elect Director Kunibe, Takeshi For Against Management
3.7 Elect Director Arthur M. Mitchell For For Management
3.8 Elect Director Saiki, Naoko For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Appoint Statutory Auditor Kosaka, Tatsu For For Management
ro
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 1, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.7475 per Class A Share and
EUR 1.75 per Class B Share; Approve Ex
tra Dividends of EUR 0.3475 per Class A
Share and EUR 0.35 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For Against Management
e Amount of EUR 220,000 for Chairman, E
UR 125,000 for Vice Chairman, and EUR 1
10,000 for Other Directors
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Susan Duinhoven For Against Management
, Antti Herlin, Iiris Herlin, Jussi Her
lin, Ravi Kant and Jennifer Xin-Zhe Li
as Directors; Elect Krishna Mikkilineni
and Andreas Opfermann as New Director
s
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending o For For Management
n the Conclusion of AGM 2022
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
Koninklijke Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Bill McEwan to Supervisory Boar For For Management
d
10 Reelect Rene Hooft Graafland to Supervi For For Management
sory Board
11 Reelect Pauline Van der Meer Mohr to Su For For Management
pervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for M For For Management
anagement Board
14 Adopt Amended Remuneration Policy for S For For Management
upervisory Board
15 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors for Financial Year
2022
16 Ratify KPMG Accountants N.V. as Auditor For For Management
s for Financial Year 2023
17 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
19 Authorize Board to Acquire Common Share For For Management
s
20 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 2.50 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Geraldine Matchett to Managemen For For Management
t Board
8 Reelect Eileen Kennedy to Supervisory B For For Management
oard
9 Ratify KPMG Accountants N.V as Auditors For For Management
10.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Co
nnection with a Rights Issue
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements and Statutor For For Management
y Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory Bo For For Management
ard
3.b Reelect Marc Harrison to Supervisory Bo For For Management
ard
3.c Elect Herna Verhagen to Supervisory Boa For For Management
rd
3.d Elect Sanjay Poonen to Supervisory Boar For For Management
d
4 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
5.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Kwang-gi as Outside Director For For Management
2.2 Elect Park Chun-seop as Outside Directo For For Management
r
2.3 Elect Cho Jin-su as Outside Director For For Management
3 Elect Won Yoon-hui as Outside Director For Against Management
to Serve as an Audit Committee Member
4.1 Elect Kim Kwang-gi as Audit Committee M For For Management
ember
4.2 Elect Park Chun-seop as Audit Committee For For Management
Member
4.3 Elect Cho Jin-su as Audit Committee Mem For For Management
ber
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JAN 6, 2022 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of Audit For Against Management
Committee
3 Elect Shin Dong-mi as Outside Director For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn Hong-bok as Outside Director For For Management
2 Elect Ahn Hong-bok as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
Korea Investment Holdings Co., Ltd.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For Against Management
2.2 Elect Oh Tae-gyun as Inside Director For For Management
2.3 Elect Jeong Young-rok as Outside Direct For For Management
or
2.4 Elect Kim Jeong-gi as Outside Director For For Management
2.5 Elect Cho Young-tae as Outside Director For For Management
2.6 Elect Kim Tae-won as Outside Director For For Management
2.7 Elect Kim Hui-jae as Outside Director For For Management
3 Elect Choi Su-mi as Outside Director to For For Management
Serve as an Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of Au For For Management
dit Committee
4.2 Elect Kim Jeong-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Korea Zinc Co., Ltd.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as Non-Independen For For Management
t Non-Executive Director
2.3 Elect Seong Yong-rak as Outside Directo For Against Management
r
2.4 Elect Lee Min-ho as Outside Director For For Management
3 Elect Kim Doh-hyeon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Seong Yong-rak as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co., Ltd.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Nam-gyu as Outside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KOSE Corp.
Ticker: 4922 Security ID: J3622S100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Kazutoshi For For Management
3.2 Elect Director Kobayashi, Takao For For Management
3.3 Elect Director Kobayashi, Masanori For For Management
3.4 Elect Director Shibusawa, Koichi For For Management
3.5 Elect Director Kobayashi, Yusuke For For Management
3.6 Elect Director Mochizuki, Shinichi For For Management
3.7 Elect Director Horita, Masahiro For For Management
3.8 Elect Director Kikuma, Yukino For For Management
3.9 Elect Director Yuasa, Norika For For Management
3.10 Elect Director Maeda, Yuko For For Management
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hiramoto, Tadashi For For Management
3.2 Elect Director Osaka, Naoto For For Management
3.3 Elect Director Mizuno, Keiichi For For Management
3.4 Elect Director Yoshihara, Yuji For For Management
3.5 Elect Director Mizutani, Taro For For Management
3.6 Elect Director Yasumura, Miyako For For Management
3.7 Elect Director Tokuda, Wakako For For Management
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kumho Petrochemical Co., Ltd.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Allocation of Income (KRW 14,900 for Co Against Against Shareholder
mmon Share and KRW 14,950 for Preferred
Share) (Shareholder Proposal)
2.1 Elect Park Sang-su as Outside Director For For Management
2.2 Elect Park Young-woo as Outside Directo For For Management
r
2.3 Elect Lee Seong-yong as Outside Directo Against Against Shareholder
r (Shareholder Proposal)
2.4 Elect Hahm Sang-moon as Outside Directo Against Against Shareholder
r (Shareholder Proposal)
3.1 Elect Park Sang-su as a Member of Audit For For Management
Committee
3.2 Elect Lee Seong-yong as a Member of Aud Against Against Shareholder
it Committee (Shareholder Proposal)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kuraray Co., Ltd.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawahara, Hitoshi For For Management
3.2 Elect Director Hayase, Hiroaya For For Management
3.3 Elect Director Ito, Masaaki For For Management
3.4 Elect Director Sano, Yoshimasa For For Management
3.5 Elect Director Taga, Keiji For For Management
3.6 Elect Director Matthias Gutweiler For For Management
3.7 Elect Director Takai, Nobuhiko For For Management
3.8 Elect Director Hamano, Jun For For Management
3.9 Elect Director Murata, Keiko For For Management
3.10 Elect Director Tanaka, Satoshi For For Management
3.11 Elect Director Ido, Kiyoto For For Management
4 Appoint Statutory Auditor Nagahama, Mit For Against Management
suhiro
--------------------------------------------------------------------------------
Kusuri No Aoki Holdings Co., Ltd.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Yasutoshi For For Management
1.2 Elect Director Aoki, Hironori For For Management
1.3 Elect Director Aoki, Takanori For For Management
1.4 Elect Director Yahata, Ryoichi For For Management
1.5 Elect Director Iijima, Hitoshi For For Management
1.6 Elect Director Okada, Motoya For Against Management
1.7 Elect Director Yanagida, Naoki For For Management
1.8 Elect Director Koshida, Toshiya For For Management
1.9 Elect Director Inoue, Yoshiko For For Management
2 Appoint Alternate Statutory Auditor Mor For For Management
ioka, Shinichi
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
3 Appoint Statutory Auditor Nishimura, Yu For For Management
shi
4 Appoint Alternate Statutory Auditor Kid For For Management
a, Minoru
--------------------------------------------------------------------------------
Kyushu Electric Power Co., Inc.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1,050,000 for Class
A Preferred Shares, and JPY 20 for Ord
inary Shares
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
4.1 Elect Director Uriu, Michiaki For For Management
4.2 Elect Director Ikebe, Kazuhiro For For Management
4.3 Elect Director Fujii, Ichiro For For Management
4.4 Elect Director Toyoma, Makoto For For Management
4.5 Elect Director Toyoshima, Naoyuki For For Management
4.6 Elect Director Akiyama, Yasuji For For Management
4.7 Elect Director Fujimoto, Junichi For For Management
4.8 Elect Director Kuriyama, Yoshifumi For For Management
4.9 Elect Director Senda, Yoshiharu For For Management
4.10 Elect Director Sakie Tachibana Fukushim For For Management
a
4.11 Elect Director Tsuda, Junji For Against Management
5.1 Elect Director and Audit Committee Memb For For Management
er Fujita, Kazuko
5.2 Elect Director and Audit Committee Memb For For Management
er Oie, Yuji
5.3 Elect Director and Audit Committee Memb For For Management
er Sugihara, Tomoka
6 Amend Articles to Add Provision on Shar Against Against Shareholder
e Repurchase
7 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
8 Amend Articles to Disclose Members of C Against Against Shareholder
ompliance Committee
9 Amend Articles to Require Prompt Financ Against Against Shareholder
ial Results Disclosure
10 Amend Articles to Add Provision on Insi Against Against Shareholder
der Trading
11 Amend Articles to Ensure Independence i Against Against Shareholder
n Compliance Investigation and Evaluati
on
12 Amend Articles to Establish Organizatio Against Against Shareholder
n to Ensure Fair Material Procurement
13 Amend Articles to Establish Organizatio Against Against Shareholder
n to Assess Profitability and Feasibili
ty of New Business
14 Amend Articles to Confirm Validity of G Against Against Shareholder
overnment's Requests in Legal Proceedin
gs
15 Amend Articles to Establish Organizatio Against Against Shareholder
n to Evaluate Efficiency and Operations
of Group Companies
16 Amend Articles to Establish Organizatio Against Against Shareholder
n for Fair Personnel Evaluation
17 Amend Articles to Add Provision on Role Against Against Shareholder
of Outside Directors
18 Amend Articles to Remove Nuclear Power Against Against Shareholder
from Carbon Neutral Power Generation
19 Amend Articles to Establish Nuclear Acc Against Against Shareholder
ident Committee to Nurture Culture for
Nuclear Safety
20 Amend Articles to Establish Power Cost Against Against Shareholder
Evaluation Committee
21 Amend Articles to Establish Hydrogen Ex Against Against Shareholder
plosion Evaluation Committee
22 Amend Articles to Establish Department Against Against Shareholder
to Cope with Emergency
23 Amend Articles to Withdraw from Spent N Against Against Shareholder
uclear Fuel Recycling Business
24 Amend Articles to Retire Sendai Nuclear Against Against Shareholder
Power Reactors 1 and 2
25 Amend Articles to Establish Active Faul Against Against Shareholder
t Evaluation Committee
--------------------------------------------------------------------------------
Kyushu Financial Group, Inc.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kasahara, Yoshihisa For For Management
2.3 Elect Director Eto, Eiichi For For Management
2.4 Elect Director Akatsuka, Norihisa For For Management
2.5 Elect Director Tanaka, Hiroyuki For For Management
2.6 Elect Director Iwatate, Yasunari For For Management
2.7 Elect Director Kai, Takahiro For For Management
2.8 Elect Director Kamimura, Motohiro For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Nemoto, Yuji For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamamoto, Makiko
--------------------------------------------------------------------------------
Kyushu Railway Co.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 93
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Indemni
fy Directors
3.1 Elect Director Aoyagi, Toshihiko For For Management
3.2 Elect Director Furumiya, Yoji For For Management
3.3 Elect Director Mori, Toshihiro For For Management
3.4 Elect Director Fukunaga, Hiroyuki For For Management
3.5 Elect Director Matsushita, Takuma For For Management
3.6 Elect Director Karaike, Koji For For Management
3.7 Elect Director Ichikawa, Toshihide For For Management
3.8 Elect Director Asatsuma, Shinji For For Management
3.9 Elect Director Muramatsu, Kuniko For For Management
3.10 Elect Director Uriu, Michiaki For Against Management
3.11 Elect Director Yamamoto, Hitomi For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Otabe, Koji
4.2 Elect Director and Audit Committee Memb For For Management
er Higashi, Koji
4.3 Elect Director and Audit Committee Memb For For Management
er Eto, Yasunori
4.4 Elect Director and Audit Committee Memb For For Management
er Fujita, Hiromi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
La Francaise des Jeux SA
Ticker: FDJ Security ID: F55896108
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.24 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Didier Trutt as Director For For Management
6 Reelect Ghislaine Doukhan as Director For Against Management
7 Reelect Xavier Girre as Director For For Management
8 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
9 Acknowledge End of Mandate of Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Renew
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Stephane Pallez For For Management
, Chairman and CEO
12 Approve Compensation of Charles Lantier For For Management
i, Vice-CEO
13 Approve Remuneration Policy of Corporat For For Management
e Officers
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 0.06 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Article 29 of Bylaws Re: Optional For For Management
Reserve
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LaSalle Logiport REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Articles to Ame For For Management
nd Provisions on Deemed Approval System
- Reflect Changes in Accounting Standa
rds
2 Elect Executive Director Fujiwara, Tosh For For Management
imitsu
3 Elect Alternate Executive Director Jiga For For Management
mi, Taira
4.1 Elect Supervisory Director Shibata, Ken For For Management
taro
4.2 Elect Supervisory Director Nishiuchi, K For For Management
oji
4.3 Elect Supervisory Director Takenaga, Ri For For Management
e
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takemasu, Sadanobu For Against Management
3.2 Elect Director Itonaga, Masayuki For For Management
3.3 Elect Director Iwamura, Miki For For Management
3.4 Elect Director Suzuki, Satoko For For Management
3.5 Elect Director Kikuchi, Kiyotaka For For Management
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Limited
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Bun as Director For For Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For Against Management
6 Elect Peter A. Davies as Director For Against Management
7 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for P
oon Chung Kwong as Non-Executive Direct
or
8 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for W
ong Kai Tung Tony as Independent Non-Ex
ecutive Director
9 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for C
hau Shing Yim David as Independent Non-
Executive Director
10 Approve Remuneration of Directors for t For For Management
he Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Issued Share Ca For For Management
pital
15 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Limited
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, Propose For For Management
d Annual Caps and Related Transactions
2 Approve Pulp Purchase Agreement, Propos For For Management
ed Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Limited
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of Associ For For Management
ation and Adopt New Memorandum and Arti
cles of Association
--------------------------------------------------------------------------------
LEG Immobilien SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.07 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
8 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
9.1 Reelect Sylvia Eichelberg to the Superv For For Management
isory Board
9.2 Reelect Claus Nolting to the Supervisor For For Management
y Board
9.3 Reelect Jochen Scharpe to the Superviso For For Management
ry Board
9.4 Reelect Martin Wiesmann to the Supervis For For Management
ory Board
9.5 Reelect Michael Zimmer to the Superviso For For Management
ry Board
9.6 Elect Katrin Suder to the Supervisory B For For Management
oard
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory Boa For For Management
rd for Interim Period
12 Approve Remuneration of Supervisory Boa For For Management
rd
13 Amend Articles Re: Cancellation of Stat For For Management
utory Approval Requirements
14 Amend Articles Re: Supervisory Board Re For For Management
signation
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
16 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Legrand SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
4 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
5 Acknowledge of Mandate of Jean-Christop For For Management
he Georghiou as Alternate Auditor and D
ecision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles Garcia- For For Management
Poveda, Chairman of the Board
8 Approve Compensation of Benoit Coquart, For For Management
CEO
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 Director For For Management
s
12 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For Against Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-21 and 23-24 at EUR 200 Million
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of Nic
holas C. Allen as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Innotek Co., Ltd.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Cheol-dong as Inside Direct For For Management
or
2.2 Elect Ahn Jung-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Sang-chan as Outside Directo For For Management
r
2.4 Elect Lee Hui-jeong as Outside Director For For Management
3.1 Elect Park Sang-chan as a Member of Au For For Management
dit Committee
3.2 Elect Lee Hui-jeong as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Hyeok-ju as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Nam Hyeong-du as Outside Director For For Management
3 Elect Nam Hyeong-du as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lifestyle International Holdings Limited
Ticker: 1212 Security ID: G54856128
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lau Kam Shim as Director For Against Management
2b Elect Lam Siu Lun, Simon as Director For Against Management
2c Elect Hui Chiu Chung as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4A Authorize Repurchase of Issued Share Ca For For Management
pital
4B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
LINTEC Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ouchi, Akihiko For For Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Kawamura, Gohei For For Management
2.4 Elect Director Mochizuki, Tsunetoshi For For Management
2.5 Elect Director Kaiya, Takeshi For For Management
2.6 Elect Director Shibano, Yoichi For For Management
2.7 Elect Director Sebe, Akira For Against Management
2.8 Elect Director Okushima, Akiko For For Management
2.9 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office - Disc
lose Shareholder Meeting Materials on I
nternet
2.1 Elect Director Hama, Itsuo For For Management
2.2 Elect Director Kikukawa, Masazumi For For Management
2.3 Elect Director Kobayashi, Kenjiro For For Management
2.4 Elect Director Kume, Yugo For For Management
2.5 Elect Director Noritake, Fumitomo For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Fukuda, Kengo For For Management
2.8 Elect Director Uchida, Kazunari For For Management
2.9 Elect Director Shiraishi, Takashi For For Management
2.10 Elect Director Sugaya, Takako For For Management
2.11 Elect Director Yasue, Reiko For For Management
--------------------------------------------------------------------------------
Loblaw Companies Limited
Ticker: L Security ID: 539481101
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Daniel Debow For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Janice Fukakusa For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Galen G. Weston For For Management
1.10 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopersLLP as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Report on Actual and Potential Hu Against Against Shareholder
man Rights Impacts on Migrant Workers
5 SP 2: Publish Annually a Summary of the Against For Shareholder
Company's Supplier Audits Results
--------------------------------------------------------------------------------
L'Occitane International S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acknowledgment of the Availabil For For Management
ity of the Draft Terms in Relation to t
he Transfer of Professional Assets to L
'Occitane International (Suisse) SA, Re
ports on the Transfer of Professional A
ssets and Interim Accounts
2 Approve Terms of Transfer in Relation t For For Management
o the Transfer of Professional Assets t
o the Recipient Company
3 Approve Transfer Agreement For For Management
4 Approve Delegation of Powers to Any Dir For For Management
ector or Any Lawyer or Employee of the
Law Firm Arendt & Medernach S.A. to Dea
l with All Matters in Relation to the T
ransfer of Professional Assets
5 Elect Betty Liu as Director For For Management
--------------------------------------------------------------------------------
L'Occitane International S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Reinold Geiger as Director For For Management
3.2 Elect Andre Joseph Hoffmann as Director For Against Management
3.3 Elect Karl Guenard as Director For For Management
3.4 Elect Yves Blouin as Director For Against Management
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
5 Approve PricewaterhouseCoopers as Statu For For Management
tory Auditor
6 Approve PricewaterhouseCoopers as Exter For For Management
nal Auditor
7 Approve Free Share Plan 2021, Authorize For For Management
the Directors to Grant Free Shares to
the Participants Under the Free Share P
lan 2021 and Related Transactions
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Statutory Auditor For For Management
11 Approve PricewaterhouseCoopers' Remuner For For Management
ation as Statutory Auditor
12 Approve Renewal of the Share Capital Au For For Management
thorization of the Company
13 Amend Article 3 (Corporate Purpose) of For Against Management
the Articles of Association
14 Amend Article 15.34 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
Logitech International S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 8, 2021 Meeting Type: Annual
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Discharge of Board and Senior M For For Management
anagement
5A Elect Director Patrick Aebischer For Against Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Riet Cadonau For Against Management
5E Elect Director Bracken Darrell For For Management
5F Elect Director Guy Gecht For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Michael Polk For For Management
5K Elect Director Deborah Thomas For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of th For For Management
e Compensation Committee
7B Appoint Riet Cadonau as Member of the C For For Management
ompensation Committee
7C Appoint Neil Hunt as Member of the Comp For For Management
ensation Committee
7D Appoint Michael Polk as Member of the C For For Management
ompensation Committee
7E Appoint Neela Montgomery as Member of t For For Management
he Compensation Committee
8 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 3,400,000
9 Approve Remuneration of the Group Manag For For Management
ement Team in the Amount of USD 24,900,
000
10 Ratify KPMG AG as Auditors and Ratify K For For Management
PMG LLP as Independent Registered Publi
c Accounting Firm for Fiscal Year 2022
11 Designate Etude Regina Wenger & Sarah K For For Management
eiser-Wuger as Independent Representati
ve
A Authorize Independent Representative to For Against Management
Vote on Any Amendment to Previous Reso
lutions
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Climate Transition Plan For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re=elect Erin Brown as Director For For Management
8 Re-elect Kathleen DeRose as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Elect Tsega Gebreyes as Director For For Management
16 Elect Ashok Vaswani as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 3.00 per Share
5.1.1 Reelect Albert Baehny as Director For For Management
5.1.2 Reelect Angelica Kohlmann as Director For For Management
5.1.3 Reelect Christoph Maeder as Director For For Management
5.1.4 Reelect Barbara Richmond as Director For For Management
5.1.5 Reelect Juergen Steinemann as Director For For Management
5.1.6 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Marion Helmes as Director For For Management
5.2.2 Elect Roger Nitsch as Director For For Management
5.3 Reelect Albert Baehny as Board Chair For For Management
5.4.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as Independent For For Management
Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5 Mil
lion for the Period July 1, 2022 - June
30, 2023
9.2 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.9 Million for Fiscal Year 2021
9.3 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 11.1 Million for Fiscal Year 2022
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
L'Oreal SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share and an Extra
of EUR 0.48 per Share to Long Term Regi
stered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO from 1 January 2021 t
o 30 April 2021
11 Approve Compensation of Jean-Paul Agon, For For Management
Chairman of the Board from 1 May 2021
to 31 December 2021
12 Approve Compensation of Nicolas Hieroni For For Management
mus, CEO from 1 May 2021 to 31 December
2021
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: Red For For Management
emption Contract
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 Subsidia
ries
22 Amend Article 9 of Bylaws Re: Age Limit For For Management
of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age Limi For For Management
t of CEO
24 Amend Article 2 and 7 of Bylaws to Comp For For Management
ly with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares He For For Management
ld by Directors
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-jun as Inside Director For For Management
3.2 Elect Choi Hyeon-min as Outside Directo For Against Management
r
3.3 Elect Jeon Woon-bae as Outside Director For For Management
3.4 Elect Lee Geum-roh as Outside Director For Against Management
3.5 Elect Kang Jeong-won as Outside Directo For For Management
r
3.6 Elect Cho Woon-haeng as Outside Directo For For Management
r
4.1 Elect Choi Hyeon-min as Audit Committee For Against Management
Member
4.2 Elect Cho Woon-haeng as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LOTTE Fine Chemical Co., Ltd.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-seok as Inside Director For For Management
3.2 Elect Shin Jun-hyeok as Inside Director For For Management
3.3 Elect Seong Nak-song as Outside Directo For For Management
r
3.4 Elect Kim Mi-young as Outside Director For For Management
4.1 Elect Seong Nak-song as a Member of Aud For For Management
it Committee
4.2 Elect Kim Mi-young as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lundin Energy AB
Ticker: LUNE Security ID: W64566107
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chair and E
UR 60,000 for Other Directors; Approve
Remuneration for Committee Work
10 Approve Non-Employee Director Stock Opt For Against Management
ion Plan LTIP 2022
11.a Approve Equity Plan Financing For Against Management
11.b Approve Alternative Equity Plan Financi For Against Management
ng
12.a Reelect C. Ashley Heppenstall as Direct For For Management
or
12.b Reelect Grace Reksten Skaugen as Direct For Against Management
or
12.c Reelect Jakob Thomasen as Director For For Management
12.d Elect Aksel Azrac as New Director For For Management
12.e Elect Daniel Fitzgerald as New Director For For Management
12.f Elect Grace Reksten Skaugen Board Chair For Against Management
13 Approve Nominating Committee Instructio For For Management
ns
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Stock Option Plan LTIP 2022 for For For Management
Key Employees
16.a Approve Equity Plan Financing For For Management
16.b Approve Alternative Equity Plan Financi For Against Management
ng
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Amend Articles Re: Company Name; Compan For For Management
y Purpose; Participation at General Mee
ting
--------------------------------------------------------------------------------
Lundin Energy AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of USD 2.25 Per Share
11.a Approve Discharge of Peggy Bruzelius For For Management
11.b Approve Discharge of C. Ashley Heppenst For For Management
all
11.c Approve Discharge of Adam I. Lundin For For Management
11.d Approve Discharge of Ian H. Lundin For For Management
11.e Approve Discharge of Lukas H. Lundin For For Management
11.f Approve Discharge of Grace Reksten Skau For For Management
gen
11.g Approve Discharge of Torstein Sanness For For Management
11.h Approve Discharge of Alex Schneiter For For Management
11.i Approve Discharge of Jakob Thomasen For For Management
11.j Approve Discharge of Cecilia Vieweg For For Management
11.k Approve Discharge of Nick Walker For For Management
12 Approve Remuneration Report For For Management
14 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
15 Approve Remuneration of Directors in th For For Management
e Amount of USD 130,000 for the Chairma
n and USD 62,000 for Other Directors; A
pprove Remuneration for Committee Work
16.a Reelect Peggy Bruzelius as Director For For Management
16.b Reelect C. Ashley Heppenstall as Direct For Against Management
or
16.c Reelect Ian H. Lundin as Director For For Management
16.d Reelect Lukas H. Lundin as Director For Against Management
16.e Reelect Grace Reksten as Director For For Management
16.f Reelect Torstein Sanness as Director For For Management
16.g Reelect Alex Schneiter as Director For For Management
16.h Reelect Jakob Thomasen as Director For For Management
16.i Reelect Cecilia Vieweg as Director For For Management
16.j Relect Adam I. Lundin as Director For For Management
16.k Reelect Ian H. Lundin as Board Chairman For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify Ernst & Young as Auditors For For Management
19 Approve Extra Remuneration for Board fo For Against Management
r Work Carried Out in 2021
20.a Approve Merger Agreement with Aker BP A For For Management
SA
20.b Approve Distribution of Shares in Subsi For For Management
diary Lundin Energy MergerCo AB to Shar
eholders
20.c Approve Sale of Company Assets For For Management
21.a Instruct Company to Align its Proposed Against Against Shareholder
Merger with Both Customary Law and its
Human Rights Obligations
21.b Instruct Company to Reconcile with the Against Against Shareholder
people of Block 5A, South Sudan
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 10 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For For Management
9 Renew Appointment of Yann Arthus-Bertra For Against Management
nd as Censor
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.45 Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex a For For Management
nd Olivier Lenel as Alternate Auditors
and Decision Not to Renew
14 Approve Compensation Report of Corporat For Against Management
e Officers
15 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
16 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
17 Approve Remuneration Policy of Director For For Management
s
18 Approve Remuneration Policy of Chairman For Against Management
and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Amend Article 16 and 24 of Bylaws Re: A For Against Management
ge Limit of CEO and Shareholding Disclo
sure Thresholds
--------------------------------------------------------------------------------
Mani, Inc.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takai, Toshihide For For Management
1.2 Elect Director Saito, Masahiko For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Morikawa, Michio For For Management
1.5 Elect Director Matsuda, Michiharu For For Management
1.6 Elect Director Yano, Tatsushi For For Management
1.7 Elect Director Moriyama, Yukiko For For Management
--------------------------------------------------------------------------------
Mapfre SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Integrated Report for Fiscal Ye For For Management
ar 2021
3 Approve Non-Financial Information State For For Management
ment
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Board For For Management
6 Reelect Antonio Huertas Mejias as Direc For For Management
tor
7 Reelect Catalina Minarro Brugarolas as For Against Management
Director
8 Reelect Maria del Pilar Perales Viscasi For For Management
llas as Director
9 Amend Article 4 For For Management
10 Amend Article 11 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
11 Amend Article 21 For For Management
12 Amend Article 22 For For Management
13 Amend Section 4 of Chapter 3 of Title I For For Management
II and Article 24
14 Amend Article 2 of General Meeting Regu For For Management
lations
15 Amend Article 4 of General Meeting Regu For For Management
lations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
16 Amend Article 11 of General Meeting Reg For For Management
ulations
17 Amend Article 17 of General Meeting Reg For For Management
ulations
18 Approve Remuneration Policy For Against Management
19 Advisory Vote on Remuneration Report For Against Management
20 Authorize Board to Delegate Powers Vest For For Management
ed on it by the General Meeting in Favo
r of the Steering Committee or to Each
Member of the Board
21 Authorize Chairman and Secretary of the For For Management
Board to Ratify and Execute Approved R
esolutions
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize Manager to Fix The
ir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by way of Trust Scheme o For Against Management
f Arrangement
2 Approve Issuance of Consideration Units For Against Management
3 Approve Whitewash Resolution For Against Management
4 Amend MCT Trust Deed For Against Management
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions For For Management
2 Approve Allotment and Issuance of New U For For Management
nits Pursuant to the PRC Acquisitions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Scheme For For Management
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend MNACT Trust Deed For For Management
--------------------------------------------------------------------------------
Marui Group Co., Ltd.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Aoi, Hiroshi For For Management
3.2 Elect Director Okajima, Etsuko For For Management
3.3 Elect Director Nakagami, Yasunori For Against Management
3.4 Elect Director Peter D. Pedersen For For Management
3.5 Elect Director Kato, Hirotsugu For For Management
3.6 Elect Director Kojima, Reiko For For Management
4.1 Appoint Statutory Auditor Sasaki, Hajim For For Management
e
4.2 Appoint Statutory Auditor Matsumoto, Hi For For Management
roaki
5 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Hiroyuki For For Management
2.2 Elect Director Yoshimura, Yoshinori For For Management
2.3 Elect Director Horikawa, Daiji For For Management
2.4 Elect Director Kadono, Minoru For For Management
2.5 Elect Director Morita, Wataru For For Management
2.6 Elect Director Nakano, Kenjiro For Against Management
2.7 Elect Director Ushino, Kenichiro For Against Management
2.8 Elect Director Fujioka, Yuka For For Management
3 Appoint Statutory Auditor Uozumi, Ryuta For Against Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Maruwa Unyu Kikan Co., Ltd.
Ticker: 9090 Security ID: J40587107
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9.5
2 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
3 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Disclose Shareh
older Meeting Materials on Internet
4.1 Elect Director Wasami, Masaru For Against Management
4.2 Elect Director Yamamoto, Teruaki For For Management
4.3 Elect Director Kuzuno, Masanao For For Management
4.4 Elect Director Fujita, Tsutomu For For Management
4.5 Elect Director Kawada, Kazumi For For Management
4.6 Elect Director Iwasaki, Akinori For For Management
4.7 Elect Director Ogura, Tomoki For For Management
4.8 Elect Director Hashimoto, Hideo For For Management
4.9 Elect Director Tanaka, Hiroshi For For Management
4.10 Elect Director Hirose, Hakaru For For Management
4.11 Elect Director Yamakawa, Yukio For Against Management
4.12 Elect Director Motohashi, Katsunobu For Against Management
4.13 Elect Director Tachi, Itsushi For For Management
--------------------------------------------------------------------------------
Matsui Securities Co., Ltd.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Warita, Akira For For Management
3.2 Elect Director Uzawa, Shinichi For For Management
3.3 Elect Director Sato, Kunihiko For For Management
3.4 Elect Director Saiga, Moto For For Management
3.5 Elect Director Shibata, Masashi For For Management
3.6 Elect Director Haga, Manako For For Management
3.7 Elect Director Tanaka, Takeshi For For Management
3.8 Elect Director Matsui, Michitaro For For Management
3.9 Elect Director Imai, Takahito For For Management
3.10 Elect Director Onuki, Satoshi For Against Management
3.11 Elect Director Annen, Junji For For Management
3.12 Elect Director Hori, Toshiaki For For Management
--------------------------------------------------------------------------------
Maytronics Ltd.
Ticker: MTRN Security ID: M68728100
Meeting Date: AUG 5, 2021 Meeting Type: Annual
Record Date: JUL 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost, Forer, Gabbay & Kasiere For Against Management
r as Auditors and Report on Fees Paid t
o the Auditor
3.1 Reelect Yonatan Bassi as Director For For Management
3.2 Reelect Shimon Zelas as Director For For Management
3.3 Reelect Dan Lallouz as Director For For Management
3.4 Reelect Jeremy Perling Leon as Director For For Management
3.5 Reelect Ariel Brin Dolinko as Director For For Management
3.6 Reelect Moran Kuperman as Director For Against Management
3.7 Reelect Ron Cohen as Director For Against Management
--------------------------------------------------------------------------------
Maytronics Ltd.
Ticker: MTRN Security ID: M68728100
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: DEC 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Grant to Eyal Triber For For Management
, Outgoing CEO
2 Approve Employment Terms of Sharon Gold For For Management
enberg, Incoming CEO
3 Elect Shirit Kasher as Director For For Management
4 Approve Related Party Transaction with For For Management
Indirect Controller
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Maytronics Ltd.
Ticker: MTRN Security ID: M68728100
Meeting Date: APR 4, 2022 Meeting Type: Special
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Grant of Unregistered and Trans For For Management
ferable Options Exercisable into Ordina
ry Shares to Sharon Goldenberg, CEO (Su
bject to Company's Option Plan)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Maytronics Ltd.
Ticker: MTRN Security ID: M68728100
Meeting Date: SEP 2, 2021 Meeting Type: Special
Record Date: AUG 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Related Party Transaction with For For Management
Indirect Controller
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mebuki Financial Group, Inc.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Akino, Tetsuya For Against Management
2.2 Elect Director Shimizu, Kazuyuki For For Management
2.3 Elect Director Nozaki, Kiyoshi For For Management
2.4 Elect Director Naito, Yoshihiro For For Management
2.5 Elect Director Ono, Toshihiko For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Shu, Yoshimi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Murashima, Eiji
3.2 Elect Director and Audit Committee Memb For For Management
er Tasaki, Yoshinori
3.3 Elect Director and Audit Committee Memb For Against Management
er Kawamata, Satoru
3.4 Elect Director and Audit Committee Memb For For Management
er Nagasawa, Toru
3.5 Elect Director and Audit Committee Memb For For Management
er Shimizu, Takashi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shinozaki, Kazunori
--------------------------------------------------------------------------------
Medibank Private Limited
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Dalbosco as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Koczkar
--------------------------------------------------------------------------------
Medipal Holdings Corp.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Watanabe, Shuichi For For Management
2.2 Elect Director Chofuku, Yasuhiro For For Management
2.3 Elect Director Yoda, Toshihide For For Management
2.4 Elect Director Sakon, Yuji For For Management
2.5 Elect Director Mimura, Koichi For For Management
2.6 Elect Director Watanabe, Shinjiro For For Management
2.7 Elect Director Imagawa, Kuniaki For For Management
2.8 Elect Director Kasutani, Seiichi For For Management
2.9 Elect Director Kagami, Mitsuko For For Management
2.10 Elect Director Asano, Toshio For For Management
2.11 Elect Director Shoji, Kuniko For Against Management
2.12 Elect Director Iwamoto, Hiroshi For Against Management
--------------------------------------------------------------------------------
Medy-Tox, Inc.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Shin Hyo-jin as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Meiji Holdings Co., Ltd.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawamura, Kazuo For For Management
2.2 Elect Director Kobayashi, Daikichiro For For Management
2.3 Elect Director Matsuda, Katsunari For For Management
2.4 Elect Director Shiozaki, Koichiro For For Management
2.5 Elect Director Furuta, Jun For For Management
2.6 Elect Director Matsumura, Mariko For For Management
2.7 Elect Director Kawata, Masaya For For Management
2.8 Elect Director Kuboyama, Michiko For For Management
2.9 Elect Director Peter D. Pedersen For For Management
3 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Menicon Co., Ltd.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tanaka, Hidenari For For Management
2.2 Elect Director Takino, Yoshiyuki For For Management
2.3 Elect Director Moriyama, Hisashi For For Management
2.4 Elect Director Horinishi, Yoshimi For For Management
2.5 Elect Director Watanabe, Shingo For Against Management
2.6 Elect Director Miyake, Yozo For For Management
2.7 Elect Director Honda, Ryutaro For For Management
2.8 Elect Director Yanagawa, Katsuhiko For For Management
2.9 Elect Director Takehana, Kazushige For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mercedes-Benz Group AG
Ticker: MBG Security ID: D1668R123
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 per Share
3 Approve Discharge of Management Board f For Against Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
5.2 Ratify KPMG AG as Auditors for the 2023 For For Management
Interim Financial Statements until the
2023 AGM
6.1 Elect Dame Courtice to the Supervisory For For Management
Board
6.2 Elect Marco Gobbetti to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Reports for Fiscal Year 2022
7 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2023 and for the Review of In
terim Financial Reports for Fiscal Year
2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
Metcash Limited
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 1, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Holman as Director For For Management
2b Elect Margaret Haseltine as Director For For Management
2c Elect Murray Jordan as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of FY21 Performance Right For For Management
s to Jeffery Adams
4b Approve Grant of FY22 Performance Right For For Management
s to Jeffery Adams
5 Approve the Increase in Non-Executive D None For Management
irectors' Aggregate Fee Pool
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
4 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021/22
5.1 Elect Fredy Raas to the Supervisory Boa For Against Management
rd
5.2 Elect Eva-Lotta Sjoestedt to the Superv For For Management
isory Board
5.3 Elect Marek Spurny to the Supervisory B For For Management
oard
6 Approve Creation of EUR 108.9 Million P For For Management
ool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
Metro Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori-Ann Beausoleil For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Francois J. Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Stephanie Coyles For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Brian McManus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Shareholder Rights Plan For For Management
5 SP 1: Increase Employee Participation i Against Against Shareholder
n Board Decision-Making
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in the Corporat
ion's Management
7 SP 3: Establish the French Language as Against Against Shareholder
the Official Language of the Corporatio
n
8 SP 4: Propose an Action Plan to Achieve Against Against Shareholder
Zero Plastic Waste by 2030
9 SP 5: Specify in a Code of Conduct the Against Against Shareholder
Corporation's Requirements with its Sup
pliers the Commitments of the Preservat
ion of Biodiversity
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chin Chien Ya as Director For For Management
4 Elect Ye Guo Qiang as Director For Against Management
5 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Ye G
uo Qiang
6 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
7 Approve and Confirm the Terms of Appoin For Against Management
tment, Including Remuneration, for Wu T
ak Lung
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Chen
Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
14 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Specific Mandate
2 Approve Extension of the Validity Perio For For Management
d of the Authorization
--------------------------------------------------------------------------------
Mirae Asset Securities Co., Ltd.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For Against Management
2.3 Elect Kang Seong-beom as Inside Directo For For Management
r
2.4 Elect Lee Jem-ma as Outside Director For For Management
2.5 Elect Seong Tae-yoon as Outside Directo For For Management
r
2.6 Elect Seok Jun-hui as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside Direct For Against Management
or to Serve as an Audit Committee Membe
r
4.1 Elect Lee Jem-ma as a Member of Audit C For For Management
ommittee
4.2 Elect Seong Tae-yoon as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
MISUMI Group, Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14.71
2 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
3.1 Elect Director Nishimoto, Kosuke For For Management
3.2 Elect Director Ono, Ryusei For For Management
3.3 Elect Director Kanatani, Tomoki For For Management
3.4 Elect Director Shimizu, Shigetaka For For Management
3.5 Elect Director Shaochun Xu For For Management
3.6 Elect Director Nakano, Yoichi For For Management
3.7 Elect Director Shimizu, Arata For For Management
3.8 Elect Director Suseki, Tomoharu For For Management
4 Appoint Statutory Auditor Wada, Takaaki For For Management
5 Appoint Alternate Statutory Auditor Ich For For Management
ikawa, Shizuyo
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Jean-Marc Gilson For For Management
2.2 Elect Director Fujiwara, Ken For For Management
2.3 Elect Director Glenn H. Fredrickson For For Management
2.4 Elect Director Katayama, Hiroshi For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Hodo, Chikatomo For For Management
2.7 Elect Director Kikuchi, Kiyomi For For Management
2.8 Elect Director Yamada, Tatsumi For For Management
2.9 Elect Director Masai, Takako For For Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 79
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kakiuchi, Takehiko For For Management
3.2 Elect Director Nakanishi, Katsuya For For Management
3.3 Elect Director Tanaka, Norikazu For For Management
3.4 Elect Director Hirai, Yasuteru For For Management
3.5 Elect Director Kashiwagi, Yutaka For For Management
3.6 Elect Director Nochi, Yuzo For For Management
3.7 Elect Director Saiki, Akitaka For For Management
3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.9 Elect Director Miyanaga, Shunichi For Against Management
3.10 Elect Director Akiyama, Sakie For For Management
3.11 Elect Director Sagiya, Mari For For Management
4.1 Appoint Statutory Auditor Icho, Mitsuma For For Management
sa
4.2 Appoint Statutory Auditor Kogiso, Mari For For Management
5 Amend Articles to Disclose Greenhouse G Against Against Shareholder
as Emission Reduction Targets Aligned w
ith Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation c Against Against Shareholder
oncerning Consistency between Capital E
xpenditures and Net Zero Greenhouse Gas
Emissions by 2050 Commitment
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyanaga, Shunichi For Against Management
3.2 Elect Director Izumisawa, Seiji For Against Management
3.3 Elect Director Kozawa, Hisato For For Management
3.4 Elect Director Kaguchi, Hitoshi For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For Against Management
3.7 Elect Director Hirano, Nobuyuki For Against Management
4 Elect Director and Audit Committee Memb For For Management
er Takayanagi, Ryutaro
--------------------------------------------------------------------------------
Mitsubishi Materials Corp.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Takayanagi, Nobuhiro For For Management
2.4 Elect Director Tokuno, Mariko For For Management
2.5 Elect Director Watanabe, Hiroshi For For Management
2.6 Elect Director Sugi, Hikaru For For Management
2.7 Elect Director Wakabayashi, Tatsuo For Against Management
2.8 Elect Director Igarashi, Koji For For Management
2.9 Elect Director Takeda, Kazuhiko For For Management
2.10 Elect Director Beppu, Rikako For For Management
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group, Inc.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujii, Mariko For For Management
3.2 Elect Director Honda, Keiko For For Management
3.3 Elect Director Kato, Kaoru For For Management
3.4 Elect Director Kuwabara, Satoko For For Management
3.5 Elect Director Toby S. Myerson For For Management
3.6 Elect Director Nomoto, Hirofumi For Against Management
3.7 Elect Director Shingai, Yasushi For For Management
3.8 Elect Director Tsuji, Koichi For For Management
3.9 Elect Director Tarisa Watanagase For For Management
3.10 Elect Director Ogura, Ritsuo For For Management
3.11 Elect Director Miyanaga, Kenichi For For Management
3.12 Elect Director Mike, Kanetsugu For Against Management
3.13 Elect Director Kamezawa, Hironori For Against Management
3.14 Elect Director Nagashima, Iwao For For Management
3.15 Elect Director Hanzawa, Junichi For For Management
3.16 Elect Director Kobayashi, Makoto For For Management
4 Amend Articles to Prohibit Loans to Com Against Against Shareholder
panies Which Show Disregard for Persona
l Information
5 Amend Articles to Prohibit Loans to Com Against Against Shareholder
panies Involved in Defamation
6 Amend Articles to Introduce Provision C Against Against Shareholder
oncerning Learning from System Failures
at Mizuho Financial Group
--------------------------------------------------------------------------------
Mitsui & Co., Ltd.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasunaga, Tatsuo For For Management
3.2 Elect Director Hori, Kenichi For For Management
3.3 Elect Director Kometani, Yoshio For For Management
3.4 Elect Director Uno, Motoaki For For Management
3.5 Elect Director Takemasu, Yoshiaki For For Management
3.6 Elect Director Nakai, Kazumasa For For Management
3.7 Elect Director Shigeta, Tetsuya For For Management
3.8 Elect Director Sato, Makoto For For Management
3.9 Elect Director Matsui, Toru For For Management
3.10 Elect Director Kobayashi, Izumi For For Management
3.11 Elect Director Jenifer Rogers For For Management
3.12 Elect Director Samuel Walsh For For Management
3.13 Elect Director Uchiyamada, Takeshi For Against Management
3.14 Elect Director Egawa, Masako For For Management
4 Appoint Statutory Auditor Tamai, Yuko For For Management
5 Approve Two Types of Restricted Stock P For For Management
lans and Annual Bonus Ceiling
--------------------------------------------------------------------------------
Mitsui Fudosan Logistics Park, Inc.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era Y For For Management
ear to Western Year
2 Elect Executive Director Asai, Hiroshi For For Management
3.1 Elect Alternate Executive Director Yosh For For Management
ida, Yukio
3.2 Elect Alternate Executive Director Shib For For Management
ata, Morio
4.1 Elect Supervisory Director Goto, Izuru For For Management
4.2 Elect Supervisory Director Osawa, Eiko For For Management
--------------------------------------------------------------------------------
Mitsui Mining & Smelting Co., Ltd.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director No, Takeshi For For Management
3.2 Elect Director Kibe, Hisakazu For For Management
3.3 Elect Director Tsunoda, Satoshi For For Management
3.4 Elect Director Miyaji, Makoto For For Management
3.5 Elect Director Okabe, Masato For For Management
3.6 Elect Director Matsunaga, Morio For For Management
3.7 Elect Director Toida, Kazuhiko For For Management
3.8 Elect Director Takegawa, Keiko For For Management
4 Appoint Statutory Auditor Fukumoto, Hir For For Management
otoshi
5 Remove Incumbent Director No, Takeshi Against Against Shareholder
6 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 250
7 Initiate Share Repurchase Program Against For Shareholder
8 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
9 Amend Articles to Set up Whistle Blowin Against Against Shareholder
g Line at Audit Committee
10 Amend Articles to Abolish Advisory Post Against For Shareholder
s
11 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
--------------------------------------------------------------------------------
Mizuho Financial Group, Inc.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainaka, Tatsuo For Against Management
1.2 Elect Director Kobayashi, Yoshimitsu For For Management
1.3 Elect Director Sato, Ryoji For Against Management
1.4 Elect Director Tsukioka, Takashi For Against Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Kobayashi, Izumi For Against Management
1.7 Elect Director Imai, Seiji For Against Management
1.8 Elect Director Hirama, Hisaaki For Against Management
1.9 Elect Director Kihara, Masahiro For Against Management
1.10 Elect Director Umemiya, Makoto For For Management
1.11 Elect Director Wakabayashi, Motonori For Against Management
1.12 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For Against Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.3.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
4.4 Elect Board Chair None Abstain Management
4.5 Elect Board Vice-Chairman None Abstain Management
4.6 Approve Remuneration of Directors None Against Shareholder
5 Approve Performance Shares Plan 2022 For Against Management
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
MonotaRO Co., Ltd.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5.75
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For Against Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ota, Eijiro For For Management
3.2 Elect Director Miyai, Machiko For For Management
3.3 Elect Director Hirakue, Takashi For For Management
3.4 Elect Director Mori, Shinya For For Management
3.5 Elect Director Fujii, Daisuke For For Management
3.6 Elect Director Matsunaga, Hideki For For Management
3.7 Elect Director Takagi, Tetsuya For For Management
3.8 Elect Director Eto, Naomi For For Management
3.9 Elect Director Hoshi, Shuichi For Against Management
3.10 Elect Director Urano, Kuniko For For Management
3.11 Elect Director Sakaki, Shinji For For Management
4 Appoint Statutory Auditor Fukunaga, Tos For For Management
hiaki
5 Appoint Alternate Statutory Auditor Sud For For Management
o, Osamu
--------------------------------------------------------------------------------
Morinaga Milk Industry Co., Ltd.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyahara, Michio For For Management
3.2 Elect Director Onuki, Yoichi For For Management
3.3 Elect Director Okawa, Teiichiro For For Management
3.4 Elect Director Minato, Tsuyoshi For For Management
3.5 Elect Director Yanagida, Yasuhiko For For Management
3.6 Elect Director Hyodo, Hitoshi For For Management
3.7 Elect Director Nozaki, Akihiro For For Management
3.8 Elect Director Yoneda, Takatomo For Against Management
3.9 Elect Director Tominaga, Yukari For For Management
3.10 Elect Director Nakamura, Hiroshi For For Management
3.11 Elect Director Ikeda, Takayuki For For Management
4 Appoint Statutory Auditor Hirota, Keiki For For Management
5 Appoint Alternate Statutory Auditor Suz For For Management
uki, Michio
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings, Inc.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 97.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Karasawa, Yasuyoshi For Against Management
3.2 Elect Director Kanasugi, Yasuzo For For Management
3.3 Elect Director Hara, Noriyuki For Against Management
3.4 Elect Director Higuchi, Tetsuji For For Management
3.5 Elect Director Fukuda, Masahito For For Management
3.6 Elect Director Shirai, Yusuke For For Management
3.7 Elect Director Bando, Mariko For For Management
3.8 Elect Director Arima, Akira For For Management
3.9 Elect Director Tobimatsu, Junichi For For Management
3.10 Elect Director Rochelle Kopp For For Management
3.11 Elect Director Ishiwata, Akemi For For Management
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Elect Gordon Riske to the Supervisory B For For Management
oard
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Nagase & Co., Ltd.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Nagase, Hiroshi For Against Management
3.2 Elect Director Nagase, Reiji For For Management
3.3 Elect Director Asakura, Kenji For Against Management
3.4 Elect Director Ikemoto, Masaya For For Management
3.5 Elect Director Kamada, Masatoshi For For Management
3.6 Elect Director Ijichi, Takahiko For For Management
3.7 Elect Director Nonomiya, Ritsuko For For Management
3.8 Elect Director Ueshima, Hiroyuki For For Management
3.9 Elect Director Horikiri, Noriaki For For Management
4 Appoint Statutory Auditor Matsui, Gan For For Management
5 Appoint Alternate Statutory Auditor Mur For For Management
amatsu, Takao
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Nankai Electric Railway Co., Ltd.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Disclose Shareholder Me
eting Materials on Internet
3.1 Elect Director Achikita, Teruhiko For For Management
3.2 Elect Director Takagi, Toshiyuki For For Management
3.3 Elect Director Ashibe, Naoto For For Management
3.4 Elect Director Kajitani, Satoshi For For Management
3.5 Elect Director Otsuka, Takahiro For For Management
3.6 Elect Director Sono, Kiyoshi For Against Management
3.7 Elect Director Tsunekage, Hitoshi For Against Management
3.8 Elect Director Koezuka, Miharu For Against Management
3.9 Elect Director Mochizuki, Aiko For Against Management
--------------------------------------------------------------------------------
National Grid Plc
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Approp For For Management
riation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Byeong-mu as Non-Independent For Against Management
Non-Executive Director
3 Elect Baek Sang-hun as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Jeong Gyo-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Networks & System Integration Corp.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For Against Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Ushijima, Yushi For Against Management
2.2 Elect Director Noda, Osamu For For Management
2.3 Elect Director Sekizawa, Hiroyuki For For Management
2.4 Elect Director Takeuchi, Kazuhiko For For Management
2.5 Elect Director Ashizawa, Michiko For For Management
2.6 Elect Director Muramatsu, Kuniko For For Management
2.7 Elect Director Yoshida, Mamoru For For Management
2.8 Elect Director Ashida, Junji For For Management
2.9 Elect Director Kawakubo, Toru For For Management
3 Appoint Statutory Auditor Isohata, Akik For For Management
o
--------------------------------------------------------------------------------
Nemetschek SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.39 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year 20
21
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Increase in Size of Board to Si For For Management
x Members
7.1 Elect Kurt Dobitsch to the Supervisory For For Management
Board
7.2 Elect Bill Krouch to the Supervisory Bo For For Management
ard
7.3 Elect Patricia Geibel-Conrad to the Sup For For Management
ervisory Board
7.4 Elect Gernot Strube to the Supervisory For For Management
Board
7.5 Elect Christine Schoeneweis to the Supe For For Management
rvisory Board
7.6 Elect Andreas Soeffing to the Superviso For For Management
ry Board
8 Elect Georg Nemetschek as Honorary Chai For For Management
rman of the Supervisory Board
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For Against Management
rd Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as Direct For For Management
or
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 68 Million
6 Approve CHF 6.5 Million Reduction in Sh For For Management
are Capital as Part of the Share Buybac
k Program via Cancellation of Repurchas
ed Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited Fin For For Management
ancial Statements of the Trustee-Manage
r, and Independent Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the Trustee-
Manager to Fix Their Remuneration
4 Elect Eric Ang Teik Lim as Director of For For Management
the Trustee-Manager
5 Elect Ku Xian Hong as Director of the T For For Management
rustee-Manager
6 Elect Tong Yew Heng as Director of the For For Management
Trustee-Manager
7 Elect William Woo Siew Wing as Director For For Management
of the Trustee-Manager
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, St For For Management
atement by the Trustee-Manager, and Aud
ited Financial Statements and Auditors'
Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the Trustee-
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Netmarble Corp.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jun-hyeon as Outside Director For For Management
2.2 Elect Lee Chan-hui as Outside Director For For Management
3 Elect Jeon Seong-ryul as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
4.1 Elect Kim Jun-hyeon as Audit Committee For For Management
Member
4.2 Elect Lee Chan-hui as Audit Committee M For For Management
ember
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane McAloon as Director For For Management
2b Elect Peter Tomsett as Director For For Management
2c Elect Philip Aiken as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
1,000,000,000 Zero Coupon Equity Linked
Bonds due 2028" and Approve Capital In
crease without Preemptive Rights to Ser
vice the Conversion of Bonds
1 Appoint Eugenio Pinto as Internal Statu None For Shareholder
tory Auditor and Appoint Serena Gattesc
hi and Emiliano Ribacchi as Alternate I
nternal Statutory Auditors
2 Approve Retention Plan Nets 2 - Cash In For For Management
centive Plan for NETS MEP Non Joiners
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Fix Number of Directors For For Management
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2c.2 Slate 2 Submitted by CDP Equity SpA, FS None Against Shareholder
IA Investimenti Srl, Mercury UK Holdco
Limited, AB Europe (Luxembourg) Investm
ent Sarl, Eagle (AIBC) & CY SCA and Eve
rgood H&F Lux Sarl
2d Approve Remuneration of Directors For For Management
3a.1 Slate 1 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
3a.2 Slate 2 Submitted by CDP Equity SpA, FS None For Shareholder
IA Investimenti Srl, Mercury UK Holdco
Limited, AB Europe (Luxembourg) Investm
ent Sarl and Eagle (AIBC) & CY SCA
3b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3c Approve Internal Auditors' Remuneration For For Management
4 Adjust Remuneration of External Auditor For For Management
s
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the Remunerat For For Management
ion Report
6 Approve Long Term Incentive Plan For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service Long Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Patrick Soderlund For For Management
2.4 Elect Director Kevin Mayer For Against Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Alexander Iosilevich
3.2 Elect Director and Audit Committee Memb For Against Management
er Honda, Satoshi
3.3 Elect Director and Audit Committee Memb For Against Management
er Kuniya, Shiro
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Soumen Das as Director For For Management
5 Re-elect Jonathan Bewes as Director For For Management
6 Re-elect Tom Hall as Director For For Management
7 Re-elect Tristia Harrison as Director For For Management
8 Re-elect Amanda James as Director For For Management
9 Re-elect Richard Papp as Director For For Management
10 Re-elect Michael Roney as Director For For Management
11 Re-elect Jane Shields as Director For For Management
12 Re-elect Dame Dianne Thompson as Direct For For Management
or
13 Re-elect Lord Wolfson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NGK Insulators, Ltd.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshima, Taku For For Management
3.2 Elect Director Kobayashi, Shigeru For For Management
3.3 Elect Director Niwa, Chiaki For For Management
3.4 Elect Director Iwasaki, Ryohei For For Management
3.5 Elect Director Yamada, Tadaaki For For Management
3.6 Elect Director Shindo, Hideaki For For Management
3.7 Elect Director Kamano, Hiroyuki For Against Management
3.8 Elect Director Hamada, Emiko For For Management
3.9 Elect Director Furukawa, Kazuo For For Management
4 Appoint Statutory Auditor Kimura, Takas For Against Management
hi
5 Appoint Alternate Statutory Auditor Has For For Management
himoto, Shuzo
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Adopt Board Str
ucture with Audit Committee - Amend Pro
visions on Number of Directors - Author
ize Directors to Execute Day to Day Ope
rations without Full Board Approval
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Kawai, Takeshi For For Management
2.3 Elect Director Matsui, Toru For For Management
2.4 Elect Director Otaki, Morihiko For For Management
2.5 Elect Director Mackenzie Donald Clugsto For For Management
n
2.6 Elect Director Doi, Miwako For For Management
2.7 Elect Director Takakura, Chiharu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kato, Mikihiko
3.2 Elect Director and Audit Committee Memb For Against Management
er Yasui, Kanemaru
3.3 Elect Director and Audit Committee Memb For For Management
er Nagatomi, Fumiko
3.4 Elect Director and Audit Committee Memb For For Management
er Christina L. Ahmadjian
4 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
Who Are Not Audit Committee Members
5 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
Who Are Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hata, Yoshihide For For Management
2.2 Elect Director Kito, Tetsuhiro For For Management
2.3 Elect Director Ikawa, Nobuhisa For For Management
2.4 Elect Director Maeda, Fumio For For Management
2.5 Elect Director Kataoka, Masahito For For Management
2.6 Elect Director Kono, Yasuko For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Yamasaki, Tokushi For For Management
3 Appoint Statutory Auditor Nishiyama, Sh For For Management
igeru
4 Appoint Alternate Statutory Auditor Nak For For Management
amura, Katsumi
--------------------------------------------------------------------------------
NH Investment & Securities Co., Ltd.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Young-chae as Inside Direct For Against Management
or
3.2 Elect Hong Seok-dong as Outside Directo For Against Management
r
3.3 Elect Jeong Tae-seok as Outside Directo For For Management
r
3.4 Elect Seo Dae-seok as Non-Independent N For Against Management
on-Executive Director
4 Elect Jeong Young-chae as CEO For Against Management
5.1 Elect Hong Eun-ju as Outside Director t For Against Management
o Serve as an Audit Committee Member
5.2 Elect Park Min-pyo as Outside Director For For Management
to Serve as an Audit Committee Member
5.3 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NH Investment & Securities Co., Ltd.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NHK Spring Co., Ltd.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kayamoto, Takashi For Against Management
3.2 Elect Director Sugiyama, Toru For For Management
3.3 Elect Director Kammei, Kiyohiko For For Management
3.4 Elect Director Yoshimura, Hidefumi For For Management
3.5 Elect Director Uemura, Kazuhisa For For Management
3.6 Elect Director Sue, Keiichiro For For Management
3.7 Elect Director Tanaka, Katsuko For For Management
3.8 Elect Director Tamakoshi, Hiromi For For Management
4 Appoint Statutory Auditor Furukawa, Rei For For Management
ko
5 Appoint Alternate Statutory Auditor Muk For For Management
ai, Nobuaki
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NHN Corp.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jun-ho as Inside Director For For Management
3.2 Elect Ahn Hyeon-sik as Inside Director For Against Management
3.3 Elect Yoo Wan-hui as Outside Director For Against Management
4 Elect Yoo Wan-hui as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Extension of Stock Option Exercise Peri For For Management
od by the Board's Resolution
8 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect David Kostman as Director For For Management
1.b Reelect Rimon Ben-Shaoul as Director For For Management
1.c Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.d Reelect Leo Apotheker as Director For For Management
1.e Reelect Joseph (Joe) Cowan as Director For For Management
2.a Reelect Dan Falk as External Director For For Management
2.b Reelect Yocheved Dvir as External Direc For For Management
tor
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okushi, Kenya For For Management
3.2 Elect Director Kawasaki, Junji For For Management
3.3 Elect Director Umezawa, Kazuhiko For For Management
3.4 Elect Director Takenaga, Masahiko For For Management
3.5 Elect Director Tanabe, Wataru For For Management
3.6 Elect Director Suzuki, Kenji For For Management
3.7 Elect Director Shoji, Kuniko For For Management
3.8 Elect Director Nabeshima, Mana For For Management
3.9 Elect Director Hama, Itsuo For For Management
3.10 Elect Director Hamashima, Kenji For For Management
4 Appoint Statutory Auditor Katabuchi, Te For For Management
tsuro
--------------------------------------------------------------------------------
Nihon Kohden Corp.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogino, Hirokazu For For Management
3.2 Elect Director Tamura, Takashi For For Management
3.3 Elect Director Hasegawa, Tadashi For For Management
3.4 Elect Director Hirose, Fumio For For Management
3.5 Elect Director Tanaka, Eiichi For For Management
3.6 Elect Director Yoshitake, Yasuhiro For For Management
3.7 Elect Director Satake, Hiroyuki For For Management
3.8 Elect Director Muraoka, Kanako For For Management
3.9 Elect Director Sasaya, Hidemitsu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kawatsuhara, Shigeru
4.2 Elect Director and Audit Committee Memb For For Management
er Shimizu, Kazuo
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
Nintendo Co., Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1410
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Shuntaro For Against Management
3.2 Elect Director Miyamoto, Shigeru For For Management
3.3 Elect Director Takahashi, Shinya For For Management
3.4 Elect Director Shiota, Ko For For Management
3.5 Elect Director Shibata, Satoru For For Management
3.6 Elect Director Chris Meledandri For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yoshimura, Takuya
4.2 Elect Director and Audit Committee Memb For Against Management
er Umeyama, Katsuhiro
4.3 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Masao
4.4 Elect Director and Audit Committee Memb For For Management
er Shinkawa, Asa
5 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nippon Kayaku Co., Ltd.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Wakumoto, Atsuhiro For Against Management
3.2 Elect Director Shibuya, Tomo For For Management
3.3 Elect Director Mikami, Hiroshi For For Management
3.4 Elect Director Ishida, Yoshitsugu For For Management
3.5 Elect Director Koizumi, Kazuto For For Management
3.6 Elect Director Akezuma, Masatomi For For Management
3.7 Elect Director Ota, Yo For Against Management
3.8 Elect Director Fujishima, Yasuyuki For For Management
3.9 Elect Director Fusamura, Seiichi For For Management
4 Appoint Statutory Auditor Wakasa, Ichir For Against Management
o
--------------------------------------------------------------------------------
Nippon Shinyaku Co., Ltd.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 59
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maekawa, Shigenobu For For Management
3.2 Elect Director Nakai, Toru For For Management
3.3 Elect Director Sano, Shozo For For Management
3.4 Elect Director Takaya, Takashi For For Management
3.5 Elect Director Edamitsu, Takanori For For Management
3.6 Elect Director Takagaki, Kazuchika For For Management
3.7 Elect Director Ishizawa, Hitoshi For For Management
3.8 Elect Director Kimura, Hitomi For For Management
3.9 Elect Director Sugiura, Yukio For For Management
3.10 Elect Director Sakurai, Miyuki For For Management
3.11 Elect Director Wada, Yoshinao For For Management
3.12 Elect Director Kobayashi, Yukari For For Management
--------------------------------------------------------------------------------
Nippon Shokubai Co., Ltd.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Limit Rights of
Odd-Lot Holders - Disclose Shareholder
Meeting Materials on Internet - Remove
Provisions on Takeover Defense
3.1 Elect Director Goto, Yujiro For For Management
3.2 Elect Director Iriguchi, Jiro For For Management
3.3 Elect Director Noda, Kazuhiro For For Management
3.4 Elect Director Takagi, Kuniaki For For Management
3.5 Elect Director Watanabe, Masahiro For For Management
3.6 Elect Director Sumida, Yasutaka For For Management
3.7 Elect Director Hasebe, Shinji For For Management
3.8 Elect Director Setoguchi, Tetsuo For Against Management
3.9 Elect Director Sakurai, Miyuki For For Management
4 Appoint Statutory Auditor Kobayashi, Ta For For Management
kashi
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Amen
d Provisions on Number of Statutory Aud
itors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For Against Management
4.1 Appoint Statutory Auditor Yanagi, Keiic For For Management
hiro
4.2 Appoint Statutory Auditor Koshiyama, Ke For For Management
nsuke
--------------------------------------------------------------------------------
Nippon Television Holdings, Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Yamaguchi, Toshikazu For For Management
3.2 Elect Director Sugiyama, Yoshikuni For Against Management
3.3 Elect Director Ishizawa, Akira For Against Management
3.4 Elect Director Watanabe, Tsuneo For Against Management
3.5 Elect Director Imai, Takashi For Against Management
3.6 Elect Director Sato, Ken For Against Management
3.7 Elect Director Kakizoe, Tadao For Against Management
3.8 Elect Director Manago, Yasushi For For Management
3.9 Elect Director Katsu, Eijiro For For Management
4.1 Appoint Statutory Auditor Kusama, Yoshi For For Management
yuki
4.2 Appoint Statutory Auditor Kitamura, Shi For For Management
geru
5 Appoint Alternate Statutory Auditor Yos For For Management
hida, Makoto
--------------------------------------------------------------------------------
Nipro Corp.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
3.1 Elect Director Sano, Yoshihiko For For Management
3.2 Elect Director Yoshioka, Kiyotaka For For Management
3.3 Elect Director Masuda, Toshiaki For For Management
3.4 Elect Director Kobayashi, Kyoetsu For For Management
3.5 Elect Director Minora, Kimihito For For Management
3.6 Elect Director Yamazaki, Tsuyoshi For For Management
3.7 Elect Director Sano, Kazuhiko For For Management
3.8 Elect Director Nishida, Kenichi For For Management
3.9 Elect Director Oyama, Yasushi For For Management
3.10 Elect Director Yogo, Takehito For For Management
3.11 Elect Director Nakamura, Hideto For For Management
3.12 Elect Director Yoshida, Toyoshi For For Management
3.13 Elect Director Tanaka, Yoshiko For For Management
3.14 Elect Director Shimamori, Yoshiko For For Management
3.15 Elect Director Hattori, Toshiaki For Against Management
3.16 Elect Director Hashimoto, Katsunobu For For Management
3.17 Elect Director Kawazu, Hidehiko For For Management
3.18 Elect Director Aoyama, Kiyomi For For Management
4 Appoint Alternate Statutory Auditor Yan For For Management
agase, Shigeru
--------------------------------------------------------------------------------
Nishi-Nippon Railroad Co., Ltd.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Amend Provisions on Num
ber of Directors
3.1 Elect Director Kuratomi, Sumio For For Management
3.2 Elect Director Hayashida, Koichi For For Management
3.3 Elect Director Toda, Koichiro For For Management
3.4 Elect Director Matsufuji, Satoru For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fujita, Hironobu
4.2 Elect Director and Audit Committee Memb For For Management
er Saishoji, Kiyoshi
4.3 Elect Director and Audit Committee Memb For Against Management
er Shibato, Takashige
4.4 Elect Director and Audit Committee Memb For Against Management
er Kitamura, Madoka
4.5 Elect Director and Audit Committee Memb For Against Management
er Fujii, Ichiro
4.6 Elect Director and Audit Committee Memb For For Management
er Matsuoka, Kyoko
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kinoshita, Kojiro For For Management
3.2 Elect Director Yagi, Shinsuke For For Management
3.3 Elect Director Honda, Takashi For For Management
3.4 Elect Director Ishikawa, Motoaki For For Management
3.5 Elect Director Matsuoka, Takeshi For For Management
3.6 Elect Director Daimon, Hideki For For Management
3.7 Elect Director Oe, Tadashi For For Management
3.8 Elect Director Obayashi, Hidehito For For Management
3.9 Elect Director Kataoka, Kazunori For For Management
3.10 Elect Director Nakagawa, Miyuki For For Management
4.1 Appoint Statutory Auditor Orai, Kazuhik For For Management
o
4.2 Appoint Statutory Auditor Katayama, Nor For For Management
iyuki
--------------------------------------------------------------------------------
Nisshin Seifun Group, Inc.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Akira For For Management
3.2 Elect Director Iwasaki, Koichi For For Management
3.3 Elect Director Odaka, Satoshi For For Management
3.4 Elect Director Masujima, Naoto For For Management
3.5 Elect Director Yamada, Takao For For Management
3.6 Elect Director Koike, Yuji For For Management
3.7 Elect Director Fushiya, Kazuhiko For Against Management
3.8 Elect Director Nagai, Moto For Against Management
3.9 Elect Director Takihara, Kenji For Against Management
3.10 Elect Director Endo, Nobuhiro For For Management
4 Elect Director and Audit Committee Memb For For Management
er Ando, Takaharu
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Koki For Against Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For Against Management
3.5 Elect Director Okafuji, Masahiro For Against Management
3.6 Elect Director Mizuno, Masato For Against Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
3.9 Elect Director Ogasawara, Yuka For For Management
4 Appoint Statutory Auditor Sawai, Masahi For For Management
ko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
2 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
3 Amend Articles to Amend Business Lines For For Management
- Limit Rights of Odd-Lot Holders - Dis
close Shareholder Meeting Materials on
Internet - Amend Provisions on Number o
f Directors
4.1 Elect Director Nitori, Akio For For Management
4.2 Elect Director Shirai, Toshiyuki For For Management
4.3 Elect Director Sudo, Fumihiro For For Management
4.4 Elect Director Matsumoto, Fumiaki For For Management
4.5 Elect Director Takeda, Masanori For For Management
4.6 Elect Director Abiko, Hiromi For For Management
4.7 Elect Director Okano, Takaaki For For Management
4.8 Elect Director Sakakibara, Sadayuki For For Management
4.9 Elect Director Miyauchi, Yoshihiko For For Management
4.10 Elect Director Yoshizawa, Naoko For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
5.2 Elect Director and Audit Committee Memb For For Management
er Izawa, Yoshiyuki
5.3 Elect Director and Audit Committee Memb For For Management
er Ando, Hisayoshi
6 Elect Alternate Director and Audit Comm For For Management
ittee Member Yoshizawa, Naoko
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For Against Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
3.10 Elect Director Yamada, Yasuhiro For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
NN Group NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and Statutor For For Management
y Reports
4.C Approve Dividends of EUR 1.56 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
7.A Reelect David Cole to Supervisory Board For For Management
7.B Reelect Hans Schoen to Supervisory Boar For For Management
d
7.C Elect Pauline van der Meer Mohr to Supe For Against Management
rvisory Board
8 Ratify KPMG Accountants N.V. as Auditor For For Management
s
9.A.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capi
tal
9.A.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9.B Grant Board Authority to Issue Shares U For For Management
p To 20 Percent of Issued Capital in Co
nnection with a Rights Issue
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Noevir Holdings Co., Ltd.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 6, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okura, Hiroshi For For Management
1.2 Elect Director Okura, Takashi For For Management
1.3 Elect Director Yoshida, Ikko For For Management
1.4 Elect Director Kaiden, Yasuo For For Management
1.5 Elect Director Nakano, Masataka For For Management
1.6 Elect Director Tanaka, Sanae For Against Management
1.7 Elect Director Kinami, Maho For For Management
1.8 Elect Director Abe, Emima For For Management
1.9 Elect Director Tsuchida, Ryo For For Management
1.10 Elect Director Ishimitsu, Mari For For Management
1.11 Elect Director Kuroda, Haruhi For For Management
2 Appoint Statutory Auditor Sato, Kayo For For Management
--------------------------------------------------------------------------------
NOK Corp.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuru, Masato For Against Management
3.2 Elect Director Tsuru, Masao For Against Management
3.3 Elect Director Iida, Jiro For For Management
3.4 Elect Director Kuroki, Yasuhiko For For Management
3.5 Elect Director Watanabe, Akira For For Management
3.6 Elect Director Orita, Junichi For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Fujioka, Makoto For For Management
3.9 Elect Director Shimada, Naoki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
2.1 Elect Director Konomoto, Shingo For For Management
2.2 Elect Director Fukami, Yasuo For For Management
2.3 Elect Director Akatsuka, Yo For For Management
2.4 Elect Director Anzai, Hidenori For For Management
2.5 Elect Director Ebato, Ken For For Management
2.6 Elect Director Tateno, Shuji For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Sakata, Shinoi For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
3.1 Appoint Statutory Auditor Minami, Naruh For For Management
ito
3.2 Appoint Statutory Auditor Takazawa, Yas For For Management
uko
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Nongshim Co., Ltd.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
2 Elect Shin Byeong-il as a Member of Aud For For Management
it Committee
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Nordic Semiconductor ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e
6a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount NOK 750,000 for Chair, NOK 325
,000 for Shareholder Elected Directors
and NOK 150,000 for Employee Elected Di
rectors; Approve Remuneration in Shares
for Chair and Shareholder Elected Dire
ctors
6b Approve Compensation for Nomination Com For Do Not Vote Management
mittee
6c Approve Remuneration of Auditors For Do Not Vote Management
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 192,000 Pool of For Do Not Vote Management
Capital without Preemptive Rights
9a Reelect Birger Steen (Chair) as Directo For Do Not Vote Management
r
9b Reelect Jan Frykhammar as Director For Do Not Vote Management
9c Reelect Anita Huun as Director For Do Not Vote Management
9d Reelect Endre Holen as Director For Do Not Vote Management
9e Reelect Inger Berg Orstavik as Director For Do Not Vote Management
9f Reelect Oyvind Birkenes as Director For Do Not Vote Management
9g Reelect Annastiina Hintsa as Director For Do Not Vote Management
10a Reelect Viggo Leisner (Chair) as Member For Do Not Vote Management
of Nominating Committee
10b Reelect Eivind Lotsberg as Member of No For Do Not Vote Management
minating Committee
10c Elect Fredrik Thoresen as New Member o For Do Not Vote Management
f Nominating Committee
11 Approve Remuneration Report (Advisory V For Do Not Vote Management
ote)
12 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
12.1 Approve Long-Term Incentive Plan For Do Not Vote Management
--------------------------------------------------------------------------------
Northern Star Resources Limited
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Conditional Spill Resolution Against Against Management
3 Approve Issuance of 329,776 LTI-1 Perfo For For Management
rmance Rights to Stuart Tonkin
4 Approve Issuance of 247,332 LTI-2 Perfo For For Management
rmance Rights to Stuart Tonkin
5 Approve Issuance of 164,888 STI Perform For For Management
ance Rights to Stuart Tonkin
6 Elect John Fitzgerald as Director For Against Management
7 Elect Sally Langer as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Michael Chaney as Director For For Management
10 Elect Sharon Warburton as Director For For Management
--------------------------------------------------------------------------------
Nova Ltd.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For Against Management
1.f Reelect Zehava Simon as Director For For Management
1.g Elect Sarit Sagiv as Director For For Management
2 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
3.a Approve Amended Employment Terms of Eit For For Management
an Oppenhaim, President and CEO
3.b Approve Special Bonus to Eitan Oppenhai For For Management
m, President and CEO
4 Approve Amended Compensation Terms of D For For Management
irectors
5 Approve Amended Indemnification Agreeme For For Management
nts for Directors and Officers
6 Reappoint Kost Forer Gabbay and Kasiere For For Management
r as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.1 Approve Remuneration of Directors for 2 For For Management
021 in the Aggregate Amount of DKK 17.1
Million
5.2 Approve Remuneration of Directors for 2 For For Management
022 in the Amount of DKK 2.26 Million f
or the Chairman, DKK 1.51 Million for t
he Vice Chairman, and DKK 755,000 for O
ther Directors; Approve Remuneration fo
r Committee Work
6.1 Reelect Helge Lund as Director and Boar For For Management
d Chair
6.2 Reelect Henrik Poulsen as Director and For Abstain Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New Dire For For Management
ctor
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in Shar For For Management
e Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million Po For For Management
ol of Capital with Preemptive Rights; A
pprove Creation of DKK 45.6 Million Poo
l of Capital without Preemptive Rights;
Maximum Increase in Share Capital unde
r Both Authorizations up to DKK 45.6 Mi
llion
8.4 Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt
8.5 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.56 Million for Chairm
an, DKK1.04 Million for Vice Chairman a
nd DKK 522,000 for Other Directors; App
roveRemuneration for Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) a For For Management
s Director
7 Reelect Cornelis de Jong (Vice Chair) a For For Management
s Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For For Management
8e Elect Morten Otto Alexander Sommer as N For For Management
ew Director
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10a Approve Creation of DKK 56.2 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 56.2 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
10b Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
NS Solutions Corp.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morita, Hiroyuki For Against Management
2.2 Elect Director Oshiro, Takashi For For Management
2.3 Elect Director Matsumura, Atsuki For For Management
2.4 Elect Director Tamaoki, Kazuhiko For For Management
2.5 Elect Director Yoshida, Katsuhiko For For Management
2.6 Elect Director Kuroki, Masunao For For Management
2.7 Elect Director Aoshima, Yaichi For For Management
2.8 Elect Director Ishii, Atsuko For For Management
2.9 Elect Director Ishii, Ichiro For For Management
2.10 Elect Director Funakoshi, Hirofumi For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Articles to Establish Special Com Against For Shareholder
pliance Investigation Committee
5 Amend Articles to Introduce Provisions Against For Shareholder
on Sales of Shares Held for Purposes Ot
her Than Pure Investment
6 Amend Articles to Prohibit the Company Against For Shareholder
from Depositing Funds to Parent Company
7 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
NSK Ltd.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Uchiyama, Toshihiro For Against Management
2.2 Elect Director Ichii, Akitoshi For Against Management
2.3 Elect Director Nogami, Saimon For For Management
2.4 Elect Director Yamana, Kenichi For For Management
2.5 Elect Director Fujita, Yoshitaka For For Management
2.6 Elect Director Nagahama, Mitsuhiro For Against Management
2.7 Elect Director Obara, Koichi For Against Management
2.8 Elect Director Tsuda, Junji For For Management
2.9 Elect Director Izumoto, Sayoko For For Management
--------------------------------------------------------------------------------
Nutrien Ltd.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 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
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet
3.1 Elect Director Obayashi, Takeo For Against Management
3.2 Elect Director Hasuwa, Kenji For Against Management
3.3 Elect Director Kotera, Yasuo For For Management
3.4 Elect Director Murata, Toshihiko For For Management
3.5 Elect Director Sasagawa, Atsushi For For Management
3.6 Elect Director Nohira, Akinobu For For Management
3.7 Elect Director Sato, Toshimi For For Management
3.8 Elect Director Izumiya, Naoki For Against Management
3.9 Elect Director Kobayashi, Yoko For Against Management
3.10 Elect Director Orii, Masako For For Management
3.11 Elect Director Kato, Hiroyuki For For Management
3.12 Elect Director Kuroda, Yukiko For For Management
4.1 Appoint Statutory Auditor Watanabe, Isa For For Management
o
4.2 Appoint Statutory Auditor Yamaguchi, Yo For For Management
shihiro
4.3 Appoint Statutory Auditor Mizutani, Eij For For Management
i
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaku, Masatoshi For For Management
2.2 Elect Director Isono, Hiroyuki For For Management
2.3 Elect Director Shindo, Fumio For For Management
2.4 Elect Director Kamada, Kazuhiko For For Management
2.5 Elect Director Aoki, Shigeki For For Management
2.6 Elect Director Hasebe, Akio For For Management
2.7 Elect Director Moridaira, Takayuki For For Management
2.8 Elect Director Onuki, Yuji For For Management
2.9 Elect Director Nara, Michihiro For For Management
2.10 Elect Director Ai, Sachiko For Against Management
2.11 Elect Director Nagai, Seiko For For Management
2.12 Elect Director Ogawa, Hiromichi For For Management
3 Appoint Statutory Auditor Nonoue, Takas For For Management
hi
--------------------------------------------------------------------------------
Olam Group Limited
Ticker: VC2 Security ID: Y6473B103
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Lim Ah Doo as Director For For Management
3 Elect Ajai Puri as Director For For Management
4 Elect Marie Elaine Teo as Director For For Management
5 Elect Joerg Wolle as Director For Against Management
6 Elect Kazuo Ito as Director For Against Management
7 Elect Nagi Hamiyeh as Director For For Management
8 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
9 Elect Norio Saigusa as Director For For Management
10 Elect Sanjiv Misra as Director For For Management
11 Elect Yap Chee Keong as Director For For Management
12 Elect Sunny George Verghese as Director For For Management
13 Approve Directors' Fees For For Management
14 Approve One-Off Payment of Special Fees For For Management
to Non-Executive Directors
15 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
17 Approve Grant of Awards and Issuance of For For Management
Shares Under the OG Share Grant Plan
--------------------------------------------------------------------------------
Olam Group Limited
Ticker: VC2 Security ID: Y6473B103
Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares in Olam Agri Hol For For Management
dings Pte Ltd
2 Approve Additional Sale of Shares in Ol For For Management
am Agri Holdings Pte Ltd
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Olam International Limited
Ticker: O32 Security ID: Y6421B106
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of Divide For For Management
nd-in-Specie Pursuant to the Scheme of
Arrangement
2 Approve Disposal Pursuant to the Scheme For For Management
of Arrangement
3 Approve Potential Dilution Pursuant to For For Management
the Scheme of Arrangement
4 Approve Capital Reduction Pursuant to t For For Management
he Scheme of Arrangement
--------------------------------------------------------------------------------
Olam International Limited
Ticker: O32 Security ID: Y6421B106
Meeting Date: FEB 18, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Ono Pharmaceutical Co., Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Tsujinaka, Toshihiro For For Management
3.3 Elect Director Takino, Toichi For For Management
3.4 Elect Director Ono, Isao For For Management
3.5 Elect Director Idemitsu, Kiyoaki For For Management
3.6 Elect Director Nomura, Masao For For Management
3.7 Elect Director Okuno, Akiko For For Management
3.8 Elect Director Nagae, Shusaku For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Oracle Corp Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
2.1 Elect Director Misawa, Toshimitsu For Against Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
Orange SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Elect Jacques Aschenbroich as Director For For Management
6 Elect Valerie Beaulieu-James as Directo For For Management
r
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,050,000
8 Approve Compensation Report For For Management
9 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
10 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
11 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
12 Approve Remuneration Policy of Chairman For For Management
and CEO, CEO and Vice-CEOs
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Amend Articles 2,13,15 and 16 of Bylaws For For Management
to Comply with Legal Changes
17 Amend Article 14 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
18 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amending Item 18 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP I
ncentives for Executives
B Amend Article 13 of Bylaws Re: Pluralit Against Against Shareholder
y of Directorships
--------------------------------------------------------------------------------
Orient Corp.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Approve Reverse Stock Split and Decreas For For Management
e Authorized Capital in Connection with
Reverse Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Remove Provisions on Non-Common
Shares - Disclose Shareholder Meeting
Materials on Internet - Amend Provision
s on Number of Directors
4.1 Elect Director Kono, Masaaki For For Management
4.2 Elect Director Iimori, Tetsuo For For Management
4.3 Elect Director Yokoyama, Yoshinori For For Management
4.4 Elect Director Watanabe, Ichiro For For Management
4.5 Elect Director Mizuno, Tetsuro For For Management
4.6 Elect Director Higuchi, Chiharu For For Management
4.7 Elect Director Nishino, Kazumi For For Management
4.8 Elect Director Honjo, Shigeaki For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Fukasawa, Yuji
5.2 Elect Director and Audit Committee Memb For For Management
er Nagao, Hiroshi
5.3 Elect Director and Audit Committee Memb For Against Management
er Ogo, Naoki
5.4 Elect Director and Audit Committee Memb For Against Management
er Sakurai, Yuki
5.5 Elect Director and Audit Committee Memb For Against Management
er Matsui, Gan
6 Elect Alternate Director and Audit Comm For For Management
ittee Member Honjo, Shigeaki
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
8 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ORION Corp. (Korea)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Seung-jun as Inside Director For For Management
2.2 Elect Lee Wook as Outside Director For Against Management
3 Elect Lee Wook as a Member of Audit Com For Against Management
mittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Orion Oyj
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 Per Share; Approve Char
itable Donations of up to EUR 350,000
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 55,000 for Vice Chairman and Chairman
of the Committees, and EUR 45,000 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Silvennoinen (Chair), Ka For For Management
ri Jussi Aho, Ari Lehtoranta, Veli-Matt
i Mattila, Hilpi Rautelin and Eija Ronk
ainen as Directors; Elect Maziar Mike D
oustdar and Karen Lykke Sorensen as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 14 Million Cl For For Management
ass B Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3 Per Share
3 Approve Remuneration Statement For Do Not Vote Management
5.1 Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance and/or Cancellation of Repur
chased Shares
6.1 Amend Articles Re: Delete Article 8, Pa For Do Not Vote Management
ragraph 2
6.2 Amend Articles Re: Participation at Gen For Do Not Vote Management
eral Meeting
6.3 Amend Articles Re: Record Date For Do Not Vote Management
7 Amend Nomination Committee Procedures For Do Not Vote Management
8 Reelect Stein Erik Hagen (Chair), Lisel For Do Not Vote Management
ott Kilaas, Peter Agnefjall and Anna Mo
ssberg as Directors; Elect Christina Fa
gerberg and Rolv Erik Ryssdal as New Di
rectors; Reelect Caroline Hagen Kjos as
Deputy Director
9 Reelect Anders Christian Stray Ryssda, For Do Not Vote Management
Rebekka Glasser Herlofsen and Kjetil Ho
ug as Members of Nominating Committee
10 Elect Anders Christian Stray Ryssda as For Do Not Vote Management
Chair of Nomination Committee
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount NOK 970,000 for Chair, NOK 630
,000 for Shareholder Elected Directors
and NOK 485,000 for Employee Elected Di
rectors; Approve Remuneration for Commi
ttee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Orora Limited
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeremy Sutcliffe as Director For For Management
2b Elect Samantha Lewis as Director For For Management
3a Approve Grant of Deferred Share Rights For For Management
to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Osaka Gas Co., Ltd.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
4.1 Elect Director Honjo, Takehiro For For Management
4.2 Elect Director Fujiwara, Masataka For For Management
4.3 Elect Director Miyagawa, Tadashi For For Management
4.4 Elect Director Matsui, Takeshi For For Management
4.5 Elect Director Tasaka, Takayuki For For Management
4.6 Elect Director Takeguchi, Fumitoshi For For Management
4.7 Elect Director Miyahara, Hideo For For Management
4.8 Elect Director Murao, Kazutoshi For For Management
4.9 Elect Director Kijima, Tatsuo For For Management
4.10 Elect Director Sato, Yumiko For For Management
5 Appoint Statutory Auditor Nashioka, Eri For For Management
ko
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
OTTOGI Corp.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-dae as Outside Director For For Management
3.2 Elect Seong Nak-song as Outside Directo For For Management
r
3.3 Elect Seon Gyeong-ah as Outside Directo For Against Management
r
4 Elect Cho Bong-hyeon as Outside Directo For For Management
r to Serve as an Audit Committee Member
5.1 Elect Seong Nak-song as a Member of Aud For For Management
it Committee
5.2 Elect Seon Gyeong-ah as a Member of Aud For Against Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Paltac Corp.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Mikita, Kunio For For Management
2.2 Elect Director Kasutani, Seiichi For For Management
2.3 Elect Director Noma, Masahiro For For Management
2.4 Elect Director Moriya, Akiyoshi For For Management
2.5 Elect Director Shimada, Masaharu For For Management
2.6 Elect Director Oishi, Kaori For For Management
2.7 Elect Director Asada, Katsumi For For Management
2.8 Elect Director Orisaku, Mineko For For Management
2.9 Elect Director Inui, Shingo For For Management
2.10 Elect Director Yoshitake, Ichiro For For Management
2.11 Elect Director Takamori, Tatsuomi For For Management
3 Appoint Statutory Auditor Haraguchi, Hi For For Management
roshi
--------------------------------------------------------------------------------
Pan Pacific International Holdings Corp.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Matsumoto, Kazuhiro For For Management
2.3 Elect Director Sekiguchi, Kenji For For Management
2.4 Elect Director Shintani, Seiji For For Management
2.5 Elect Director Moriya, Hideki For For Management
2.6 Elect Director Ishii, Yuji For For Management
2.7 Elect Director Shimizu, Keita For For Management
2.8 Elect Director Ninomiya, Hitomi For For Management
2.9 Elect Director Kubo, Isao For Against Management
2.10 Elect Director Yasuda, Takao For For Management
3 Elect Director and Audit Committee Memb For For Management
er Nishitani, Jumpei
--------------------------------------------------------------------------------
Panasonic Holdings Corp.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Inde
mnify Directors - Indemnify Statutory A
uditors
2.1 Elect Director Tsuga, Kazuhiro For For Management
2.2 Elect Director Kusumi, Yuki For For Management
2.3 Elect Director Homma, Tetsuro For For Management
2.4 Elect Director Sato, Mototsugu For For Management
2.5 Elect Director Matsui, Shinobu For For Management
2.6 Elect Director Noji, Kunio For For Management
2.7 Elect Director Sawada, Michitaka For For Management
2.8 Elect Director Toyama, Kazuhiko For For Management
2.9 Elect Director Tsutsui, Yoshinobu For Against Management
2.10 Elect Director Umeda, Hirokazu For For Management
2.11 Elect Director Miyabe, Yoshiyuki For For Management
2.12 Elect Director Shotoku, Ayako For For Management
3.1 Appoint Statutory Auditor Eto, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakamura, Aki For For Management
hiko
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For Against Management
3b Elect Meng Shusen as Director For Against Management
3c Elect Wang Fang as Director For For Management
3d Elect Wei Zhe, David as Director For Against Management
3e Elect Lars Eric Nils Rodert as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Articles of Association and Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
PearlAbyss Corp.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For For Management
y Address Change)
2.2 Amend Articles of Incorporation (Amendm For For Management
ents Relating to Record Date)
2.3 Amend Articles of Incorporation (Amendm For For Management
ents Relating to Auditors)
2.4 Amend Articles of Incorporation (Change For For Management
in Bond Issuance Limit)
2.5 Amend Articles of Incorporation (Amendm For For Management
ents Relating to Changes in Legislation
)
3.1 Elect Kim Dae-il as Inside Director For Against Management
3.2 Elect Ji Hui-hwan as Inside Director For For Management
3.3 Elect Yoon Jae-min as Inside Director For Against Management
3.4 Elect Heo Jin-young as Inside Director For For Management
3.5 Elect Kim Gyeong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Remuneration Policy of Alexandr For For Management
e Ricard, Chairman and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
134 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 134 Million for Bonus Issue
or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees and Executive
Corporate Officers
23 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
26 Amend Article 7 and 33 of Bylaws to Com For For Management
ply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JUL 5, 2021 Meeting Type: Annual/Special
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Grant of Unregistered Options t For For Management
o Eyal Ben Simon, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors - Redu
ce Directors' Term
3.1 Elect Director Yamashita, Shigeru For For Management
3.2 Elect Director Kitazawa, Norimasa For For Management
3.3 Elect Director Itakura, Tadashi For For Management
3.4 Elect Director Kurachi, Yasunori For For Management
3.5 Elect Director Kevin Vyse-Peacock For For Management
3.6 Elect Director Nitta, Takayuki For For Management
3.7 Elect Director Hatoyama, Rehito For For Management
3.8 Elect Director Hayashi, Chiaki For For Management
3.9 Elect Director Yamaguchi, Eriko For For Management
3.10 Elect Director Miwa, Yumiko For For Management
4 Appoint Statutory Auditor Ishigami, Koj For For Management
i
--------------------------------------------------------------------------------
Pola Orbis Holdings, Inc.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Satoshi For For Management
3.2 Elect Director Kume, Naoki For For Management
3.3 Elect Director Yokote, Yoshikazu For For Management
3.4 Elect Director Kobayashi, Takuma For For Management
3.5 Elect Director Ogawa, Koji For For Management
3.6 Elect Director Komiya, Kazuyoshi For For Management
3.7 Elect Director Ushio, Naomi For For Management
3.8 Elect Director Yamamoto, Hikaru For For Management
4.1 Appoint Statutory Auditor Komoto, Hidek For For Management
i
4.2 Appoint Statutory Auditor Sato, Akio For Against Management
4.3 Appoint Statutory Auditor Nakamura, Mot For Against Management
ohiko
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations; and Conso
lidated Financial Statements
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of Pawel Majewski (CE For For Management
O)
9.2 Approve Discharge of Robert Perkowski ( For For Management
Deputy CEO)
9.3 Approve Discharge of Arkadiusz Sekscins For For Management
ki (Deputy CEO)
9.4 Approve Discharge of Przemyslaw Waclaws For For Management
ki (Deputy CEO)
9.5 Approve Discharge of Jaroslaw Wrobel (D For For Management
eputy CEO)
9.6 Approve Discharge of Magdalena Zegarska For For Management
(Deputy CEO)
9.7 Approve Discharge of Artur Cieslik (Dep For For Management
uty CEO)
10.1 Approve Discharge of Bartlomiej Nowak ( For For Management
Supervisory Board Chairman)
10.2 Approve Discharge of Piotr Sprzaczak (S For For Management
upervisory Board Member and Deputy Chai
rman)
10.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member and Secretary
)
10.4 Approve Discharge of Piotr Broda (Super For For Management
visory Board Member)
10.5 Approve Discharge of Roman Gabrowski (S For For Management
upervisory Board Member)
10.6 Approve Discharge of Andrzej Gonet (Sup For For Management
ervisory Board Member)
10.7 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Stanislaw Sieradzk For For Management
i (Supervisory Board Member)
10.9 Approve Discharge of Grzegorz Tchorek ( For For Management
Supervisory Board Member)
10.10 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Member and Deputy Ch
airman)
10.11 Approve Discharge of Tomasz Gabzdyl (Su For For Management
pervisory Board Member and Secretary)
10.12 Approve Discharge of Mariusz Gierczak ( For For Management
Supervisory Board Member)
11 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside Directo For For Management
r
2.3 Elect Yoo Byeong-ock as Inside Director For For Management
3 Elect Kim Hak-dong as Non-Independent N For Against Management
on-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside Directo For For Management
r
4.3 Elect Park Hui-jae as Outside Director For Against Management
5.1 Elect Son Seong-gyu as a Member of Audi For For Management
t Committee
5.2 Elect Yoo Jin-nyeong as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO INTERNATIONAL Corp.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Ju Si-bo as Inside Director For Against Management
2.1.2 Elect Noh Min-yong as Inside Director For Against Management
2.2 Elect Jeon Jung-seon as Non-Independent For For Management
Non-Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Lee Haeng-hui as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of Audit For For Management
Committee
3.2 Elect Lee Haeng-hui as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Power Assets Holdings Limited
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For Against Management
3b Elect Chan Loi Shun as Director For For Management
3c Elect Leung Hong Shun, Alexander as Dir For For Management
ector
3d Elect Koh Poh Wah as Director For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Approve Collective Suitability Assessme For Against Management
nt of Supervisory Board Members
7 Approve Decision on Covering Costs of C For For Management
onvocation of EGM
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Subordinated Bonds For For Management
--------------------------------------------------------------------------------
Prada SpA
Ticker: 1913 Security ID: T7733C101
Meeting Date: JAN 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
9 to 11
2a Elect Pamela Culpepper as Director For For Management
2b Elect Anna Maria Rugarli as Director For For Management
3 Approve Increase in Aggregate Compensat For For Management
ion Ceiling for Directors
--------------------------------------------------------------------------------
Pro Medicus Limited
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Alice Williams as Director For For Management
3.2 Elect Peter Kempen as Director For For Management
4 Approve Pro Medicus Limited Long Term I For For Management
ncentive Plan
--------------------------------------------------------------------------------
Prosus NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Dividend Distribution in Relati For For Management
on to the Financial Year Ending March 3
1, 2021
5 Approve Dividend Distribution in Relati For For Management
on to the Financial Year Ending March 3
1, 2022 and Onwards
6 Approve Discharge of Executive Director For For Management
s
7 Approve Discharge of Non-Executive Dire For For Management
ctors
8 Approve Remuneration Policy for Executi For Against Management
ve and Non-Executive Directors
9 Elect Angelien Kemna as Non-Executive D For For Management
irector
10.1 Reelect Hendrik du Toit as Non-Executiv For For Management
e Director
10.2 Reelect Craig Enenstein as Non-Executiv For For Management
e Director
10.3 Reelect Nolo Letele as Non-Executive Di For For Management
rector
10.4 Reelect Roberto Oliveira de Lima as Non For For Management
-Executive Director
11 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
12 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Prosus NV
Ticker: PRX Security ID: N7163R103
Meeting Date: JUL 9, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction For For Management
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.20
per Share
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Members of the Boa For For Management
rd of Directors
8 Approve Discharge of Members of the Boa For For Management
rd of Auditors
9 Approve Discharge of Auditors of the Pr For For Management
oximus Group
10 Approve Discharge of Pierre Rion as Mem For For Management
ber of the Board of Auditors
11 Reelect Agnes Touraine as Independent D For For Management
irector
12 Reelect Catherine Vandenborre as Indepe For For Management
ndent Director
13 Reelect Stefaan De Clerck as Director a For Against Management
s Proposed by the Belgian State
14 Elect Claire Tillekaerts as Director as For For Management
Proposed by the Belgian State
15 Elect Beatrice de Mahieu as Director as For For Management
Proposed by the Belgian State
16 Elect Audrey Hanard as Director as Prop For For Management
osed by the Belgian State
17 Ratify Deloitte as Auditors Certifying For For Management
the Accounts for Proximus SA of Public
Law and Approve Auditors' Remuneration
18 Ratify Deloitte as Auditors In Charge o For For Management
f the Joint Audit of the Consolidated A
ccounts for the Proximus Group and Appr
ove Auditors' Remuneration
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Clubtre Srl, Albas None For Shareholder
Srl, and Angelini Partecipazioni Finan
ziarie Srl
3.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Grant Plan For For Management
7 Approve Second Section of the Remunerat For For Management
ion Report
1 Authorize Board to Increase Capital to For For Management
Service the Long-term Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service the Stock Grant Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
PSP Swiss Property AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.75 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For Against Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Mark Abramson as Director For For Management
6 Reelect Luciano Gabriel as Board Chairm For For Management
an
7.1 Reappoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of the For For Management
Compensation Committee
7.3 Reappoint Josef Stadler as Member of th For Against Management
e Compensation Committee
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1 Million
9 Approve Remuneration of Executive Commi For For Management
ttee 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 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Elisabeth Badinter as Superviso For For Management
ry Board Member
6 Elect Tidjane Thiam as Supervisory Boar For For Management
d Member
7 Approve Remuneration Policy of Chairman For For Management
of Supervisory Board
8 Approve Remuneration Policy of Supervis For For Management
ory Board Members
9 Approve Remuneration Policy of Chairman For For Management
of Management Board
10 Approve Remuneration Policy of Manageme For For Management
nt Board Members
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Maurice Levy, C For For Management
hairman Supervisory Board
13 Approve Compensation of Arthur Sadoun, For For Management
Chairman of Management Board
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, Man For For Management
agement Board Member
16 Approve Compensation of Michel-Alain Pr For For Management
och, Management Board Member
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
24 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
29 Amend Article 18 of Bylaws Re: Alternat For For Management
e Auditors
30 Amend Article 7 of Bylaws To Comply wit For For Management
h Legal Changes
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.72 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 15.1 Million Pool
of Capital to Guarantee Conversion Righ
ts
7 Amend 2020 Share Repurchase Authorizati For For Management
on to Allow Reissuance of Repurchased S
hares to Employees
8 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y 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
5a Elect Metin Colpan to Supervisory Board For Against Management
5b Elect Thomas Ebeling to Supervisory Boa For For Management
rd
5c Elect Toralf Haag to Supervisory Board For For Management
5d Elect Ross L. Levine to Supervisory Boa For For Management
rd
5e Elect Elaine Mardis to Supervisory Boar For For Management
d
5f Elect Eva Pisa to Supervisory Board For For Management
5g Elect Lawrence A. Rosen to Supervisory For For Management
Board
5h Elect Elizabeth E. Tallett to Superviso For For Management
ry Board
6a Reelect Thierry Bernard to Management B For For Management
oard
6b Reelect Roland Sackers to Management Bo For For Management
ard
7 Ratify KPMG Accountants N.V. as Auditor For For Management
s
8a Grant Supervisory Board Authority to Is For For Management
sue Shares
8b 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 Ma For For Management
naging Board to Implement Capital Repay
ment by Means of Synthetic Share Repurc
hase
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
Raiffeisen Bank International AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify Deloitte Audit Wirtschaftspruefu For For Management
ngs GmbH as Auditors for Fiscal Year 20
23
7.1 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
7.2 Elect Peter Gauper as Supervisory Board For For Management
Member
7.3 Elect Rudolf Koenighofer as Supervisory For Against Management
Board Member
7.4 Elect Birgit Noggler as Supervisory Boa For For Management
rd Member
7.5 Elect Eva Eberhartinger as Supervisory For For Management
Board Member
7.6 Elect Michael Hoellerer as Supervisory For Against Management
Board Member
7.7 Elect Michael Alge as Supervisory Board For Against Management
Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Repurchase of Up to Five Perc For For Management
ent of Issued Share Capital for Trading
Purposes
10 Amend Articles Re: Corporate Purpose; S For For Management
pecial Provisions for the Issuance of C
overed Bonds
--------------------------------------------------------------------------------
Raiffeisen Bank International AG
Ticker: RBI Security ID: A7111G104
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
--------------------------------------------------------------------------------
Ramsay Health Care Limited
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect David Ingle Thodey as Director For Against Management
3.2 Elect Claudia Ricarda Rita Sussmuth Dyc For For Management
kerhoff as Director
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 7.50 per Share and Special D
ividends of EUR 2.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c Slate Submitted by Rossini Sarl None Against Shareholder
2d Approve Remuneration of Directors For For Management
2e Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the Remunerat For For Management
ion Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Red Electrica Corp. SA
Ticker: REE Security ID: E42807110
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Approve Discharge of Board For For Management
6.1 Reelect Socorro Fernandez Larrea as Dir For For Management
ector
6.2 Reelect Antonio Gomez Ciria as Director For For Management
6.3 Reelect Mercedes Real Rodrigalvarez as For Against Management
Director
6.4 Ratify Appointment of and Elect Esther For For Management
Maria Rituerto Martinez as Director
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors For For Management
8 Appoint Ernst & Young as Auditor For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Reece Limited
Ticker: REH Security ID: Q80528138
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Wilson as Director For For Management
3 Approve 2021 Long Term Incentive Plan For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Wilson
--------------------------------------------------------------------------------
Relo Group, Inc.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sasada, Masanori For Against Management
2.2 Elect Director Nakamura, Kenichi For Against Management
2.3 Elect Director Kadota, Yasushi For For Management
2.4 Elect Director Koshinaga, Kenji For For Management
2.5 Elect Director Kawano, Takeshi For For Management
2.6 Elect Director Koyama, Katsuhiko For For Management
2.7 Elect Director Onogi, Takashi For Against Management
2.8 Elect Director Udagawa, Kazuya For Against Management
--------------------------------------------------------------------------------
Remy Cointreau SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 22, 2021 Meeting Type: Annual/Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Guylaine Saucier as Director For For Management
6 Reelect Bruno Pavlovsky as Director For Against Management
7 Elect Marc Verspyck as Director For For Management
8 Elect Elie Heriard Dubreuil as Director For For Management
9 Ratify Appointment of Caroline Bois as For Against Management
Director
10 Reelect Caroline Bois as Director For For Management
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Marc Heriard Du For For Management
breuil, Chairman of the Board
16 Approve Compensation of Eric Vallat, CE For Against Management
O
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 650,000
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
22 Authorize Capital Issuances Reserved fo For For Management
r Employees and/or International Subsid
iaries
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsubo, Kiyoshi For Against Management
2.2 Elect Director Kawamoto, Yosuke For Against Management
2.3 Elect Director Maeda, Moriaki For For Management
2.4 Elect Director Baba, Yasuhiro For For Management
2.5 Elect Director Hasegawa, Ichiro For For Management
2.6 Elect Director Inoue, Sadatoshi For For Management
2.7 Elect Director Sato, Yoshio For Against Management
2.8 Elect Director Oku, Masayuki For Against Management
2.9 Elect Director Tamaoka, Kaoru For For Management
3 Appoint Statutory Auditor Fujino, Tadaz For For Management
umi
--------------------------------------------------------------------------------
Renishaw Plc
Ticker: RSW Security ID: G75006117
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David McMurtry as Director For Against Management
5 Re-elect John Deer as Director For For Management
6 Re-elect Will Lee as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Carol Chesney as Director For For Management
9 Re-elect Catherine Glickman as Director For For Management
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee of the Bo For For Management
ard to Fix Remuneration of Auditors
14 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Rentokil Initial Plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stuart Ingall-Tombs as Directo For For Management
r
5 Re-elect Sarosh Mistry as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Richard Solomons as Director For For Management
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Linda Yueh as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Reply SpA
Ticker: REY Security ID: T60326112
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Minami, Masahiro For Against Management
2.2 Elect Director Noguchi, Mikio For For Management
2.3 Elect Director Oikawa, Hisahiko For For Management
2.4 Elect Director Sato, Hidehiko For For Management
2.5 Elect Director Baba, Chiharu For For Management
2.6 Elect Director Iwata, Kimie For For Management
2.7 Elect Director Egami, Setsuko For For Management
2.8 Elect Director Ike, Fumihiko For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Yamauchi, Masaki For For Management
--------------------------------------------------------------------------------
Restaurant Brands International Inc.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Joao M. Castro-Neves For For Management
1.3 Elect Director Maximilien de Limburg St For For Management
irum
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Golnar Khosrowshahi For For Management
1.8 Elect Director Marc Lemann For For Management
1.9 Elect Director Jason Melbourne For For Management
1.10 Elect Director Giovanni (John) Prato For For Management
1.11 Elect Director Daniel S. Schwartz For For Management
1.12 Elect Director Thecla Sweeney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP asAuditors and Authori For For Management
ze Board to Fix Their Remuneration
4 Report on Business Strategy in the Face Against Against Shareholder
of Labor Market Pressure
--------------------------------------------------------------------------------
Rheinmetall AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Eva Oefverstroem to the Superviso For For Management
ry Board
7.2 Elect Susanne Hannemann to the Supervis For For Management
ory Board
7.3 Elect Andreas Georgi to the Supervisory For For Management
Board
7.4 Elect Klaus Draeger to the Supervisory For For Management
Board
8 Amend Affiliation Agreement with Subsid For For Management
iaries
--------------------------------------------------------------------------------
Rightmove Plc
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Peter Brooks-Johnson as Direct For For Management
or
8 Re-elect Alison Dolan as Director For For Management
9 Re-elect Jacqueline de Rojas as Directo For For Management
r
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rio Tinto Limited
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Elect Megan Clark as Director For Against Management
8 Elect Simon Henry as Director For For Management
9 Elect Sam Laidlaw as Director For For Management
10 Elect Simon McKeon as Director For For Management
11 Elect Jennifer Nason as Director For For Management
12 Elect Jakob Stausholm as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Approve Authority to Make Political Don For For Management
ations
17 Approve Climate Action Plan For Against Management
18 Approve the Renewal of Off-Market and O For For Management
n-Market Share Buy-back Authorities
19 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Rio Tinto Plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Approve Climate Action Plan For Against Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Roche Holding AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2.1 Approve CHF 10.5 Million in Bonuses to For Do Not Vote Management
the Corporate Executive Committee for F
iscal Year 2020
2.2 Approve CHF 949,263 Share Bonus for the For Do Not Vote Management
Chairman of the Board of Directors for
Fiscal Year 2020
3 Approve Discharge of Board of Directors For Do Not Vote Management
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 9.30 per Share
5.1 Reelect Christoph Franz as Director and For Do Not Vote Management
Board Chairman
5.2 Reappoint Christoph Franz as Member of For Do Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Do Not Vote Management
5.4 Reelect Julie Brown as Director For Do Not Vote Management
5.5 Reelect Joerg Duschmale as Director For Do Not Vote Management
5.6 Reelect Patrick Frost as Director For Do Not Vote Management
5.7 Reelect Anita Hauser as Director For Do Not Vote Management
5.8 Reelect Richard Lifton as Director For Do Not Vote Management
5.9 Reelect Bernard Poussot as Director For Do Not Vote Management
5.10 Reelect Severin Schwan as Director For Do Not Vote Management
5.11 Reelect Claudia Dyckerhoff as Director For Do Not Vote Management
5.12 Elect Jemilah Mahmood as Director For Do Not Vote Management
5.13 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management
he Compensation Committee
5.14 Reappoint Richard Lifton as Member of t For Do Not Vote Management
he Compensation Committee
5.15 Reappoint Bernard Poussot as Member of For Do Not Vote Management
the Compensation Committee
5.16 Appoint Patrick Frost as Member of the For Do Not Vote Management
Compensation Committee
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 10 Million
7 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 38 Million
8 Designate Testaris AG as Independent Pr For Do Not Vote Management
oxy
9 Ratify KPMG AG as Auditors For Do Not Vote Management
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Roche Holding AG
Ticker: ROG Security ID: H69293225
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Financial Statements and For Do Not Vote Management
Statutory Reports
2 Approve CHF 53.3 Million Reduction in S For Do Not Vote Management
hare Capital via Cancellation of Shares
3 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
ROHM Co., Ltd.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Allow Virtual Only Shareholder M
eetings - Amend Provisions on Director
Titles - Clarify Director Authority on
Board Meetings
3.1 Elect Director Matsumoto, Isao For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Ino, Kazuhide For For Management
3.4 Elect Director Tateishi, Tetsuo For For Management
3.5 Elect Director Yamamoto, Koji For For Management
3.6 Elect Director Nagumo, Tadanobu For For Management
3.7 Elect Director Peter Kenevan For For Management
3.8 Elect Director Muramatsu, Kuniko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Rohto Pharmaceutical Co., Ltd.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Yamada, Kunio For For Management
2.2 Elect Director Sugimoto, Masashi For For Management
2.3 Elect Director Saito, Masaya For For Management
2.4 Elect Director Kunisaki, Shinichi For For Management
2.5 Elect Director Takakura, Chiharu For For Management
2.6 Elect Director Hiyama, Atsushi For For Management
2.7 Elect Director Segi, Hidetoshi For For Management
2.8 Elect Director Iriyama, Akie For For Management
2.9 Elect Director Mera, Haruka For For Management
2.10 Elect Director Uemura, Tatsuo For For Management
2.11 Elect Director Hayashi, Eriko For For Management
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For Withhold Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Update the Bank's Criteria for Su Against Against Shareholder
stainable Finance to Preclude Fossil Fu
el Activity and Projects Opposing Indig
enous Peoples
5 SP 2: Assess and Mitigate the Human Rig Against Against Shareholder
hts and Reputational Risks Involved in
the Financialization of Housing
6 SP 3: Avoid Bank Participation in Pollu Against Against Shareholder
tion-Intensive Asset Privatizations
7 SP 4: Examine the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Pol Against Against Shareholder
icy on the Bank's Environmental and Cli
mate Change Action Plan and Objectives
9 SP 6: Adopt French as the Official Lang Against Against Shareholder
uage of the Bank
10 SP 7: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO Compensat
ion to Median Worker Pay Ratio
--------------------------------------------------------------------------------
Royal KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
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
11 Elect Kitty Koelemeijer to Supervisory For For Management
Board
12 Elect Chantal Vergouw to Supervisory Bo For For Management
ard
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
17 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Royal Unibrew A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 665,000 for Vice Chairman and DK
K 380,000 for Other Directors; Approve
Remuneration for Committee Work
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.a Reelect Peter Ruzicka as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For Abstain Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
8.f Reelect Torben Carlsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Royal Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F. Eulderink to Executive Board For For Management
9 Elect M.E.G. Gilsing to Executive Board For For Management
10 Reelect L.J.I. Foufopoulos - De Ridder For For Management
to Supervisory Board
11 Reelect B. van der Veer to Supervisory For For Management
Board
12 Reelect M.F. Groot to Supervisory Board For Against Management
13 Approve Remuneration Policy of Supervis For Against Management
ory Board
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Royal Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect D.J.M. Richelle as Member of the For For Management
Executive Board
--------------------------------------------------------------------------------
RTL Group SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 Per Share
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration for Non-Executive For For Management
Members of the Board of Directors
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
6.2 Approve Remuneration of Vice-Chairman o For For Management
f the Board of Directors and Chairman o
f a Committee
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Markus Krebber for Fiscal Year 20
21
3.2 Approve Discharge of Management Board M For For Management
ember Michael Mueller for Fiscal Year 2
021
3.3 Approve Discharge of Management Board M For For Management
ember Rolf Schmitz (until April 30, 202
1) for Fiscal Year 2021
3.4 Approve Discharge of Management Board M For For Management
ember Zvezdana Seeger for Fiscal Year 2
021
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year 20
21
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year 20
21
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal Yea
r 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal Yea
r 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Martin Broeker (until September
15, 2021) for Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until September 1
5, 2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting (from April 28, 20
21) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Anja Dubbert (until September 15
, 2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal Yea
r 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year 20
21
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal Yea
r 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year 2
021
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen (from October 18, 2
021)for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck (from Septemb
er 15, 2021) for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year 202
1
4.16 Approve Discharge of Supervisory Board For For Management
Member Dagmar Muehlenfeld (until April
28, 2021) for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Peter Ottmann (until April 28, 2
021) for Fiscal Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch (from September 15
, 2021) for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Guenther Schartz (until Septembe
r 30, 2021) for Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal Ye
ar 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher (from September
15, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Schuessel (until April
28, 2021) for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year 2
021
4.24 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars (from April 28, 2021
) for Fiscal Year 2021
4.25 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin (from April 28, 2
021) for Fiscal Year 2021
4.26 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner (from September 1
5, 2021) for Fiscal Year 2021
4.27 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year 20
21
4.28 Approve Discharge of Supervisory Board For For Management
Member Leonhard Zubrowski (until Septem
ber 15, 2021) for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the First Half of Fiscal Year 202
2
6 Approve Remuneration Report For For Management
7 Elect Thomas Kufen to the Supervisory B For For Management
oard
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
S-1 Corp. (Korea)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Man-woo as Outside Director For For Management
2.2 Elect Namgoong Beom as Inside Director For Against Management
2.3 Elect Nakada Takashi as Non-Independent For For Management
Non-Executive Director
3 Appoint Kim Yoon-hwan as Internal Audit For For Management
or
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Sagax AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.15 Per Class A Share and C
lass B Share and SEK 2.00 Per Class D S
hare
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 Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 330,000 for Chairman, a
nd SEK 180,000 for Other Directors; App
rove Committee Fees; Approve Remunerati
on of Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For Against 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 Against Management
10.6 Reelect Ulrika Werdelin as Director For For 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 Right
s
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 20 Per Share
5 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration for Committee Work; Ap
prove Remuneration of Nominating Commit
tee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Remuneration Statement For Do Not Vote Management
9 Approve Share-Based Incentive Plan For Do Not Vote Management
10.1a Elect Arnhild Holstad as Director For Do Not Vote Management
10.1b Elect Morten Loktu as Director For Do Not Vote Management
10.1c Elect Gustav Witzoe (Chair) as Director For Do Not Vote Management
10.1d Elect Leif Inge Nordhammer as Director For Do Not Vote Management
10.2a Elect Stine Rolstad Brenna as Deputy Di For Do Not Vote Management
rector
10.2b Elect Magnus Dybvad as Deputy Director For Do Not Vote Management
11 Reelect Endre Kolbjornsen as Member of For Do Not Vote Management
Nominating Committee
12 Approve Creation of NOK 1.47 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
13 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 3 Billion; Appr
ove Creation of NOK 1.47 Million Pool o
f Capital to Guarantee Conversion Right
s
14 Approve Equity Plan Financing Through A For Do Not Vote Management
cquisition of Own Shares
15 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Merger Agreement with Norway Ro For Do Not Vote Management
yal Salmon
4 Approve Share Capital Increase in Conne For Do Not Vote Management
ction with The Merger
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: MAR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Issuance of Shares in Connectio For Do Not Vote Management
n with Acquisition of NTS ASA
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 4.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 190,000 for Chair and E
UR 98,000 for Other Directors; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Christian Clausen, Fiona Clutte For For Management
rbuck, Georg Ehrnrooth, Jannica Fagerho
lm, Johanna Lamminen, Risto Murto, Mark
us Rauramo and Bjorn Wahlroos as Direc
tors; Elect Steven Langan as New Direct
or
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsung BioLogics Co., Ltd.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Dong-jung as Inside Director For For Management
2.2 Elect Heo Geun-nyeong as Outside Direct For For Management
or
2.3 Elect Park Jae-wan as Outside Director For For Management
3 Elect Lee Chang-woo as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Heo Geun-nyeong as a Member of Au For For Management
dit Committee
4.2 Elect Kim Eunice Kyunghee as a Member o For For Management
f Audit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Card Co., Ltd.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun-gyu as Outside Director For For Management
3.2 Elect Choi Jae-Cheon as Outside Directo For For Management
r
3.3 Elect Kim Sang-gyu as Inside Director For For Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-cheon as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Engineering Co., Ltd.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Approp For For Management
riation of Income
2.1 Elect Moon Il as Outside Director For For Management
2.2 Elect Choi Jeong-hyeon as Outside Direc For For Management
tor
3 Elect Moon Il as a Member of Audit Comm For For Management
ittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Moon-hwa as Inside Director For For Management
2.2 Elect Park Seong-yeon as Outside Direct For For Management
or
3 Elect Park Seong-yeon as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDS Co., Ltd.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Securities Co., Ltd.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ahn Dong-hyeon as Outside Directo For For Management
r
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit Committee For For Management
Member
4 Elect Choi Hye-ri as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sankyo Co., Ltd.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Busujima, Hideyuki For Against Management
3.2 Elect Director Ishihara, Akihiko For Against Management
3.3 Elect Director Tomiyama, Ichiro For For Management
3.4 Elect Director Kitani, Taro For For Management
3.5 Elect Director Yamasaki, Hiroyuki For Against Management
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 3, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For Against Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
13 Approve Compensation of Paul Hudson, CE For For Management
O
14 Approve Remuneration Policy of Director For For Management
s
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 Percen For For Management
t of Issued Share Capital
18 Amend Article 25 of Bylaws Re: Dividend For For Management
s
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Santen Pharmaceutical Co., Ltd.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
2.7 Elect Director Kotani, Noboru For Against Management
2.8 Elect Director Minami, Tamie For For Management
3 Appoint Statutory Auditor Ikaga, Masahi For For Management
ko
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Two Types of Restricted Stock P For For Management
lans and Two Types of Performance Share
Plans
--------------------------------------------------------------------------------
Sanwa Holdings Corp.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takayama, Toshitaka For For Management
3.2 Elect Director Takayama, Yasushi For For Management
3.3 Elect Director Yamazaki, Hiroyuki For For Management
3.4 Elect Director Doba, Toshiaki For For Management
3.5 Elect Director Takayama, Meiji For For Management
3.6 Elect Director Yokota, Masanaka For For Management
3.7 Elect Director Ishimura, Hiroko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Zaima, Teiko
4.2 Elect Director and Audit Committee Memb For Against Management
er Yonezawa, Tsunekatsu
4.3 Elect Director and Audit Committee Memb For Against Management
er Gokita, Akira
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yokota, Masanaka
--------------------------------------------------------------------------------
Sapiens International Corp. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Guy Bernstein as Director For Against Management
2 Reelect Roni Al Dor as Director For For Management
3 Reelect Eyal Ben-Chlouche as Director For For Management
4 Reelect Yacov Elinav as Director For For Management
5 Reelect Uzi Netanel as Director For For Management
6 Reelect Naamit Salomon as Director For Against Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Reappoint Kost, Forer, Gabbay, and Kasi For For Management
erer as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 5, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sartorius AG
Ticker: SRT3 Security ID: D6705R101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Ordinary Share and
EUR 1.26 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8.1 Elect David Ebsworth to the Supervisory For Against Management
Board
8.2 Elect Daniela Favoccia to the Superviso For For Management
ry Board
8.3 Elect Lothar Kappich to the Supervisory For Against Management
Board
8.4 Elect Ilke Hildegard Panzer to the Supe For For Management
rvisory Board
8.5 Elect Frank Riemensperger to the Superv For For Management
isory Board
8.6 Elect Klaus Ruediger Truetzschler to th For For Management
e Supervisory Board
9 Amend Affiliation Agreements with Sarto For For Management
rius Lab Holding GmbH and Sartorius Cor
porate Administration GmbH
--------------------------------------------------------------------------------
Sartorius Stedim Biotech SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.26 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Director For For Management
s; Approve Remuneration of Directors in
the Aggregate Amount of EUR 331,800
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Joachim Kreuzbu For Against Management
rg, Chairman and CEO
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Reelect Joachim Kreuzburg as Director For For Management
12 Reelect Pascale Boissel as Director For For Management
13 Reelect Rene Faber as Director For For Management
14 Reelect Lothar Kappich as Director For Against Management
15 Reelect Henri Riey as Director For For Management
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
6 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 6 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
24 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS Co., Ltd.
Ticker: 4887 Security ID: J69801108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Sawai, Kenzo For For Management
3.3 Elect Director Sueyoshi, Kazuhiko For For Management
3.4 Elect Director Terashima, Toru For For Management
3.5 Elect Director Ohara, Masatoshi For For Management
3.6 Elect Director Todo, Naomi For For Management
4.1 Appoint Alternate Statutory Auditor Som For For Management
i, Satoshi
4.2 Appoint Alternate Statutory Auditor Nis For For Management
himura, Yoshitsugu
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SBI Holdings, Inc.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Sato, Teruhide For For Management
2.9 Elect Director Takenaka, Heizo For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Ito, Hiroshi For For Management
2.12 Elect Director Takeuchi, Kanae For For Management
2.13 Elect Director Fukuda, Junichi For For Management
2.14 Elect Director Suematsu, Hiroyuki For For Management
2.15 Elect Director Asakura, Tomoya For For Management
3.1 Appoint Statutory Auditor Ichikawa, Tor For Against Management
u
3.2 Appoint Statutory Auditor Tada, Minoru For For Management
3.3 Appoint Statutory Auditor Sekiguchi, Ya For For Management
suo
3.4 Appoint Statutory Auditor Mochizuki, Ak For For Management
emi
4 Appoint Alternate Statutory Auditor Wak For For Management
atsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Report (Advisory V For Do Not Vote Management
ote)
9.a Reelect Rune Bjerke as Director For Do Not Vote Management
9.b Reelect Philippe Vimard as Director For Do Not Vote Management
9.c Reelect Satu Huber as Director For Do Not Vote Management
9.d Reelect Hugo Maurstad as Director For Do Not Vote Management
9.e Elect Satu Kiiskinen as New Director For Do Not Vote Management
9.f Elect Helene Barnekow as New Director For Do Not Vote Management
10.a Elect Karl-Christian Agerup as Board Ch For Do Not Vote Management
air
10.b Elect Rune Bjerke as Board Vice Chair For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.232 Million for Chair
, NOK 925,000 for Vice Chair and NOK 57
8,000 for Other Directors; Approve Addi
tional Fees; Approve Remuneration for C
ommittee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
16 Allow Voting by Means of Electronic or For Do Not Vote Management
Written Communications
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Report (Advisory V For Do Not Vote Management
ote)
9.a Reelect Rune Bjerke as Director For Do Not Vote Management
9.b Reelect Philippe Vimard as Director For Do Not Vote Management
9.c Reelect Satu Huber as Director For Do Not Vote Management
9.d Reelect Hugo Maurstad as Director For Do Not Vote Management
9.e Elect Satu Kiiskinen as New Director For Do Not Vote Management
9.f Elect Helene Barnekow as New Director For Do Not Vote Management
10.a Elect Karl-Christian Agerup as Board Ch For Do Not Vote Management
air
10.b Elect Rune Bjerke as Board Vice Chair For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.232 Million for Chair
, NOK 925,000 for Vice Chair and NOK 57
8,000 for Other Directors; Approve Addi
tional Fees; Approve Remuneration for C
ommittee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
16 Allow Voting by Means of Electronic or For Do Not Vote Management
Written Communications
--------------------------------------------------------------------------------
Schindler Holding AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share and Participa
tion Certificate
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Variable Remuneration of Direct For Against Management
ors in the Amount of CHF 5.5 Million
4.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 12.1
Million
4.3 Approve Fixed Remuneration of Directors For Against Management
in the Amount of CHF 8 Million
4.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 12 Mill
ion
5.1 Reelect Silvio Napoli as Director and B For Against Management
oard Chairman
5.2 Elect Petra Winkler as Director For For Management
5.3.a Reelect Alfred Schindler as Director For Against Management
5.3.b Reelect Pius Baschera as Director For For Management
5.3.c Reelect Erich Ammann as Director For Against Management
5.3.d Reelect Luc Bonnard as Director For Against Management
5.3.e Reelect Patrice Bula as Director For For Management
5.3.f Reelect Monika Buetler as Director For For Management
5.3.g Reelect Orit Gadiesh as Director For For Management
5.3.h Reelect Adam Keswick as Director For For Management
5.3.i Reelect Guenter Schaeuble as Director For For Management
5.3.j Reelect Tobias Staehelin as Director For For Management
5.3.k Reelect Carole Vischer as Director For Against Management
5.4.1 Reappoint Pius Baschera as Member of th For For Management
e Compensation Committee
5.4.2 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Adam Keswick as Member of the For For Management
Compensation Committee
5.5 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
5.6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Jean-Pascal Tri For For Management
coire, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Director For For Management
s
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) Bha For For Management
gat as Director
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
18 Approve Merger by Absorption of IGE+XAO For For Management
by Schneider
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Scout24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Scout24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.45 per Share and an Extra
of EUR 0.245 per Share to Long Term Reg
istered Shares
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 820,000
5 Reelect Delphine Bertrand as Director For For Management
6 Elect BPIFRANCE Investissement as Direc For For Management
tor
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Chairman and CE For Against Management
O
9 Approve Compensation of Vice-CEO For Against Management
10 Approve Remuneration Policy of Chairman For Against Management
and CEO Until 30 June 2022
11 Approve Remuneration Policy of Vice-CEO For For Management
Until 30 June 2022
12 Approve Remuneration Policy of Chairman For Against Management
of the Board Since 1 July 2022
13 Approve Remuneration Policy of CEO Sinc For For Management
e 1 July 2022
14 Approve Remuneration Policy of Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5.5 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.5 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5.5 Million
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-19 at EUR 11 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 11 Million for Bonus Issue o
r Increase in Par Value
22 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with Performa
nce Conditions Attached
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve 2-for-1 Stock Split and Amend B For For Management
ylaws Accordingly
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: AUG 6, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Federactive as Director For Against Management
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Pascal Girardot as Director Against For Shareholder
--------------------------------------------------------------------------------
SECOM Co., Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Indemni
fy Directors - Indemnify Statutory Audi
tors
3.1 Elect Director Nakayama, Yasuo For For Management
3.2 Elect Director Ozeki, Ichiro For For Management
3.3 Elect Director Yoshida, Yasuyuki For For Management
3.4 Elect Director Fuse, Tatsuro For For Management
3.5 Elect Director Izumida, Tatsuya For For Management
3.6 Elect Director Kurihara, Tatsushi For For Management
3.7 Elect Director Hirose, Takaharu For For Management
3.8 Elect Director Kawano, Hirobumi For For Management
3.9 Elect Director Watanabe, Hajime For For Management
3.10 Elect Director Hara, Miri For For Management
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.40 Per Share
9.c Approve May 12, 2022, as Record Date fo For For Management
r Dividend Payment
9.d Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.55 Million for Chairm
an, and SEK 840,000 for Other Directors
; Approve Remuneration for Committee Wo
rk; Approve Remuneration of Auditors
13 Reelect Jan Svensson (Chair), Ingrid Bo For Against Management
nde, John Brandon, Fredrik Cappelen, Gu
nilla Fransson, Sofia Schorling Hogberg
, Harry Klagsbrun and Johan Menckel as
Directors
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Performance Share Program LTI 2 For For Management
022/2024 for Key Employees and Related
Financing
18 Amend Articles Re: Set Minimum (SEK 300 For For Management
Million) and Maximum (SEK 1.2 Billion)
Share Capital; Set Minimum (300 Millio
n) and Maximum (1.2 Billion) Number of
Shares
19 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
--------------------------------------------------------------------------------
Seegene, Inc.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Hyeon-cheol as Outside Dire For For Management
ctor
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Sega Sammy Holdings, Inc.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Satomi, Haruki For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Sugino, Yukio For For Management
2.5 Elect Director Yoshizawa, Hideo For For Management
2.6 Elect Director Katsukawa, Kohei For For Management
2.7 Elect Director Melanie Brock For Against Management
2.8 Elect Director Ishiguro, Fujiyo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sakaue, Yukito
3.2 Elect Director and Audit Committee Memb For Against Management
er Okubo, Kazutaka
3.3 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Shione
3.4 Elect Director and Audit Committee Memb For For Management
er Murasaki, Naoko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ishikura, Hiroshi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEGRO Plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Amend Long Term Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sekisui Chemical Co., Ltd.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koge, Teiji For For Management
3.2 Elect Director Kato, Keita For For Management
3.3 Elect Director Kamiwaki, Futoshi For For Management
3.4 Elect Director Hirai, Yoshiyuki For For Management
3.5 Elect Director Kamiyoshi, Toshiyuki For For Management
3.6 Elect Director Shimizu, Ikusuke For For Management
3.7 Elect Director Murakami, Kazuya For For Management
3.8 Elect Director Kase, Yutaka For For Management
3.9 Elect Director Oeda, Hiroshi For For Management
3.10 Elect Director Nozaki, Haruko For For Management
3.11 Elect Director Koezuka, Miharu For For Management
3.12 Elect Director Miyai, Machiko For For Management
4 Appoint Statutory Auditor Minomo, Yoshi For For Management
kazu
5 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Sekisui House Reit, Inc.
Ticker: 3309 Security ID: J91258103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ac For For Management
counting Standards
2 Elect Executive Director Kida, Atsuhiro For For Management
3 Elect Alternate Executive Director Abe, For For Management
Toru
4.1 Elect Supervisory Director Yada, Yu For For Management
4.2 Elect Supervisory Director Yamashita, R For For Management
ei
5 Elect Alternate Supervisory Director No For For Management
mura, Shigeru
--------------------------------------------------------------------------------
Sembcorp Industries Ltd.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tham Kui Seng as Director For Against Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under Sembcorp Industries Perfo
rmance Share Plan 2020 and/or the Sembc
orp Industries Restricted Share Plan 20
20
10 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co., Ltd.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Maruyama, Yoshimichi For For Management
3.5 Elect Director Nagamatsu, Fumihiko For For Management
3.6 Elect Director Joseph M. DePinto For For Management
3.7 Elect Director Ito, Kunio For For Management
3.8 Elect Director Yonemura, Toshiro For For Management
3.9 Elect Director Higashi, Tetsuro For For Management
3.10 Elect Director Izawa, Yoshiyuki For Against Management
3.11 Elect Director Yamada, Meyumi For For Management
3.12 Elect Director Jenifer Simms Rogers For For Management
3.13 Elect Director Paul Yonamine For For Management
3.14 Elect Director Stephen Hayes Dacus For For Management
3.15 Elect Director Elizabeth Miin Meyerdirk For For Management
4.1 Appoint Statutory Auditor Teshima, Nobu For For Management
tomo
4.2 Appoint Statutory Auditor Hara, Kazuhir For For Management
o
4.3 Appoint Statutory Auditor Inamasu, Mits For For Management
uko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Seven Bank Ltd.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Funatake, Yasuaki For For Management
2.2 Elect Director Matsuhashi, Masaaki For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kigawa, Makoto For For Management
2.5 Elect Director Itami, Toshihiko For For Management
2.6 Elect Director Fukuo, Koichi For For Management
2.7 Elect Director Kuroda, Yukiko For For Management
2.8 Elect Director Takato, Etsuhiro For For Management
3 Appoint Alternate Statutory Auditor Oga For For Management
wa, Chieko
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan 2021 For For Management
5 Approve the Company's Climate Change Ac For For Management
tion Plan
6 Approve Final Dividend For For Management
7 Re-elect Kevin Beeston as Director For For Management
8 Re-elect James Bowling as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Sharmila Nebhrajani as Directo For For Management
r
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Shapir Engineering & Industry Ltd.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Yehuda Segev as Director For For Management
2.2 Reelect Harel Shapira as Director For For Management
2.3 Reelect Israel Shapira as Director For Against Management
2.4 Reelect Gil Shapira as Director For Against Management
2.5 Reelect Chen Shapira as Director For For Management
2.6 Reelect Einat Tzafrir as Director For Against Management
3 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid to
the Auditors for 2020
--------------------------------------------------------------------------------
Shikun & Binui Ltd.
Ticker: SKBN Security ID: M8391N105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Reelect Doron Arbely as Director For For Management
3.2 Reelect Tamir Cohen as Director For For Management
3.3 Reelect Roy David as Director For For Management
3.4 Reelect Shalom Simhon as Director For For Management
3.5 Reelect Avinadav Grinshpon as Director For For Management
4 Reappoint KPMG Somekh Chaikin as Audito For For Management
rs, Authorize Board to Fix Their Remune
ration and Report Fees Paid to Auditor
for 2020
5 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
6 Approve Employment Terms of Tamir Cohen For For Management
, CEO
7 Approve Additional Grant for Year 2021 For Against Management
to Tamir Cohen, Chairman and CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
SHIMAMURA Co., Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Disclose Shareholder Me
eting Materials on Internet - Reduce Di
rectors' Term - Clarify Director Author
ity on Board Meetings
3.1 Elect Director Nakahira, Takashi For For Management
3.2 Elect Director Murokubo, Teiichi For Against Management
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 117.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
3.1 Appoint Statutory Auditor Tarutani, Kiy For For Management
oshi
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, To For For Management
shihiko
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
3.1 Elect Director Miyamoto, Yoichi For Against Management
3.2 Elect Director Inoue, Kazuyuki For Against Management
3.3 Elect Director Imaki, Toshiyuki For For Management
3.4 Elect Director Handa, Kimio For For Management
3.5 Elect Director Fujimura, Hiroshi For For Management
3.6 Elect Director Yamaji, Toru For For Management
3.7 Elect Director Ikeda, Kentaro For For Management
3.8 Elect Director Shimizu, Motoaki For For Management
3.9 Elect Director Iwamoto, Tamotsu For For Management
3.10 Elect Director Kawada, Junichi For For Management
3.11 Elect Director Tamura, Mayumi For For Management
3.12 Elect Director Jozuka, Yumiko For For Management
4 Appoint Statutory Auditor Shikata, Ko For For Management
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Park Ahn-soon as Outside Director For For Management
2.2 Elect Byeon Yang-ho as Outside Director For For Management
2.3 Elect Seong Jae-ho as Outside Director For For Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For For Management
2.6 Elect Jin Hyeon-deok as Outside Directo For For Management
r
2.7 Elect Heo Yong-hak as Outside Director For For Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit Comm For For Management
ittee
3.2 Elect Seong Jae-ho as a Member of Audit For For Management
Committee
3.3 Elect Yoon Jae-won as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinpoong Pharmaceutical Co., Ltd.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Jin-young as Outside Direct For Against Management
or
3.2 Elect Jang Yoon-ho as Outside Director For For Management
4 Elect Jang Yoon-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsegae Co., Ltd.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Young-sik as Inside Director For For Management
3.2 Elect Heo Byeong-hun as Inside Director For Against Management
3.3 Elect Choi Nan-seol-heon as Outside Dir For For Management
ector
4 Elect Choi Nan-seol-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gomi, Hirofumi For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Hatao, Katsumi For For Management
1.4 Elect Director Terasawa, Eisuke For For Management
1.5 Elect Director Fujisaki, Kei For For Management
1.6 Elect Director Hayasaki, Yasuhiro For For Management
1.7 Elect Director Michi, Ayumi For For Management
1.8 Elect Director Takiguchi, Yurina For For Management
1.9 Elect Director Terada, Masahiro For For Management
2 Appoint Statutory Auditor Nakagawa, Miy For For Management
uki
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Restricted Stock Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
7 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: FEB 8, 2022 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawashima, Katsuya For For Management
1.2 Elect Director Gomi, Hirofumi For For Management
1.3 Elect Director Hatao, Katsumi For For Management
1.4 Elect Director Hayasaki, Yasuhiro For For Management
1.5 Elect Director Michi, Ayumi For For Management
1.6 Elect Director Sasaki, Hiroko For For Management
1.7 Elect Director Terada, Masahiro For For Management
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Trigger Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Kunihisa For For Management
3.2 Elect Director Konishi, Kenzo For For Management
3.3 Elect Director Ogawa, Hirotaka For For Management
3.4 Elect Director Ohashi, Futoshi For For Management
3.5 Elect Director Kobayashi, Hiroyuki For For Management
3.6 Elect Director Yokoyama, Hiroshi For For Management
3.7 Elect Director Shimada, Shoji For For Management
3.8 Elect Director Umino, Atsushi For For Management
3.9 Elect Director Sano, Seiichiro For For Management
3.10 Elect Director Imabeppu, Toshio For For Management
3.11 Elect Director Ito, Fumiyo For For Management
3.12 Elect Director Nishio, Shinya For Against Management
--------------------------------------------------------------------------------
SHO-BOND Holdings Co., Ltd.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65.5
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miura, Satoru
3.2 Elect Director and Audit Committee Memb For For Management
er Hongo, Akira
3.3 Elect Director and Audit Committee Memb For For Management
er Kuwano, Reiko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ikeda, Yukio
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Fleming as Director For For Management
3 Approve Issuance of Short Term Incentiv For For Management
e Rights to Anthony Mellowes
4 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
5 Approve Issuance of Short Term Incentiv For For Management
e Rights to Mark Fleming
6 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eldad Avraham as External Direc For For Management
tor
2 Reelect Michal Kamir as External Direct For For Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman & Kesselman (PwC) a For Against Management
s Auditors
3 Reelect Ran Gottfried as Director For Against Management
4 Reelect Yoav Chelouche as Director For Against Management
5 Elect Itzhak Abercohen as Director For Against Management
6 Elect Moshe Attias as Director For For Management
7 Elect Ron Hadassi as Director For Against Management
8 Elect Shlomo Zohar as Director For For Management
9 Elect Ilan Ron as Director For For Management
10 Approve Employment Terms of Ofer Bloch, For For Management
CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 1, 2021 Meeting Type: Special
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Iris Shapira-Yalon as External Di For For Management
rector
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shui On Land Ltd.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Gary C. Biddle as Director For For Management
3b Elect Roger L. McCarthy as Director For For Management
3c Elect Stephanie B. Y. Lo as Director For Against Management
3d Elect Ying Wang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Memorandum and Articles of As For For Management
sociation
--------------------------------------------------------------------------------
Shun Tak Holdings Limited
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Ho Tsu Kwok, Charles as Director For Against Management
2.2 Elect Yip Ka Kay, Kevin as Director For For Management
2.3 Elect Ho Chiu Fung, Daisy as Director For Against Management
2.4 Elect Shum Hong Kuen, David as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.00 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal Year 2020
/21
3.2 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich (until March 31, 2
021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board M For For Management
ember Joe Kaeser (until Feb. 3, 2021) f
or Fiscal Year 2020/21
3.4 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal Year 2020
/21
3.5 Approve Discharge of Management Board M For For Management
ember Matthias Rebellius for Fiscal Yea
r 2020/21
3.6 Approve Discharge of Management Board M For For Management
ember Ralf Thomas for Fiscal Year 2020/
21
3.7 Approve Discharge of Management Board M For For Management
ember Judith Wiese for Fiscal Year 2020
/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year 2020/2
1
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal Year
2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year 20
20/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16, 2
020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal Year
2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year 2
020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year 2020
/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year 2
020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller (unt
il Feb. 3, 2021) for Fiscal Year 2020/2
1
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year 20
20/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year 202
0/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal Yea
r 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year 202
0/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year 2
020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3, 2
021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3, 20
21) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal Year
2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year 2
020/21
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Siemens Healthineers AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernhard Montag for Fiscal Year 2
021
3.2 Approve Discharge of Management Board M For For Management
ember Jochen Schmitz for Fiscal Year 20
21
3.3 Approve Discharge of Management Board M For For Management
ember Christoph Zindel for Fiscal Year
2021
3.4 Approve Discharge of Management Board M For For Management
ember Darleen Caron (from Feb. 1, 2021)
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year 202
1
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year 202
1
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year 20
21
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz (from March 23, 2021
) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6 Approve Creation of EUR 564 Million Poo For Against Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Billion; Appro
ve Creation of EUR 112.8 Million Pool o
f Capital to Guarantee Conversion Right
s
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.45 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Bram Schot to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool of For For Management
Conditional Capital without Preemptive
Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sinch AB
Ticker: SINCH Security ID: W835AF448
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Merger Agreement with Deliver H For For Management
oldings LLC; Authorize Issuance of Shar
es in Connection with Merger
8 Approve Creation of Pool of Capital wit For Against Management
hout Preemptive Rights
9 Approve Stock Option Plan for Key Emplo For Against Management
yees
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 7, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Loh Boon Chye as Director For For Management
3b Elect Subra Suresh as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees to be Paid to t For For Management
he Chairman
6 Approve Directors' Fees to be Paid to A For For Management
ll Directors (Other than the Chief Exec
utive Officer)
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip Di
vidend Scheme
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Post Ltd.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chen Jun as Director For For Management
4 Elect Elizabeth Kong Sau Wai as Directo For For Management
r
5 Elect Bob Tan Beng Hai as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Options and Issuance o For For Management
f Shares Pursuant to the Singapore Post
Share Option Scheme 2012 and Grant of
Awards and Issuance of Shares Pursuant
to the Singapore Post Restricted Share
Plan 2013
10 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Post Ltd.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions with Freight Manag For For Management
ement Holdings Pty Ltd.
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring For For Management
2 Approve Conversion of Each Management S For For Management
hare into One Ordinary Share and Adopt
New Constitution
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Reelect Lim Chin Hu as Director For For Management
4 Reelect Quek See Tiat as Director For For Management
5 Reelect Song Su-Min as Director For For Management
6 Reelect Kevin Kwok Khien as Director For For Management
7 Reelect Tan Peng Yam as Director For For Management
8 Reelect Teo Ming Kian as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
20 and the Singapore Technologies Engin
eering Restricted Share Plan 2020
13 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the Issue For For Management
d and Outstanding Interests of TransCor
e Partners, LLC and TLP Holdings, LLC f
rom TransCore Holdings, LLC
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For Against Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SITC International Holdings Company Limited
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Xue Mingyuan as Director For For Management
4 Elect Lai Zhiyong as Director For For Management
5 Elect Yang Xin as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Elect Tse Siu Ngan as Director For For Management
8 Elect Hu Mantian (Mandy) as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SK Chemicals Co. Ltd.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Gwang-hyeon as Inside Direct For For Management
or
3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
3.3 Elect Park Jeong-su as Outside Director For Against Management
4 Elect Park Jeong-su as a Member of Audi For Against Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Chemicals Co. Ltd.
Ticker: 285130 Security ID: Y80661138
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK Networks Co., Ltd.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seong-hwan as Inside Directo For For Management
r
3.2 Elect Kim Hyeong-geun as Non-Independen For Against Management
t Non-Executive Director
4 Elect Jeong Seok-woo as Outside Directo For Against Management
r to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Square Co. Ltd.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent N For For Management
on-Executive Director
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside Directo For For Management
r
5 Elect Kim Seok-dong as Outside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skylark Holdings Co., Ltd.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tani, Makoto For For Management
2.2 Elect Director Kanaya, Minoru For For Management
2.3 Elect Director Okawara, Toshiaki For For Management
2.4 Elect Director Nishijo, Atsushi For For Management
2.5 Elect Director Tahara, Fumio For For Management
2.6 Elect Director Sano, Ayako For For Management
3.1 Appoint Statutory Auditor Suzuki, Makot For For Management
o
3.2 Appoint Statutory Auditor Okuhara, Reik For For Management
o
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Smiths Medical 2020 For Against Management
Limited to Trulli Bidco Limited Pursua
nt to the Sale and Purchase Agreement
2 Approve Share Buyback Programme For Against Management
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Irial Finan as Director For For Management
4b Re-elect Anthony Smurfit as Director For For Management
4c Re-elect Ken Bowles as Director For For Management
4d Re-elect Anne Anderson as Director For For Management
4e Re-elect Frits Beurskens as Director For Against Management
4f Re-elect Carol Fairweather as Director For For Management
4g Re-elect Kaisa Hietala as Director For For Management
4h Re-elect James Lawrence as Director For For Management
4i Re-elect Lourdes Melgar as Director For For Management
4j Re-elect John Moloney as Director For For Management
4k Re-elect Jorgen Rasmussen as Director For For Management
4l Re-elect Gonzalo Restrepo 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 Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Against Shareholder
7.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
8 Elect Monica De Virgiliis as Board Chai None For Shareholder
r
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SoftBank Corp.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Miyauchi, Ken For Against Management
2.2 Elect Director Miyakawa, Junichi For Against Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For Against Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For Against Management
3.9 Elect Director David Chao For Against Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Amend Provisions on Dir
ector Titles
3.1 Elect Director Kayaki, Ikuji For For Management
3.2 Elect Director Murai, Tsuyoshi For For Management
3.3 Elect Director Suzuki, Motohisa For For Management
3.4 Elect Director Kishimoto, Koji For For Management
3.5 Elect Director Kumagai, Takashi For For Management
3.6 Elect Director Shigemi, Kazuhide For For Management
3.7 Elect Director Hyakutake, Naoki For For Management
3.8 Elect Director Komatsu, Yutaka For For Management
3.9 Elect Director Suetsugu, Hirotomo For For Management
3.10 Elect Director Ikenaga, Toshie For For Management
3.11 Elect Director Mishima, Masahiko For For Management
3.12 Elect Director Iwasaki, Kenji For For Management
4 Appoint Statutory Auditor Mochizuki, Ju For For Management
ichiro
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Motaz A. Al-Mashouk as Non-Indepe For Against Management
ndent Non-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Soitec SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Elect Francoise Chombar as Director For For Management
6 Elect Shuo Zhang as Director For For Management
7 Elect Eric Meurice as Director For Against Management
8 Reelect Satoshi Onishi as Director For Against Management
9 Ratify Appointment of Guillemette Picar For Against Management
d as Director
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Paul Boudre, CE For Against Management
O
12 Approve Compensation of Eric Meurice, C For For Management
hairman of the Board
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of Director For For Management
s
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
32.5 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6.5 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
6.5 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 6.5 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 32.5 Million for Bonus Issue
or Increase in Par Value
25 Authorize Capital Increase of Up to EUR For For Management
6.5 Million for Future Exchange Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Add Article of Bylaws Re: Corporate Pur For For Management
pose
30 Amend Article 7 of Bylaws Re: Sharehold For For Management
ers Identification
31 Amend Article 16 of Bylaws Re: Board Po For For Management
wer
32 Amend Articles 12.4 and 18 of Bylaws Re For For Management
: Board Remuneration
33 Amend Article 19 of Bylaws to Comply wi For For Management
th Legal Changes
34 Amend Articles 21.3,23 and 24 of Bylaws For For Management
Re: Quorum
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sojitz Corp.
Ticker: 2768 Security ID: J7608R119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 61
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Bito, Masaaki For For Management
3.5 Elect Director Otsuka, Norio For For Management
3.6 Elect Director Saiki, Naoko For For Management
3.7 Elect Director Ungyong Shu For Against Management
3.8 Elect Director Kokue, Haruko For For Management
4 Appoint Statutory Auditor Kamei, Junko For For Management
--------------------------------------------------------------------------------
Somfy SA
Ticker: SO Security ID: F8612B102
Meeting Date: JUN 1, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Appoint DELOITTE & ASSOCIES as Auditor For For Management
6 End of Mandate of AUDITEX as Alternate For For Management
Auditor and Decision Not to Replace and
Renew
7 Renew Appointment of KPMG SA as Auditor For For Management
8 End of Mandate of SALUSTRO REYDEL as Al For For Management
ternate Auditor and Decision Not to Rep
lace and Renew
9 End of Mandate of Michel Rollier as Dir For For Management
ector and Decision Not to Replace and R
enew
10 Elect Gregoire Ferre as Director For For Management
11 Elect Vincent Leonard as Director For For Management
12 Approve Remuneration Policy of Chairman For Against Management
of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of Director For Against Management
s
16 Approve Compensation Report For For Management
17 Approve Compensation of Jean Guillaume For Against Management
Despature, Chairman of the Management B
oard Until 2 June 2021
18 Approve Compensation of Jean Guillaume For Against Management
Despature, Chairman of the Board Since
2 June 2021
19 Approve Compensation of Pierre Ribeiro, For Against Management
Management Board Member and CEO Until
2 June 2021
20 Approve Compensation of Pierre Ribeiro, For Against Management
CEO Since 2 June 2021
21 Approve Compensation of Michel Rollier, For For Management
Chairman of the Supervisory Board Unti
l 2 June 2021
22 Approve Compensation of Valerie Dixmier For Against Management
, Vice-CEO Since 2 June 2021
23 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 105
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Okumura, Mikio For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Yanagida, Naoki For For Management
3.5 Elect Director Endo, Isao For For Management
3.6 Elect Director Uchiyama, Hideyo For For Management
3.7 Elect Director Higashi, Kazuhiro For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Shibata, Misuzu For For Management
3.10 Elect Director Yamada, Meyumi For For Management
3.11 Elect Director Ito, Kumi For For Management
3.12 Elect Director Waga, Masayuki For For Management
3.13 Elect Director Teshima, Toshihiro For For Management
3.14 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and Performanc For For Management
e Rights to Colin Goldschmidt
5 Approve Grant of Options and Performanc For For Management
e Rights to Chris Wilks
--------------------------------------------------------------------------------
Sonova Holding AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.40 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Increase in Minimum Size of Boa For For Management
rd to Five Members and Maximum Size to
Ten Members
5.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chair
5.1.2 Reelect Stacy Seng as Director For For Management
5.1.3 Reelect Lynn Bleil as Director For For Management
5.1.4 Reelect Gregory Behar as Director For For Management
5.1.5 Reelect Lukas Braunschweiler as Directo For For Management
r
5.1.6 Reelect Roland Diggelmann as Director For For Management
5.1.7 Reelect Ronald van der Vis as Director For For Management
5.1.8 Reelect Jinlong Wang as Director For For Management
5.1.9 Reelect Adrian Widmer as Director For For Management
5.2 Elect Julie Tay as Director For For Management
5.3.1 Reappoint Stacy Seng as Member of the N For For Management
omination and Compensation Committee
5.3.2 Reappoint Lukas Braunschweiler as Membe For Against Management
r of the Nomination and Compensation Co
mmittee
5.3.3 Reappoint Roland Diggelmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Keller KLG as Independent Pro For For Management
xy
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 16 Million
7.1 Approve CHF 100,621.90 Reduction in Sha For For Management
re Capital as Part of the Share Buyback
Program via Cancellation of Repurchase
d Shares
7.2 Approve Extension of Existing Authorize For For Management
d Capital Pool of CHF 305,798.59 with o
r without Exclusion of Preemptive Right
s
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sony Group Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 5, 2021 Meeting Type: Annual
Record Date: NOV 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect David Havercroft as Director For Against Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Richard Gillingwater as Direct For For Management
or
9 Re-elect Peter France as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Kevin Thompson as Director For For Management
13 Re-elect Nimesh Patel as Director For For Management
14 Re-elect Angela Archon as Director For For Management
15 Re-elect Olivia Qiu as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Square Enix Holdings Co., Ltd.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Kiryu, Takashi For For Management
2.3 Elect Director Kitase, Yoshinori For For Management
2.4 Elect Director Miyake, Yu For For Management
2.5 Elect Director Yamamura, Yukihiro For Against Management
2.6 Elect Director Nishiura, Yuji For For Management
2.7 Elect Director Ogawa, Masato For For Management
2.8 Elect Director Okamoto, Mitsuko For For Management
2.9 Elect Director Abdullah Aldawood For Against Management
2.10 Elect Director Takano, Naoto For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Iwamoto, Nobuyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Toyoshima, Tadao
3.3 Elect Director and Audit Committee Memb For For Management
er Shinji, Hajime
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shinohara, Satoshi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SSANGYONGC&E.Co., Ltd.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Seong-wook as Outside Directo For Against Management
r
3.2 Elect Ahn Dong-beom as Outside Director For For Management
3.3 Elect Song Hyeon-ju as Outside Director For For Management
4 Elect Yoon Seok-gu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Two Members of Audit Committee (B For For Management
undled)
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SSE Plc
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For Management
9 Elect John Manzoni as Director For For Management
10 Re-elect Alistair Phillips-Davies as Di For For Management
rector
11 Re-elect Martin Pibworth as Director For For Management
12 Re-elect Melanie Smith as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Stanley Electric Co., Ltd.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
2.1 Elect Director Kaizumi, Yasuaki For For Management
2.2 Elect Director Tanabe, Toru For For Management
2.3 Elect Director Ueda, Keisuke For For Management
2.4 Elect Director Tomeoka, Tatsuaki For For Management
2.5 Elect Director Mori, Masakatsu For Against Management
2.6 Elect Director Kono, Hirokazu For For Management
2.7 Elect Director Takeda, Yozo For For Management
2.8 Elect Director Oki, Satoshi For For Management
2.9 Elect Director Takano, Kazuki For For Management
2.10 Elect Director Suzuki, Satoko For For Management
3 Appoint Statutory Auditor Amitani, Mits For Against Management
uhiro
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Nikhil Oommen Jacob Eapen as Dire For For Management
ctor
3 Elect Ahmad Abdulaziz A A Al-Neama as D For For Management
irector
4 Elect Lim Tse Ghow Olivier as Director For For Management
5 Elect Ma Kah Woh as Director For For Management
6 Elect Nayantara Bali as Director For For Management
7 Elect Ng Shin Ein as Director For Against Management
8 Elect Lionel Yeo Hung Tong as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve Final Dividend For For Management
11 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
13 Approve Grant of Awards and Issuance of For For Management
Shares Under the StarHub Performance S
hare Plan 2014 and/or the StarHub Restr
icted Stock Plan 2014
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y 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 Janet Davidson to Supervisory B For For Management
oard
10 Elect Donatella Sciuto to Supervisory B For For Management
oard
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Amend Remuneration Policy And Other Ter For For Management
ms of Employment For Executive Manageme
nt
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 203,000 for Chairman, E
UR 115,000 for Vice Chairman, and EUR 7
9,000 for Other Directors; Approve Remu
neration for Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Elisabeth Fleuriot, Hock Goh, C For For Management
hristiane Kuehne, Antti Makinen (Chair)
, Richard Nilsson, Hakan Buskhe (Vice C
hair), Helena Hedblom and Hans Sohlstro
m as Directors; Elect Kari Jordan as Ne
w Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
18 Approve Issuance of up to 2 Million Cla For For Management
ss R Shares without Preemptive Rights
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: DEC 30, 2021 Meeting Type: Annual
Record Date: DEC 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin (KPMG) as Audi For Against Management
tors and Authorize Board to Fix Their R
emuneration
3.1 Reelect Gil Midyan as Director For For Management
3.2 Reelect Yehoshua (Shuki) Shemer as Dire For For Management
ctor
3.3 Reelect Meir Shani as Director For Against Management
--------------------------------------------------------------------------------
Subaru Corp.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Tomomi For For Management
3.2 Elect Director Hosoya, Kazuo For For Management
3.3 Elect Director Mizuma, Katsuyuki For For Management
3.4 Elect Director Onuki, Tetsuo For For Management
3.5 Elect Director Osaki, Atsushi For For Management
3.6 Elect Director Hayata, Fumiaki For For Management
3.7 Elect Director Abe, Yasuyuki For For Management
3.8 Elect Director Yago, Natsunosuke For For Management
3.9 Elect Director Doi, Miwako For For Management
4 Appoint Statutory Auditor Furusawa, Yur For For Management
i
5 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sugi Holdings Co., Ltd.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Sakakibara, Eiichi For For Management
2.2 Elect Director Sugiura, Katsunori For For Management
2.3 Elect Director Sugiura, Shinya For For Management
2.4 Elect Director Kamino, Shigeyuki For For Management
2.5 Elect Director Hayama, Yoshiko For For Management
3 Appoint Statutory Auditor Yasuda, Kana For Against Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sumitomo Bakelite Co., Ltd.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujiwara, Kazuhiko For For Management
3.2 Elect Director Inagaki, Masayuki For For Management
3.3 Elect Director Asakuma, Sumitoshi For For Management
3.4 Elect Director Nakamura, Takashi For For Management
3.5 Elect Director Kobayashi, Takashi For For Management
3.6 Elect Director Kurachi, Keisuke For For Management
3.7 Elect Director Abe, Hiroyuki For Against Management
3.8 Elect Director Matsuda, Kazuo For For Management
3.9 Elect Director Nagashima, Etsuko For For Management
4 Appoint Alternate Statutory Auditor Yuf For For Management
u, Setsuko
--------------------------------------------------------------------------------
Sumitomo Chemical Co., Ltd.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tokura, Masakazu For For Management
2.2 Elect Director Iwata, Keiichi For For Management
2.3 Elect Director Takeshita, Noriaki For For Management
2.4 Elect Director Matsui, Masaki For For Management
2.5 Elect Director Akahori, Kingo For For Management
2.6 Elect Director Mito, Nobuaki For For Management
2.7 Elect Director Ueda, Hiroshi For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Tomono, Hiroshi For For Management
2.10 Elect Director Ito, Motoshige For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Ichikawa, Akira For Against Management
3 Appoint Statutory Auditor Yoneda, Michi For For Management
o
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Nambu, Toshikazu For For Management
3.4 Elect Director Seishima, Takayuki For For Management
3.5 Elect Director Moroka, Reiji For For Management
3.6 Elect Director Higashino, Hirokazu For For Management
3.7 Elect Director Ishida, Koji For Against Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Yamazaki, Hisashi For For Management
3.10 Elect Director Ide, Akiko For For Management
3.11 Elect Director Mitachi, Takashi For For Management
4 Appoint Statutory Auditor Sakata, Kazun For For Management
ari
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
and Performance Share Plan
--------------------------------------------------------------------------------
Sumitomo Electric Industries Ltd.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.2 Elect Director Inoue, Osamu For For Management
3.3 Elect Director Nishida, Mitsuo For For Management
3.4 Elect Director Nishimura, Akira For For Management
3.5 Elect Director Hato, Hideo For For Management
3.6 Elect Director Shirayama, Masaki For For Management
3.7 Elect Director Kobayashi, Nobuyuki For For Management
3.8 Elect Director Miyata, Yasuhiro For For Management
3.9 Elect Director Sahashi, Toshiyuki For For Management
3.10 Elect Director Sato, Hiroshi For For Management
3.11 Elect Director Tsuchiya, Michihiro For For Management
3.12 Elect Director Christina Ahmadjian For For Management
3.13 Elect Director Watanabe, Katsuaki For Against Management
3.14 Elect Director Horiba, Atsushi For For Management
3.15 Elect Director Nakajima, Shigeru For For Management
4.1 Appoint Statutory Auditor Kasui, Yoshit For For Management
omo
4.2 Appoint Statutory Auditor Yoshikawa, Ik For For Management
uo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Change Fiscal Year End
3.1 Elect Director Okamura, Tetsuya For Against Management
3.2 Elect Director Shimomura, Shinji For Against Management
3.3 Elect Director Kojima, Eiji For For Management
3.4 Elect Director Hiraoka, Kazuo For For Management
3.5 Elect Director Chijiiwa, Toshihiko For For Management
3.6 Elect Director Watanabe, Toshiro For For Management
3.7 Elect Director Takahashi, Susumu For Against Management
3.8 Elect Director Kojima, Hideo For Against Management
3.9 Elect Director Hamaji, Akio For For Management
4 Appoint Statutory Auditor Suzuki, Hideo For For Management
5 Appoint Alternate Statutory Auditor Wak For For Management
ae, Takeo
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Sumitomo Metal Mining Co., Ltd.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 188
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Higo, Toru For For Management
3.4 Elect Director Matsumoto, Nobuhiro For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For For Management
4 Appoint Statutory Auditor Nozawa, Tsuyo For For Management
shi
5 Appoint Alternate Statutory Auditor Mis For For Management
hina, Kazuhiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 105
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunibe, Takeshi For Against Management
3.2 Elect Director Ota, Jun For Against Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Nakashima, Toru For Against Management
3.5 Elect Director Kudo, Teiko For Against Management
3.6 Elect Director Inoue, Atsuhiko For Against Management
3.7 Elect Director Isshiki, Toshihiro For Against Management
3.8 Elect Director Kawasaki, Yasuyuki For Against Management
3.9 Elect Director Matsumoto, Masayuki For Against Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For Against Management
3.12 Elect Director Kono, Masaharu For Against Management
3.13 Elect Director Tsutsui, Yoshinobu For Against Management
3.14 Elect Director Shimbo, Katsuyoshi For Against Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Outlini Against Against Shareholder
ng Company's Business Strategy to Align
Investments with Goals of Paris Agreem
ent
5 Amend Articles to Disclose Measures to Against Against Shareholder
be Taken to Make Sure that the Company'
s Lending and Underwriting are not Used
for Expansion of Fossil Fuel Supply or
Associated Infrastructure
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Takakura, Toru For Against Management
3.2 Elect Director Araumi, Jiro For For Management
3.3 Elect Director Yamaguchi, Nobuaki For For Management
3.4 Elect Director Oyama, Kazuya For For Management
3.5 Elect Director Okubo, Tetsuo For Against Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Shudo, Kuniyuki For For Management
3.8 Elect Director Tanaka, Koji For For Management
3.9 Elect Director Matsushita, Isao For For Management
3.10 Elect Director Saito, Shinichi For For Management
3.11 Elect Director Kawamoto, Hiroko For Against Management
3.12 Elect Director Aso, Mitsuhiro For For Management
3.13 Elect Director Kato, Nobuaki For For Management
3.14 Elect Director Yanagi, Masanori For For Management
3.15 Elect Director Kashima, Kaoru For For Management
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lin Xiaohai as Director For For Management
3b Elect Huang Ming-Tuan as Director For For Management
3c Elect Li Yonghe as as Director For For Management
3d Elect Xu Hong as Director For Against Management
3e Elect Charles Sheung Wai Chan as Direct For For Management
or
3f Elect Karen Yifen Chang as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sun Hung Kai Properties Limited
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 4, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For Against Management
3.1c Elect Leung Ko May-yee, Margaret as Dir For For Management
ector
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as Direct For For Management
or
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme of SmarTo For Against Management
ne Telecommunications Holdings Limited
--------------------------------------------------------------------------------
Sun Life Financial Inc.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Helen M. Mallovy Hicks For For Management
1.7 Elect Director Marie-Lucie Morin For For Management
1.8 Elect Director Scott F. Powers For For Management
1.9 Elect Director Kevin D. Strain For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sundrug Co., Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Sadakata, Hiroshi For For Management
3.2 Elect Director Tada, Naoki For For Management
3.3 Elect Director Sakai, Yoshimitsu For For Management
3.4 Elect Director Tada, Takashi For For Management
3.5 Elect Director Sugiura, Nobuhiko For For Management
3.6 Elect Director Matsumoto, Masato For For Management
3.7 Elect Director Tsuji, Tomoko For For Management
4 Appoint Statutory Auditor Wada, Kishiko For For Management
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For Against Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Suntory Beverage & Food Ltd.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Suzuken Co., Ltd.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For For Management
2.3 Elect Director Asano, Shigeru For For Management
2.4 Elect Director Tamura, Hisashi For For Management
2.5 Elect Director Takahashi, Chie For For Management
2.6 Elect Director Usui, Yasunori For For Management
2.7 Elect Director Samura, Shunichi For For Management
--------------------------------------------------------------------------------
Svenska Cellulosa AB SCA
Ticker: SCA.B Security ID: W21376137
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.25 Per Share
7.c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Carina Hakansson For For Management
7.c6 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Anders Sundstrom For For Management
7.c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7.c11 Approve Discharge of Employee Represent For For Management
ative Niclas Andersson
7.c12 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7.c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7.c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee Re For For Management
presentative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.02 Million for Chairm
an and SEK 675,000 for Other Directors;
Approve Remuneration for Committee Wor
k
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Par Boman as Director For Against Management
11.2 Reelect Lennart Evrell as Director For Against Management
11.3 Reelect Annemarie Gardshol as Director For For Management
11.4 Reelect Carina Hakansson as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Anders Sundstrom as Director For For Management
11.8 Reelect Barbara Thoralfsson as Director For For Management
11.9 Elect Asa Bergman as New Director For For Management
11.10 Elect Karl Aberg as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Resolution on guidelines for remunerati For For Management
on to senior executives
16 Approve Long Term Incentive Program 202 For For Management
2-2024 for Key Employees
--------------------------------------------------------------------------------
Svenska Cellulosa AB SCA
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.25 Per Share
7.c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Carina Hakansson For For Management
7.c6 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Anders Sundstrom For For Management
7.c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7.c11 Approve Discharge of Employee Represent For For Management
ative Niclas Andersson
7.c12 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7.c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7.c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee Re For For Management
presentative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.02 Million for Chairm
an and SEK 675,000 for Other Directors;
Approve Remuneration for Committee Wor
k
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Par Boman as Director For Against Management
11.2 Reelect Lennart Evrell as Director For Against Management
11.3 Reelect Annemarie Gardshol as Director For For Management
11.4 Reelect Carina Hakansson as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Anders Sundstrom as Director For For Management
11.8 Reelect Barbara Thoralfsson as Director For For Management
11.9 Elect Asa Bergman as New Director For For Management
11.10 Elect Karl Aberg as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Resolution on guidelines for remunerati For For Management
on to senior executives
16 Approve Long Term Incentive Program 202 For For Management
2-2024 for Key Employees
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector o For For Management
f Minutes of Meeting
3.2 Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
11.2 Approve Discharge of Board Member Stina For For Management
Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman Par For For Management
Boman
11.5 Approve Discharge of Board Member Kerst For For Management
in Hessius
11.6 Approve Discharge of Board Member Fredr For For Management
ik Lundberg
11.7 Approve Discharge of Board Member Ulf R For For Management
iese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member Carin For For Management
a Akerstrom
11.10 Approve Discharge of Employee Represent For For Management
ative Anna Hjelmberg
11.11 Approve Discharge of Employee Represent For For Management
ative Lena Renstrom
11.12 Approve Discharge of Employee Represent For For Management
ative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee Represent For For Management
ative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina Akerstr For For Management
om
12 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce 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 Preempti
ve Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.6 Million for Chairma
n, SEK 1 Million for Vice Chairman, and
SEK 745,000 for Other Directors; Appro
ve Remuneration for Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For For Management
18.2 Elect Helene Barnekow as New Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For Against Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For Against Management
18.8 Reelect Ulf Riese as Director For Against Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For Against Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
23 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
24 Amend Bank's Mainframe Computers Softwa None Against Shareholder
re
25 Approve Formation of Integration Instit None Against Shareholder
ute
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.a Designate Maria Sjostedt as Inspector o For For Management
f Minutes of Meeting
3.b Designate Karl Aberg as Inspector of Mi For For Management
nutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Transaction with a Related Part For For Management
y
7.b Approve Distribution of Shares in AB In For For Management
dustrivarden to Shareholders
--------------------------------------------------------------------------------
Sweco AB
Ticker: SWEC.B Security ID: W31065225
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.45 Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million for Chairma
n and SEK 600,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration for Auditors
12 Relect Asa Bergman, Alf Goransson, Joha For Against Management
n Hjertonsson, Johan Nordstrom (Chair)
and Christine Wolff as Directors; Elect
Susanne Pahlen Aklundh and Johan Wall
as New Directors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Report For For Management
15 Approve Share Bonus Scheme 2022; Approv For For Management
e Transfer of Shares to Participants
16 Approve 2022 Performance Based Share Sa For For Management
vings Scheme for Key Employees; Approve
Transfer of Shares to Participants
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.a Designate Ulrika Danielsson as Inspecto For For Management
r of Minutes of Meeting
5.b Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 11.25 Per Share
10.a Approve Discharge of Josefin Lindstrand For For Management
10.b Approve Discharge of Bo Bengtson For For Management
10.c Approve Discharge of Goran Bengtson For For Management
10.d Approve Discharge of Hans Eckerstrom For For Management
10.e Approve Discharge of Kerstin Hermansson For For Management
10.f Approve Discharge of Bengt Erik Lindgre For For Management
n
10.g Approve Discharge of Bo Magnusson For For Management
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Biljana Pehrsson For For Management
10.j Approve Discharge of Goran Persson For For Management
10.k Approve Discharge of Annika Creutzer For For Management
10.l Approve Discharge of Per Olof Nyman For For Management
10.m Approve Discharge of Jens Henriksson For For Management
10.n Approve Discharge of Roger Ljung For For Management
10.o Approve Discharge of Ake Skoglund For For Management
10.p Approve Discharge of Henrik Joelsson For For Management
10.q Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (12) and De For For Management
puty Members of Board (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chairma
n, SEK 1 Million for Vice Chairman and
SEK 686,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
13.a Elect Helena Liljedahl as New Director For For Management
13.b Elect Biorn Riese as New Director For For Management
13.c Reelect Bo Bengtsson as Director For Against Management
13.d Reelect Goran Bengtsson as Director For For Management
13.e Reelect Annika Creutzer as Director For For Management
13.f Reelect Hans Eckerstrom as Director For Against Management
13.g Reelect Kerstin Hermansson as Director For For Management
13.h Reelect Bengt Erik Lindgren as Director For For Management
13.i Reelect Anna Mossberg as Director For Against Management
13.j Reelect Per Olof Nyman as Director For For Management
13.k Reelect Biljana Pehrsson as Director For For Management
13.l Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase Prog For For Management
ram
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
20.a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2022)
20.b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2022)
20.c Approve Equity Plan Financing For For Management
21 Approve Remuneration Report For For Management
22 Change Bank Software None Against Shareholder
23 Establish an Integration Institute with None Against Shareholder
Operations in the Oresund Region
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W9376L154
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Peter Lundkvist and Filippa G For For Management
erstadt Inspectors of Minutes of Meetin
g
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 1.86 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline Hoogerb For For Management
rugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik Engelbrekts For For Management
son
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of CEO Lars Dahlgren For For Management
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 2.36 million to Chair a
nd SEK 945,000 to Other Directors; Appr
ove Remuneration for Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Jacqueline Hoogerbrugge as Dire For For Management
ctor
12.c Reelect Conny Carlsson as Director For For Management
12.d Reelect Alexander Lacik as Director For For Management
12.e Reelect Pauline Lindwall as Director For For Management
12.f Reelect Joakim Westh as Director For For Management
12.g Elect Sanna Suvanto-Harsaae as New Dire For Against Management
ctor
12.h Reelect Conny Karlsson as Board Chair For For Management
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 13.5 Million Reduction in S For For Management
hare Capital via Share Cancellation for
Transfer to Unrestricted Equity
16.b Approve Capitalization of Reserves of S For For Management
EK 13.5 Million for a Bonus Issue
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
--------------------------------------------------------------------------------
Swedish Orphan Biovitrum AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Omissi For For Management
on 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 Lennart Johansson 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 Elisabeth Svanberg For For Management
12.8 Approve Discharge of Filippa Stenberg For For Management
12.9 Approve Discharge of Anders Ullman For For Management
12.10 Approve Discharge of Pia Axelson For For Management
12.11 Approve Discharge of Erika Husing For For Management
12.12 Approve Discharge of Linda Larsson For For Management
12.13 Approve Discharge of Katy Mazibuko For For Management
12.14 Approve Discharge of CEO Guido Oelkers For For Management
13.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman, a
nd SEK 550,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Meeting Fees
13.2 Approve Remuneration of Auditors For For Management
14.1 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15.a Reelect Hakan Bjorklund as Director For For Management
15.b Reelect Annette Clancy as Director For For Management
15.c Reelect Matthew Gantz as Director For For Management
15.d Reelect Helena Saxon as Director For For Management
15.e Reelect Staffan Schuberg as Director For For Management
15.f Reelect Filippa Stenberg as Director For Against Management
15.g Elect Bo Jesper Hansen as New Director For For Management
15.h Reelect Hakan Bjorklund 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 (Ma For For Management
nagement Program)
17.a2 Approve Long Term Incentive Program (Al For Against Management
l Employee Program)
17.b Approve Equity Plan Financing For Against Management
17.c Approve Alternative Equity Plan Financi For Against Management
ng
18 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
19 Approve Transfer of Shares in Connectio For Against Management
n with Previous Share Programs
--------------------------------------------------------------------------------
Swire Properties Limited
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as Dire For For Management
ctor
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For Against Management
1e Elect Timothy Joseph Blackburn as Direc For For Management
tor
1f Elect Ma Suk Ching Mabelle as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swiss Re AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2022 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.90 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 16 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For Against Management
Board Chair
5.1.b Reelect Renato Fassbind as Director For For Management
5.1.c Reelect Karen Gavan as Director For For Management
5.1.d Reelect Joachim Oechslin as Director For For Management
5.1.e Reelect Deanna Ong as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Reelect Joerg Reinhardt as Director For For Management
5.1.h Reelect Philip Ryan as Director For For Management
5.1.i Reelect Paul Tucker as Director For For Management
5.1.j Reelect Jacques de Vaucleroy as Directo For For Management
r
5.1.k Reelect Susan Wagner as Director For For Management
5.1.l Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karen Gavan 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 Membe For For Management
r of the Compensation Committee
5.2.5 Appoint Deanna Ong as Member of the Com For For Management
pensation 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 th For For Management
e Amount of CHF 9.9 Million
6.2 Approve Fixed and Variable Long-Term Re For For Management
muneration of Executive Committee in th
e Amount of CHF 36.5 Million
7.1 Amend Articles Re: Board of Directors T For For Management
enure
7.2 Amend Articles Re: Delegation to Grant For For Management
Signature Power
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as Direc For For Management
tor
4.7 Reelect Anna Mossberg as Director For Against Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Reelect Michael Rechsteiner as Board Ch For For Management
airman
5.1 Reappoint Roland Abt as Member of the C For For Management
ompensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For For Management
Compensation Committee
5.4 Reappoint Michael Rechsteiner as Member For For Management
of the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.7 Million
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.02 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022 and for the Review
of Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Taiheiyo Cement Corp.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
3.1 Elect Director Fushihara, Masafumi For For Management
3.2 Elect Director Kitabayashi, Yuichi For For Management
3.3 Elect Director Ando, Kunihiro For For Management
3.4 Elect Director Ohashi, Tetsuya For For Management
3.5 Elect Director Asakura, Hideaki For For Management
3.6 Elect Director Nakano, Yukimasa For For Management
3.7 Elect Director Koizumi, Yoshiko For For Management
3.8 Elect Director Emori, Shinhachiro For Against Management
3.9 Elect Director Furikado, Hideyuki For For Management
4 Appoint Statutory Auditor Karino, Masah For For Management
iro
5 Appoint Alternate Statutory Auditor Aok For For Management
i, Toshihito
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Takara Bio, Inc.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakao, Koichi For Against Management
3.2 Elect Director Mineno, Junichi For For Management
3.3 Elect Director Hamaoka, Yo For For Management
3.4 Elect Director Miyamura, Tsuyoshi For For Management
3.5 Elect Director Kimura, Masanobu For For Management
3.6 Elect Director Kimura, Mutsumi For For Management
3.7 Elect Director Kawashima, Nobuko For For Management
3.8 Elect Director Kimura, Kazuko For For Management
3.9 Elect Director Matsumura, Noriomi For For Management
--------------------------------------------------------------------------------
Tate & Lyle Plc
Ticker: TATE Security ID: G86838128
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale of For For Management
a Controlling Stake in NewCo to KPS
2 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
Tate & Lyle Plc
Ticker: TATE Security ID: G86838128
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation and Share S For For Management
ub-Division
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Tate & Lyle Plc
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Vivid Sehgal as Director For For Management
7 Elect John Cheung as Director For For Management
8 Elect Patricia Corsi as Director For For Management
9 Re-elect Paul Forman as Director For For Management
10 Re-elect Lars Frederiksen as Director For For Management
11 Re-elect Kimberly Nelson as Director For For Management
12 Re-elect Sybella Stanley as Director For For Management
13 Re-elect Warren Tucker as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TBS Holdings, Inc.
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Limit Rights of Odd-L For For Management
ot Holders - Allow Sales of Supplementa
ry Shares to Odd-Lot Holders - Disclose
Shareholder Meeting Materials on Inter
net
3.1 Elect Director Takeda, Shinji For Against Management
3.2 Elect Director Sasaki, Takashi For Against Management
3.3 Elect Director Kawai, Toshiaki For Against Management
3.4 Elect Director Sugai, Tatsuo For Against Management
3.5 Elect Director Watanabe, Shoichi For Against Management
3.6 Elect Director Chisaki, Masaya For Against Management
3.7 Elect Director Kashiwaki, Hitoshi For Against Management
3.8 Elect Director Yagi, Yosuke For Against Management
3.9 Elect Director Haruta, Makoto For Against Management
--------------------------------------------------------------------------------
TC Energy Corporation
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Saito, Noboru For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Ishiguro, Shigenao For For Management
2.4 Elect Director Sato, Shigeki For For Management
2.5 Elect Director Nakayama, Kozue For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Yamana, Shoei For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 1.40 per Share
2.2 Approve Transfer of CHF 17.7 Million fr For For Management
om Legal Reserves to Free Reserves and
Repayment of CHF 1.40 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Elect Myra Eskes as Director For For Management
5.1 Reelect Lukas Braunschweiler as Directo For For Management
r
5.2 Reelect Oliver Fetzer as Director For For Management
5.3 Reelect Heinrich Fischer as Director For For Management
5.4 Reelect Karen Huebscher as Director For For Management
5.5 Reelect Christa Kreuzburg as Director For For Management
5.6 Reelect Daniel Marshak as Director For For Management
6 Reelect Lukas Braunschweiler as Board C For For Management
hair
7.1 Reappoint Oliver Fetzer as Member of th For For Management
e Compensation Committee
7.2 Reappoint Christa Kreuzburg as Member o For For Management
f the Compensation Committee
7.3 Reappoint Daniel Marshak as Member of t For For Management
he Compensation Committee
7.4 Appoint Myra Eskes as Member of the Com For For Management
pensation Committee
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
10.1 Approve Remuneration Report (Non-Bindin For For Management
g)
10.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
10.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 20.5 Million
11 Approve Creation of CHF 225,000 Pool of For For Management
Authorized Capital with or without Exc
lusion of Preemptive Rights
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For Against Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Johannes-Gerhard Hesse as Directo For For Management
r
3e Elect Caroline Christina Kracht as Dire For For Management
ctor
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11.a Approve Allocation of Income and Ordina For For Management
ry Dividends of SEK 6.75 Per Share
11.b Approve Extraordinary Dividends of EUR For For Management
13 Per Share
12.a Approve Discharge of Carla Smits-Nustel For For Management
ing
12.b Approve Discharge of Andrew Barron For For Management
12.c rove Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Anders Bjorkman For For Management
12.e Approve Discharge of Georgi Ganev For For Management
12.f Approve Discharge of Cynthia Gordon For For Management
12.g Approve Discharge of CEO Kjell Johnsen For For Management
12.h Approve Discharge of Sam Kini For For Management
12.i Approve Discharge of Eva Lindqvist For For Management
12.j Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chair,
SEK 900,000 for Deputy Chair and SEK 66
0,000 for Other Directors; Approve Remu
neration of Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Stina Bergfors as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Sam Kini as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
15.g Reelect Carla Smits-Nusteling as Direct For For Management
or
16 Reelect Carla Smits-Nusteling as Board For For Management
Chair
17.a Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
17.b Ratify Deloitte as Auditors For For Management
18 Approve Remuneration Report For Against Management
19.a Approve Performance Share Matching Plan For For Management
LTI 2022
19.b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
19.c Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
19.d Approve Equity Plan Financing Through T For For Management
ransfer of Class B Shares to Participan
ts
19.e Approve Equity Plan Financing Through R For For Management
eissuance 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 an None Against Shareholder
d Leadership Team Fulfil Relevant Legis
lative and Regulatory Requirements, as
well as the Demands of the Public Opini
ons' Ethical Values
21.b In the Event that the Investigation Cla None Against Shareholder
rifies that there is Need, Relevant Mea
sures Shall be Taken to Ensure that the
Requirements are Fulfilled
21.c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as soon as possible, ho
wever Not Later than AGM 2023
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Bengt Kileus as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman Ron For For Management
nie Leten
8.3.b Approve Discharge of Board Member Helen For For Management
a Stjernholm
8.3.c Approve Discharge of Board Member Jacob For For Management
Wallenberg
8.3.d Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
8.3.e Approve Discharge of Board Member Jan C For Against Management
arlson
8.3.f Approve Discharge of Board Member Nora For For Management
Denzel
8.3.g Approve Discharge of Board Member Borje For Against Management
Ekholm
8.3.h Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.i Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.j Approve Discharge of Board Member Krist For For Management
in S. Rinne
8.3.k Approve Discharge of Employee Represent For Against Management
ative Torbjorn Nyman
8.3.l Approve Discharge of Employee Represent For For Management
ative Kjell-Ake Soting
8.3.m Approve Discharge of Deputy Employee Re For For Management
presentative Anders Ripa
8.3.n Approve Discharge of Employee Represent For For Management
ative Roger Svensson
8.3.o Approve Discharge of Deputy Employee Re For For Management
presentative Per Holmberg
8.3.p Approve Discharge of Deputy Employee Re For For Management
presentative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee Re For For Management
presentative Ulf Rosberg
8.3.r Approve Discharge of President Borje Ek For Against Management
holm
8.4 Approve Allocation of Income and Divide For For Management
nds of SEK 2.5 per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.37 Million for Chairm
an and SEK 1.1 Million for Other Direct
ors, 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 Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New Dire For For Management
ctor
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For Against Management
11.7 Reelect Kurt Jofs as Director For For Management
11.8 Reelect Ronnie Leten as Director For For Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For Against Management
11.11 Reelect Jacob Wallenberg as Director For Against Management
12 Reelect Ronnie Leten as Board Chair For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable Compensation For For Management
Program 2022 (LTV 2022)
16.2 Approve Equity Plan Financing of LTV 20 For For Management
22
16.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2022, if Item 16.2 is Not App
roved
17 Approve Equity Plan Financing of LTV 20 For For Management
21
18 Approve Equity Plan Financing of LTV 20 For For Management
19 and 2020
19 Increase the Production of Semiconducto None Against Shareholder
rs that was Conducted by Ericsson Durin
g the 1980's
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Bengt Kileus as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman Ron For For Management
nie Leten
8.3.b Approve Discharge of Board Member Helen For For Management
a Stjernholm
8.3.c Approve Discharge of Board Member Jacob For For Management
Wallenberg
8.3.d Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
8.3.e Approve Discharge of Board Member Jan C For Against Management
arlson
8.3.f Approve Discharge of Board Member Nora For For Management
Denzel
8.3.g Approve Discharge of Board Member Borje For Against Management
Ekholm
8.3.h Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.i Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.j Approve Discharge of Board Member Krist For For Management
in S. Rinne
8.3.k Approve Discharge of Employee Represent For Against Management
ative Torbjorn Nyman
8.3.l Approve Discharge of Employee Represent For For Management
ative Kjell-Ake Soting
8.3.m Approve Discharge of Deputy Employee Re For For Management
presentative Anders Ripa
8.3.n Approve Discharge of Employee Represent For For Management
ative Roger Svensson
8.3.o Approve Discharge of Deputy Employee Re For For Management
presentative Per Holmberg
8.3.p Approve Discharge of Deputy Employee Re For For Management
presentative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee Re For For Management
presentative Ulf Rosberg
8.3.r Approve Discharge of President Borje Ek For Against Management
holm
8.4 Approve Allocation of Income and Divide For For Management
nds of SEK 2.5 per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.37 Million for Chairm
an and SEK 1.1 Million for Other Direct
ors, 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 Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New Dire For For Management
ctor
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For Against Management
11.7 Reelect Kurt Jofs as Director For For Management
11.8 Reelect Ronnie Leten as Director For For Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For Against Management
11.11 Reelect Jacob Wallenberg as Director For Against Management
12 Reelect Ronnie Leten as Board Chair For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable Compensation For For Management
Program 2022 (LTV 2022)
16.2 Approve Equity Plan Financing of LTV 20 For For Management
22
16.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2022, if Item 16.2 is Not App
roved
17 Approve Equity Plan Financing of LTV 20 For For Management
21
18 Approve Equity Plan Financing of LTV 20 For For Management
19 and 2020
19 Increase the Production of Semiconducto None Against Shareholder
rs that was Conducted by Ericsson Durin
g the 1980's
--------------------------------------------------------------------------------
Telefonica Deutschland Holding AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.18 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2023 Interim Financial
Statements Until the 2023 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Peter Loescher to the Supervisory For For Management
Board
8.2 Elect Pablo de Carvajal Gonzalez to the For For Management
Supervisory Board
8.3 Elect Maria Garcia-Legaz Ponce to the S For For Management
upervisory Board
8.4 Elect Ernesto Gardelliano to the Superv For Against Management
isory Board
8.5 Elect Michael Hoffmann to the Superviso For For Management
ry Board
8.6 Elect Julio Lopez to the Supervisory Bo For For Management
ard
8.7 Elect Stefanie Oeschger to the Supervis For For Management
ory Board
8.8 Elect Jaime Basterra to the Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Telefonica SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
4.1 Reelect Jose Maria Abril Perez as Direc For For Management
tor
4.2 Reelect Angel Vila Boix as Director For For Management
4.3 Reelect Maria Luisa Garcia Blanco as Di For For Management
rector
4.4 Reelect Francisco Javier de Paz Mancho For For Management
as Director
4.5 Ratify Appointment of and Elect Maria R For For Management
otondo Urcola as Director
5 Fix Number of Directors at 15 For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Approve Scrip Dividends For For Management
7.2 Approve Dividends Charged Against Unres For For Management
tricted Reserves
8 Approve Share Matching Plan For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Telekom Austria AG
Ticker: TKA Security ID: A8502A102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.28 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6.1 Elect Daniela Torras as Supervisory Boa For For Management
rd Member
6.2 Elect Carlos Jarque as Supervisory Boar For Against Management
d Member
6.3 Elect Christine Catasta as Supervisory For Against Management
Board Member
7 Ratify Ernst & Young as Auditors for Fi For For Management
scal Year 2022
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Telekom Austria AG
Ticker: TKA Security ID: A8502A102
Meeting Date: SEP 6, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Catasta as Supervisory For For Management
Board Member
2.1 New/Amended Proposals from Shareholders None Against Management
2.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.375
per Share
4 Approve Remuneration Report For Against Management
5.a Approve Discharge of Bert De Graeve (ID For For Management
w Consult BV) as Director
5.b Approve Discharge of Jo Van Biesbroeck For For Management
(JoVB BV) as Director
5.c Approve Discharge of Christiane Franck For For Management
as Director
5.d Approve Discharge of John Porter as Dir For For Management
ector
5.e Approve Discharge of Charles H. Bracken For For Management
as Director
5.f Approve Discharge of Manuel Kohnstamm a For For Management
s Director
5.g Approve Discharge of Severina Pascu as For For Management
Director
5.h Approve Discharge of Amy Blair as Direc For For Management
tor
5.i Approve Discharge of Enrique Rodriguez For For Management
as Director
6 Approve Discharge of Auditors For For Management
7(a) Elect Lieve Creten BV, Permanently Repr For For Management
esented by Lieve Creten, as Independent
Director
7(b) Elect Dirk JS Van den Berghe Ltd., Perm For For Management
anently Represented by Dirk Van den Ber
ghe, as Independent Director
7(c) Elect John Gilbert as Independent Direc For For Management
tor
7(d) Elect Madalina Suceveanu as Director For For Management
7(e) Reelect Amy Blair as Director For For Management
7(f) Reelect Severina Pascu as Director For Against Management
8 Approve Remuneration of Independent Dir For For Management
ectors
9 Approve Change-of-Control Clause Re: Pe For Against Management
rformance Share Plans and Restricted Sh
ares Plans
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
3 Authorize Repurchase of of Issued Share For For Management
Capital
4 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 2, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR 1 For For Management
.375 Per Share
2 Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 9.30 Per Share
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Authorize Investigation About Firm's Pr Against Do Not Vote Shareholder
ocesses and Procedures in Connection wi
th Ongoing Fiber Development
9 Approve Company's Corporate Governance For Do Not Vote Management
Statement
10.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10.2 Approve Remuneration Statement For Do Not Vote Management
11 Approve Equity Plan Financing Through R For Do Not Vote Management
epurchase of Shares
12.1 Elect Lars Tonsgaard as Member of Nomin For Do Not Vote Management
ating Committee
12.2 Elect Heidi Algarheim as Member of Nomi For Do Not Vote Management
nating Committee
13 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly and Nominating Committee
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, with a Binding Priority Right up
to Aggregate Nominal Amount of EUR 14.5
Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.05 Per Share
9.1 Approve Discharge of Ingrid Bonde For For Management
9.2 Approve Discharge of Luisa Delgado For For Management
9.3 Approve Discharge of Rickard Gustafson For For Management
9.4 Approve Discharge of Lars-Johan Jarnhei For For Management
mer
9.5 Approve Discharge of Jeanette Jager For For Management
9.6 Approve Discharge of Nina Linander For For Management
9.7 Approve Discharge of Jimmy Maymann For For Management
9.8 Approve Discharge of Martin Tiveus For For Management
9.9 Approve Discharge of Anna Settman For For Management
9.10 Approve Discharge of Olaf Swantee For For Management
9.11 Approve Discharge of Agneta Ahlstrom For For Management
9.12 Approve Discharge of Stefan Carlsson For For Management
9.13 Approve Discharge of Rickard Wast For For Management
9.14 Approve Discharge of Hans Gustavsson For For Management
9.15 Approve Discharge of Afrodite Landero For For Management
9.16 Approve Discharge of Martin Saaf For For Management
9.17 Approve Discharge of Allison Kirkby For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million to Chair, SEK
940,000 to Vice Chair and SEK 670,000
to Other Directors; Approve Remuneratio
n for Committee Work
13.1 Reelect Ingrid Bonde as Director For Against Management
13.2 Reelect Luisa Delgado as Director For For Management
13.3 Reelect Rickard Gustafson as Director For For Management
13.4 Reelect Lars-Johan Jarnheimer as Direct For For Management
or
13.5 Reelect Jeanette Jager as Director For For Management
13.6 Reelect Nina Linander as Director For For Management
13.7 Reelect Jimmy Maymann as Director For For Management
13.8 Elect Hannes Ametsreiter as New Directo For For Management
r
13.9 Elect Tomas Eliasson as New Director For For Management
14.1 Elect Lars-Johan Jarnheimer as Board Ch For For Management
air
14.2 Elect Ingrid Bonde as Vice Chair For Against Management
15 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Approve Nominating Committee Procedures For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Program 2022/ For For Management
2025 for Key Employees
20.b Approve Equity Plan Financing Through T For For Management
ransfer of Shares
21 Company Shall Review its Routines aroun None Against Shareholder
d that Letters Shall be Answered within
Two Months from the Date of Receipt
22.a Instruct Board of Directors to Adopt a None Against Shareholder
Customer Relations Policy
22.b Instruct CEO to Take Necessary Actions None Against Shareholder
to Ensure that Customer Support Operate
s in a Way that Customers Experience Te
lia Company as the Best Choice in the M
arket
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Niek Jan van Damme as Director For For Management
4a Approve Grant of Restricted Shares to A For For Management
ndrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Victor Dodig For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Thomas E. Flynn For For Management
1.8 Elect Director Mary Jo Haddad For For Management
1.9 Elect Director Kathy Kinloch For For Management
1.10 Elect Director Christine Magee For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director David Mowat For For Management
1.13 Elect Director Marc Parent For For Management
1.14 Elect Director Denise Pickett For For Management
1.15 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Qinjing Shen as Director and Appr For For Management
ove Director's Remuneration
4 Approve Long-Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Lindsey Pownall as Director For For Management
15 Re-elect Karen Whitworth as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Shares For For Management
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Limited
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amir Elstein For Against Management
1b Elect Director Roberto A. Mignone For For Management
1c Elect Director Perry D. Nisen For Against Management
1d Elect Director Tal Zaks For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
4 Amend Articles Re: Eliminate Requiremen For For Management
t for a Minimum Number of In-Person Mee
tings
5 Ratify Kesselman & Kesselman as Auditor For For Management
s
--------------------------------------------------------------------------------
The a2 Milk Company Limited
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Bortolussi as Director For For Management
3 Elect Bessie Lee as Director For For Management
4 Elect Warwick Every-Burns as Director For For Management
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director Lynn K. Patterson For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan Re: Number of I For For Management
ssuable Shares
5 Amend Stock Option Plan Re: Amending Pr For For Management
ovisions of the Plan
6 SP 1: Explore the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
7 SP 2: Adopt an Annual Advisory Vote Pol Against Against Shareholder
icy on the Bank's Environmental and Cli
mate Change Action Plan
8 SP 3: Set Up a Climate Change and Envir Against Against Shareholder
onment Committee
9 SP 4: Adopt French as the Official Lang Against Against Shareholder
uage of the Bank
--------------------------------------------------------------------------------
The Chiba Bank, Ltd.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinozaki, Tadayoshi For For Management
3.2 Elect Director Takatsu, Norio For For Management
3.3 Elect Director Kiuchi, Takahide For Against Management
--------------------------------------------------------------------------------
The Chugoku Bank, Ltd.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16.5
2.1 Elect Director Kato, Sadanori For For Management
2.2 Elect Director Terasaka, Koji For For Management
2.3 Elect Director Harada, Ikuhide For For Management
2.4 Elect Director Miyanaga, Masato For For Management
2.5 Elect Director Taniguchi, Shinichi For For Management
2.6 Elect Director Hiramoto, Tatsuo For For Management
2.7 Elect Director Kato, Hiromichi For For Management
2.8 Elect Director Yamamoto, Soichi For For Management
2.9 Elect Director Kodera, Akira For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ohara, Hiroyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Kogame, Kotaro
3.3 Elect Director and Audit Committee Memb For For Management
er Furuya, Hiromichi
3.4 Elect Director and Audit Committee Memb For For Management
er Saito, Toshihide
3.5 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kazuhiro
3.6 Elect Director and Audit Committee Memb For For Management
er Kiyono, Yukiyo
3.7 Elect Director and Audit Committee Memb For For Management
er Hitomi, Yasuhiro
4 Approve Formation of Holding Company For For Management
5 Approve Additional Special Dividend of Against For Shareholder
JPY 29
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Appoint Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
5 Elect Orna Mintz-Dov as External Direct For For Management
or as defined in Directive 301 of the P
roper Conduct of Banking Business Regul
ations
6 Elect Zvi Abba Levron as Director For Against Management
--------------------------------------------------------------------------------
The Hachijuni Bank, Ltd.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Shinji For For Management
3.2 Elect Director Tashita, Kayo For For Management
3.3 Elect Director Kanai, Takayuki For For Management
4 Appoint Statutory Auditor Kasahara, Aki For For Management
hiro
--------------------------------------------------------------------------------
The Hong Kong and China Gas Company Limited
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For Against Management
3.2 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as Audit For Against Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Approve Share Option Scheme For Against Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The Iyo Bank, Ltd.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsuka, Iwao For Against Management
2.2 Elect Director Miyoshi, Kenji For Against Management
2.3 Elect Director Nagata, Hiroshi For For Management
2.4 Elect Director Yamamoto, Kensei For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Semba, Hirohisa For For Management
2.7 Elect Director Kihara, Koichi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Miyoshi, Junko
4 Approve Formation of Holding Company For For Management
5 Amend Articles to Change Company Name Against Against Shareholder
6.1 Remove Incumbent Director Otsuka, Iwao Against For Shareholder
6.2 Remove Incumbent Director Ito, Masamich Against Against Shareholder
i
7.1 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takeuchi, Tetsuo
7.2 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Miyoshi, Junko
7.3 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Joko, Keiji
--------------------------------------------------------------------------------
The Japan Steel Works Ltd.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuo, Toshio For Against Management
3.2 Elect Director Deguchi, Junichiro For For Management
3.3 Elect Director Kikuchi, Hiroki For For Management
3.4 Elect Director Mito, Shingo For For Management
3.5 Elect Director Inoue, Shigeki For For Management
3.6 Elect Director Degawa, Sadao For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Mitsui, Hisao For For Management
4 Appoint Statutory Auditor Shimizu, Hiro For For Management
yuki
--------------------------------------------------------------------------------
The Kansai Electric Power Co., Inc.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Sakakibara, Sadayuki For For Management
4.2 Elect Director Okihara, Takamune For Against Management
4.3 Elect Director Kobayashi, Tetsuya For Against Management
4.4 Elect Director Sasaki, Shigeo For For Management
4.5 Elect Director Kaga, Atsuko For For Management
4.6 Elect Director Tomono, Hiroshi For For Management
4.7 Elect Director Takamatsu, Kazuko For For Management
4.8 Elect Director Naito, Fumio For For Management
4.9 Elect Director Mori, Nozomu For For Management
4.10 Elect Director Inada, Koji For For Management
4.11 Elect Director Nishizawa, Nobuhiro For For Management
4.12 Elect Director Sugimoto, Yasushi For For Management
4.13 Elect Director Shimamoto, Yasuji For For Management
5 Amend Articles to Add Provision that Ut Against Against Shareholder
ility will Operate to Promote Nuclear P
hase-Out, Decarbonization and Renewal E
nergy
6 Amend Articles to Keep Shareholder Meet Against Against Shareholder
ing Minutes and Disclose Them to Public
7 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Informati
on Disclosure and Dialogue)
8 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Facility
Safety Enhancement)
9 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Withdrawa
l from Coal-Fired Power Generation Busi
ness)
10 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Gender Di
versity)
11 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 1 Highe
r Than Management Proposal
12 Remove Incumbent Director Morimoto, Tak Against Against Shareholder
ashi
13 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
14 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of Nucle
ar Accident Evacuation Plan
15 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation and Realize Zero Carb
on Emissions
16 Amend Articles to Ban Purchase of Elect Against Against Shareholder
ricity from Japan Atomic Power Company
17 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
18 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Trust from Society
19 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable Energy
20 Amend Articles to Realize Zero Carbon E Against Against Shareholder
missions by 2050
21 Amend Articles to Develop Alternative E Against Against Shareholder
nergy Sources in place of Nuclear Power
to Stabilize Electricity Rate
22 Amend Articles to Establish Electricity Against Against Shareholder
Supply System Based on Renewable Energ
ies
23 Amend Articles to Disclose Transition P Against For Shareholder
lan through 2050 Aligned with Goals of
Paris Agreement
24 Amend Articles to Introduce Executive C Against Against Shareholder
ompensation System Linked to ESG Factor
s
25 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers, Including Those Wh
o Retire During Tenure, as well as Indi
vidual Disclosure Concerning Advisory C
ontracts with Retired Directors and Exe
cutive Officers
26 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
27 Amend Articles to Establish Work Enviro Against Against Shareholder
nment where Employees Think About Safet
y of Nuclear Power Generation
28 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
29 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider Boar
d
30 Amend Articles to Ban Conclusion of Agr Against Against Shareholder
eements to Purchase Coal Power Generate
d Electricity
--------------------------------------------------------------------------------
The Sage Group Plc
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 3, 2022 Meeting Type: Annual
Record Date: FEB 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Derek Harding as Director For For Management
7 Re-elect Sangeeta Anand as Director For For Management
8 Re-elect Dr John Bates as Director For For Management
9 Re-elect Jonathan Bewes as Director For For Management
10 Re-elect Annette Court as Director For For Management
11 Re-elect Drummond Hall as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Re-elect Irana Wasti as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Shizuoka Bank Ltd.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakanishi, Katsunori For Against Management
3.2 Elect Director Shibata, Hisashi For Against Management
3.3 Elect Director Yagi, Minoru For For Management
3.4 Elect Director Fukushima, Yutaka For For Management
3.5 Elect Director Kiyokawa, Koichi For For Management
3.6 Elect Director Fujisawa, Kumi For For Management
3.7 Elect Director Ito, Motoshige For For Management
3.8 Elect Director Tsubochi, Kazuto For For Management
3.9 Elect Director Inano, Kazutoshi For Against Management
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.10 per Registered Share an
d CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For For Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For For Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.7 Mil
lion
4.3 Approve Variable Remuneration of Execut For Against Management
ive Directors in the Amount of CHF 7.2
Million
4.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 15.3
Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For For 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 For Management
5.6 Reelect Jean-Pierre Roth as Director For For 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 For 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 th For Against Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For For Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.10 per Registered Share an
d CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 5.7 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 7.2
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 15.3
Million
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management
5.4 Reelect Georges Hayek as Director For Do Not Vote Management
5.5 Reelect Claude Nicollier as Director For Do Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.7 Reelect Nayla Hayek as Board Chair For Do Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Do Not Vote Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Do Not Vote Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Do Not Vote Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Do Not Vote Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For Do Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Jean-Rene Halde For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Brian M. Levitt For For Management
1.8 Elect Director Alan N. MacGibbon For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Bharat B. Masrani For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Adopt a Policy of Not Financing N Against Against Shareholder
ew Fossil Fuel Supply, Including Financ
ing of Companies Exploring or Developin
g Undeveloped Oil and Gas Reserves
5 SP 2: Analyze the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
6 SP 3: Advisory Vote on Environmental Po Against Against Shareholder
licy
7 SP 4: Adopt French as the Official Lang Against Against Shareholder
uage
8 SP 5: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO Compensat
ion to Median Worker Pay Ratio
--------------------------------------------------------------------------------
The Weir Group Plc
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Jon Stanton as Director For For Management
6 Re-elect John Heasley as Director For For Management
7 Re-elect Barbara Jeremiah as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Engelbert Haan as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Ben Magara as Director For For Management
12 Re-elect Sir Jim McDonald as Director For For Management
13 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
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 Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Wharf (Holdings) Limited
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen Tin Hoi Ng as Director For Against Management
2b Elect Kevin Chung Ying Hui as Director For For Management
2c Elect Vincent Kang Fang as Director For For Management
2d Elect Hans Michael Jebsen 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 Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director LaVerne Council For For Management
1.7 Elect Director Michael E. Daniels For Withhold Management
1.8 Elect Director Kirk Koenigsbauer For For Management
1.9 Elect Director Deanna Oppenheimer For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Beth Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and Au For Against Management
thorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and Autho For For Management
rize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun as Director and Au For Against Management
thorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, Rel For For Management
evant Annual Caps and Related Transacti
ons
2 Approve Marine Vision Supply Agreement, For For Management
Relevant Annual Caps and Related Trans
actions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related Transa
ctions
--------------------------------------------------------------------------------
TIS, Inc. (Japan)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Okamoto, Yasushi For For Management
3.3 Elect Director Adachi, Masahiko For Against Management
3.4 Elect Director Yanai, Josaku For Against Management
3.5 Elect Director Kitaoka, Takayuki For Against Management
3.6 Elect Director Shinkai, Akira For Against Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Appoint Statutory Auditor Kudo, Hiroko For For Management
--------------------------------------------------------------------------------
Tobu Railway Co., Ltd.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Miwa, Hiroaki For For Management
3.3 Elect Director Yokota, Yoshimi For For Management
3.4 Elect Director Yamamoto, Tsutomu For For Management
3.5 Elect Director Shigeta, Atsushi For For Management
3.6 Elect Director Shibata, Mitsuyoshi For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Yagasaki, Noriko For For Management
3.9 Elect Director Yanagi, Masanori For Against Management
3.10 Elect Director Suzuki, Takao For For Management
3.11 Elect Director Iwasawa, Sadahiro For For Management
--------------------------------------------------------------------------------
Toda Corp.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Imai, Masanori For Against Management
3.2 Elect Director Otani, Seisuke For Against Management
3.3 Elect Director Yamazaki, Toshihiro For For Management
3.4 Elect Director Amiya, Shunsuke For For Management
3.5 Elect Director Itami, Toshihiko For For Management
3.6 Elect Director Arakane, Kumi For For Management
3.7 Elect Director Muroi, Masahiro For For Management
4 Appoint Statutory Auditor Wakabayashi, For For Management
Hidemi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tokai Carbon Co., Ltd.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nagasaka, Hajime For For Management
3.2 Elect Director Serizawa, Yuji For For Management
3.3 Elect Director Tsuji, Masafumi For For Management
3.4 Elect Director Yamaguchi, Katsuyuki For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Kambayashi, Nobumitsu For For Management
3.7 Elect Director Asada, Mayumi For For Management
3.8 Elect Director Miyazaki, Toshiro For For Management
4 Appoint Statutory Auditor Ogashiwa, Kao For For Management
ru
5 Appoint Alternate Statutory Auditor Mat For For Management
sushima, Yoshinori
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Nagano, Tsuyoshi For Against Management
3.2 Elect Director Komiya, Satoru For Against Management
3.3 Elect Director Harashima, Akira For For Management
3.4 Elect Director Okada, Kenji For For Management
3.5 Elect Director Moriwaki, Yoichi For For Management
3.6 Elect Director Hirose, Shinichi For For Management
3.7 Elect Director Mimura, Akio For Against Management
3.8 Elect Director Egawa, Masako For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
3.11 Elect Director Katanozaka, Shinya For Against Management
3.12 Elect Director Osono, Emi For For Management
3.13 Elect Director Ishii, Yoshinori For For Management
3.14 Elect Director Wada, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Wani, Akihiro For For Management
4.2 Appoint Statutory Auditor Otsuki, Nana For For Management
4.3 Appoint Statutory Auditor Yuasa, Takayu For For Management
ki
--------------------------------------------------------------------------------
Tokyo Electric Power Co. Holdings, Inc.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Kobayashi, Yoshimitsu For Against Management
2.2 Elect Director Kunii, Hideko For For Management
2.3 Elect Director Takaura, Hideo For For Management
2.4 Elect Director Oyagi, Shigeo For For Management
2.5 Elect Director Onishi, Shoichiro For For Management
2.6 Elect Director Shinkawa, Asa For For Management
2.7 Elect Director Kobayakawa, Tomoaki For For Management
2.8 Elect Director Moriya, Seiji For For Management
2.9 Elect Director Yamaguchi, Hiroyuki For For Management
2.10 Elect Director Kojima, Chikara For For Management
2.11 Elect Director Fukuda, Toshihiko For For Management
2.12 Elect Director Yoshino, Shigehiro For For Management
2.13 Elect Director Morishita, Yoshihito For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Asset Resilience to a Net Zero by 2050
Pathway
4 Amend Articles to Add Provision on Cont Against Against Shareholder
ribution to Decarbonization
5 Amend Articles to Make Changes to Fuel Against Against Shareholder
Debris Retrieval Plan at Fukushima Daii
chi Nuclear Power Station
6 Amend Articles to Add Provision on Cont Against Against Shareholder
aminated Water Treatment at Fukushima D
aiichi Nuclear Power Station
7 Amend Articles to Add Provision on Purc Against Against Shareholder
hase of Insurance for Kashiwazaki-Kariw
a Nuclear Power Plant and the Utility's
Liabilities in the event of Nuclear Ac
cident
8 Amend Articles to Disclose Electricity Against Against Shareholder
Generation Cost and Include Breakdown o
f Wheeling Charge in Electric Bill
9 Amend Articles to Add Provision on Prom Against Against Shareholder
otion of Gender Equality for Employees,
Managers, and Board Members
10 Amend Articles to Add Provision on Visu Against Against Shareholder
alization of Achievement Level of Key P
erformance Indicators
11 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
12 Amend Articles to Ensure Stable Supply Against Against Shareholder
of Electricity
13 Amend Articles to Maintain Electricity Against Against Shareholder
Demand and Supply Balance, and Promote
Renewable Energies
14 Amend Articles to Add Provision on Info Against Against Shareholder
rmation Disclosure
--------------------------------------------------------------------------------
Tokyo Gas Co., Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Nakajima, Isao For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Takami, Kazunori For For Management
2.6 Elect Director Edahiro, Junko For For Management
2.7 Elect Director Indo, Mami For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Sekiguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 94
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taneichi, Noriaki For For Management
3.2 Elect Director Sato, Harutoshi For For Management
3.3 Elect Director Mizuki, Kunio For For Management
3.4 Elect Director Murakami, Yuichi For For Management
3.5 Elect Director Narumi, Yusuke For For Management
3.6 Elect Director Kurimoto, Hiroshi For For Management
3.7 Elect Director Sekiguchi, Noriko For For Management
3.8 Elect Director Ichiyanagi, Kazuo For For Management
3.9 Elect Director Doi, Kosuke For For Management
3.10 Elect Director Ando, Hisashi For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
3.1 Elect Director Nomoto, Hirofumi For For Management
3.2 Elect Director Takahashi, Kazuo For For Management
3.3 Elect Director Fujiwara, Hirohisa For For Management
3.4 Elect Director Takahashi, Toshiyuki For For Management
3.5 Elect Director Hamana, Setsu For For Management
3.6 Elect Director Kanazashi, Kiyoshi For For Management
3.7 Elect Director Watanabe, Isao For For Management
3.8 Elect Director Horie, Masahiro For For Management
3.9 Elect Director Kanise, Reiko For For Management
3.10 Elect Director Miyazaki, Midori For For Management
3.11 Elect Director Shimada, Kunio For For Management
3.12 Elect Director Shimizu, Hiroshi For Against Management
4 Appoint Statutory Auditor Sumi, Shuzo For For Management
5 Appoint Alternate Statutory Auditor Mat For For Management
sumoto, Taku
--------------------------------------------------------------------------------
Tomra Systems ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 6.00 Per Share
7 Approve Remuneration Statement For Do Not Vote Management
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.03 Million for Chair
and NOK 541,613 for Other Directors; Ap
prove Remuneration for Committee Work
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Reelect Bodil Sonesson, Pierre Couderc, For Do Not Vote Management
Bjorn Matre and Hege Skryseth as Direc
tors; Elect Johan Hjertonsson (Chair) a
s New Director
12 Reelect Rune Selmar (Chairman), Hild F. For Do Not Vote Management
Kinder and Anders Morck as Members of
Nominating Committee; Elect Tine Fossla
nd as New Member of Nominating Committe
e
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for In
centive Plan Funding
15 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
16 Approve 2:1 Stock Split; Amend Articles For Do Not Vote Management
Accordingly
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Confirmation of Shareholders' View For Against Management
s on Proceeding with the Examination of
Strategic Reorganization
2 Amend Articles to Add Provisions on Imp Against Abstain Shareholder
lementation of Board's Strategic Reorga
nization Plans
3 Require Re-examination of Strategy Adop Against Against Shareholder
ted by the Strategic Committee and the
Board of Directors
--------------------------------------------------------------------------------
TOSHIBA Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Paul J. Brough For For Management
2.2 Elect Director Ayako Hirota Weissman For For Management
2.3 Elect Director Jerome Thomas Black For For Management
2.4 Elect Director George Raymond Zage III For For Management
2.5 Elect Director Watahiki, Mariko For For Management
2.6 Elect Director Hashimoto, Katsunori For For Management
2.7 Elect Director Shimada, Taro For For Management
2.8 Elect Director Yanase, Goro For For Management
2.9 Elect Director Mochizuki, Mikio For For Management
2.10 Elect Director Watanabe, Akihiro For For Management
2.11 Elect Director Uzawa, Ayumi For For Management
2.12 Elect Director Imai, Eijiro For Against Management
2.13 Elect Director Nabeel Bhanji For Against Management
--------------------------------------------------------------------------------
Toshiba Tec Corp.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nishikori, Hironobu For Against Management
2.2 Elect Director Uchiyama, Masami For For Management
2.3 Elect Director Inoue, Yukio For For Management
2.4 Elect Director Kaneda, Hitoshi For For Management
2.5 Elect Director Takei, Junichi For For Management
2.6 Elect Director Mihara, Takamasa For For Management
2.7 Elect Director Kuwahara, Michio For Against Management
2.8 Elect Director Nagase, Shin For For Management
2.9 Elect Director Morishita, Hirotaka For For Management
2.10 Elect Director Aoki, Miho For For Management
3 Appoint Statutory Auditor Osawa, Kanako For For Management
4 Appoint Alternate Statutory Auditor Sag For For Management
aya, Tsuyoshi
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Tosoh Corp.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kuwada, Mamoru For For Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Adachi, Toru For For Management
2.4 Elect Director Yonezawa, Satoru For For Management
2.5 Elect Director Doi, Toru For For Management
2.6 Elect Director Abe, Tsutomu For Against Management
2.7 Elect Director Miura, Keiichi For Against Management
2.8 Elect Director Hombo, Yoshihiro For Against Management
2.9 Elect Director Hidaka, Mariko For For Management
3.1 Appoint Statutory Auditor Teramoto, Tet For For Management
suya
3.2 Appoint Statutory Auditor Ozaki, Tsuney For For Management
asu
4.1 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Yojiro
4.2 Appoint Alternate Statutory Auditor Nag For For Management
ao, Kenta
--------------------------------------------------------------------------------
Tower Semiconductor Ltd.
Ticker: TSEM Security ID: M87915274
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1.A Please confirm that you ARE NOT a "Pare None For Management
nt Affiliate" as defined in the proxy s
tatement by voting FOR. Otherwise, vote
AGAINST. You may not abstain.
2 Approve the Adjournment of the Meeting For For Management
to a Later Date if necessary to Solicit
additional Proxies
--------------------------------------------------------------------------------
Towngas China Company Limited
Ticker: 1083 Security ID: G8972T106
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Dual For For Management
Foreign Name in Chinese of the Company
and Related Transactions
--------------------------------------------------------------------------------
Towngas Smart Energy Company Limited
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lee Ka-kit as Director For For Management
2b Elect Liu Kai Lap Kenneth as Director For For Management
2c Elect John Qiu Jian-hang as Director For Against Management
2d Elect Loh Kung Wai Christine as Directo For For Management
r
2e Elect Moses Cheng Mo-chi as Director For Against Management
2f Elect John Ho Hon-ming as Director For For Management
2g Elect Martin Kee Wai-ngai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Final Dividend For For Management
9 Adopt Share Option Scheme For Against Management
10 Adopt New Memorandum and Articles of As For Against Management
sociation
--------------------------------------------------------------------------------
Towngas Smart Energy Company Limited
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue, Subscription Agree For Against Management
ment and Related Transactions
--------------------------------------------------------------------------------
Toyo Seikan Group Holdings Ltd.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Ichio For For Management
3.2 Elect Director Soejima, Masakazu For For Management
3.3 Elect Director Murohashi, Kazuo For For Management
3.4 Elect Director Ogasawara, Koki For For Management
3.5 Elect Director Nakamura, Takuji For For Management
3.6 Elect Director Asatsuma, Kei For For Management
3.7 Elect Director Suzuki, Hiroshi For For Management
3.8 Elect Director Taniguchi, Mami For For Management
3.9 Elect Director Koike, Toshikazu For For Management
4.1 Appoint Statutory Auditor Uesugi, Toshi For For Management
taka
4.2 Appoint Statutory Auditor Tanaka, Shunj For For Management
i
--------------------------------------------------------------------------------
Toyo Suisan Kaisha, Ltd.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Sumimoto, Noritaka For For Management
3.4 Elect Director Oki, Hitoshi For For Management
3.5 Elect Director Makiya, Rieko For For Management
3.6 Elect Director Mochizuki, Masahisa For For Management
3.7 Elect Director Murakami, Osamu For For Management
3.8 Elect Director Hayama, Tomohide For For Management
3.9 Elect Director Matsumoto, Chiyoko For For Management
3.10 Elect Director Tome, Koichi For For Management
3.11 Elect Director Yachi, Hiroyasu For For Management
3.12 Elect Director Mineki, Machiko For For Management
3.13 Elect Director Yazawa, Kenichi For For Management
3.14 Elect Director Chino, Isamu For For Management
3.15 Elect Director Kobayashi, Tetsuya For For Management
4 Appoint Statutory Auditor Mori, Isamu For Against Management
5 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
6 Approve Annual Bonus For For Management
7 Amend Articles to Introduce Provision o Against Against Shareholder
n Management of Subsidiaries
--------------------------------------------------------------------------------
Toyoda Gosei Co., Ltd.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Koyama, Toru For For Management
2.2 Elect Director Yamada, Tomonobu For For Management
2.3 Elect Director Yasuda, Hiroshi For For Management
2.4 Elect Director Oka, Masaki For For Management
2.5 Elect Director Ishikawa, Takashi For For Management
2.6 Elect Director Miyazaki, Naoki For For Management
2.7 Elect Director Tsuchiya, Sojiro For Against Management
2.8 Elect Director Yamaka, Kimio For For Management
2.9 Elect Director Matsumoto, Mayumi For For Management
3 Appoint Statutory Auditor Kuwayama, Hit For For Management
oshi
--------------------------------------------------------------------------------
Toyota Boshoku Corp.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Shiroyanagi, Masayoshi For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Iwamori, Shunichi For For Management
2.6 Elect Director Koyama, Akihiro For For Management
2.7 Elect Director Shiokawa, Junko For For Management
2.8 Elect Director Seto, Takafumi For For Management
2.9 Elect Director Ito, Kenichiro For Against Management
3 Appoint Statutory Auditor Miura, Hirosh For For Management
i
4 Appoint Alternate Statutory Auditor Kaw For For Management
amura, Kazuo
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For Against Management
2.1 Appoint Statutory Auditor Yasuda, Masah For For Management
ide
2.2 Appoint Statutory Auditor George Olcott For Against Management
3 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
4 Approve Restricted Stock Plan For For Management
5 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TPG Telecom Limited
Ticker: TPG Security ID: Q9159A141
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAY 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Canning Fok as Director For For Management
4 Elect Helen Nugent as Director For For Management
5 Elect Pierre Klotz as Director For For Management
6a Approve Grant of Deferred Share Rights For For Management
to Inaki Berroeta
6b Approve Grant of Performance Rights to For For Management
Inaki Berroeta
--------------------------------------------------------------------------------
Transurban Group
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as Directo For For Management
r
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Treasury Wine Estates Limited
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Warwick Every-Burns as Director For For Management
2c Elect Garry Hounsell as Director For For Management
2d Elect Colleen Jay as Director For For Management
2e Elect Antonia Korsanos as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
--------------------------------------------------------------------------------
Trend Micro, Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 195
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For Against Management
2.6 Elect Director Koga, Tetsuo For For Management
3 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.a Accept Financial Statements and Statuto For For Management
ry Reports
2.b Approve Discharge of Management and Boa For For Management
rd
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 900,000 for Vice Chairman, and
DKK 450,000 for Other Directors; Approv
e Remuneration for Committee Work
6.a Approve Creation of DKK 327.3 Million P For For Management
ool of Capital with Preemptive Rights;
Approve Creation of DKK 327.3 Million P
ool of Capital without Preemptive Right
s; Maximum Increase in Share Capital un
der Both Authorizations up to DKK 327.3
Million
6.b Authorize Share Repurchase Program For For Management
6.c Amend Articles Re: Delete Authorization For For Management
to Increase Share Capital
6.d Fix Number of Employee-Elected Director For For Management
s; Amend Articles Accordingly
6.e Approve Indemnification of Members of t For For Management
he Board of Directors and Executive Man
agement
6.f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.1 Reelect Jukka Pertola as Member of Boar For For Management
d
7.2 Reelect Torben Nielsen as Member of Boa For For Management
rd
7.3 Reelect Mari Thjomoe as Member of Board For For Management
7.4 Reelect Carl-Viggo Ostlund as Member of For For Management
Board
7.5 Elect Mengmeng Du as New Member of Boar For For Management
d
7.6 Elect Thomas Hofman-Bang as New Member For For Management
of Board
8 Ratify PricewaterhouseCoopers as Audito For For Management
r
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuda, Masanari For For Management
3.2 Elect Director Nakajima, Yoshitaka For For Management
3.3 Elect Director Hasegawa, Kenichi For For Management
3.4 Elect Director Hayashi, Akihiko For For Management
3.5 Elect Director Arai, Yutaka For For Management
3.6 Elect Director Igaki, Atsushi For For Management
3.7 Elect Director Toba, Eiji For For Management
3.8 Elect Director Kobori, Takahiro For For Management
3.9 Elect Director Suzaki, Yasushi For For Management
3.10 Elect Director Ogita, Takeshi For For Management
3.11 Elect Director Matsushita, Kaori For For Management
--------------------------------------------------------------------------------
Tsumura & Co.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
3.1 Elect Director Kato, Terukazu For For Management
3.2 Elect Director Sugii, Kei For For Management
3.3 Elect Director Handa, Muneki For For Management
3.4 Elect Director Matsui, Kenichi For For Management
3.5 Elect Director Miyake, Hiroshi For For Management
3.6 Elect Director Okada, Tadashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TSURUHA Holdings, Inc.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: MAY 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Authorize Directors to Execu
te Day to Day Operations without Full B
oard Approval - Indemnify Directors
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
2.6 Elect Director Fujii, Fumiyo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ofune, Masahiro
3.2 Elect Director and Audit Committee Memb For For Management
er Sato, Harumi
3.3 Elect Director and Audit Committee Memb For For Management
er Okazaki, Takuya
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Eriko Suzuki Schweisgut
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UBE Corp.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Indemni
fy Directors
3.1 Elect Director Yamamoto, Yuzuru For For Management
3.2 Elect Director Izumihara, Masato For For Management
3.3 Elect Director Tamada, Hideo For For Management
3.4 Elect Director Fujii, Masayuki For For Management
3.5 Elect Director Higashi, Tetsuro For For Management
3.6 Elect Director Fukumizu, Takefumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Tamesaburo
4.2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Satoko
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UBS Group AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Climate Action Plan For For Management
4 Approve Allocation of Income and Divide For For Management
nds of USD 0.50 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement for Fiscal Year 2021, excludi
ng French Cross-Border Matter
6.1 Reelect Jeremy Anderson as Director For For Management
6.2 Reelect Claudia Boeckstiegel as Directo For For Management
r
6.3 Reelect William Dudley as Director For For Management
6.4 Reelect Patrick Firmenich as Director For For Management
6.5 Reelect Fred Hu as Director For For Management
6.6 Reelect Mark Hughes as Director For For Management
6.7 Reelect Nathalie Rachou as Director For For Management
6.8 Reelect Julie Richardson as Director For For Management
6.9 Reelect Dieter Wemmer as Director For For Management
6.10 Reelect Jeanette Wong as Director For For Management
7.1 Elect Lukas Gaehwiler as Director For For Management
7.2 Elect Colm Kelleher as Director and Boa For For Management
rd Chairman
8.1 Reappoint Julie Richardson as Member of For For Management
the Compensation Committee
8.2 Reappoint Dieter Wemmer as Member of th For For Management
e Compensation Committee
8.3 Reappoint Jeanette Wong as Member of th For For Management
e Compensation Committee
9.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 13 Million
9.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 79.8
Million
9.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 33 Mill
ion
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 17.8 Million Reduction in S For For Management
hare Capital as Part of the Share Buyba
ck Program via Cancellation of Repurcha
sed Shares
12 Authorize Repurchase of up to USD 6 Bil For For Management
lion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.30
per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1.A Reelect Kay Davies as Director For For Management
9.1.B Indicate Kay Davies as Independent Dire For For Management
ctor
9.2 Reelect Jean-Christophe Tellier as Dire For For Management
ctor
9.3 Reelect Cedric van Rijckevorsel as Dire For For Management
ctor
10 Approve Long-Term Incentive Plans For For Management
11.1 Approve Change-of-Control Clause Re: EM For For Management
TN Program Renewal
11.2 Approve Change-of-Control Clause Re: Eu For For Management
ropean Investment Bank Facility Agreeme
nt
11.3 Approve Change-of-Control Clause Re: Te For For Management
rm Facility Agreement
2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4 Amend Article 19 Re: Proceeding of the For For Management
Board Being Set Down in Minutes
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.2 Approve Remuneration Report For Against Management
A.3 Approve Remuneration Policy For Against Management
A.4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.80
per Share
A.6 Approve Discharge of Supervisory Board For For Management
A.7 Approve Discharge of Auditors For For Management
A.8.1 Reelect Francoise Chombar as an Indepen For For Management
dent Member of the Supervisory Board
A.8.2 Reelect Laurent Raets as Member of the For Against Management
Supervisory Board
A.8.3 Elect Alison Henwood as an Independent For For Management
Member of the Supervisory Board
A.9 Approve Remuneration of the Members of For For Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: Su For For Management
stainability-linked Revolving Facility
Agreement
C.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
C.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Takahara, Takahisa For For Management
2.2 Elect Director Mori, Shinji For For Management
2.3 Elect Director Hikosaka, Toshifumi For For Management
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Accounting Transfers For For Management
1b Accept Financial Statements and Statuto For For Management
ry Reports
1c Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Slate Submitted by Unipol Gruppo SpA None For Shareholder
2c Elect Carlo Cimbri as Board Chair None For Shareholder
2d Approve Remuneration of Directors None For Shareholder
2e Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the Remunerat For Against Management
ion Report
4 Approve Performance Share Plan For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Regulations on General Meetings For For Management
1a Amend Company Bylaws Re: Article 4 For For Management
1b Amend Company Bylaws Re: Article 6 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Su Tsung-Ming as Director For Against Management
3b Elect Fan Ren-Da, Anthony as Director For Against Management
3c Elect Lo Peter as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Adopt Second Amended and Restated Memor For Against Management
andum and Articles of Association
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal Year
2021
3.2 Approve Discharge of Management Board M For For Management
ember Martin Mildner for Fiscal Year 20
21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the Fiscal Year 2022 and the Firs
t Quarter of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
United Utilities Group Plc
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise UK Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
UPM-Kymmene Oyj
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the Amount For For Management
of EUR 200,000 for Chairman, EUR 140,0
00 for Deputy Chairman and EUR 115,000
for Other Directors; Approve Compensati
on for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma FitzGera For For Management
ld, Jari Gustafsson, Piia-Noora Kauppi,
Marjan Oudeman, Martin a Porta, Kim Wa
hl and Bjorn Wahlroos as Directors; Ele
ct Topi Manner as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18.1 Amend Articles Re: Auditor For For Management
18.2 Amend Articles Re: Annual General Meeti For For Management
ng
19 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
Ushio, Inc.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naito, Koji For For Management
3.2 Elect Director Kawamura, Naoki For For Management
3.3 Elect Director Kamiyama, Kazuhisa For For Management
3.4 Elect Director Asahi, Takabumi For For Management
3.5 Elect Director Kanemaru, Yasufumi For For Management
3.6 Elect Director Sakie Tachibana Fukushim For For Management
a
3.7 Elect Director Sasaki, Toyonari For For Management
3.8 Elect Director Matsuzaki, Masatoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Nobuyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Sugihara, Rei
4.3 Elect Director and Audit Committee Memb For For Management
er Sunaga, Akemi
4.4 Elect Director and Audit Committee Memb For For Management
er Ariizumi, Chiaki
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Ando, Yukihiro For For Management
4.2 Elect Director Seta, Dai For For Management
4.3 Elect Director Yamanaka, Masafumi For For Management
4.4 Elect Director Ikeda, Hiromitsu For For Management
4.5 Elect Director Takagi, Nobuko For For Management
4.6 Elect Director Honda, Shinji For For Management
4.7 Elect Director Sasao, Yoshiko For For Management
5 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Valmet Corp.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 145,000 for Chairman, E
UR 80,000 for Vice Chairman and EUR 64,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors For For Management
13 Reelect Aaro Cantell (Vice Chair), Pekk For For Management
a Kemppainen, Monika Maurer, Mikael Mak
inen (Chair), Eriikka Soderstrom and Pe
r Lindberg as Directors; Approve Condit
ional Election of Jaakko Eskola and Anu
Hamalainen
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
18 Approve Amendment to the Charter of the For For Management
Nomination Committee
--------------------------------------------------------------------------------
VARTA AG
Ticker: VAR1 Security ID: D85802110
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.48 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers GmbH as A For Against Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s
7 Approve Creation of EUR 8.1 Million Poo For For Management
l of Authorized Capital 2022 I with or
without Exclusion of Preemptive Rights
8 Approve Creation of EUR 1 Million Pool For For Management
of Authorized Capital II for Employee S
tock Purchase Plan
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 8.1 Million Pool of
Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Ngit Liong as Director For Against Management
4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management
as Director
5 Elect Chua Kee Lock as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Options and Issuance o For Against Management
f Shares Pursuant to the Exercise of Op
tions Granted not Exceeding 0.4 Percent
of the Total Number of Issued Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Edith Hlawati Supervisory Board M For For Management
ember
7.2 Elect Barbara Praetorius Supervisory Bo For For Management
ard Member
7.3 Elect Robert Stajic Supervisory Board M For For Management
ember
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Vinda International Holdings Limited
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Dong Yi Ping as Director For Against Management
3b Elect Carl Magnus Groth as Director For For Management
3c Elect Carl Fredrik Stenson Rystedt as D For Against Management
irector
3d Elect Tsui King Fai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Vitasoy International Holdings Limited
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 23, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect David Kwok-po Li as Director For Against Management
3A2 Elect Jan P. S. Erlund as Director For For Management
3A3 Elect Anthony John Liddell Nightingale For Against Management
as Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Vivendi SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 25, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
5 Approve Compensation Report of Corporat For Against Management
e Officers
6 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
7 Approve Compensation of Arnaud de Puyfo For For Management
ntaine, Chairman of the Management Boar
d
8 Approve Compensation of Gilles Alix, Ma For For Management
nagement Board Member
9 Approve Compensation of Cedric de Baill For Against Management
iencourt, Management Board Member
10 Approve Compensation of Frederic Crepin For For Management
, 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 Rousse For For Management
l, Management Board Member
14 Approve Remuneration Policy of Supervis For Against Management
ory Board Members and Chairman
15 Approve Remuneration Policy of Chairman For For Management
of the Management Board
16 Approve Remuneration Policy of Manageme For For Management
nt Board Members
17 Reelect Philippe Benacin as Supervisory For Against Management
Board Member
18 Reelect Cathia Lawson-Hall as Superviso For For Management
ry Board Member
19 Reelect Michele Reiser as Supervisory B For For Management
oard Member
20 Reelect Katie Stanton as Supervisory Bo For For Management
ard Member
21 Reelect Maud Fontenoy as Supervisory Bo For For Management
ard Member
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
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 for Emplo
yees of International Subsidiaries
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share and an Extra
Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. Marinel For For Management
lo
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric Svanbe For For Management
rg
9.13 Approve Discharge of Lars Ask (Employee For For Management
Representative)
9.14 Approve Discharge of Mats Henning (Empl For For Management
oyee Representative)
9.15 Approve Discharge of Mikael Sallstrom ( For For Management
Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson (Depu For For Management
ty Employee Representative)
9.18 Approve Discharge of Martin Lundstedt ( For For Management
as CEO)
10.1 Determine Number of Members (11) of Boa For For Management
rd
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.85 Million for Chairm
an and SEK 1.15 Million for Other Direc
tors except CEO; Approve Remuneration f
or Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as Directo For For Management
r
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For Against Management
12.11 Reelect Carl-Henric Svenberg as Directo For For Management
r
13 Reelect Carl-Henric Svanberg as Board C For For Management
hair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on Nomi For For Management
nation Committee
16.3 Elect Magnus Billing to Serve on Nomina For For Management
tion Committee
16.4 Elect Anders Algotsson to Serve on Nomi For For Management
nation Committee
16.5 Elect Chairman of the Board to Serve on For For Management
Nomination Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Develop a Safe Battery Box for Electric None Against Shareholder
Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share and an Extra
Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. Marinel For For Management
lo
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric Svanbe For For Management
rg
9.13 Approve Discharge of Lars Ask (Employee For For Management
Representative)
9.14 Approve Discharge of Mats Henning (Empl For For Management
oyee Representative)
9.15 Approve Discharge of Mikael Sallstrom ( For For Management
Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson (Depu For For Management
ty Employee Representative)
9.18 Approve Discharge of Martin Lundstedt ( For For Management
as CEO)
10.1 Determine Number of Members (11) of Boa For For Management
rd
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.85 Million for Chairm
an and SEK 1.15 Million for Other Direc
tors except CEO; Approve Remuneration f
or Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as Directo For For Management
r
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For Against Management
12.11 Reelect Carl-Henric Svenberg as Directo For For Management
r
13 Reelect Carl-Henric Svanberg as Board C For For Management
hair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on Nomi For For Management
nation Committee
16.3 Elect Magnus Billing to Serve on Nomina For For Management
tion Committee
16.4 Elect Anders Algotsson to Serve on Nomi For For Management
nation Committee
16.5 Elect Chairman of the Board to Serve on For For Management
Nomination Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Develop a Safe Battery Box for Electric None Against Shareholder
Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.66 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements for Fiscal Year 20
22
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the Review of Interim Finan
cial Statements for the First Quarter o
f Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Matthias Huenlein to the Supervis For For Management
ory Board
8.2 Elect Juergen Fenk to the Supervisory B For For Management
oard
9 Approve Creation of EUR 233 Million Poo For For Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
VTech Holdings Ltd.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Andy Leung Hon Kwong as Director For Against Management
3b Elect William Fung Kwok Lun as Director For Against Management
3c Elect Ko Ping Keung as Director For Against Management
3d Approve Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Adopt Share Option Scheme and Terminate For Against Management
Existing Share Option Scheme
--------------------------------------------------------------------------------
Wacker Chemie AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 8.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Elect Anna Weber to the Supervisory Boa For For Management
rd
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Want Want China Holdings Limited
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Tsai Shao-Chung as Director For Against Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For Against Management
3a4 Elect Maki Haruo as Director For Against Management
3a5 Elect Kong Ho Pui King, Stella as Direc For For Management
tor
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Variable Remuneration of Co-CEO For For Management
s and other Members of the Management C
ommittee Re: Article 7:91 of the Code o
f Companies and Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as Independen For For Management
t Director
12 Reelect Anne Leclercq as Independent Di For For Management
rector
13 Reelect Jurgen Ingels as Independent Di For For Management
rector
14 Approve Remuneration of the Non-Executi For For Management
ve Directors
15 Approve Remuneration of the Chairman of For For Management
the Board of Directors
16.1 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements
16.2 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements Permitted Between the D
ate of the Convocation to the General M
eeting and the Effective Session of the
General Meeting
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash Contribu
tions
A2II Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various Me
ans
B Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Wartsila Oyj Abp
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 3, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.24 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment (Advisory)
11 Approve Remuneration Report (Advisory V For For Management
ote)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 200,000 for Chairman, E
UR 105,000 for Vice Chairman, and EUR 8
0,000 for Other Directors; Approve Meet
ing Fees; Approve Remuneration for Comm
ittee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Karen Bomba, Karin Falk, Johan For For Management
Forssell, Tom Johnstone (Chair), Risto
Murto (Vice Chair), Mats Rahmstrom and
Tiina Tuomela as Directors; Elect Morte
n H. Engelstoft as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Washington H. Soul Pattinson and Company Limited
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael John Hawker as Director For Against Management
3b Elect Warwick Martin Negus as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
5 Appoint Ernst & Young as Auditor of the For For Management
Company
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Welcia Holdings Co., Ltd.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Matsumoto, Tadahisa For For Management
2.3 Elect Director Nakamura, Juichi For For Management
2.4 Elect Director Shibazaki, Takamune For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Narita, Yukari For For Management
2.7 Elect Director Nakai, Tomoko For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
2.9 Elect Director Nagata, Tadashi For For Management
2.10 Elect Director Nozawa, Katsunori For Against Management
2.11 Elect Director Horie, Shigeo For For Management
3.1 Appoint Statutory Auditor Miyamoto, Tos For For Management
hio
3.2 Appoint Statutory Auditor Fujii, Takash For For Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Wesfarmers Limited
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as D For For Management
irector
2b Elect Vanessa Miscamble Wallace as Dire For For Management
ctor
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Return of Capital to Shareholde For For Management
rs
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Wan Hongwei as Director For For Management
2c Elect Charles Shane Smith as Director For For Management
2d Elect Jiao Shuge as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash Offe For For Management
r to Buy-Back Shares and Related Transa
ctions
2 Approve Whitewash Waiver and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Brack For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Jaimie Donovan For For Management
1.4 Elect Director R. Peter Gillin For Withhold Management
1.5 Elect Director Chantal Gosselin For For Management
1.6 Elect Director Glenn Ives For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director Eduardo Luna For For Management
1.9 Elect Director Marilyn Schonberner For For Management
1.10 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo La-Mei as Director For For Management
5 Elect Raymond Guy Young as Director For For Management
6 Elect Teo Siong Seng as Director For Against Management
7 Elect Soh Gim Teik as Director For For Management
8 Elect Chong Yoke Sin as Director For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2019
12 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Wing Tai Holdings Limited
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend and Sp For For Management
ecial Dividend
3 Approve Directors' Fees For For Management
4 Elect Cheng Wai Keung as Director For For Management
5 Elect Christopher Lau Loke Sam as Direc For For Management
tor
6 Elect Tan Hwee Bin as Director For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards Under the Perfo For For Management
rmance Share Plan 2018 and/or the Restr
icted Share Plan 2018 and Issuance of S
hares Under the Performance Share Plan
Performance Share Plan 2018, the Restri
cted Share Plan 2018
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Wisetech Global Limited
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Harrison as Director For For Management
4 Elect Teresa Engelhard as Director For For Management
5 Elect Charles Gibbon as Director For For Management
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Wm Morrison Supermarkets Plc
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Court
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Wm Morrison Supermarkets Plc
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Offer for Wm Morrison Superma
rkets plc by Market Bidco Limited
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 1.57 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Heleen Kersten to Supervisory Boa For For Management
rd
6 Amend Remuneration Policy of Supervisor For For Management
y Board
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Shares For For Management
10 Reappoint Auditors For For Management
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve BHP Petroleum Merger For For Management
3a Elect Sarah Ryan as Director For For Management
3b Elect Ann Pickard as Director For For Management
3c Elect Frank Cooper as Director For For Management
3d Elect Ben Wyatt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
6 Approve Reinsertion of Proportional Tak For For Management
eover Provisions
7 Approve the Change of Company Name to W For For Management
oodside Energy Group Ltd
8 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
9 Approve Climate Report For Against Management
10a Approve the Amendments to the Company's Against Against Shareholder
Constitution
10b Approve Contingent Resolution - Capital Against Against Shareholder
Protection
10c Approve Contingent Resolution - Climate Against Against Shareholder
-Related Lobbying
10d Approve Contingent Resolution - Decommi Against Against Shareholder
ssioning
--------------------------------------------------------------------------------
Woolworths Group Limited
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Maxine Brenner as Director For For Management
2c Elect Philip Chronican as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Brad Banducci
5 Approve Non-Executive Directors' Equity For For Management
Plans
--------------------------------------------------------------------------------
Woori Financial Group, Inc.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Su-young as Outside Director For For Management
3.2 Elect Noh Seong-tae as Outside Director For For Management
3.3 Elect Park Sang-yong as Outside Directo For For Management
r
3.4 Elect Jang Dong-woo as Outside Director For For Management
3.5 Elect Lee Won-deok as Non-Independent N For For Management
on-Executive Director
4 Elect Jeong Chan-hyeong as Outside Dire For Against Management
ctor to Serve as an Audit Committee Mem
ber
5.1 Elect Noh Seong-tae as a Member of Audi For For Management
t Committee
5.2 Elect Jang Dong-woo as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Woori Financial Group, Inc.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon In-seop as Outside Director For For Management
1.2 Elect Shin Yo-hwan as Outside Director For For Management
--------------------------------------------------------------------------------
Xero Limited
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Dale Murray as Director For For Management
3 Elect Steven Aldrich as Director For For Management
4 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
--------------------------------------------------------------------------------
Yakult Honsha Co., Ltd.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Narita, Hiroshi For For Management
2.2 Elect Director Wakabayashi, Hiroshi For For Management
2.3 Elect Director Ishikawa, Fumiyasu For For Management
2.4 Elect Director Doi, Akifumi For For Management
2.5 Elect Director Hayashida, Tetsuya For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Hirano, Susumu For For Management
2.8 Elect Director Imada, Masao For For Management
2.9 Elect Director Hirano, Koichi For For Management
2.10 Elect Director Yasuda, Ryuji For Against Management
2.11 Elect Director Tobe, Naoko For For Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Nagasawa, Yumiko For For Management
2.14 Elect Director Naito, Manabu For For Management
2.15 Elect Director Akutsu, Satoshi For For Management
--------------------------------------------------------------------------------
Yamada Holdings Co., Ltd.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Murasawa, Atsushi For For Management
3.3 Elect Director Kogure, Megumi For For Management
3.4 Elect Director Fukui, Akira For For Management
3.5 Elect Director Fukuda, Takayuki For For Management
3.6 Elect Director Tokuhira, Tsukasa For For Management
3.7 Elect Director Mitsunari, Miki For For Management
3.8 Elect Director Yoshinaga, Kunimitsu For Against Management
4 Appoint Statutory Auditor Igarashi, Mak For For Management
oto
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors - Clar
ify Term of Directors Appointed to Fill
Vacancies
2.1 Elect Director Mukunashi, Keisuke For For Management
2.2 Elect Director Soga, Narumasa For For Management
2.3 Elect Director Oda, Koji For For Management
2.4 Elect Director Kato, Mitsuru For For Management
2.5 Elect Director Nagasawa, Yumiko For For Management
2.6 Elect Director Suematsu, Minako For For Management
2.7 Elect Director Yamamoto, Yuzuru For Against Management
2.8 Elect Director Mikami, Tomoko For For Management
3 Elect Director and Audit Committee Memb For For Management
er Fukuda, Susumu
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shikichi, Kenko
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Yoshimura, Takeshi For For Management
2 Elect Director Soga, Narumasa For For Management
--------------------------------------------------------------------------------
Yamato Holdings Co., Ltd.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagao, Yutaka For For Management
2.2 Elect Director Kurisu, Toshizo For For Management
2.3 Elect Director Kosuge, Yasuharu For For Management
2.4 Elect Director Shibasaki, Kenichi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Kobayashi, Yoichi For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Kuga, Noriyuki For For Management
2.9 Elect Director YIN CHUANLI CHARLES For For Management
3 Appoint Statutory Auditor Sasaki, Tsuto For For Management
mu
--------------------------------------------------------------------------------
Yamato Kogyo Co., Ltd.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Mikio For For Management
3.2 Elect Director Akamatsu, Kiyoshige For For Management
3.3 Elect Director Pimjai Wangkiat For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Yamazaki Baking Co., Ltd.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
3.1 Elect Director Iijima, Nobuhiro For For Management
3.2 Elect Director Iijima, Sachihiko For For Management
3.3 Elect Director Iijima, Mikio For For Management
3.4 Elect Director Yokohama, Michio For For Management
3.5 Elect Director Aida, Masahisa For For Management
3.6 Elect Director Inutsuka, Isamu For For Management
3.7 Elect Director Sekine, Osamu For For Management
3.8 Elect Director Fukasawa, Tadashi For For Management
3.9 Elect Director Sonoda, Makoto For For Management
3.10 Elect Director Shimada, Hideo For Against Management
3.11 Elect Director Hatae, Keiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sato, Kenji
4.2 Elect Director and Audit Committee Memb For Against Management
er Matsuda, Michihiro
4.3 Elect Director and Audit Committee Memb For Against Management
er Saito, Masao
4.4 Elect Director and Audit Committee Memb For For Management
er Baba, Kumao
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
Yaoko Co., Ltd.
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43.75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawano, Yukio For For Management
3.2 Elect Director Kawano, Sumito For For Management
3.3 Elect Director Kamiike, Masanobu For For Management
3.4 Elect Director Ishizuka, Takanori For For Management
3.5 Elect Director Kozawa, Mitsuo For For Management
3.6 Elect Director Yagihashi, Hiroaki For For Management
3.7 Elect Director Kurokawa, Shigeyuki For Against Management
3.8 Elect Director Yano, Asako For For Management
3.9 Elect Director Kuzuhara, Takashi For For Management
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: SEP 6, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Additional Dividends of NOK 20. For Do Not Vote Management
00 Per Share
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 30.00 Per Share
5.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5.2 Approve Remuneration Statement For Do Not Vote Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Elect Trond Berger, John Thuestad, Birg For Do Not Vote Management
itte Ringstad Vartdal, Hakon Reistad Fu
re, Tove Feld and Jannicke Hilland as D
irectors
8 Elect Otto Soberg (Chair), Thorunn Kath For Do Not Vote Management
rine Bakke, Ann Kristin Brautaset and O
ttar Ertzeid as Members of Nominating C
ommittee
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 713,500 for the Chairma
n, NOK 426,000 for the Vice Chairman, a
nd NOK 375,500 for the Other Directors;
Approve Committee Fees
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawabe, Kentaro For Against Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hasumi, Maiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kunihiro, Tadashi
3.3 Elect Director and Audit Committee Memb For For Management
er Hatoyama, Rehito
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Stock Option Plan For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
Zalando SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022 and for the Review
of Interim Financial Statements for the
First Half of Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or the Review of Interim Financial Stat
ements Until 2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Stock Option Plan 2014, Equity In For For Management
centive Plan and Long-Term Incentive 20
18
--------------------------------------------------------------------------------
Zenkoku Hosho Co., Ltd.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 133
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishikawa, Eiji For For Management
3.2 Elect Director Yamaguchi, Takashi For For Management
3.3 Elect Director Aoki, Yuichi For For Management
3.4 Elect Director Asada, Keiichi For For Management
3.5 Elect Director Kamijo, Masahito For For Management
3.6 Elect Director Nagashima, Yoshiro For For Management
3.7 Elect Director Imado, Tomoe For For Management
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Ogawa, Kazumasa For For Management
3.3 Elect Director Ogawa, Yohei For For Management
3.4 Elect Director Takei, Koichi For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Nonoshita, Shinya For For Management
3.7 Elect Director Hagiwara, Toshitaka For Against Management
3.8 Elect Director Ito, Chiaki For For Management
3.9 Elect Director Ando, Takaharu For For Management
3.10 Elect Director Hayama, Yoshiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZEON Corp.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Kimiaki For Against Management
3.2 Elect Director Matsura, Kazuyoshi For For Management
3.3 Elect Director Toyoshima, Tetsuya For For Management
3.4 Elect Director Sone, Yoshiyuki For For Management
3.5 Elect Director Watanabe, Erisa For For Management
3.6 Elect Director Konishi, Yuichiro For For Management
3.7 Elect Director Kitabata, Takao For For Management
3.8 Elect Director Nagumo, Tadanobu For Against Management
3.9 Elect Director Ikeno, Fumiaki For Against Management
--------------------------------------------------------------------------------
ZOZO, Inc.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital Contributio
n Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Michel Lies as Director and Boa For For Management
rd Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member o For For Management
f 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 o For For Management
f the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent Pro For For Management
xy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 6 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 79 Million
6 Approve Extension of Existing Authorize For For Management
d Capital Pool of CHF 4.5 Million with
or without Exclusion of Preemptive Righ
ts and Approve Amendment to Existing Co
nditional Capital Pool
7 Transact Other Business (Voting) For Against Management
=Invesco FTSE RAFI Developed Markets ex-U.S. ETF================================
3i Group Plc
Ticker: III Security ID: G88473148
Meeting Date: JUL 1, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect David Hutchison as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Elect Peter McKellar as Director For For Management
10 Re-elect Alexandra Schaapveld as Direct For For Management
or
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3i Group PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Elect Jasi Halai as Director For For Management
8 Elect James Hatchley as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Re-elect Peter McKellar as Director For For Management
13 Re-elect Alexandra Schaapveld as Direct For For Management
or
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A.P. Moller-Maersk A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2,500 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6.a Reelect Robert Maersk Uggla as Director For For Management
6.b Reelect Thomas Lindegaard Madsen as Dir For For Management
ector
6.c Elect Julija Voitiekute as New Director For For Management
6.d Elect Marika Fredriksson as New Directo For For Management
r
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.a Authorize Board to Declare Extraordinar For For Management
y Dividend
8.b Approve DKK 668.8 Reduction in Share Ca For For Management
pital via Share Cancellation
8.c Approve Indemnification of Members of t For For Management
he Board of Directors and Executive Man
agement
8.d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: OCT 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of Line For For Management
a Group Holding SpA into A2A SpA
--------------------------------------------------------------------------------
AAC Technologies Holdings, Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhang Hongjiang as Director For Against Management
2b Elect Peng Zhiyuan as Director For For Management
2c Elect Pan Benjamin Zhengmin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Audit and Risk Commi
ttee to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4.b Aprove Dividends of EUR 1.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of Supervisor For For Management
y Board
8 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect P.A.M. (Peter) van Bommel to Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.82 per Share
5 Approve CHF 10.6 Million Reduction in S For For Management
hare Capital as Part of the Share Buyba
ck Program via Cancellation of Repurcha
sed Shares
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 45.9 Million
7.1 Reelect Gunnar Brock as Director For For Management
7.2 Reelect David Constable as Director For For Management
7.3 Reelect Frederico Curado as Director For For Management
7.4 Reelect Lars Foerberg as Director For For Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.6 Reelect Geraldine Matchett as Director For For Management
7.7 Reelect David Meline as Director For For Management
7.8 Reelect Satish Pai as Director For For Management
7.9 Reelect Jacob Wallenberg as Director For Against Management
7.10 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
8.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Zehnder Bolliger & Partner as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.f Approve Remuneration Report For For Management
2.h Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.61 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
6.d.1 Reelect Tom de Swaan to Supervisory Boa For For Management
rd
6.d.3 Elect Sarah Russell to Supervisory Boar For For Management
d
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
abrdn Plc
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Douglas Flint as Director For For Management
6B Re-elect Jonathan Asquith as Director For For Management
6C Re-elect Stephen Bird as Director For For Management
6D Re-elect Stephanie Bruce as Director For For Management
6E Re-elect John Devine as Director For For Management
6F Re-elect Brian McBride as Director For For Management
6G Re-elect Cathleen Raffaeli as Director For For Management
6H Re-elect Cecilia Reyes as Director For For Management
7A Elect Catherine Bradley as Director For For Management
7B Elect Hannah Grove as Director For For Management
7C Elect Pam Kaur as Director For For Management
7D Elect Michael O'Brien as Director For For Management
8 Authorise UK Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o the Issue of Convertible Bonds
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Convertible Bonds
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Approve Cancellation of Capital Redempt For For Management
ion Reserve
--------------------------------------------------------------------------------
abrdn Plc
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interactive Inve For For Management
stor Group
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Sonia Dula as Director For For Management
2.2 Elect Maite Arango Garcia-Urtiaga as Di For For Management
rector
2.3 Elect Carlo Clavarino as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Accor SA
Ticker: AC Security ID: F00189120
Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Elect Asma Abdulrahman Al-Khulaifi as D For For Management
irector
5 Elect Ugo Arzani as Director For For Management
6 Elect Helene Auriol Potier as Director For For Management
7 Reelect Qionger Jiang as Director For For Management
8 Reelect Nicolas Sarkozy as Director For For Management
9 Reelect Isabelle Simon as Director For For Management
10 Reelect Sarmad Zok as Director For For Management
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Sebastien Bazin For For Management
, Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Transaction with Worklib SAS For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 2.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Employees and Corporate Executive
Officers
18 Pursuant to Item 17 Above, Set Limit of For For Management
Shares Reserved for Corporate Executiv
e Officers at 15 Percent of Restricted
Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Acerinox SA
Ticker: ACX Security ID: E00460233
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6.1 Amend Article 3 Re: Registered Office For For Management
6.2 Amend Article 14 Re: Meeting Attendance For For Management
and Representation
6.3 Amend Article 15 Re: Constitution of th For For Management
e Presiding Commission, Resolutions and
Regime for Adopting Resolutions
6.4 Amend Article 17.bis Re: Allow Sharehol For For Management
der Meetings to be Held in Virtual-Only
Format
6.5 Amend Article 21 Re: Notice and Quorum For For Management
of Board Meetings
6.6 Amend Article 23 Re: Board Committees For For Management
6.7 Amend Article 24 Re: Board Positions For For Management
6.8 Amend Article 25 Re: Director Remunerat For For Management
ion
6.9 Amend Article 27 Re: Accounting Documen For For Management
ts
6.10 Amend Article 28 Re: Distribution of Pr For For Management
ofits
6.11 Amend Article 30 Re: Form of Liquidatio For For Management
n
7.1 Reelect Bernardo Velazquez Herreros as For For Management
Director
7.2 Reelect Santos Martinez-Conde Gutierrez For For Management
-Barquin as Director
7.3 Ratify Appointment of and Elect Carlos For For Management
Ortega Arias-Paz as Director
8 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13.1 Amend Article 1 of General Meeting Regu For For Management
lations Re: Purpose of the Regulation
13.2 Amend Article 3 of General Meeting Regu For For Management
lations Re: Types of Shareholders and P
owers
13.3 Amend Article 5 of General Meeting Regu For For Management
lations Re: Information Available from
the Date of the Call Notice
13.4 Amend Article 5 bis of General Meeting For For Management
Regulations Re: Right to Shareholder In
formation
13.5 Amend Article 6 of General Meeting Regu For For Management
lations Re: Right of Attendance
13.6 Amend Article 7 of General Meeting Regu For For Management
lations Re: Right of Representation, Re
mote Voting and Voting through Intermed
iaries
13.7 Amend Article 11 of General Meeting Reg For For Management
ulations Re: Development of the General
Meeting
13.8 Amend Article 12 of General Meeting Reg For For Management
ulations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
13.9 Amend Article 13 of General Meeting Reg For For Management
ulations Re: Minutes of the General Mee
ting
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ACS Actividades de Construccion y Servicios SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Elect Juan Santamaria Cases as Director For For Management
4.3 Elect Maria Jose Garcia Beato as Direct For For Management
or
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Amend Remuneration Policy For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Approve Scrip Dividends and Approve Red For For Management
uction in Share Capital via Amortizatio
n of Treasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9.1 Amend Articles Re: Shares and Bonds For For Management
9.2 Amend Articles Re: Audit Committee and For For Management
Appointments Committee
9.3 Amend Articles Re: General Meetings, Fi For For Management
scal Year and Directors' Remuneration
9.4 Add New Article 28 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
10.1 Amend Article 7 of General Meeting Regu For For Management
lations Re: Competences
10.2 Amend Articles of General Meeting Regul For For Management
ations Re: Convening of the General Mee
ting, Information Available Since the D
ate of the Convening and Right to Infor
mation Prior to the Meeting
10.3 Amend Article 15 of General Meeting Reg For For Management
ulations Re: Right of Representation
10.4 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
10.5 Amend Article 34 of General Meeting Reg For For Management
ulations Re: Minutes of Meeting
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Adecco Group AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 1.25 per Share
2.2 Approve Dividends of CHF 1.25 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 32 Million
5.1.1 Reelect Jean-Christophe Deslarzes as Di For For Management
rector 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 Against Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Rachel Duan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For Against Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent Pro For For Management
xy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 142,438.80 Reduction in Sha For For Management
re Capital as Part of the Share Buyback
Program via Cancellation of Repurchase
d Shares
7 Approve Renewal of CHF 840,000 Pool of For For Management
Authorized Capital with or without Excl
usion of Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 12.5 Million Pool of
Capital to Guarantee Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2022
9 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2023 and for th
e Review of Interim Financial Statement
s for the First Half of Fiscal Year 202
3
--------------------------------------------------------------------------------
Admiral Group Plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Evelyn Bourke as Director For For Management
5 Elect Bill Roberts as Director For For Management
6 Re-elect Milena Mondini-de-Focatiis as For For Management
Director
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Justine Roberts as Director For For Management
11 Re-elect Andrew Crossley as Director For For Management
12 Re-elect Michael Brierley as Director For For Management
13 Re-elect Karen Green as Director For For Management
14 Re-elect Jayaprakasa Rangaswami as Dire For For Management
ctor
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
2.1 Elect Director Yoshida, Yoshiaki For For Management
2.2 Elect Director Karatsu, Osamu For Against Management
2.3 Elect Director Urabe, Toshimitsu For For Management
2.4 Elect Director Nicholas Benes For For Management
2.5 Elect Director Tsukakoshi, Soichi For For Management
2.6 Elect Director Fujita, Atsushi For For Management
2.7 Elect Director Tsukui, Koichi For For Management
2.8 Elect Director Douglas Lefever For For Management
3 Elect Director and Audit Committee Memb For For Management
er Sumida, Sayaka
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Approve Remuneration Report For For Management
2.3 Adopt Financial Statements and Statutor For For Management
y Reports
2.4 Approve Final Dividend of EUR 0.09 Per For For Management
Common Share and EUR 0.00225 Per Common
Share B
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.2 Reelect Corien Wortmann-Kool to Supervi For For Management
sory Board
4.3 Elect Karen Fawcett to Supervisory Boar For For Management
d
5.1 Approve Cancellation of Common Shares a For For Management
nd Common Shares B
5.2 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
5.3 Grant Board Authority to Issue Shares U For For Management
p To 25 Percent of Issued Capital in Co
nnection with a Rights Issue
5.4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aena S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information State For For Management
ment
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul Mi For Against Management
guez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For Against Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as Direct For For Management
or
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General Shareholders For For Management
Meeting's Competences and Board of Dir
ectors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on Dir
ectors' Remuneration
8.3 Amend Articles Re: Technical Improvemen For For Management
ts
9 Amend Articles of General Meeting Regul For For Management
ations
10 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 Updated For For Management
Report on Climate Action Plan
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AEON Co., Ltd.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet
2.1 Elect Director Okada, Motoya For For Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Habu, Yuki For For Management
2.4 Elect Director Tsukamoto, Takashi For Against Management
2.5 Elect Director Ono, Kotaro For For Management
2.6 Elect Director Peter Child For For Management
2.7 Elect Director Carrie Yu For For Management
3 Approve Disposal of Treasury Shares for For Against Management
a Private Placement
--------------------------------------------------------------------------------
AEON Financial Service Co., Ltd.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Masaki For Against Management
2.2 Elect Director Fujita, Kenji For Against Management
2.3 Elect Director Mangetsu, Masaaki For For Management
2.4 Elect Director Tamai, Mitsugu For For Management
2.5 Elect Director Kisaka, Yuro For For Management
2.6 Elect Director Mitsufuji, Tomoyuki For For Management
2.7 Elect Director Tominaga, Hiroki For For Management
2.8 Elect Director Watanabe, Hiroyuki For For Management
2.9 Elect Director Nakajima, Yoshimi For For Management
2.10 Elect Director Yamazawa, Kotaro For For Management
2.11 Elect Director Sakuma, Tatsuya For For Management
2.12 Elect Director Nagasaka, Takashi For For Management
3.1 Appoint Statutory Auditor Takahashi, Ma For Against Management
koto
3.2 Appoint Statutory Auditor Fukuda, Makot For For Management
o
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Aeroports de Paris SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transactions with the French St For For Management
ate
5 Approve Transaction with Region Ile-de- For For Management
France
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Augustin de Rom For For Management
anet, Chairman and CEO
9 Approve Remuneration Policy of Director For For Management
s
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Ratify Appointment of Olivier Grunberg For For Management
as Director
12 Ratify Appointment of Sylvia Metayer as For For Management
Director
13 Elect Pierre Cuneo as Director For For Management
14 Elect Cecile de Guillebon as Director For For Management
15 Reelect Perrine Vidalenche as Director For For Management
16 Reelect Jean-Benoit Albertini as Direct For For Management
or
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
97 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 29 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
29 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 97 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of Up to EUR For Against Management
29 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-20 and 22-24 at EUR 97 Million
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-20 at EUR 29 Million
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
AGC, Inc. (Japan)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Shimamura, Takuya For For Management
3.2 Elect Director Hirai, Yoshinori For For Management
3.3 Elect Director Miyaji, Shinji For For Management
3.4 Elect Director Kurata, Hideyuki For For Management
3.5 Elect Director Yanagi, Hiroyuki For For Management
3.6 Elect Director Honda, Keiko For For Management
3.7 Elect Director Teshirogi, Isao For For Management
4 Appoint Statutory Auditor Ishizuka, Tat For Against Management
suro
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2.2 Approve Dividends of EUR 2.75 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Carolin Gabor as Independent Dire For For Management
ctor
4.2 Reelect Sonali Chandmal as Independent For For Management
Director
5.1 Amend Article 1 Re: Definitions For For Management
5.2 Amend Article 2 Re: Name For For Management
5.3 Approve Cancellation of Repurchased Sha For For Management
res
5.4.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AGL Energy Limited
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Ashjayeen Sharif as Director Against Against Shareholder
4 Approve Grant of Performance Rights und For For Management
er the AGL Long Term Incentive Plan to
Graeme Hunt
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Paris Goals and Targets Against For Shareholder
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# 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 For 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 John Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Kirkland Lake
Gold Ltd.
--------------------------------------------------------------------------------
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For Against Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For Against Management
7 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
8A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Air Canada
Ticker: AC Security ID: 008911877
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# 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 Madeleine Paquin For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
A The Undersigned Certifies The Shares Re None Against Management
presented by this Proxy Are Owned And C
ontrolled 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 Undersig
ned, Including Shares Held by Persons i
n Affiliation with the Undersigned Repr
esent 10% or More of Company's IOS. Vot
e AGAINST if Shares Owned and Controlle
d is Less Than 10%.
--------------------------------------------------------------------------------
Air France-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with the French Sta For For Management
te
5 Approve Transaction with China Eastern For For Management
Airlines
6 Approve Transaction with the French Sta For For Management
te Re: Loan Agreement
7 Reelect Isabelle Parize as Director For For Management
8 Reelect Francois Robardet as Representa For Against Management
tive of Employee Shareholders to the Bo
ard
9 Elect Michel Delli-Zotti as Representat For For Management
ive of Employee Shareholders to the Boa
rd
10 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
11 Acknowledge End of Mandate of BEAS as A For For Management
lternate Auditor and Decision Not to Re
place
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Anne-Marie Coud For For Management
erc, Chairwoman of the Board
14 Approve Compensation of Benjamin Smith, For For Management
CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of Chairwom For For Management
an of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Ratify Change Location of Registered Of For For Management
fice to 7 rue du Cirque, 75008 Paris an
d Amend Article 4 of Bylaws Accordingly
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
200 Million
20 Change Corporate Purpose and Amend Arti For For Management
cle of Bylaws Accordingly
21 Amend Article 17.1 of Bylaws Re: Compos For For Management
ition of the Board
22 Amend Article 17.3 of Bylaws Re: Repres For For Management
entative of Employee Shareholders to th
e Board
23 Amend Article 20 of Bylaws Re: Board De For For Management
liberation
24 Amend Article 21 of Bylaws Re: Board Po For For Management
wer
25 Amend Article 27 of Bylaws Re: Remunera For For Management
tion of Executives and Directors
26 Amend Article 29 of Bylaws Re: Auditors For For Management
and Alternate Auditors
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 4, 2022 Meeting Type: Annual/Special
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Replace
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Remuneration Policy of Chairman For For Management
and CEO From 1 January 2022 to 31 May
2022
15 Approve Remuneration Policy of CEO From For For Management
1 June 2022
16 Approve Remuneration Policy of Chairman For For Management
of the Board From 1 June 2022
17 Approve Remuneration Policy of Director For For Management
s
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
20 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period o For For Management
f Acquisition of Company Shares by the
Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: A For For Management
ge Limit of CEO
27 Amend Article 17 of Bylaws Re: Alternat For For Management
e Auditor
28 Amend Articles 8, 18 and 23 of Bylaws t For For Management
o Comply with Legal Changes
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds
4.3 Approve Discharge of Non-Executive Memb For For Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Member o For For Management
f the Board of 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 Guillaume Faury as Executive Di For For Management
rector
4.8 Reelect Catherine Guillouard as Non-Exe For For Management
cutive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Elect Irene Rummelhoff as Non-Executive For For Management
Director
4.11 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights for the Purp
ose of Employee Share Ownership Plans a
nd Share-Related Long-Term Incentive Pl
ans
4.12 Grant Board Authority to Issue Shares U For For Management
p To 1.14 Percent of Issued Capital and
Exclude Preemptive Rights for the Purp
ose of Company Funding
4.13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.14 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Aisin Corp.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Moritaka For For Management
2.2 Elect Director Suzuki, Kenji For For Management
2.3 Elect Director Ito, Shintaro For For Management
2.4 Elect Director Haraguchi, Tsunekazu For For Management
2.5 Elect Director Hamada, Michiyo For For Management
2.6 Elect Director Shin, Seiichi For For Management
2.7 Elect Director Kobayashi, Koji For Against Management
2.8 Elect Director Yamamoto, Yoshihisa For For Management
3 Appoint Statutory Auditor Kashiwagi, Ka For For Management
tsuhiro
4 Appoint Alternate Statutory Auditor Nak For For Management
agawa, Hidenori
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Iwata, Kimie For For Management
3.2 Elect Director Nawa, Takashi For For Management
3.3 Elect Director Nakayama, Joji For For Management
3.4 Elect Director Toki, Atsushi For For Management
3.5 Elect Director Indo, Mami For For Management
3.6 Elect Director Hatta, Yoko For For Management
3.7 Elect Director Fujie, Taro For For Management
3.8 Elect Director Shiragami, Hiroshi For For Management
3.9 Elect Director Nosaka, Chiaki For For Management
3.10 Elect Director Sasaki, Tatsuya For For Management
3.11 Elect Director Tochio, Masaya For For Management
--------------------------------------------------------------------------------
Aker BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration Statement For Do Not Vote Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 865,000 for Chairman, N
OK 465,000 for Deputy Chair and NOK 407
,000 for Other Directors
8 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
9 Elect PricewaterhouseCoopers AS as Audi For Do Not Vote Management
tor
10 Approve Merger Agreement with Lundin En For Do Not Vote Management
ergy MergerCo AB
11 Approve Issuance of Shares for Sharehol For Do Not Vote Management
ders of Lundin Energy MergerCo AB
12 Amend Articles Re: Board-Related For Do Not Vote Management
13 Reelect Oyvind Eriksen, Murray Auchincl For Do Not Vote Management
oss and Trond Brandsrud as Directors; E
lect Valborg Lundegaard and Ashley Hepp
enstall as New Directors
14 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
16 Authorize Board to Distribute Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Allocation of Income and Divide For For Management
nds
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for Managemen For For Management
t Board
6.a Reelect M.J. de Vries to Management Boa For For Management
rd
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For Against Management
7.c Reelect N.S. Andersen to Supervisory Bo For For Management
ard
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Alcon Inc.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 0.20 per Share
4.1 Approve Remuneration Report (Non-Bindin For For Management
g)
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 38.4 Million
5.1 Reelect Michael Ball as Director and Bo For Against Management
ard Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
6.2 Reappoint Karen May as Member of the Co For For Management
mpensation Committee
6.3 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
6.4 Appoint Scott Maw as Member of the Comp For For Management
ensation Committee
7 Designate Hartmann Dreyer Attorneys-at- For For Management
Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alfa Laval AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 6 Per Share
9.c1 Approve Discharge of CEO Tom Erixon For For Management
9.c2 Approve Discharge of Dennis Jonsson For For Management
9.c3 Approve Discharge of Lilian Fossum Bine For For Management
r
9.c4 Approve Discharge of Maria Moraeus Hans For For Management
sen
9.c5 Approve Discharge of Henrik Lange For For Management
9.c6 Approve Discharge of Ray Mauritsson For For Management
9.c7 Approve Discharge of Helene Mellquist For For Management
9.c8 Approve Discharge of Finn Rausing For For Management
9.c9 Approve Discharge of Jorn Rausing For For Management
9.c10 Approve Discharge of Ulf Wiinberg For For Management
9.c11 Approve Discharge of Bror Garcia Lantz For For Management
9.c12 Approve Discharge of Henrik Nielsen For For Management
9.c13 Approve Discharge of Johan Ranhog For For Management
9.c14 Approve Discharge of Susanne Jonsson For For Management
9.c15 Approve Discharge of Leif Norkvist For For Management
9.c16 Approve Discharge of Stefan Sandell For For Management
9.c17 Approve Discharge of Johnny Hulthen For For Management
10 Approve Remuneration Report For For Management
11.1 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11.2 Fix Number of Auditors (2) and Deputy A For For Management
uditors (2)
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million to the Chai
r and SEK 635,000 to Other Directors
12.2 Approve Remuneration of Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.1 Reelect Lilian Fossum Biner as Director For For Management
13.2 Reelect Maria Moraeus Hanssen as Direct For For Management
or
13.3 Reelect Dennis Jonsson as Director For For Management
13.4 Reelect Henrik Lange as Director For For Management
13.5 Reelect Ray Mauritsson as Director For For Management
13.6 Reelect Finn Rausing as Director For For Management
13.7 Reelect Jorn Rausing as Director For For Management
13.8 Reelect Ulf Wiinberg as Director For Against Management
13.9 Reelect Dennis Jonsson as Board Chair For For Management
13.10 Ratify Staffan Landen as Auditor For For Management
13.11 Ratify Karoline Tedevall as Auditor For For Management
13.12 Ratify Henrik Jonzen as Deputy Auditor For For Management
13.13 Ratify Andreas Mast as Deputy Auditor For For Management
14 Approve SEK 14.8 Million Reduction in S For For Management
hare Capital via Share Cancellation; Ap
prove Capitalization of Reserves of SEK
14.8 Million for a Bonus Issue
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Algonquin Power & Utilities Corp.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Arun Banskota For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Amee Chande For For Management
2.4 Elect Director Daniel Goldberg For For Management
2.5 Elect Director Christopher Huskilson For For Management
2.6 Elect Director D. Randy Laney For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 1, 2021 Meeting Type: Annual
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Karinne Bouchard For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Janice L. Fields For For Management
2.8 Elect Director Richard Fortin For For Management
2.9 Elect Director Brian Hannasch For For Management
2.10 Elect Director Marie Josee Lamothe For For Management
2.11 Elect Director Monique F. Leroux For For Management
2.12 Elect Director Real Plourde For For Management
2.13 Elect Director Daniel Rabinowicz For For Management
2.14 Elect Director Louis Tetu For For Management
2.15 Elect Director Louis Vachon For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 10.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Sophie Boissard to the Supervisor For For Management
y Board
7.2 Elect Christine Bosse to the Supervisor For For Management
y Board
7.3 Elect Rashmy Chatterjee to the Supervis For For Management
ory Board
7.4 Elect Michael Diekmann to the Superviso For Against Management
ry Board
7.5 Elect Friedrich Eichiner to the Supervi For For Management
sory Board
7.6 Elect Herbert Hainer to the Supervisory For For Management
Board
8 Approve Creation of EUR 468 Million Poo For For Management
l of Authorized Capital 2022/I with or
without Exclusion of Preemptive Rights
9 Approve Creation of EUR 15 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Appr
ove Creation of EUR 117 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Amend Affiliation Agreements with Allia For For Management
nz Finanzbeteiligungs GmbH and IDS GmbH
14 Amend Affiliation Agreement with Allian For For Management
z Asset Management GmbH
--------------------------------------------------------------------------------
Allied Properties Real Estate Investment Trust
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 3, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Gerald R. Connor For For Management
1D Elect Trustee Lois Cormack For For Management
1E Elect Trustee Gordon R. Cunningham For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Toni Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
3 Amend Declaration of Trust For For Management
4 Approve Unitholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Alps Alpine Co., Ltd.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuriyama, Toshihiro For For Management
3.2 Elect Director Kimoto, Takashi For For Management
3.3 Elect Director Saeki, Tetsuhiro For For Management
3.4 Elect Director Izumi, Hideo For For Management
3.5 Elect Director Kodaira, Satoshi For For Management
3.6 Elect Director Fujie, Naofumi For For Management
3.7 Elect Director Oki, Noriko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sasao, Yasuo
4.2 Elect Director and Audit Committee Memb For For Management
er Nakaya, Kazuya
4.3 Elect Director and Audit Committee Memb For For Management
er Toyoshi, Yoko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yokoyama, Taro
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share With an Optio
n for Payment of Dividends in Cash or i
n Shares
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
6 Acknowledge End of Mandate of Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Replace and Renew
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of Jean-Maur For For Management
ice El Nouchi as Alternate Auditor and
Decision Not to Replace and Renew
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Henri Poupart-L For For Management
afarge, Chairman and CEO
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
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 Subsidia
ries
17 Authorize up to 5 Million Shares for Us For For Management
e in Restricted Stock Plans
18 Remove Articles Related to Preferred St For For Management
ock
19 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
911 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 260 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
260 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capital Increase of Up to EUR For For Management
260 Million for Future Exchange Offers
27 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Reserved for Specif
ic Beneficiaries, up to Aggregate Nomin
al Amount of EUR 260 Million
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
AltaGas Ltd.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
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 Withhold Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Linda G. Sullivan For For Management
2.10 Elect Director Nancy G. Tower For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
AMADA Co., Ltd.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isobe, Tsutomu For For Management
3.2 Elect Director Yamanashi, Takaaki For For Management
3.3 Elect Director Tadokoro, Masahiko For For Management
3.4 Elect Director Yamamoto, Koji For For Management
3.5 Elect Director Miwa, Kazuhiko For For Management
3.6 Elect Director Mazuka, Michiyoshi For For Management
3.7 Elect Director Chino, Toshitake For For Management
3.8 Elect Director Miyoshi, Hidekazu For Against Management
3.9 Elect Director Kobe, Harumi For For Management
4 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
--------------------------------------------------------------------------------
Amadeus IT Group SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect Eriikka For For Management
Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For For Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga as For For Management
Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Plc
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Against 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 Jeremy Sutcliffe For For Management
1k Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hwi-seong as Outside Director For Against Management
3.2 Elect Kim Jong-dae as Outside Director For For Management
3.3 Elect Ahn Hui-jun as Outside Director For For Management
3.4 Elect Choi In-ah as Outside Director For For Management
3.5 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Lee Hwi-seong as a Member of Audi For Against Management
t Committee
4.2 Elect Ahn Hui-jun as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AMP Ltd.
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrea Slattery as Director For For Management
2b Elect Michael (Mike) Hirst as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For For Management
Alexis George
--------------------------------------------------------------------------------
Ampol Limited
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Steven Gregg as Director For For Management
3b Elect Penelope Winn as Director For For Management
3c Elect Elizabeth Donaghey as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
5 Approve Reinsertion of Proportional Tak For For Management
eover Provisions
--------------------------------------------------------------------------------
ams-OSRAM AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2022
5 Approve Remuneration Report For For Management
6.1 Elect Yen Yen Tan as Supervisory Board For Against Management
Member
6.2 Elect Brian Krzanich as Supervisory Boa For For Management
rd Member
6.3 Elect Monika Henzinger as Supervisory B For For Management
oard Member
6.4 Elect Kin Wah Loh as Supervisory Board For For Management
Member
6.5 Elect Wolfgang Leitner as Supervisory B For For Management
oard Member
6.6 Elect Andreas Gerstenmayr as Supervisor For For Management
y Board Member
7.1 New/Amended Proposals from Shareholders None Against Management
7.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Amundi SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.10 per Share
4 Approve Transaction with Valerie Baudso For For Management
n and Amundi Asset Management
5 Approve Transaction with Credit Agricol For For Management
e SA
6 Approve Compensation Report For For Management
7 Approve Compensation of Yves Perrier, C For For Management
EO From 1 January 2021 to 10 May 2021
8 Approve Compensation of Yves Perrier, C For For Management
hairman of the Board Since 11 May 2021
9 Approve Compensation of Valerie Baudson For For Management
, CEO Since 11 May 2021
10 Approve Remuneration Policy of Director For For Management
s
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 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2021 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
15 Ratify Appointment of Christine Gandon For For Management
as Director
16 Reelect Yves Perrier as Director For For Management
17 Reelect Xavier Musca as Director For For Management
18 Reelect Virginie Cayatte as Director For For Management
19 Reelect Robert Leblanc as Director For For Management
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Approve Company's Climate Transition Pl For For Management
an
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Katanozaka, Shinya For For Management
2.2 Elect Director Hirako, Yuji For For Management
2.3 Elect Director Shibata, Koji For For Management
2.4 Elect Director Fukuzawa, Ichiro For For Management
2.5 Elect Director Hattori, Shigeru For For Management
2.6 Elect Director Hirasawa, Juichi For For Management
2.7 Elect Director Inoue, Shinichi For For Management
2.8 Elect Director Yamamoto, Ado For Against Management
2.9 Elect Director Kobayashi, Izumi For For Management
2.10 Elect Director Katsu, Eijiro For For Management
2.11 Elect Director Minegishi, Masumi For For Management
3.1 Appoint Statutory Auditor Mitsukura, Ta For For Management
tsuhiko
3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2022
7 Elect Wolfgang Leitner as Supervisory B For For Management
oard Member
8 Approve Remuneration Report For For Management
9 Amend Articles Re: Management Board Com For For Management
position
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as Direct For For Management
or
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.b Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
B.5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.50
per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Reelect Martin J. Barrington as Directo For Against Management
r
B.8.b Reelect William F. Gifford, Jr. as Dire For For Management
ctor
B.8.c Reelect Alejandro Santo Domingo Davila For For Management
as Director
B.8.d Elect Nitin Nohria as Director For Against Management
B.9 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
B.10 Approve Remuneration Policy For Against Management
B.11 Approve Remuneration Report For Against Management
C.12 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Tony Jensen as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Elect Eugenia Parot as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aozora Bank Ltd.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tanikawa, Kei For For Management
2.2 Elect Director Yamakoshi, Koji For For Management
2.3 Elect Director Omi, Hideto For For Management
2.4 Elect Director Akutagawa, Tomomi For For Management
2.5 Elect Director Mizuta, Hiroyuki For Against Management
2.6 Elect Director Murakami, Ippei For For Management
2.7 Elect Director Ito, Tomonori For For Management
2.8 Elect Director Sakie Tachibana Fukushim For For Management
a
3 Appoint Statutory Auditor Hashiguchi, S For For Management
atoshi
4.1 Appoint Alternate Statutory Auditor Yos For For Management
himura, Harutoshi
4.2 Appoint Alternate Statutory Auditor Mit For For Management
ch R. Fulscher
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Fraser as Director For For Management
3 Elect Debra Goodin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
Aperam SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 4, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Remuneration of Directors For For Management
IV Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 Per Share
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Annual Fees Structure of the Bo For For Management
ard and Remuneration of CEO
VIII Approve Discharge of Directors For For Management
IX Elect Lakshmi N. Mittal as Director For For Management
X Elect Bernadette Baudier as Director For For Management
XI Elect Aditya Mittal as Director For For Management
XII Elect Roberte Kesteman as Director For For Management
XIII Approve Share Repurchase Program For For Management
XIV Appoint PricewaterhouseCoopers as Audit For For Management
or
XV Approve Grants of Share Based Incentive For For Management
s
I Approve Reduction in Share Capital Thro For For Management
ugh Cancellation of Shares and Amend Ar
ticles 5.1 and 5.2 of the Articles of A
ssociation
--------------------------------------------------------------------------------
ARC Resources Ltd.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Marty L. Proctor For For Management
1.3 Elect Director Farhad Ahrabi For For Management
1.4 Elect Director Carol T. Banducci For For Management
1.5 Elect Director David R. Collyer For For Management
1.6 Elect Director Susan C. Jones For For Management
1.7 Elect Director William J. McAdam For For Management
1.8 Elect Director Michael G. McAllister For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Leontine van Leeuwen-Atk For For Management
ins
1.11 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ArcelorMittal SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 4, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.38 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members and
Chairs of the Audit and Risk Committee
, Members and Chairs of the Other Commi
ttee, Members and Chairs of the Special
Committee and Chief Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Vanisha Mittal Bhatia as Direct For For Management
or
IX Reelect Karel De Gucht as Director For For Management
X Approve Share Repurchase For For Management
XI Appoint Ernst & Young as Auditor For For Management
XII Approve Grants of Share-Based Incentive For For Management
s
I Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares and Amend Ar
ticles 5.1 and 5.2 of the Articles of A
ssociation
--------------------------------------------------------------------------------
Aristocrat Leisure Limited
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arlene Tansey as Director For For Management
2 Elect Sylvia Summers Couder as Director For For Management
3 Approve Grant of Performance Rights to For Against Management
Trevor Croker
4 Approve Aristocrat Equity Scheme For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Arkema SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Philippe Sauquet For For Management
as Director
6 Reelect Philippe Sauquet as Director For For Management
7 Reelect Fonds Strategique de Participat For For Management
ions as Director
8 Reelect Marie-Ange Debon as Director For For Management
9 Elect Nicolas Patalano as Representativ For For Management
e of Employee Shareholders to the Board
A Elect Uwe Michael Jakobs as Representat None Against Management
ive of Employee Shareholders to the Boa
rd
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Chairman and CE For For Management
O
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 50 Percent of Issued Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2.02 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JAN 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts 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 Dir For Against Management
ector
8 Reelect Simone Runge-Brandner as Indepe For For Management
ndent Director
9 Reelect Jelena Afxentiou as Executive D For For Management
irector
10 Reelect Frank Roseen as Executive Direc For For Management
tor
11 Reelect Markus Leininger as Independent For For Management
Director
12 Reelect Markus Kreuter as Independent D For For Management
irector
13 Renew Appointment of KPMG Luxembourg SA For For Management
as Auditor
14 Approve Dividends of EUR 0.23 Per Share For For Management
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of As For For Management
sociation
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koji, Akiyoshi For For Management
3.2 Elect Director Katsuki, Atsushi For For Management
3.3 Elect Director Taemin Park For Against Management
3.4 Elect Director Tanimura, Keizo For Against Management
3.5 Elect Director Christina L. Ahmadjian For For Management
3.6 Elect Director Sakita, Kaoru For Against Management
3.7 Elect Director Sasae, Kenichiro For For Management
3.8 Elect Director Ohashi, Tetsuji For For Management
4 Appoint Statutory Auditor Oyagi, Shigeo For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobori, Hideki For For Management
2.2 Elect Director Kudo, Koshiro For For Management
2.3 Elect Director Sakamoto, Shuichi For For Management
2.4 Elect Director Kawabata, Fumitoshi For For Management
2.5 Elect Director Kuse, Kazushi For For Management
2.6 Elect Director Horie, Toshiyasu For For Management
2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Maeda, Yuko For For Management
3 Appoint Statutory Auditor Urata, Haruyu For For Management
ki
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Ashtead Group Plc
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
10 Re-elect Tanya Fratto as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect Jill Easterbrook as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASICS Corp.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Hirota, Yasuhito For For Management
3.3 Elect Director Kashiwaki, Hitoshi For For Management
3.4 Elect Director Sumi, Kazuo For Against Management
3.5 Elect Director Yamamoto, Makiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yoshimi, Noriatsu
4.2 Elect Director and Audit Committee Memb For For Management
er Suto, Miwa
4.3 Elect Director and Audit Committee Memb For For Management
er Yokoi, Yasushi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Mihara, Hideaki
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends of EUR 2.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for Managemen For For Management
t Board
9 Elect Hichem M'Saad to Management Board For For Management
10 Adopt Remuneration Policy for Superviso For For Management
ry Board
11 Reelect M.J.C. de Jong to Supervisory B For For Management
oard
12 Ratify KPMG Accountants N.V. as Auditor For For Management
s
13(a) Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
13(b) Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and Statutor For For Management
y Reports
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for Management For For Management
Board
6 Amend Remuneration Policy for Managemen For For Management
t Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory Boar For For Management
d
8f Elect A.L. Steegen to Supervisory Board For For Management
9 Ratify KPMG Accountants N.V. as Auditor For For Management
s for the Reporting Years 2023 and 2024
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital Plus A
dditional 5 Percent in Case of Merger o
r Acquisition
12b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 2.42 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.a Approve Cancellation of Repurchased Sha For For Management
res
7.a Reelect Sonja Barendregt to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.20 Per Share
9.c1 Approve Discharge of Lars Renstrom For For Management
9.c2 Approve Discharge of Carl Douglas For For Management
9.c3 Approve Discharge of Johan Hjertonsson For For Management
9.c4 Approve Discharge of Sofia Schorling Ho For For Management
gberg
9.c5 Approve Discharge of Eva Karlsson For For Management
9.c6 Approve Discharge of Lena Olving For For Management
9.c7 Approve Discharge of Joakim Weidemanis For For Management
9.c8 Approve Discharge of Susanne Pahlen Akl For For Management
undh
9.c9 Approve Discharge of Rune Hjalm For For Management
9.c10 Approve Discharge of Mats Persson For For Management
9.c11 Approve Discharge of Bjarne Johansson For For Management
9.c12 Approve Discharge of Nadja Wikstrom For For Management
9.c13 Approve Discharge of Birgitta Klasen For For Management
9.c14 Approve Discharge of Jan Svensson For For Management
9.c15 Approve Discharge of CEO Nico Delvaux For For Management
10 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chair,
SEK 1.07 Million for Vice Chair and SEK
860,000 for Other Directors; Approve R
emuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Lars Renstrom (Chair), Carl Dou For For Management
glas (Vice Chair), Johan Hjertonsson, E
va Karlsson, Lena Olving, Sofia Schorli
ng Hogberg, Joakim Weidemanis and Susan
ne Pahlen Aklundh as Directors; Elect E
rik Ekudden as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
17 Approve Performance Share Matching Plan For For Management
LTI 2022
--------------------------------------------------------------------------------
Assicurazioni Generali SpA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Amend Company Bylaws Re: Article 9.1 For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the Remunerat For For Management
ion Report
8 Approve Group Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
10 Approve Share Plan for Generali Group E For For Management
mployees
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Share Plan for Generali Group Empl
oyees
12.1 Approve Board Proposal to Fix the Board For For Management
Size at 13
12.2 Approve VM 2006 Proposal to Fix the Boa None Against Shareholder
rd Size at 15
13.1 Slate 1 Submitted by Board of Directors For For Management
13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder
13.3 Slate 3 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
14.1 Approve Board Fees Proposed by the Boar For For Management
d
14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Associated British Foods Plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect Graham Allan as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Michael McLintock as Director For For Management
10 Elect Dame Heather Rabbatts as Director For For Management
11 Re-elect Richard Reid as Director For For Management
12 Re-elect George Weston as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Astellas Pharma, Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasukawa, Kenji For For Management
2.2 Elect Director Okamura, Naoki For For Management
2.3 Elect Director Sekiyama, Mamoru For For Management
2.4 Elect Director Kawabe, Hiroshi For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Sakurai, Eriko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yoshimitsu, Toru
3.2 Elect Director and Audit Committee Memb For For Management
er Takahashi, Raita
3.3 Elect Director and Audit Committee Memb For For Management
er Nakayama, Mika
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Savings Related Share Option Sc For For Management
heme
--------------------------------------------------------------------------------
ASX Limited
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Yasmin Allen as Director For For Management
3b Elect Peter Marriott as Director For For Management
3c Elect Heather Ridout as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: DEC 3, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Regulations on General Meetings For For Management
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 6
2a Amend Company Bylaws Re: Article 14; Am For For Management
end Regulations on General Meetings Re:
Article 1
2b Amend Company Bylaws Re: Article 27 For For Management
2c Amend Company Bylaws Re: Articles 31 an For For Management
d 32
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder
2c.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2d Elect Giampiero Massolo as Board Chair None For Shareholder
2e Approve Remuneration of Directors For For Management
3 Approve 2022-2027 Employee Share Owners For For Management
hip Plan
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Climate Transition Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna Ohlsson-Leijo For For Management
n
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 J For For Management
r
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 Divide For For Management
nds of SEK 7.60 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a1 Reelect Staffan Bohman as Director For For Management
10.a2 Reelect Johan Forssell as Director For Against Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For For Management
10.b Elect Helene Mellquist 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 th For Against Management
e Amount of SEK 3.1 Million to Chair an
d SEK 1 Million to Other Directors; App
rove Remuneration for Committee Work; A
pprove Delivering Part of Remuneration
in form of Synthetic Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2022
13.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs Rela For For Management
ted 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 2016
, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General Me For For Management
eting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of S For For Management
hare Capital Through Redemption of Shar
es; Increase of Share Capital through a
Bonus Issue without the Issuance of Ne
w Shares
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna Ohlsson-Leijo For For Management
n
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 J For For Management
r
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 Divide For For Management
nds of SEK 7.60 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a1 Reelect Staffan Bohman as Director For For Management
10.a2 Reelect Johan Forssell as Director For Against Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For For Management
10.b Elect Helene Mellquist 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 th For Against Management
e Amount of SEK 3.1 Million to Chair an
d SEK 1 Million to Other Directors; App
rove Remuneration for Committee Work; A
pprove Delivering Part of Remuneration
in form of Synthetic Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2022
13.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs Rela For For Management
ted 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 2016
, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General Me For For Management
eting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of S For For Management
hare Capital Through Redemption of Shar
es; Increase of Share Capital through a
Bonus Issue without the Issuance of Ne
w Shares
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Rodolphe Belmer a For For Management
s Director
5 Reelect Rodolphe Belmer as Director For For Management
6 Reelect Valerie Bernis as Director For For Management
7 Reelect Vernon Sankey as Director For For Management
8 Elect Rene Proglio as Director For For Management
9 Elect Astrid Stange as Director For For Management
10 Elect Elisabeth Tinkham as Director For For Management
11 Elect Katrina Hopkins as Representative For For Management
of Employee Shareholders to the Board
12 Elect Christian Beer as Representative Against Against Management
of Employee Shareholders to the Board
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
14 Approve Compensation of Bertrand Meunie For For Management
r, Chairman of the Board
15 Approve Compensation of Elie Girard, CE For For Management
O
16 Approve Compensation of Pierre Barnabe, For For Management
CEO
17 Approve Compensation of Adrian Gregory, For For Management
Vice-CEO
18 Approve Compensation Report of Corporat For For Management
e Officers
19 Approve Remuneration Policy of Director For For Management
s
20 Approve Remuneration Policy of Chairman For For Management
of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 40 Percent of Issued Capital
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 5694 Million for Bonus Issue
or Increase in Par Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
31 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
32 Amend Article 10 of Bylaws Re: Shareho For Against Management
lding Disclosure Thresholds
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aurizon Holdings Limited
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For For Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor of the Company
--------------------------------------------------------------------------------
Aurubis AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Roland Harings for Fiscal Year 20
20/21
3.2 Approve Discharge of Management Board M For For Management
ember Heiko Arnold for Fiscal Year 2020
/21
3.3 Approve Discharge of Management Board M For For Management
ember Rainer Verhoeven for Fiscal Year
2020/21
3.4 Approve Discharge of Management Board M For For Management
ember Thomas Buenger for Fiscal Year 20
20/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmidt for Fiscal Year 2
020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Deniz Acar for Fiscal Year 2020/
21
4.4 Approve Discharge of Supervisory Board For For Management
Member Andrea Bauer for Fiscal Year 202
0/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Christian Ehrentraut for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Heinz Fuhrmann for Fiscal Year 2
020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Karl Jakob for Fiscal Year 2020/
21
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Koltze for Fiscal Year 2020/
21
4.9 Approve Discharge of Supervisory Board For For Management
Member Stephan Kruemmer for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Elke Lossin for Fiscal Year 2020
/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Sandra Reich for Fiscal Year 202
0/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Melf Singer for Fiscal Year 2020
/21
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021/22 and for the Review of
the Interim Financial Reports for Fisc
al Year 2022/23
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 500 Million; Approve Creation of EUR
11.5 Million Pool of Capital to Guarant
ee Conversion Rights
7 Approve Creation of EUR 23 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Elect Gunnar Groebler to the Supervisor For Against Management
y Board
--------------------------------------------------------------------------------
Australia and New Zealand Banking Group Limited
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Elizabeth O'Reilly as D For For Management
irector
2b Elect John P Key as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliott
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
Aviva Plc
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 9, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Climate-Related Financial Discl For For Management
osure
4 Approve Final Dividend For For Management
5 Elect Andrea Blance as Director For For Management
6 Elect Shonaid Jemmett-Page as Director For For Management
7 Elect Martin Strobel as Director For For Management
8 Re-elect Amanda Blanc as Director For For Management
9 Re-elect George Culmer as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Mohit Joshi as Director For For Management
12 Re-elect Pippa Lambert as Director For For Management
13 Re-elect Jim McConville as Director For For Management
14 Re-elect Michael Mire as Director For For Management
15 Reappoint PricewaterhouseCoopers as Aud For For Management
itors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise Market Purchase of 8 3/4 % Pr For For Management
eference Shares
25 Authorise Market Purchase of 8 3/8 % Pr For For Management
eference Shares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aviva Plc
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 9, 2022 Meeting Type: Special
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Issue of B Shares For For Management
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
7 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
9 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.54 per Share
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of Director For For Management
s
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Rachel Duan as Director For For Management
13 Reelect Andre Francois-Poncet as Direct For For Management
or
14 Ratify Appointment of Clotilde Delbos a For For Management
s Director
15 Elect Gerald Harlin as Director For For Management
16 Elect Rachel Picard as Director For For Management
17 Appoint Ernst & Young Audit as Auditor For For Management
18 Appoint Picarle et Associes as Alternat For For Management
e Auditor
19 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2.1 Million
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
23 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
with Performance Conditions Attached
24 Authorize up to 0.40 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Pension Contribution
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Article 10 of Bylaws Re: Director For For Management
s Length of Term
27 Amend Article 3 of Bylaws Re: Corporate For For Management
Purpose
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Azimut Holding SpA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association to Extend For For Management
the Term of the Company
1.2 Amend Articles Re: Article 18 For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3 Slate Submitted by Timone Fiduciaria Sr None Against Shareholder
l
3.4 Elect Pietro Giuliani as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None Against Shareholder
4.1.1 Slate 1 Submitted by Timone Fiduciaria None Against Shareholder
Srl
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5.1 Approve E&Y SpA as Auditors and Authori For For Management
ze Board to Fix Their Remuneration
5.2 Approve KPMG SpA as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the Consolidat For For Management
ed and Unconsolidated Financial Stateme
nts and Annual Accounts
2 Receive Consolidated and Unconsolidated For For Management
Financial Statements and Annual Accoun
ts, and Auditors' Reports Thereon
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Unconsolidated Financial Statem For For Management
ents and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Discharge of Directors For For Management
10 Re-elect Peter Bamford as Director For For Management
11 Re-elect Simon Arora as Director For Against Management
12 Elect Alejandro Russo as Director For For Management
13 Re-elect Ron McMillan as Director For Against Management
14 Re-elect Tiffany Hall as Director For For Management
15 Re-elect Carolyn Bradley as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: NOV 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula MacKenzie as Director For For Management
--------------------------------------------------------------------------------
B2Gold Corp.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Liane Kelly For For Management
2.7 Elect Director Jerry Korpan For For Management
2.8 Elect Director Bongani Mtshisi For For Management
2.9 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BAE Systems Plc
Ticker: BA Security ID: G06940103
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Anderson as Director For For Management
5 Re-elect Thomas Arseneault as Director For For Management
6 Re-elect Sir Roger Carr as Director For For Management
7 Re-elect Dame Elizabeth Corley as Direc For For Management
tor
8 Re-elect Bradley Greve as Director For For Management
9 Re-elect Jane Griffiths as Director For For Management
10 Re-elect Christopher Grigg as Director For For Management
11 Re-elect Stephen Pearce as Director For For Management
12 Re-elect Nicole Piasecki as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Crystal E Ashby as Director For For Management
15 Elect Ewan Kirk as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Baloise Holding AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 7.00 per Share
4.1.a Reelect Thomas von Planta as Director a For For Management
nd Board Chair
4.1.b Reelect Christoph Gloor as Director For For Management
4.1.c Reelect Hugo Lasat as Director For For Management
4.1.d Reelect Karin Diedenhofen as Director For For Management
4.1.e Reelect Christoph Maeder as Director For For Management
4.1.f Reelect Markus Neuhaus as Director For For Management
4.1.g Reelect Hans-Joerg Schmidt-Trenz as Dir For For Management
ector
4.1.h Reelect Marie-Noelle Venturi-Zen-Ruffin For For Management
en as Director
4.1.i Elect Maya Bundt as Director For For Management
4.1.j Elect Claudia Dill as Director For For Management
4.2.1 Appoint Christoph Gloor as Member of th For For Management
e Compensation Committee
4.2.2 Appoint Karin Diedenhofen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Christoph Maeder as Member of t For For Management
he Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as Mem For For Management
ber of the Compensation Committee
4.3 Designate Christophe Sarasin as Indepen For For Management
dent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2 Mil
lion
5.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 4.8
Million
6.1 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
6.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Allocation of Income and Divide For For Management
nds
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as Dire For For Management
ctor
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
5 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 6 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banco BPM SpA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 7, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Integrate Remuneration of External Audi For For Management
tors
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Severance Payments Policy For For Management
6.1 Approve 2022 Short-Term Incentive Plan For For Management
6.2 Approve 2022-2024 Long-Term Incentive P For For Management
lan
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2022 Short-Term Incentive Plan and
2022-2024 Long-Term Incentive Plan
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banco Comercial Portugues SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial 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 For Management
5 Approve Selection and Evaluation Policy For For Management
of Members of Board of Directors, Supe
rvisory Board, and Key Function Holders
6 Approve Policy for the Selection and Ap For For Management
pointment of the Statutory Auditor and
the Engagement of Non-Audit Services No
t Prohibited Under the Applicable Legis
lation
7 Amend Articles For For Management
8 Elect Corporate Bodies for 2022-2025 Te For Against Management
rm
9 Elect Remuneration and Welfare Board Me For Against Management
mbers for 2022-2025 Term
10 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Banco de Sabadell SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Ratify Appointment of and Elect Luis De For For Management
ulofeu Fuguet as Director
4.2 Reelect Pedro Fontana Garcia as Directo For For Management
r
4.3 Reelect George Donald Johnston III as D For For Management
irector
4.4 Reelect Jose Manuel Martinez Martinez a For For Management
s Director
4.5 Reelect David Martinez Guzman as Direct For For Management
or
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
6 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 2 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
7 Fix Maximum Variable Compensation Ratio For For Management
of Designated Group Members
8 Approve Information Supplement for the For For Management
Remuneration Policy
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Non-Financial Information State For For Management
ment
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.A Fix Number of Directors at 15 For For Management
3.B Elect German de la Fuente as Director For For Management
3.C Reelect Henrique de Castro as Director For For Management
3.D Reelect Jose Antonio Alvarez as Directo For For Management
r
3.E Reelect Belen Romana as Director For For Management
3.F Reelect Luis Isasi as Director For Against Management
3.G Reelect Sergio Rial as Director For For Management
4 Ratify Appointment of PricewaterhouseCo For For Management
opers as Auditor
5.A Amend Articles Re: Form of Shares and T For For Management
ransfer of Shares
5.B Amend Article 16 Re: Capital Reduction For For Management
5.C Amend Article 19 Re: Issuance of Other For For Management
Securities
5.D Amend Article 26 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
5.E Amend Articles Re: Board Secretary and For For Management
Presiding Committee of the General Shar
eholders' Meeting
5.F Amend Article 48 Re: Executive Chair For For Management
5.G Amend Article 52 Re: Audit Committee For For Management
5.H Amend Articles Re: Director Remuneratio For For Management
n
5.I Add Article 64 bis Re: Prior Authorizat For For Management
ion for the Payment of Dividends
6.A Amend Article 6 of General Meeting Regu For For Management
lations Re: Information Available as of
the Date of the Call to Meeting
6.B Amend Article 13 of General Meeting Reg For For Management
ulations Re: Presiding Committee of the
General Shareholders' Meeting
6.C Add New Article 15 bis and Amend Articl For For Management
e 19 of General Meeting Regulations Re:
Allow Shareholder Meetings to be Held
in Virtual-Only Format
6.D Amend Article 17 of General Meeting Reg For For Management
ulations Re: Presentations
7.A Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
7.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.C Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.D Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.A Approve Remuneration Policy For For Management
8.B Approve Remuneration of Directors For For Management
8.C Fix Maximum Variable Compensation Ratio For For Management
8.D Approve Deferred Multiyear Objectives V For For Management
ariable Remuneration Plan
8.E Approve Buy-out Policy For For Management
8.F Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings, Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 188
2 Amend Articles to Change Company Name - For For Management
Adopt Board Structure with Audit Commi
ttee - Disclose Shareholder Meeting Mat
erials on Internet - Amend Provisions o
n Number of Directors - Clarify Directo
r Authority on Board Meetings
3.1 Elect Director Kawaguchi, Masaru For For Management
3.2 Elect Director Asako, Yuji For For Management
3.3 Elect Director Momoi, Nobuhiko For For Management
3.4 Elect Director Miyakawa, Yasuo For For Management
3.5 Elect Director Takenaka, Kazuhiro For For Management
3.6 Elect Director Asanuma, Makoto For For Management
3.7 Elect Director Kawasaki, Hiroshi For For Management
3.8 Elect Director Otsu, Shuji For For Management
3.9 Elect Director Kawana, Koichi For For Management
3.10 Elect Director Shimada, Toshio For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Nagaike, Masataka
4.2 Elect Director and Audit Committee Memb For For Management
er Shinoda, Toru
4.3 Elect Director and Audit Committee Memb For For Management
er Kuwabara, Satoko
4.4 Elect Director and Audit Committee Memb For For Management
er Komiya, Takayuki
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Bank Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Joint Auditors
3.1 Elect Yoel Mintz as External Director For For Management
3.2 Elect Ron Hadassi as External Director For Abstain Management
3.3 Elect Ruben Krupik as External Director For For Management
4.1 Elect Odelia Levanon as Director For Abstain Management
4.2 Elect Ronit Schwartz as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Leumi Le-Israel Ltd.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin (KPMG) and Bri For For Management
ghtman Almagor Zohar and Co. (Deloitte)
as Joint Auditors and Authorize Board
to Fix Their Remuneration
3 Elect Eliya Sasson as External Director For For Management
4 Reelect Tamar Gottlieb as External Dire For For Management
ctor
5 Elect Eliyahu Gonen as External Directo For Abstain Management
r
6 Reelect Shmuel Ben Zvi as External Dire For For Management
ctor as defined in Directive 301
7 Elect Dan Koller as External Director a For Abstain Management
s defined in Directive 301
8 Elect Nurit Krausz as External Director For For Management
as defined in Directive 301
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank of Ireland Group Plc
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Mark Spain as Director For For Management
3b Re-elect Giles Andrews as Director For For Management
3c Re-elect Evelyn Bourke as Director For For Management
3d Re-elect Ian Buchanan as Director For For Management
3e Re-elect Eileen Fitzpatrick as Director For For Management
3f Re-elect Richard Goulding as Director For For Management
3g Re-elect Michele Greene as Director For For Management
3h Re-elect Patrick Kennedy as Director For For Management
3i Re-elect Francesca McDonagh as Director For For Management
3j Re-elect Fiona Muldoon as Director For For Management
3k Re-elect Steve Pateman as Director For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
7 Approve Remuneration Report For For Management
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Contingent Equity C
onversion Notes
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Contingent Equity Conversion No
tes
--------------------------------------------------------------------------------
Bank of Montreal
Ticker: BMO Security ID: 063671101
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Advisory Vote on Executive Comp For For Management
ensation Approach
4 SP 1: Explore the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
5 SP 2: Adopt an Annual Advisory Vote Pol Against Against Shareholder
icy on the Bank's Environmental and Cli
mate Change Action Plan and Objectives
6 SP 3: Adopt French as the Official Lang Against Against Shareholder
uage of the Bank
7 SP 4: Adopt a Policy to Ensure the Bank Against Against Shareholder
's Financing is Consistent with IEA's N
et Zero Emissions by 2050 Scenario
--------------------------------------------------------------------------------
Bank of Queensland Ltd.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 7, 2021 Meeting Type: Annual
Record Date: DEC 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mickie Rosen as Director For For Management
2b Elect Deborah Kiers as Director For For Management
2c Elect Jennifer Fagg as Director For For Management
3 Approve Grant of Performance Shares and For For Management
Premium Priced Options to George Frazi
s
4 Approve BOQ Equity Incentive Plan For For Management
5 Approve Remuneration Report For For Management
6 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10.1 Approve Management Board Report on Comp For For Management
any's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial Statemen For For Management
ts
10.4 Approve Allocation of Income and Divide For For Management
nds of PLN 4.30 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Leszek Skiba (Depu For For Management
ty CEO)
10.6b Approve Discharge of Marcin Gadomsk (De For For Management
puty CEO)
10.6c Approve Discharge of Piotr Zborowski (D For For Management
eputy CEO)
10.6d Approve Discharge of Jerzy Kwiecinski ( For For Management
Deputy CEO)
10.6e Approve Discharge of Magdalena Zmitrowi For For Management
cz (Deputy CEO)
10.6f Approve Discharge of Jaroslaw Fuchs (De For For Management
puty CEO)
10.6g Approve Discharge of Wojciech Werochows For For Management
ki (Deputy CEO)
10.6h Approve Discharge of Blazej Szczecki (D For For Management
eputy CEO)
10.6i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.6j Approve Discharge of Tomasz Kubiak (Dep For For Management
uty CEO)
10.6k Approve Discharge of Krzysztof Kozlowsk For For Management
i (Deputy CEO)
10.6l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.7a Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Supervisory Board Chairwoman)
10.7b Approve Discharge of Joanna Dynysiuk (S For For Management
upervisory Board Deputy Chairwoman)
10.7c Approve Discharge of Malgorzata Sadursk For For Management
a (Supervisory Board Deputy Chairwoman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.7e Approve Discharge of Marcin Izdebski (S For For Management
upervisory Board Member)
10.7f Approve Discharge of Sabina Bigos-Jawor For For Management
owska (Supervisory Board Member)
10.7g Approve Discharge of Justyna Glebikowsk For For Management
a-Michalak (Supervisory Board Member)
10.7h Approve Discharge of Michal Kaszynski ( For For Management
Supervisory Board Member)
10.7i Approve Discharge of Marian Majcher (Su For For Management
pervisory Board Member)
10.7j Approve Discharge of Marcin Eckert (Sup For For Management
ervisory Board Member)
11 Approve Supervisory Board Report on Rem For For Management
uneration Policy
12 Approve Remuneration Report For Against Management
13 Amend Jun. 21, 2018, AGM, Resolution Re For For Management
: Approve Terms of Remuneration of Supe
rvisory Board Members
14 Amend Remuneration Policy For Against Management
15 Approve Gender Equality and Diversity P For For Management
olicy of Management and Supervisory Boa
rds
16 Approve Implementation of Best Practice For For Management
for WSE Listed Companies 2021 by Compa
ny
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute Re: Corporate Purpose For For Management
19.3 Amend Statute Re: Supervisory Board For For Management
19.4 Amend Statute Re: Supervisory Board For For Management
19.5 Amend Statute Re: Management Board For For Management
19.6 Amend Statute Re: Share Capital For For Management
19.7 Amend Statute Re: Share Capital For For Management
--------------------------------------------------------------------------------
Bankinter SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Amend Article 24 Re: Board Composition For For Management
5.2 Amend Article 36 Re: Appointments, Sust For For Management
ainability and Corporate Governance Com
mittee
6 Amend Article 16 of General Meeting Reg For For Management
ulations
7 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
8.1 Elect Alfonso Botin-Sanz de Sautuola y For For Management
Naveda as Director
8.2 Reelect Teresa Martin-Retortillo Rubio For For Management
as Director
8.3 Fix Number of Directors at 11 For For Management
9 Approve Restricted Capitalization Reser For For Management
ve
10.1 Approve Delivery of Shares under FY 202 For For Management
1 Variable Pay Scheme
10.2 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Barclays Plc
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Coimbatore Venkatakrishnan as Dir For For Management
ector
4 Elect Robert Berry as Director For For Management
5 Elect Anna Cross as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Mohamed A. El-Erian as Directo For For Management
r
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Julia Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes.
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s.
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Approve Barclays' Climate Strategy, Tar For For Management
gets and Progress 2022
--------------------------------------------------------------------------------
Barratt Developments Plc
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Katie Bickerstaffe as Director For For Management
5 Elect Chris Weston as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox 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 Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Approve Increase to the Annual Aggregat For For Management
e Limit on Directors' Fees
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Anne Kabagambe For For Management
1.9 Elect Director Andrew J. Quinn For For Management
1.10 Elect Director Loreto Silva For For Management
1.11 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and Consoli For For Management
dated Financial Statements
2 Approve Allocation of Income and Divide For For Management
nds of CHF 28.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Patrick De Maeseneire as Direct For For Management
or
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For Against Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Tim Minges as Director For For Management
4.1.8 Reelect Yen Tan as Director For Against Management
4.2 Elect Antoine de Saint-Affrique as Dire For For Management
ctor
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of t For For Management
he Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
4.4.3 Appoint Tim Minges as Member of the Com For For Management
pensation Committee
4.4.4 Appoint Yen Tan as Member of the Compen For Against Management
sation Committee
4.5 Designate Keller KLG as Independent Pro For For Management
xy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 2.2 Million an
d CHF 2.8 Million in the Form of Shares
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 17.9
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Approve Remuneration Report For For Management
7.1 Elect Alessandra Genco to the Superviso For For Management
ry Board
7.2 Elect Stefan Asenkerschbaumer to the Su For For Management
pervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 117.6 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
Bausch Health Companies Inc.
Ticker: BHC Security ID: 071734107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Appio For For Management
1b Elect Director Richard U. De Schutter For For Management
1c Elect Director Brett Icahn For Withhold Management
1d Elect Director Argeris (Jerry) N. Karab For For Management
elas
1e Elect Director Sarah B. Kavanagh For For Management
1f Elect Director Steven D. Miller For Withhold Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Joseph C. Papa For For Management
1i Elect Director Robert N. Power For For Management
1j Elect Director Russel C. Robertson For For Management
1k Elect Director Thomas W. Ross, Sr. For For Management
1l Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Incentive Plan For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
BAWAG Group AG
Ticker: BG Security ID: A0997C107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.72 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Supervisory Board Si For For Management
ze
8.1 Approve Increase in Size of Supervisory For For Management
Board to Six Members
8.2 Elect Gerrit Schneider as Supervisory B For For Management
oard Member
8.3 Elect Tamara Kapeller as Supervisory Bo For For Management
ard Member
8.4 Reelect Egbert Fleischer as Supervisory For For Management
Board Member
8.5 Reelect Kim Fennebresque as Supervisory For Against Management
Board Member
8.6 Reelect Adam Rosmarin as Supervisory Bo For For Management
ard Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
BAWAG Group AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Supervisory Board Co For For Management
mposition
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.00 per Share
for Fiscal Year 2021
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the Supervis For For Management
ory Board
4.2 Reelect Norbert Bischofberger to the Su For For Management
pervisory Board
4.3 Reelect Colleen Goggins to the Supervis For For Management
ory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with Baye For For Management
r Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022
--------------------------------------------------------------------------------
Bayerische Motoren Werke AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 5.80 per Ordinary Share and
EUR 5.82 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Elect Heinrich Hiesinger to the Supervi For For Management
sory Board
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9.1 Approve Affiliation Agreement with Bava For For Management
ria Wirtschaftsagentur GmbH
9.2 Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9.3 Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9.4 Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9.5 Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9.6 Approve Affiliation Agreement with BMW For For Management
M GmbH
--------------------------------------------------------------------------------
BCE Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Propose Formal Representation of Against Against Shareholder
Employees in Strategic Decision Making
5 SP 2: Propose Becoming A Benefit Compan Against Against Shareholder
y
6 SP 3: Propose French As Official Langua Against Against Shareholder
ge
--------------------------------------------------------------------------------
Beazley Plc
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Interim Dividends For For Management
4 Re-elect Adrian Cox as Director For For Management
5 Re-elect Pierre-Olivier Desaulle as Dir For For Management
ector
6 Re-elect Nicola Hodson as Director For For Management
7 Re-elect Sally Lake as Director For For Management
8 Re-elect Christine LaSala as Director For For Management
9 Re-elect John Reizenstein as Director For For Management
10 Re-elect David Roberts as Director For For Management
11 Re-elect Robert Stuchbery as Director For For Management
12 Elect Rajesh Agrawal as Director For For Management
13 Reappoint EY as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Approve Save As You Earn Share Option P For For Management
lan
16 Approve Long-Term Incentive Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Bellway Plc
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 6, 2021 Meeting Type: Annual
Record Date: DEC 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Hampden Smith as Director For For Management
6 Re-elect Jason Honeyman as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect Denise Jagger as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Ian McHoul as Director For Against Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Limited
Ticker: BEN Security ID: Q1458B102
Meeting Date: NOV 9, 2021 Meeting Type: Annual
Record Date: NOV 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vicki Carter as Director For For Management
3 Elect Richard Deutsch as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Shares to Marnie Ba For For Management
ker
6 Approve Grant of Performance Rights to For For Management
Marnie Baker
7 Approve the Amendments to the Bank's Co For For Management
nstitution
--------------------------------------------------------------------------------
Berkeley Group Holdings Plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 3, 2021 Meeting Type: Annual
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Glyn Barker as Director For For Management
4 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
5 Re-elect Andy Myers as Director For For Management
6 Re-elect Rob Perrins as Director For For Management
7 Re-elect Richard Stearn as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Karl Whiteman as Director For For Management
10 Re-elect Justin Tibaldi as Director For For Management
11 Re-elect Paul Vallone as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Elect Elizabeth Adekunle as Director For For Management
15 Elect William Jackson as Director For For Management
16 Elect Sarah Sands as Director For For Management
17 Elect Andy Kemp as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise UK Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
27 Approve Matters Relating to the B Share For For Management
Scheme and Share Consolidation
28 Approve Terms of the Option Agreement For For Management
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin KPMG as Audito For For Management
rs
3 Reelect Gil Sharon as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Raved as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Patrice Taieb as Employee-Repre For For Management
sentative Director
9 Issue Indemnification and Exemption Agr For For Management
eements to the Employee-Representative
Director
10 Approve Dividend Distribution For For Management
11 Amend Articles of Association For For Management
12 Approve Amended Employment Terms of Gil For For Management
Sharon, Chairman
13 Approve Grant to Gil Sharon, Chairman For For Management
14 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BGP Holdings Plc
Ticker: Security ID: ADPC01062
Meeting Date: NOV 3, 2021 Meeting Type: Annual
Record Date: OCT 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Winding Up of the Company For For Management
2 Appoint Liquidator For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Ratify Auditors; Approve Remuneration o For For Management
f Auditors
5 Ratify Mazars as Liquidation Auditors For For Management
--------------------------------------------------------------------------------
BHP Group Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint Ernst & Young LLP as Auditor of For For Management
the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Elect Terry Bowen as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect Xiaoqun Clever as Director For For Management
13 Elect Ian Cockerill as Director For For Management
14 Elect Gary Goldberg as Director For For Management
15 Elect Mike Henry as Director For For Management
16 Elect Ken MacKenzie as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Christine O'Reilly as Director For For Management
19 Elect Dion Weisler as Director For For Management
20 Approve Climate Transition Action Plan For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against For Shareholder
--------------------------------------------------------------------------------
BHP Group Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Limited Constitut For For Management
ion
2 Approve Limited Special Voting Share Bu For For Management
y-back
3 Approve DLC Dividend Share Buy-back For For Management
4 Approve Plc Special Voting Share Buy-ba For For Management
ck (Class Rights Action)
5 Approve Change in the Status of Plc (Cl For For Management
ass Rights Action)
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian Law Purposes
9 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Mike Henry
10 Re-elect Terry Bowen as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Xiaoqun Clever as Director For For Management
13 Re-elect Ian Cockerill as Director For For Management
14 Re-elect Gary Goldberg as Director For For Management
15 Re-elect Mike Henry as Director For For Management
16 Re-elect Ken MacKenzie as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Christine O'Reilly as Director For For Management
19 Re-elect Dion Weisler as Director For For Management
20 Approve the Climate Transition Action P For For Management
lan
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement and U For For Management
nification
2 Approve Special Voting Share Buy-Back A For For Management
greement
3 Approve Special Voting Share Buy-Back A For For Management
greement (Class Rights Action)
4 Adopt New Articles of Association For For Management
5 Approve Re-registration of the Company For For Management
as a Private Limited Company (Class Rig
hts Action)
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Court
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BillerudKorsnas AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chair of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.30 Per Share
8.c1 Approve Discharge of Tobias Auchli For For Management
8.c2 Approve Discharge of Andrea Gisle Joose For For Management
n
8.c3 Approve Discharge of Bengt Hammar For For Management
8.c4 Approve Discharge of Michael M.F. Kaufm For For Management
ann
8.c5 Approve Discharge of Kristina Schauman For For Management
8.c6 Approve Discharge of Victoria Van Camp For For Management
8.c7 Approve Discharge of Jan Astrom For For Management
8.c8 Approve Discharge of Jan Svensson For For Management
8.c9 Approve Discharge of Per Bertilsson For For Management
8.c10 Approve Discharge of Nicklas Johansson For For Management
8.c11 Approve Discharge of Bo Knoos For For Management
8.c12 Approve Discharge of Ulrika Gustafsson For For Management
8.c13 Approve Discharge of Gunnevi Lehtinen J For For Management
ohansson
8.c14 Approve Discharge of Christoph Michalsk For For Management
i
9 Approve Remuneration Report For For Management
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.65 Million for Chair
and SEK 560,000 for Other Directors
11.2 Approve Remuneration for Committee Work For For Management
11.3 Approve Remuneration of Auditors For For Management
12.a Reelect Andrea Gisle Joosen as Director For For Management
12.b Reelect Bengt Hammar as Director For For Management
12.c Reelect Jan Svensson as Director For For Management
12.d Reelect Victoria Van Camp as Director For For Management
12.e Reelect Jan Astrom as Director For For Management
12.f Elect Florian Heiser as New Director For For Management
12.g Elect Magnus Nicolin as New Director For For Management
13 Elect Jan Svensson as Board Chair For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Performance Share Plan LTIP 202 For For Management
2
16.b Approve Equity Plan Financing For For Management
17 Change Company Name to Billerud Aktiebo For For Management
lag
18 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Verso Corporation
--------------------------------------------------------------------------------
Bluescope Steel Limited
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson as Director For For Management
4 Approve Grant of Share Rights to Mark V For For Management
assella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Vassella
6 Approve Potential Termination Benefits For For Management
7 Approve the Increase in the Maximum Num For For Management
ber of Directors from 10 to 12
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.67 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean Laurent Bonnafe as Directo For For Management
r
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Lieve Logghe as Director For For Management
10 Approve Remuneration Policy of Director For For Management
s
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 Corporat For For Management
e Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
16 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO Until 18 May 2021
17 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO Since 18 May 2021
18 Approve Compensation of Thierry Laborde For For Management
, Vice-CEO Since 18 May 2021
19 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
20 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.54 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
985 Million
22 Authorize Capital Increase of Up to EUR For For Management
240 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22 and 23 at EUR 240 Million
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 985 Million for Bonus Issue
or Increase in Par Value
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 21 and 23 at EUR 985 Million
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Additi For For Management
onal Dividend of EUR 1.55 per Share
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Limited
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For For Management
3b Elect Liu Jin as Director For For Management
3c Elect Fung Yuen Mei Anita as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board or Duly Authoriz
ed Committee of the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Boliden AB
Ticker: BOL Security ID: W17218178
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anders Ullberg as Chairman of Mee For For Management
ting
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 10.50 Per Share
13.1 Approve Discharge of Helene Bistrom For For Management
13.2 Approve Discharge of Michael G:son Low For For Management
13.3 Approve Discharge of Per Lindberg For For Management
13.4 Approve Discharge of Perttu Louhiluoto For For Management
13.5 Approve Discharge of Elisabeth Nilsson For For Management
13.6 Approve Discharge of Pia Rudengren For For Management
13.7 Approve Discharge of Karl-Henrik Sundst For For Management
rom
13.8 Approve Discharge of Anders Ullberg For For Management
13.9 Approve Discharge of CEO Mikael Staffas For For Management
13.10 Approve Discharge of Tom Erixon For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Ola Holmstrom For For Management
13.13 Approve Discharge of Kenneth Stahl For For Management
13.14 Approve Discharge of Cathrin Oderyd For For Management
14.1 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.92 Million for Chairm
an and SEK 640,000 for Other Directors;
Approve Remuneration for Committee Wor
k
16.a Reelect Helene Bistrom as Director For For Management
16.b Elect Tomas Eliasson as New 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 Direct For For Management
or
16.h Elect Karl-Henrik Sundstrom as Board Ch For For Management
air
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20 Approve Instructions for Nominating Com For For Management
mittee
21.1 Elect Lennart Franke as Member of Nomin For For Management
ating Committee
21.2 Elect Karin Eliasson as Member of Nomi For For Management
nating Committee
21.3 Elect Patrik Jonsson as Member of Nomin For For Management
ating Committee
22 Approve 2:1 Stock Split; Reduction of S For For Management
hare Capital Through Redemption of Shar
es; Increase of Share Capital through a
Bonus Issue without the Issuance of Ne
w Shares
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Transaction with Compagnie de l For Against Management
Odet Re: Commercial Lease
5 Approve Transaction with Technifin Re: For For Management
Sale of Securities
6 Approve Transaction with Bollore Partic For Against Management
ipations SE Re: Assistance Agreement
7 Reelect Cyrille Bollore as Director For For Management
8 Reelect Yannick Bollore as Director For Against Management
9 Reelect Cedric de Bailliencourt as Dire For For Management
ctor
10 Reelect Bollore Participations SE as Di For For Management
rector
11 Reelect Chantal Bollore as Director For Against Management
12 Reelect Sebastien Bollore as Director For For Management
13 Reelect Virginie Courtin as Director For For Management
14 Reelect Francois Thomazeau as Director For Against Management
15 Ratify Appointment of Sophie Johanna Kl For For Management
oosterman as Director
16 Authorize Repurchase of Up to 9.87 Perc For Against Management
ent of Issued Share Capital
17 Approve Compensation Report For Against Management
18 Approve Compensation of Cyrille Bollore For Against Management
, Chairman and CEO
19 Approve Remuneration Policy of Director For For Management
s
20 Approve Remuneration Policy of Chairman For Against Management
and CEO
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 22 of Bylaws Re: Allocati For For Management
on of Income
23 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Boral Limited
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Richards as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights to Zlatko T For For Management
odorcevski
5 Approve Potential Return of Capital to For For Management
Shareholders
6 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor of the Company
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Director For For Management
s
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 Corporat For For Management
e Officers
9 Approve Compensation of Martin Bouygues For For Management
, Chairman and CEO Until 17 February 20
21
10 Approve Compensation of Olivier Roussat For For Management
, Vice-CEO Until 17 February 2021
11 Approve Compensation of Martin Bouygues For For Management
, Chairman Since 17 February 2021
12 Approve Compensation of Olivier Roussat For For Management
, CEO Since 17 February 2021
13 Approve Compensation of Pascale Grange, For For Management
Vice-CEO Since 17 February 2021
14 Approve Compensation of Edward Bouygues For For Management
, Vice-CEO Since 17 February 2021
15 Reelect Olivier Bouygues as Director For Against Management
16 Reelect SCDM as Director For For Management
17 Reelect SCDM Participations as Director For For Management
18 Reelect Clara Gaymard as Director For For Management
19 Reelect Rose-Marie Van Lerberghe as Dir For For Management
ector
20 Elect Felicie Burelle as Director For For Management
21 Reelect Raphaelle Deflesselle as Direct For For Management
or
22 Reelect Michele Vilain as Director For Against Management
23 Renew Appointment of Mazars as Auditor For For Management
24 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP Plc
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Net Zero - From Ambition to Act For For Management
ion Report
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 Pamela Daley as Director For For Management
9 Re-elect Melody Meyer as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Tushar Morzaria 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 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Approve ShareMatch UK Plan For For Management
17 Approve Sharesave UK Plan For For Management
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Approve Shareholder Resolution on Clima Against Against Shareholder
te Change Targets
--------------------------------------------------------------------------------
BPER Banca SpA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Integrate Remuneration of External Audi For For Management
tors
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the Remunerat For For Management
ion Report
7 Approve Incentive Bonus Plan For For Management
8 Approve Long-Term Incentive Plan 2022-2 For Against Management
024
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2022-2024 Long-Term Incentive Plan
, 2022 MBO Incentive Plan and for Any S
everance Payments
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan
6 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan
7 Approve Extension of On-Market Share Bu For For Management
y-Backs
--------------------------------------------------------------------------------
Brenntag SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Wijnand Donkers to the Supervisor For For Management
y Board
7.2 Elect Ulrich Harnacke to the Supervisor For For Management
y Board
8 Approve Creation of EUR 35 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 15.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For Against Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Luc Jobin as Director For For Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as Direct For For Management
or
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brookfield Asset Management Inc.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Janice Fukakusa For For Management
1.4 Elect Director Maureen Kempston Darkes For For Management
1.5 Elect Director Frank J. McKenna For Withhold Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Set Emission Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
Brother Industries, Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Ikeda, Kazufumi For For Management
2.5 Elect Director Kuwabara, Satoru For For Management
2.6 Elect Director Murakami, Taizo For For Management
2.7 Elect Director Takeuchi, Keisuke For For Management
2.8 Elect Director Shirai, Aya For For Management
2.9 Elect Director Uchida, Kazunari For For Management
2.10 Elect Director Hidaka, Naoki For For Management
2.11 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Ogawa, Kazuyu For For Management
ki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
5 Approve Annual Bonus Ceiling for Direct For For Management
ors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BT Group Plc
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jan du Plessis as Director For For Management
4 Re-elect Philip Jansen as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Adel Al-Saleh as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For Against Management
8 Re-elect Iain Conn as Director For For Management
9 Re-elect Isabel Hudson as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Allison Kirkby as Director For For Management
12 Re-elect Leena Nair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise UK Political Donations and Ex For For Management
penditure
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Burberry Group Plc
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Marco Gobbetti as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Fabiola Arredondo as Director For For Management
8 Re-elect Sam Fischer as Director For For Management
9 Re-elect Ron Frasch as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Debra Lee as Director For For Management
12 Re-elect Dame Carolyn McCall as Directo For For Management
r
13 Re-elect Orna NiChionna as Director For For Management
14 Elect Antoine de Saint-Affrique as Dire For For Management
ctor
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Approve International Free Share Plan For For Management
18 Approve Share Incentive Plan For For Management
19 Approve Sharesave Plan For For Management
20 Authorise UK Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Bureau Veritas SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Aldo Cardoso as Director For For Management
6 Reelect Pascal Lebard as Director For For Management
7 Elect Jean-Francois Palus as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the board
10 Approve Compensation of Didier Michaud- For Against Management
Daniel, CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
15 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
16 Acknowledge End of Mandate of Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Replace or Renew
17 Acknowledge End of Mandate of Auditex a For For Management
s Alternate Auditor and Decision Not to
Replace or Renew
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CAE Inc.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) Billso For For Management
n
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director Mary Lou Maher For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Francois Olivier For For Management
1.8 Elect Director Marc Parent For For Management
1.9 Elect Director David G. Perkins For For Management
1.10 Elect Director Michael E. Roach For For Management
1.11 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Reelect Tomas Muniesa Arantegui as Dire For For Management
ctor
6.2 Reelect Eduardo Javier Sanchiz Irazu as For For Management
Director
7.1 Amend Article 7 Re: Position of Shareho For For Management
lder
7.2 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
7.3 Amend Articles Re: Board of Directors For For Management
7.4 Amend Article 40 Re: Board Committees For For Management
8 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Remuneration Policy For For Management
11 Approve 2022 Variable Remuneration Sche For For Management
me
12 Fix Maximum Variable Compensation Ratio For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Cameco Corporation
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Leontine Atkins For For Management
A2 Elect Director Ian Bruce For For Management
A3 Elect Director Daniel Camus For For Management
A4 Elect Director Donald Deranger For For Management
A5 Elect Director Catherine Gignac For For Management
A6 Elect Director Tim Gitzel For For Management
A7 Elect Director Jim Gowans For For Management
A8 Elect Director Kathryn (Kate) Jackson For For Management
A9 Elect Director Don Kayne For For Management
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 t None Abstain Management
he 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.
--------------------------------------------------------------------------------
Canadian Apartment Properties Real Estate Investment Trust
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 1, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Parvaneh Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Elaine Todres For For Management
1.8 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Equity Incentive Plan For For Management
5 Amend Deferred Unit Plan For For Management
6 Amend Employee Unit Purchase Plan For For Management
7 Amend Restricted Unit Rights Plan For For Management
8 Re-approve Unitholders' Rights Plan For For Management
9 Amend Declaration of Trust Re: Special For For Management
Distributions of Cash, Units or Retaine
d Securities
--------------------------------------------------------------------------------
Canadian Imperial Bank of Commerce
Ticker: CM Security ID: 136069101
Meeting Date: APR 7, 2022 Meeting Type: Annual/Special
Record Date: FEB 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Nicholas D. Le Pan For For Management
1j Elect Director Mary Lou Maher For For Management
1k Elect Director Jane L. Peverett For For Management
1l Elect Director Katharine B. Stevenson For For Management
1m Elect Director Martine Turcotte For For Management
1n Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Stock Split For For Management
5 Fix Variable Compensation Ratio For For Management
6 SP 1: Propose the Possibility of Becomi Against Against Shareholder
ng a Benefit Corporation
7 SP 2: Advisory Vote on Environmental Po Against Against Shareholder
licy
8 SP 3: Approve French as an Official Lan Against Against Shareholder
guage
9 SP 4: Disclosure of the CEO Compensatio Against Against Shareholder
n to Median Worker Pay Ratio
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Management Advisory Vote on Climate Cha For For Management
nge
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Tim S. McKay For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director David A. Tuer For For Management
1.12 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Amend Stock Option Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Management Advisory Vote on Climate Cha For For Management
nge
5.1 Elect Director John Baird For For Management
5.2 Elect Director Isabelle Courville For For Management
5.3 Elect Director Keith E. Creel For For Management
5.4 Elect Director Gillian H. Denham For For Management
5.5 Elect Director Edward R. Hamberger For For Management
5.6 Elect Director Matthew H. Paull For For Management
5.7 Elect Director Jane L. Peverett For For Management
5.8 Elect Director Andrea Robertson For For Management
5.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: DEC 8, 2021 Meeting Type: Special
Record Date: NOV 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Kansas City S
outhern
2 Change Company Name to Canadian Pacific For For Management
Kansas City Limited
--------------------------------------------------------------------------------
Canadian Tire Corporation Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# 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
--------------------------------------------------------------------------------
Canon, Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Homma, Toshio For For Management
3.4 Elect Director Saida, Kunitaro For Against Management
3.5 Elect Director Kawamura, Yusuke For For Management
4.1 Appoint Statutory Auditor Yanagibashi, For For Management
Katsuhito
4.2 Appoint Statutory Auditor Kashimoto, Ko For Against Management
ichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Capgemini SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, CE For For Management
O
8 Approve Remuneration Policy of Chairman For For Management
of the Board Until 19 May 2022
9 Approve Remuneration Policy of Chairman For For Management
of the Board From 20 May 2022
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.7 Million
13 Elect Maria Ferraro as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Reelect Paul Hermelin as Director For For Management
16 Reelect Xavier Musca as Director For For Management
17 Elect Frederic Oudea as Director For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Amend Article 11 of Bylaws Re: Shares H For For Management
eld by Directors
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 1.5 Billion for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
540 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 135 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
135 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
28 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Employees and Executive Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Capital Power Corporation
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Kelly Huntington For For Management
1.4 Elect Director Barry Perry For For Management
1.5 Elect Director Jane Peverett For For Management
1.6 Elect Director Robert L. Phillips For For Management
1.7 Elect Director Katharine Stevenson For For Management
1.8 Elect Director Keith Trent For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CapitaLand Integrated Commercial Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Investment Ltd.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend and Sp For For Management
ecial Dividend
3 Approve Directors' Remuneration For For Management
4a Elect Lee Chee Koon as Director For For Management
4b Elect Judy Hsu Chung Wei as Director For For Management
5a Elect Helen Wong Siu Ming as Director For For Management
5b Elect David Su Tuong Sing as Director For For Management
6 Approve KPMG LLP as Auditors and Autho For For Management
rize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Investment
Performance Share Plan 2021 and the Ca
pitaLand Investment Restricted Share Pl
an 2021
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Distribut For For Management
ion in Specie
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 24 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.A Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.99 Million for Chairm
an, DKK 660,000 for Vice Chair and DKK
440,000 for Other Directors; Approve Re
muneration for Committee Work
5.B Approve DKK 68 Million Reduction in Sha For For Management
re Capital via Share Cancellation
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
6.a Reelect Henrik Poulsen as Director For For Management
6.b Reelect Carl Bache as Director For For Management
6.c Reelect Magdi Batato as Director For For Management
6.d Reelect Lilian Fossum Biner as Director For For Management
6.e Reelect Richard Burrows as Director For For Management
6.f Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
6.g Reelect Majken Schultz as Director For For Management
6.h Elect Punita Lal as New Director For For Management
6.i Elect Mikael Aro as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carnival Plc
Ticker: CCL Security ID: G19081101
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
3 Re-elect Jason Cahilly as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
4 Re-elect Helen Deeble as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
5 Re-elect Arnold Donald as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
6 Re-elect Jeffery Gearhart as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Katie Lahey as Director of Car For For Management
nival Corporation and as a Director of
Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
11 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
12 Re-elect Randall Weisenburger as Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc
13 Advisory Vote to Approve Executive Comp For Against Management
ensation
14 Approve Remuneration Report For Against Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Public Accounting F
irm of Carnival Corporation
16 Authorise the Audit Committee of Carniv For For Management
al plc to Fix Remuneration of Auditors
17 Accept Financial Statements and Statuto For For Management
ry Reports
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Carrefour SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 3, 2022 Meeting Type: Annual/Special
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.52 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Arthur Sadoun as For For Management
Director
6 Reelect Flavia Buarque de Almeida as Di For For Management
rector
7 Reelect Abilio Diniz as Director For For Management
8 Reelect Charles Edelstenne as Director For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Alexandre Bompa For For Management
rd, Chairman and CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Company's Climate Transition Pl For For Management
an
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Casio Computer Co., Ltd.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kashio, Kazuhiro For For Management
3.2 Elect Director Nakayama, Jin For For Management
3.3 Elect Director Takano, Shin For For Management
3.4 Elect Director Kashio, Tetsuo For For Management
3.5 Elect Director Yamagishi, Toshiyuki For For Management
3.6 Elect Director Ozaki, Motoki For For Management
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ijuin, Kunimitsu
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Kungsleden Aktieb
olag
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 7.60 Per Share
9.1 Approve Discharge of Rutger Arnhult For For Management
9.2 Approve Discharge of Per Berggren For For Management
9.3 Approve Discharge of Anna-Karin Celsing For For Management
9.4 Approve Discharge of Christina Karlsson For For Management
Kazeem
9.5 Approve Discharge of Anna Kinberg Batra For For Management
9.6 Approve Discharge of Zdravko Markovski For For Management
9.7 Approve Discharge of Joacim Sjoberg For For Management
9.8 Approve Discharge of Anna-Karin Hatt For For Management
9.9 Approve Discharge of Christer Jacobson For For Management
9.10 Approve Discharge of Nina Linander For For Management
9.11 Approve Discharge of Charlotte Stromber For For Management
g
9.12 Approve Discharge of Henrik Saxborn For For Management
9.13 Approve Discharge of Jakob Morndal For For Management
9.14 Approve Discharge of Biljana Pehrsson For For Management
9.15 Approve Discharge of Ylva Sarby Westman For For Management
10 Amend Articles Re: General Meetings For For Management
12.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.07 Million for Chairm
an and SEK 440,000 for Other Directors;
Approve Remuneration for Committee Wor
k
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Per Berggren (Chair) as Directo For For Management
r
14.2 Reelect Anna Kinberg Batra as Director For Against Management
14.3 Reelect Anna-Karin Celsing as Director For For Management
14.4 Reelect Joacim Sjoberg as Director For For Management
14.5 Reelect Rutger Arnhult as Director For For Management
14.6 Elect Henrik Kall as New Director For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Cellnex Telecom SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as Direc For For Management
tor
6.3 Reelect Bertrand Boudewijn Kan as Direc For For Management
tor
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as D For For Management
irector
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate Ho For For Management
lgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director Remunerat For For Management
ion
7.4 Approve Restated Articles of Associatio For For Management
n
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 10 Percent of Capital
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For Withhold Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold N. Kvisle For Withhold Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne E. Shaw For For Management
2.11 Elect Director Frank J. Sixt For Withhold Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Reduce
Directors' Term - Authorize Board to De
termine Income Allocation
3.1 Elect Director Tsuge, Koei For For Management
3.2 Elect Director Kaneko, Shin For For Management
3.3 Elect Director Niwa, Shunsuke For For Management
3.4 Elect Director Nakamura, Akihiko For For Management
3.5 Elect Director Uno, Mamoru For For Management
3.6 Elect Director Tanaka, Mamoru For For Management
3.7 Elect Director Mori, Atsuhito For For Management
3.8 Elect Director Torkel Patterson For For Management
3.9 Elect Director Kasama, Haruo For For Management
3.10 Elect Director Oshima, Taku For For Management
3.11 Elect Director Nagano, Tsuyoshi For Against Management
3.12 Elect Director Kiba, Hiroko For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Centrica Plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Share Incentive Plan For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Elect Nathan Bostock as Director For For Management
7 Elect Amber Rudd as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect Heidi Mottram as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect Chris O'Shea as Director For For Management
12 Re-elect Kate Ringrose as Director For For Management
13 Re-elect Scott Wheway as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Approve Climate Transition Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Centrica Plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Transac For For Management
tion, Purchase Agreements and Amended S
HA
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses For For Management
3 Approve Transfer From Carry Forward Acc For For Management
ount to Issuance Premium Account
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Reelect Sophie Zurquiyah as Director For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Philippe Salle, For For Management
Chairman of the Board
9 Approve Compensation of Sophie Zurquiya For For Management
h, CEO
10 Approve Remuneration Policy of Director For For Management
s
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 Percen For For Management
t of Issued Share Capital
14 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
15 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 14-16 at EUR 285,000
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Challenger Limited
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Duncan West as Director For For Management
2b Elect Melanie Willis as Director For For Management
2c Elect John M. Green as Director For For Management
2d Elect Heather Smith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Chocoladefabriken Lindt & Spruengli AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 1,200 per Registered Share a
nd CHF 120 per Participation Certificat
e
5 Approve CHF 45,300 Reduction in Share C For For Management
apital and CHF 375,700 Reduction in Par
ticipation Capital as Part of the Share
Buyback Program via Cancellation of Re
purchased Shares
6.1.1 Reelect Ernst Tanner as Director and Bo For For Management
ard Chair
6.1.2 Reelect Antonio Bulgheroni as Director For For Management
6.1.3 Reelect Rudolf Spruengli as Director For Against Management
6.1.4 Reelect Elisabeth Guertler as Director For For Management
6.1.5 Reelect Thomas Rinderknecht as Director For For Management
6.1.6 Reelect Silvio Denz as Director For For Management
6.1.7 Elect Dieter Weisskopf as Director For For Management
6.2.1 Reappoint Rudolf Spruengli as Member of For Against Management
the Nomination and Compensation Commit
tee
6.2.2 Reappoint Antonio Bulgheroni as Member For For Management
of the Nomination and Compensation Comm
ittee
6.2.3 Reappoint Silvio Denz as Member of the For For Management
Nomination and Compensation Committee
6.3 Designate Patrick Schleiffer as Indepen For For Management
dent Proxy
6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.2 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.54 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.3 Million for Chair,
DKK 840,000 for Vice-Chair and DKK 420,
000 for Other Directors; Approve Remune
ration for Committee Work
6 Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt
7a Reelect Dominique Reiniche (Chair) as D For For Management
irector
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 Direc For For Management
tor
7b.e Reelect Kevin Lane as Director For For Management
7b.f Reelect Lillie Li Valeur as Director For For Management
8 Reelect PricewaterhouseCoopers as Audit For For Management
or
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Chubu Electric Power Co., Inc.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Mizutani, Hitoshi For For Management
3.4 Elect Director Ito, Hisanori For For Management
3.5 Elect Director Ihara, Ichiro For For Management
3.6 Elect Director Hashimoto, Takayuki For For Management
3.7 Elect Director Shimao, Tadashi For Against Management
3.8 Elect Director Kurihara, Mitsue For Against Management
3.9 Elect Director Kudo, Yoko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Statutory Auditors
6 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder
eration
7 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Compliance
8 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Renewable Energy
9 Amend Articles to Require Disclosure of Against For Shareholder
Asset Resilience to a Net Zero by 2050
Pathway
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co., Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okuda, Osamu For Against Management
3.2 Elect Director Yamada, Hisafumi For For Management
3.3 Elect Director Itagaki, Toshiaki For For Management
3.4 Elect Director Momoi, Mariko For For Management
--------------------------------------------------------------------------------
CI Financial Corp.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Paul J. Perrow For For Management
1.8 Elect Director Sarah M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For Against Management
3.2 Elect Kim Jong-chang as Outside Direct For For Management
or
3.3 Elect Kim Tae-yoon as Outside Director For Against Management
4 Elect Lee Si-wook as Outside Director t For For Management
o Serve as an Audit Committee Member
5.1 Elect Kim Jong-chang as Audit Committee For For Management
Member
5.2 Elect Kim Tae-yoon as Audit Committee M For Against Management
ember
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ Corp.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yeon-geun as Outside Director For For Management
4 Elect Kim Yeon-geun as a Member of Audi For For Management
t Committee
5 Elect Han Ae-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Chung Sun Keung, Davy as Director For Against Management
3.3 Elect Pau Yee Wan, Ezra as Director For For Management
3.4 Elect Hung Siu-lin, Katherine as Direct For For Management
or
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For Against Management
3b Elect Frank John Sixt as Director For For Management
3c Elect Edith Shih as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as Direct For For Management
or
3e Elect Michael David Kadoorie as Directo For Against Management
r
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect Leung Lau Yau Fun, Sophie as Dire For For Management
ctor
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Clariant AG
Ticker: CLN Security ID: H14843165
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve CHF 132.8 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.40 per Sha
re
4.1 Amend Articles Re: Age Limit for Board For For Management
Members
4.2 Amend Articles Re: Long Term Incentive For For Management
Plan for Executive Committee
5.1.a Elect Ahmed Alumar as Director For For Management
5.1.b Reelect Guenter von Au as Director For For Management
5.1.c Elect 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 Elect Naveena Shastri as Director For For Management
5.1.h Reelect Peter Steiner as Director For Against Management
5.1.i Reelect Claudia Dyckerhoff as Director For For Management
5.1.j Reelect Susanne Wamsler as Director For For Management
5.1.k Reelect Konstantin Winterstein as Direc For For Management
tor
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 Appoint Naveena Shastri as Member of th For For Management
e Compensation Committee
5.3.3 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
5.3.4 Reappoint Konstantin Winterstein as Mem For For Management
ber of the Compensation Committee
5.4 Designate Balthasar Settelen as Indepen For For Management
dent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5 Million
6.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 16 Million
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zia Mody as Director For Against Management
2b Elect May Siew Boi Tan as Director For For Management
2c Elect Philip Lawrence Kadoorie as Direc For For Management
tor
2d Elect Roderick Ian Eddington as Directo For For Management
r
2e Elect William Elkin Mocatta as Director For Against Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CNH Industrial NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.28 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For Against Management
4.a Reelect Suzanne Heywood as Executive Di For For Management
rector
4.b Reelect Scott W. Wine as Executive Dire For For Management
ctor
4.c Reelect Catia Bastioli as Non-Executive For For Management
Director
4.d Reelect Howard W. Buffett as Non-Execut For For Management
ive Director
4.e Reelect Leo W. Houle as Non-Executive D For For Management
irector
4.f Reelect John B. Lanaway as Non-Executiv For For Management
e Director
4.g Reelect Alessandro Nasi as Non-Executiv For Against Management
e Director
4.h Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.i Reelect Asa Tamsons as Non-Executive Di For For Management
rector
4.j Elect Karen Linehan as Non-Executive Di For For Management
rector
5.a Ratify Ernst & Young Accountants LLP as For For Management
Auditors for the 2022 Financial Year
5.b Ratify Deloitte Accountants B.V as Audi For For Management
tors for the 2023 Financial Year
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Common Shares
--------------------------------------------------------------------------------
CNH Industrial NV
Ticker: CNHI Security ID: N20944109
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Demerger in Accordance with the For For Management
Proposal between CNH Industrial N.V. a
nd Iveco Group N.V.
4.a Elect Asa Tamsons as Non-Executive Dire For For Management
ctor
4.b Elect Catia Bastioli as Non-Executive D For For Management
irector
5 Approve Discharge of Tufan Erginbilgic For For Management
and Lorenzo Simonelli as Non-Executive
Directors
--------------------------------------------------------------------------------
CNP Assurances SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
4 Approve Transaction with Directors of B For For Management
razilian Subsidiaries Re: Indemnificati
on Agreement
5 Approve Transaction with La Poste Silve For For Management
r Re: Divestiture of L'Age d'Or Expansi
on
6 Approve Transaction with Caisse des Dep For For Management
ots Re: Investment in the New Suez
7 Approve Transaction with Allianz Vie an For For Management
d Generation Vie Re: Insurance Contract
Portfolios
8 Approve Transaction with La Banque Post For For Management
ale Re: Contract Portfolios
9 Approve Transaction with La Banque Post For For Management
ale and BPE Re: Borrower's Insurance
10 Approve Transaction with La Banque Post For For Management
ale Prevoyance Re: Borrower's Insurance
11 Approve Transaction with Caisse des Dep For For Management
ots Re: Shareholders Agreement
12 Approve Transaction with CDC Habitat Re For For Management
: Acquisition of a Set of Buildings
13 Approve Transaction with ACA Re: Reinsu For For Management
rance Treaty
14 Approve Transaction with Ostrum AM Re: For For Management
Management Mandate
15 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
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 Director For For Management
s
19 Approve Compensation Report of Corporat For For Management
e Officers
20 Approve Compensation of Veronique Weill For For Management
, Chairman of the Board
21 Approve Compensation of Antoine Lissows For For Management
ki, CEO Until 16 April 2021
22 Approve Compensation of Stephane Dedeya For For Management
n, CEO Since 16 April 2021
23 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.5 Million
24 Ratify Appointment of Jean-Francois Leq For For Management
uoy as Director
25 Ratify Appointment of Amelie Breitburd For For Management
as Director
26 Reelect Amelie Breitburd as Director For For Management
27 Ratify Appointment of Bertrand Cousin a For For Management
s Director
28 Reelect Bertrand Cousin as Director For For Management
29 Reelect Francois Geronde as Director For For Management
30 Reelect Philippe Heim as Director For For Management
31 Reelect Laurent Mignon as Director For For Management
32 Reelect Philippe Wahl as Director For Against Management
33 Renew Appointment of Mazars as Auditor For For Management
34 Appoint KPMG SA as Auditor For For Management
35 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
36 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
137,324,000
37 Approve Issuance of Super-Subordinated For For Management
Contigent Convertible Bonds without Pre
emptive Rights for Private Placements,
up to 10 Percent of Issued Capital
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 M For For Management
anagement
4.1 Re-elect Anastassis David as Director a For For Management
nd as Board Chairman
4.2 Re-elect Zoran Bogdanovic as Director For For Management
4.3 Re-elect Charlotte Boyle as Director an For Against Management
d as Member of the Remuneration Committ
ee
4.4 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.5 Re-elect Olusola David-Borha as Directo For For Management
r
4.6 Re-elect William Douglas III as Directo For For Management
r
4.7 Re-elect Anastasios Leventis as Directo For Against Management
r
4.8 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.9 Re-elect Alexandra Papalexopoulou as Di For For Management
rector
4.10 Re-elect Ryan Rudolph as Director For For Management
4.11 Re-elect Anna Diamantopoulou as Directo For For Management
r and as Member of the Remuneration Com
mittee
4.12 Re-elect Bruno Pietracci as Director For For Management
4.13 Re-elect Henrique Braun 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 I For For Management
ndependent Registered Public Accounting
Firm PricewaterhouseCoopers SA for UK
Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of Rem For For Management
uneration for Directors
10.2 Approve Maximum Aggregate Amount of Rem For For Management
uneration for the Executive Leadership
Team
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Cofinimmo SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 6.00
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 Remuneration of Directors For For Management
9.1 Reelect Jean-Pierre Hanin as Director For For Management
9.2 Reelect Jean Kotarakos as Director For For Management
10.1 Elect Michael Zahn as Director For For Management
10.2 Indicate Michael Zahn as Independent Di For For Management
rector
10.3 Elect Anneleen Desmyter as Director For For Management
10.4 Indicate Anneleen Desmyter as Independe For For Management
nt Director
11.1 Approve Change-of-Control Clause Re: Is For For Management
sue of a Sustainable Benchmark Bond on
24 January 2022
11.2 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements Concluded Between the C
onvening and the Holding of the Ordinar
y General Meeting
12.1 Adopt Financial Statements of the Compa For For Management
nies Absorbed by Merger by the Company
12.2 Approve Discharge of Directors of the C For For Management
ompanies Absorbed by Merger by the Comp
any
12.3 Approve Discharge of Auditors of the Co For For Management
mpanies Absorbed by Merger by the Compa
ny
13 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Coles Group Limited
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Abi Cleland as Director For For Management
2.2 Elect Richard Freudenstein as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven C For For Management
ain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
6 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 2, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
6 Approve Update of the Company's Overall For For Management
Guidelines for Incentive Pay to the Ex
ecutive Management
7.1 Reelect Lars Soren Rasmussen as Directo For Abstain Management
r
7.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
7.3 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For For Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4a Adopt Financial Statements For For Management
4b Accept Consolidated Financial Statement For For Management
s
5 Approve Dividends of EUR 1.47 Per Share For For Management
6 Approve Allocation of Income For For Management
7a Reelect Korys Business Services I NV, P For For Management
ermanently Represented by Hilde Cerstel
otte, as Director
7b Reelect Korys Business Services II NV, For For Management
Permanently Represented by Frans Colruy
t, as Director
7c Reelect Fast Forward Services BV, Perma For For Management
nently Represented by Rika Coppens, as
Director
8 Elect Dirk JS Van den Berghe BV, Perman For For Management
ently Represented by Dirk Van den Bergh
e, as Independent Director
9a Approve Discharge of Directors For For Management
9b Approve Discharge of Francois Gillet as For For Management
Director
10 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
I.4 Approve Determination of Issue Price Ba For For Management
sed on Average Stock Price of Ordinary
Shares
I.5 Eliminate Preemptive Rights For For Management
I.6 Approve Increase in Share Capital by Mu For For Management
ltiplication of the Issue Price of the
NewShares Set
I.7 Approve Subscription Period For For Management
I.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
II.2 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
II.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
II.4 Amend Articles to Reflect Changes in Ca For Against Management
pital
III Amend Article 12 Re: Adoption of the Pr For For Management
evious Resolution
IV Approve Cancellation of Treasury Shares For For Management
V Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
ComfortDelGro Corp. Ltd.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Jessica Cheam as Director For For Management
5 Elect Chiang Chie Foo as Director For For Management
6 Elect Ooi Beng Chin as Director For For Management
7 Elect Lee Jee Cheng Philip as Director For For Management
8 Approve Deloitte & Touche LLP as Audito For Against Management
rs and Authorize Board to Fix Their Rem
uneration
9 Approve Issuance of Shares Under the Co For For Management
mfortDelGro Executive Share Award Schem
e
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
4.2 Ratify KPMG AG as Auditors for the Revi For For Management
ew of Interim Financial Statements for
the Period from Dec. 31, 2022, until 20
23 AGM
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Peter Harmer as Director For For Management
2d Elect Julie Galbo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share Units For Against Management
and Performance Rights to Matt Comyn
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
Compagnie de Saint-Gobain SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 2, 2022 Meeting Type: Annual/Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.63 per Share
4 Reelect Pierre-Andre de Chalandar as Di For For Management
rector
5 Ratify Appointment of Lina Ghotmeh as D For For Management
irector
6 Elect Thierry Delaporte as Director For For Management
7 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman and CEO Until 30 J
une 2021
8 Approve Compensation of Benoit Bazin, V For For Management
ice-CEO Until 30 June 2021
9 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman of the Board Since
1 July 2021
10 Approve Compensation of Benoit Bazin, C For For Management
EO Since 1 July 2021
11 Approve Compensation Report of Corporat For For Management
e Officers
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 Director For For Management
s
15 Appoint Deloitte & Associes as Auditor For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
18 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Registered A Share
and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Johann Rupert as Director and B For For Management
oard Chairman
4.2 Reelect Josua Malherbe as Director For For Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
5.2 Reappoint Keyu Jin as Member of the Com For For Management
pensation Committee
5.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
7 Designate Etude Gampert Demierre Moreno For For Management
as Independent Proxy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.6 Mil
lion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 14.9
Million
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentionning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Florent Menegau For For Management
x, General Manager
10 Approve Compensation of Yves Chapo, Man For For Management
ager
11 Approve Compensation of Barbara Dalibar For For Management
d, Chairman of Supervisory Board Since
21 May 2021
12 Approve Compensation of Michel Rollier, For For Management
Chairman of Supervisory Board Until 21
May 2021
13 Reelect Thierry Le Henaff as Supervisor For For Management
y Board Member
14 Reelect Monique Leroux as Supervisory B For For Management
oard Member
15 Reelect Jean-Michel Severino as Supervi For For Management
sory Board Member
16 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 950,000
17 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
18 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
125 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 35 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
35 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
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 to 22
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 125 Million
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve 4-for-1 Stock Split and Amend B For For Management
ylaws Accordingly
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 3, 2022 Meeting Type: Annual
Record Date: FEB 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Palmer Brown as Director For For Management
6 Elect Arlene Isaacs-Lowe as Director For For Management
7 Elect Sundar Raman as Director For For Management
8 Re-elect Ian Meakins as Director For For Management
9 Re-elect Dominic Blakemore as Director For For Management
10 Re-elect Gary Green as Director For For Management
11 Re-elect Carol Arrowsmith as Director For For Management
12 Re-elect Stefan Bomhard as Director For For Management
13 Re-elect John Bryant as Director For For Management
14 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
15 Re-elect Nelson Silva as Director For For Management
16 Re-elect Ireena Vittal as Director For Against Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Lisa Gay as Director For For Management
3 Elect Paul Reynolds as Director For Against Management
4 Elect John Nendick as Director For For Management
5 Approve Remuneration Report For Against Management
6 Approve Grant of Performance Rights to For For Management
Stuart Irving
7 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
COMSYS Holdings Corp.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kagaya, Takashi For Against Management
3.2 Elect Director Sato, Kenichi For For Management
3.3 Elect Director Omura, Yoshihisa For For Management
3.4 Elect Director Tamamura, Satoshi For For Management
3.5 Elect Director Ozaki, Hidehiko For For Management
3.6 Elect Director Noike, Hideyuki For For Management
3.7 Elect Director Uchide, Kunihiko For For Management
3.8 Elect Director Kitaguchi, Takaya For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Concordia Financial Group, Ltd.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
2.1 Elect Director Kataoka, Tatsuya For For Management
2.2 Elect Director Oishi, Yoshiyuki For For Management
2.3 Elect Director Suzuki, Yoshiaki For For Management
2.4 Elect Director Onodera, Nobuo For For Management
2.5 Elect Director Akiyoshi, Mitsuru For For Management
2.6 Elect Director Yamada, Yoshinobu For For Management
2.7 Elect Director Yoda, Mami For For Management
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Lawrence Cunningham For For Management
1.4 Elect Director Susan Gayner For For Management
1.5 Elect Director Claire Kennedy For For Management
1.6 Elect Director Robert Kittel For For Management
1.7 Elect Director Mark Leonard For For Management
1.8 Elect Director Mark Miller For For Management
1.9 Elect Director Lori O'Neill For For Management
1.10 Elect Director Donna Parr For For Management
1.11 Elect Director Andrew Pastor For For Management
1.12 Elect Director Dexter Salna For For Management
1.13 Elect Director Laurie Schultz For For Management
1.14 Elect Director Barry Symons For For Management
1.15 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve Increase in Size of Board from For For Management
Fifteen to Twenty
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
5 SP: Report on Racial Diversity in the W Against For Shareholder
orkplace
--------------------------------------------------------------------------------
Continental AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal Year 20
21
3.2 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing (until Marc
h 31, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board M For For Management
ember Katja Duerrfeld (from Dec. 14, 20
21) for Fiscal Year 2021
3.4 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal Year 202
1
3.5 Approve Discharge of Management Board M For For Management
ember Christian Koetz for Fiscal Year 2
021
3.6 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal Year 20
21
3.7 Approve Discharge of Management Board M For For Management
ember Philip Nelles (from June 1, 2021)
for Fiscal Year 2021
3.8 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal Year 2
021
3.9 Approve Discharge of Management Board M For For Management
ember Andreas Wolf for Fiscal Year 2021
3.10 Postpone Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal Yea
r 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal Yea
r 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year 20
21
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year 202
1
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year 202
1
4.9 Approve Discharge of Supervisory Board For For Management
Member Carmen Loeffler (from Sep. 16, 2
021) for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year 202
1
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal Yea
r 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year 20
21
4.13 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth Schaeffler-Thuma
nn for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal Ye
ar 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year 20
21
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for (until Sep.
15, 2021) Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year 20
21
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year 2
021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Dorothea von Boxberg to the Super For For Management
visory Board
7.2 Elect Stefan Buchner to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Covestro AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of the Inte
rim Financial Statements for Fiscal Yea
r 2022 and First Quarter of Fiscal Year
2023
6 Elect Sven Schneider to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Covivio SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.75 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Vice-CEO For For Management
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
11 Approve Compensation of Christophe Kull For For Management
man, CEO
12 Approve Compensation of Ollivier Esteve For For Management
, Vice-CEO
13 Approve Compensation of Dominique Ozann For For Management
e, Vice-CEO Until 30 June 2021
14 Reelect ACM Vie as Director For For Management
15 Reelect Romolo Bardin as Director For Against Management
16 Reelect Alix d Ocagne as Director For For Management
17 Elect Daniela Schwarzer as Director For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 28 Million for Bonus Issue o
r Increase in Par Value
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
71 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, with a Binding Priority Right up
to Aggregate Nominal Amount of EUR 28 M
illion
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
27 Amend Article 3 and 7 of Bylaws For For Management
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Approp For For Management
riation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Credit Agricole SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
4 Approve Transaction with les Caisses Re For For Management
gionales de Credit Agricole Re: Guarant
ee Agreement
5 Approve Transaction with CACIB et CA In For For Management
dosuez Wealth France Re: Tax Integratio
n
6 Approve Transaction with FNSEA Re: Serv For For Management
ice Agreement
7 Elect Sonia Bonnet-Bernard as Director For For Management
8 Elect Hugues Brasseur as Director For For Management
9 Elect Eric Vial as Director For For Management
10 Reelect Dominique Lefebvre as Director For For Management
11 Reelect Pierre Cambefort as Director For For Management
12 Reelect Jean-Pierre Gaillard as Directo For Against Management
r
13 Reelect Jean-Paul Kerrien as Director For For 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 Vice-CEO For For Management
17 Approve Remuneration Policy of Director For For Management
s
18 Approve Compensation of Dominique Lefeb For For Management
vre, Chairman of the Board
19 Approve Compensation of Philippe Brassa For For Management
c, CEO
20 Approve Compensation of Xavier Musca, V For For Management
ice-CEO
21 Approve Compensation Report of Corporat For For Management
e Officers
22 Approve the Aggregate Remuneration Gran For For Management
ted in 2021 to Senior Management, Respo
nsible Officers and Regulated Risk-Take
rs
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4.6 Billion
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
908 Million
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 908 Million
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, 28-29 and 32-33
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 4.6 Billion
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
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 Employees of the Group's Subsidiari
es
34 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Employee Stock Purchase Plans Against Against Shareholder
--------------------------------------------------------------------------------
Credit Saison Co., Ltd.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Mizuno, Katsumi For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Miura, Yoshiaki For For Management
3.5 Elect Director Ono, Kazutoshi For For Management
3.6 Elect Director Mori, Kosuke For For Management
3.7 Elect Director Togashi, Naoki For For Management
3.8 Elect Director Otsuki, Nana For For Management
3.9 Elect Director Yokokura, Hitoshi For For Management
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: OCT 1, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Axel Lehmann as Director For For Management
1.2 Elect Juan Colombas as Director For For Management
1.3 Appoint Juan Colombas as Member of the For For Management
Compensation Committee
2 Additional Voting Instructions - Shareh Against Against Management
older Proposals (Voting)
3 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2022 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 Statuto For For Management
ry Reports
2.1 Approve Discharge of Board and Senior M For Against Management
anagement for Fiscal Year 2020, excludi
ng the Supply Chain Finance Matter
2.2 Approve Discharge of Board and Senior M For For Management
anagement for Fiscal Year 2021, excludi
ng the Supply Chain Finance Matter
3 Approve Allocation of Income and Divide For For Management
nds of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without E
xclusion of Preemptive Rights
5.1.a Elect Axel Lehmann as Director and Boar For Against Management
d Chair
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Clare Brady as Director For For Management
5.1.d Reelect Christian Gellerstad as Directo For For Management
r
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Blythe Masters as Director For For Management
5.1.i Reelect Richard Meddings as Director For For Management
5.1.j Reelect Ana Pessoa as Director For Against Management
5.1.k Elect Mirko Bianchi as Director For For Management
5.1.l Elect Keyu Jin as Director For For Management
5.1.m Elect Amanda Norton as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as Membe For For Management
r of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of th For For Management
e Compensation Committee
5.2.4 Appoint Shan Li as Member of the Compen For For Management
sation Committee
5.2.5 Appoint Amanda Norton as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 13 Million
6.2.1 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 8.6 Million
6.2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 34 Mill
ion
6.2.3 Approve Share-Based Replacement Awards For For Management
for New Members of the Executive Commit
tee in the Amount of CHF 12.1 Million
7.1 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent Pro For For Management
xy
8 Approve Special Audit Against Against Shareholder
9 Amend Articles Re: Climate Change Strat Against Against Shareholder
egy and Disclosures
10.1 Additional Voting Instructions - Shareh Against Against Management
older Proposals (Voting)
10.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
Crescent Point Energy Corp.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director James E. Craddock For For Management
2.3 Elect Director John P. Dielwart For For Management
2.4 Elect Director Ted Goldthorpe For For Management
2.5 Elect Director Mike Jackson For For Management
2.6 Elect Director Jennifer F. Koury For For Management
2.7 Elect Director Francois Langlois For For Management
2.8 Elect Director Barbara Munroe For For Management
2.9 Elect Director Myron M. Stadnyk For For Management
2.10 Elect Director Mindy Wight For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: G25508105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in Limit on the Aggreg For For Management
ate Amount of Fees Payable to Directors
6a Re-elect Richie Boucher as Director For For Management
6b Re-elect Caroline Dowling as Director For For Management
6c Re-elect Richard Fearon as Director For For Management
6d Re-elect Johan Karlstrom as Director For For Management
6e Re-elect Shaun Kelly as Director For For Management
6f Elect Badar Khan as Director For For Management
6g Re-elect Lamar McKay as Director For For Management
6h Re-elect Albert Manifold as Director For For Management
6i Elect Jim Mintern as Director For For Management
6j Re-elect Gillian Platt as Director For For Management
6k Re-elect Mary Rhinehart as Director For For Management
6l Re-elect Siobhan Talbot as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Ratify Deloitte Ireland LLP as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as Directo For For Management
r
9 Elect Julie Kim as Director For For Management
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 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 Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Crown Resorts Limited
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Morrison as Director For For Management
2b Elect Bruce Carter as Director For For Management
2c Elect Ziggy Switkowski as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Sign-on Performance Ri For For Management
ghts to Steve McCann
5 Approve Potential Retirement Benefits f For Against Management
or Steve McCann
6 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
7 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Crown Resorts Limited
Ticker: CWN Security ID: Q3015N108
Meeting Date: MAY 20, 2022 Meeting Type: Court
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by SS Silver II Pty Ltd
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For Against Management
s to Paul Perreault
5 Approve Renewal of Proportional Takeove For For Management
r Approval Provisions in Constitution
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Baek Jeong-wan as Inside Director For For Management
2.2 Elect Kim Jae-woong as Outside Director For For Management
2.3 Elect Lee In-seok as Outside Director For For Management
3 Elect Yoon Gwang-rim as Outside Directo For For Management
r to Serve as an Audit Committee Member
4.1 Elect Kim Jae-woong as a Member of Audi For For Management
t Committee
4.2 Elect Lee In-seok as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Jae-jung as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitajima, Yoshitoshi For Against Management
3.2 Elect Director Kitajima, Yoshinari For Against Management
3.3 Elect Director Miya, Kenji For For Management
3.4 Elect Director Yamaguchi, Masato For For Management
3.5 Elect Director Inoue, Satoru For For Management
3.6 Elect Director Hashimoto, Hirofumi For For Management
3.7 Elect Director Kuroyanagi, Masafumi For For Management
3.8 Elect Director Miyama, Minako For For Management
3.9 Elect Director Miyajima, Tsukasa For For Management
3.10 Elect Director Sasajima, Kazuyuki For For Management
3.11 Elect Director Tamura, Yoshiaki For For Management
3.12 Elect Director Shirakawa, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daifuku Co., Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Nobuta, Hiroshi For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
3.1 Appoint Statutory Auditor Saito, Tsukas For For Management
a
3.2 Appoint Statutory Auditor Miyajima, Tsu For For Management
kasa
--------------------------------------------------------------------------------
Dai-ichi Life Holdings, Inc.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 83
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Allow Virtual Only Shar
eholder Meetings - Amend Provisions on
Number of Directors
3.1 Elect Director Watanabe, Koichiro For For Management
3.2 Elect Director Inagaki, Seiji For For Management
3.3 Elect Director Kikuta, Tetsuya For For Management
3.4 Elect Director Shoji, Hiroshi For For Management
3.5 Elect Director Akashi, Mamoru For For Management
3.6 Elect Director Sumino, Toshiaki For For Management
3.7 Elect Director Maeda, Koichi For For Management
3.8 Elect Director Inoue, Yuriko For For Management
3.9 Elect Director Shingai, Yasushi For For Management
3.10 Elect Director Bruce Miller For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shibagaki, Takahiro
4.2 Elect Director and Audit Committee Memb For For Management
er Kondo, Fusakazu
4.3 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko
4.4 Elect Director and Audit Committee Memb For Against Management
er Ungyong Shu
4.5 Elect Director and Audit Committee Memb For Against Management
er Masuda, Koichi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuchiya, Fumiaki
6 Approve Performance Share Plan For For Management
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
8 Approve Contract for Transfer of All Sh For For Management
ares of a Wholly-Owned Subsidiary to an
Intermediate Holding Company
--------------------------------------------------------------------------------
Daiichi Sankyo Co., Ltd.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Manabe, Sunao For For Management
3.2 Elect Director Hirashima, Shoji For For Management
3.3 Elect Director Otsuki, Masahiko For For Management
3.4 Elect Director Okuzawa, Hiroyuki For For Management
3.5 Elect Director Uji, Noritaka For For Management
3.6 Elect Director Kama, Kazuaki For For Management
3.7 Elect Director Nohara, Sawako For For Management
3.8 Elect Director Fukuoka, Takashi For For Management
3.9 Elect Director Komatsu, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management
4.2 Appoint Statutory Auditor Matsumoto, Mi For For Management
tsuhiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES Ltd.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For Against Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
--------------------------------------------------------------------------------
Daimler AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 1, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with Daimler For For Management
Truck Holding AG
2 Change Company Name to Mercedes-Benz Gr For For Management
oup AG
3.1 Elect Helene Svahn to the Supervisory B For For Management
oard
3.2 Elect Olaf Koch to the Supervisory Boar For For Management
d
--------------------------------------------------------------------------------
Daimler Truck Holding AG
Ticker: DTG Security ID: D1T3RZ100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
5.2 Ratify KPMG AG as Auditors for a Review For For Management
of Interim Financial Statements for Fi
scal Year 2023 until the Next AGM
6.1 Elect Michael Brosnan to the Supervisor For For Management
y Board
6.2 Elect Jacques Esculier to the Superviso For For Management
ry Board
6.3 Elect Akihiro Eto to the Supervisory Bo For For Management
ard
6.4 Elect Laura Ipsen to the Supervisory Bo For For Management
ard
6.5 Elect Renata Bruengger to the Superviso For For Management
ry Board
6.6 Elect Joe Kaeser to the Supervisory Boa For For Management
rd
6.7 Elect John Krafcik to the Supervisory B For For Management
oard
6.8 Elect Martin Richenhagen to the Supervi For For Management
sory Board
6.9 Elect Marie Wieck to the Supervisory Bo For For Management
ard
6.10 Elect Harald Wilhelm to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Daito Trust Construction Co., Ltd.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 275
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet
--------------------------------------------------------------------------------
Daiwa House Industry Co., Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 71
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
4.1 Elect Director Yoshii, Keiichi For For Management
4.2 Elect Director Kosokabe, Takeshi For For Management
4.3 Elect Director Murata, Yoshiyuki For For Management
4.4 Elect Director Otomo, Hirotsugu For For Management
4.5 Elect Director Urakawa, Tatsuya For For Management
4.6 Elect Director Dekura, Kazuhito For For Management
4.7 Elect Director Ariyoshi, Yoshinori For For Management
4.8 Elect Director Shimonishi, Keisuke For For Management
4.9 Elect Director Ichiki, Nobuya For For Management
4.10 Elect Director Nagase, Toshiya For For Management
4.11 Elect Director Yabu, Yukiko For For Management
4.12 Elect Director Kuwano, Yukinori For Against Management
4.13 Elect Director Seki, Miwa For For Management
4.14 Elect Director Yoshizawa, Kazuhiro For For Management
4.15 Elect Director Ito, Yujiro For Against Management
5.1 Appoint Statutory Auditor Nakazato, Tom For For Management
oyuki
5.2 Appoint Statutory Auditor Hashimoto, Yo For For Management
shinori
6 Approve Annual Bonus For For Management
7 Approve Two Types of Restricted Stock P For For Management
lans
--------------------------------------------------------------------------------
Daiwa Securities Group, Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Hibino, Takashi For For Management
2.2 Elect Director Nakata, Seiji For For Management
2.3 Elect Director Matsui, Toshihiro For For Management
2.4 Elect Director Tashiro, Keiko For For Management
2.5 Elect Director Ogino, Akihiko For For Management
2.6 Elect Director Hanaoka, Sachiko For For Management
2.7 Elect Director Kawashima, Hiromasa For For Management
2.8 Elect Director Ogasawara, Michiaki For Against Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Nishikawa, Ikuo For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Nishikawa, Katsuyuki For For Management
2.13 Elect Director Iwamoto, Toshio For For Management
2.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.94 per Share
4 Ratify Appointment of Valerie Chapoulau For For Management
d-Floquet as Director
5 Elect Antoine de Saint-Afrique as Direc For For Management
tor
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique Penc For For Management
hienati-Bosetta
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Veronique Pench For For Management
ienati-Bosseta, CEO From March 14 to Se
ptember 14, 2021
14 Approve Compensation of Shane Grant, Vi For For Management
ce-CEO From March 14 to September 14, 2
021
15 Approve Compensation of Antoine de Sain For For Management
t-Afrique, CEO Since 15 September 2021
16 Approve Compensation of Gilles Schnepp, For For Management
Chairman of the Board Since 14 March 2
021
17 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
18 Approve Remuneration Policy of Chairman For For Management
of the Board
19 Approve Remuneration Policy of Director For For Management
s
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s with Performance Conditions Attached
23 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Amend Article 19.2 of Bylaws Re: Age Li For For Management
mit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age Li For For Management
mit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares H For For Management
eld by Directors
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Article 18 of Bylaws: Role of Hon Against For Shareholder
orary Chairman
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.5 Per Share
4 Determine Number of Members and Deputy For For Management
Members of Board
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For For Management
4.c Reelect Raija-Leena Hankonenas-Nybom as For For Management
Director
4.d Reelect Bente Avnung Landsnes as Direct For For Management
or
4.e Reelect Jan Thorsgaard Nielsen as Direc For Abstain Management
tor
4.f Reelect Carol Sergeant as Director For For Management
4.g Elect Jacob Dahl as New Director For For Management
4.h Elect Allan Polack as New Director For For Management
4.i Elect Helle Valentin as New Director For For Management
4.j Elect Michael Strabo as New Director Abstain Abstain Shareholder
4.k Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
6.b Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
6.c Amend Articles Re: Secondary Name For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory V For For Management
ote)
9 Approve Remuneration of Directors in th For For Management
e Amount of DKK 2.6 Million for Chairma
n, DKK 1.3 Million for Vice Chair and D
KK 660,000 for Other Directors; Approve
Remuneration for Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
11 Approve Indemnification of Members of t For Against Management
he Board of Directors and Executive Man
agement
12 Prepare Business Strategy in Line with Against Against Shareholder
Paris Agreement
13 Share Repurchase Program Against Against Shareholder
14.a Deadline for shareholder proposals Against Against Shareholder
14.b Alternates and Limitation of the Number Against Against Shareholder
of Candidates for the Board of Directo
rs
14.c Obligation to comply with applicable le Against Against Shareholder
gislation
14.d Confirm receipt of enquiries from share Against Against Shareholder
holders
14.e Response to enquiries from shareholders Against Against Shareholder
14.f Approve Decision About The Inalterabili Against Against Shareholder
ty of the Articles of Association
14.g Decisions of 2021 AGM Against Against Shareholder
14.h The Chairman's Derogation from the Arti Against Against Shareholder
cles of Association
14.i Legal statement Concerning the Chairman Against Against Shareholder
of the General Meeting's Derogation fr
om the Articles of Association
14.j Payment of Compensation to Lars Wismann Against Against Shareholder
14.k Publishing Information Regarding the Co Against Against Shareholder
mpletion of Board Leadership Courses
14.l Resignation Due to Lack of Education Against Against Shareholder
14.m Danish Language Requirements for the CE Against Against Shareholder
O
14.n Requirement for Completion of Danish Ci Against Against Shareholder
tizen Test
14.o Administration Margins and Interest Rat Against Against Shareholder
es
14.p Information Regarding Assessments Against Against Shareholder
14.q Disclosure of Valuation Basis Against Against Shareholder
14.r Minutes of the annual general meeting Against Against Shareholder
14.s Use of the Danish tax Scheme for Resear Against Against Shareholder
chers and Highly Paid Employees
14.t The CEO's use of the Danish Tax Scheme Against Against Shareholder
for Researchers and Highly paid Employe
es
15 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.17 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of Corporat For For Management
e Officers
7 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
8 Approve Compensation of Bernard Charles For Against Management
, Vice-Chairman of the Board and CEO
9 Approve Compensation Report of Corporat For Against Management
e Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For Against Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 Millio For For Management
n Issued Share Capital
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
19 Delegate Powers to the Board to Approve For Against Management
Merger by Absorption by the Company
20 Authorize Capital Increase of Up to EUR For Against Management
10 Million in Connection with Contribu
tion in Kind Above
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For Against Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the California Sub-Plan t
o the DBSH Share Plan
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3 Approve Remuneration Report For Do Not Vote Management
4 Approve Remuneration Policy For Do Not Vote Management
5(a) Re-elect Mark Breuer as Director For Do Not Vote Management
5(b) Re-elect Caroline Dowling as Director For Do Not Vote Management
5(c) Re-elect Tufan Erginbilgic as Director For Do Not Vote Management
5(d) Re-elect David Jukes as Director For Do Not Vote Management
5(e) Re-elect Pamela Kirby as Director For Do Not Vote Management
5(f) Elect Kevin Lucey as Director For Do Not Vote Management
5(g) Re-elect Cormac McCarthy as Director For Do Not Vote Management
5(h) Re-elect Donal Murphy as Director For Do Not Vote Management
5(i) Re-elect Mark Ryan as Director For Do Not Vote Management
6 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
7 Authorise Issue of Equity For Do Not Vote Management
8 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For Do Not Vote Management
11 Authorise Reissuance Price Range of Tre For Do Not Vote Management
asury Shares
12 Approve Long Term Incentive Plan 2021 For Do Not Vote Management
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Re-elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Elect Kevin Lucey as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect Donal Murphy as Director For For Management
5(i) Re-elect Mark Ryan 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 Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Approve Long Term Incentive Plan 2021 For For Management
--------------------------------------------------------------------------------
DENSO Corp.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor Kit For For Management
agawa, Hiromi
--------------------------------------------------------------------------------
Dentsu Group, Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Timothy Andree For For Management
3.2 Elect Director Igarashi, Hiroshi For For Management
3.3 Elect Director Soga, Arinobu For For Management
3.4 Elect Director Nick Priday For For Management
3.5 Elect Director Wendy Clark For For Management
3.6 Elect Director Kuretani, Norihiro For For Management
3.7 Elect Director Takahashi, Yuko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Okoshi, Izumi
4.2 Elect Director and Audit Committee Memb For For Management
er Matsui, Gan
4.3 Elect Director and Audit Committee Memb For For Management
er Paul Candland
4.4 Elect Director and Audit Committee Memb For Against Management
er Andrew House
4.5 Elect Director and Audit Committee Memb For Against Management
er Sagawa, Keiichi
4.6 Elect Director and Audit Committee Memb For Against Management
er Sogabe, Mihoko
--------------------------------------------------------------------------------
Derwent London Plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Cilla Snowball as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Damian Wisniewski as Director For For Management
14 Elect Sanjeev Sharma as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-Executive Direct
ors
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Christian Sewing for Fiscal Year
2021
3.2 Approve Discharge of Management Board M For For Management
ember James von Moltke for Fiscal Year
2021
3.3 Approve Discharge of Management Board M For For Management
ember Karl von Rohr for Fiscal Year 202
1
3.4 Approve Discharge of Management Board M For For Management
ember Fabrizio Campelli for Fiscal Year
2021
3.5 Approve Discharge of Management Board M For For Management
ember Frank Kuhnke (until April 30, 202
1) for Fiscal Year 2021
3.6 Approve Discharge of Management Board M For For Management
ember Bernd Leukert for Fiscal Year 202
1
3.7 Approve Discharge of Management Board M For For Management
ember Stuart Lewis for Fiscal Year 2021
3.8 Approve Discharge of Management Board M For For Management
ember Alexander von zur Muehlen for Fis
cal Year 2021
3.9 Approve Discharge of Management Board M For For Management
ember Christiana Riley for Fiscal Year
2021
3.10 Approve Discharge of Management Board M For For Management
ember Rebecca Short (from May 1, 2021)
for Fiscal Year 2021
3.11 Approve Discharge of Management Board M For For Management
ember Stefan Simon for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until October 27,
2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year 202
1
4.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year 202
1
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal Ye
ar 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year 2
021
4.9 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Martina Klee Fiscal Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark for Fiscal Year 2
021
4.12 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal Ye
ar 2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz (until May 27, 2021
) for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year 2
021
4.17 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal Year
2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year 2
021
4.19 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year 2
021
4.20 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke (from November 25,
2021) for Fiscal Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Witter (from May 27, 2021)
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022, for the Review of
Interim Financial Statements for the Fi
rst Half of Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s Until 2023 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Participatory Certi For For Management
ficates and Other Hybrid Debt Securitie
s up to Aggregate Nominal Value of EUR
9 Billion
10.1 Elect Alexander Wynaendts to the Superv For For Management
isory Board
10.2 Elect Yngve Slyngstad to the Supervisor For For Management
y Board
11.1 Amend Articles Re: Appointment of the S For For Management
econd Deputy Chair of Supervisory Board
11.2 Amend Articles Re: Editorial Changes in For For Management
Connection with the Appointment of the
Second Deputy Chair of Supervisory Boa
rd
11.3 Amend Articles Re: Remuneration of the For For Management
Second Deputy Chair of Supervisory Boar
d
11.4 Amend Articles Re: AGM Chairman For For Management
11.5 Amend Articles Re: Formation of a Globa For For Management
l Advisory Board
12 Amend Articles Re: Dividend in Kind For For Management
13 Withdraw Confidence in the Management B Against Against Shareholder
oard Chairman Christian Sewing
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the Superviso For For Management
ry Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the First Half of Fiscal Year 202
2
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Approve Remuneration Report For For Management
5 Approve Creation of EUR 1 Billion Pool For For Management
of Authorized Capital with or without E
xclusion of Preemptive Rights
6 Approve Cancellation of Conditional Cap For For Management
ital 2020/II and 2020/III
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.8 Billion; App
rove Creation of EUR 306 Million Pool o
f Capital to Guarantee Conversion Right
s
8 Approve Cancellation of Authorized Capi For For Management
tal C
9 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022 and for the Review
of Interim Financial Statements
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2023 and for the Review of In
terim Financial Statements for the Peri
od from January 1, 2023, until 2024 AGM
7.1 Elect Luise Hoelscher to the Supervisor For For Management
y Board
7.2 Elect Stefan Wintels to the Supervisory For For Management
Board
8 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 20 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 40 Million Pool of C
apital to Guarantee Conversion Rights
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.64 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of th
e Interim Financial Statements for Fisc
al Year 2022 and First Quarter of Fisca
l Year 2023
6.1 Elect Frank Appel to the Supervisory Bo For For Management
ard
6.2 Elect Katja Hessel to the Supervisory B For For Management
oard
6.3 Elect Dagmar Kollmann to the Supervisor For For Management
y Board
6.4 Elect Stefan Wintels to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.8 Billion Poo For For Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For Against Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For For Management
--------------------------------------------------------------------------------
Diageo Plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as Dir For For Management
ector
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Direct Line Insurance Group Plc
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tracy Corrigan as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Re-elect Adrian Joseph as Director For For Management
10 Elect Neil Manser as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Authorise Issue of Equity in Relation t For For Management
o an Issue of RT1 Instruments
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f RT1 Instruments
--------------------------------------------------------------------------------
DISCO Corp.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 609
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Disclose Share
holder Meeting Materials on Internet -
Reduce Directors' Term - Indemnify Dire
ctors - Authorize Board to Determine In
come Allocation
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For Against Management
3.7 Elect Director Takayanagi, Tadao For Against Management
3.8 Elect Director Yamaguchi, Yusei For For Management
3.9 Elect Director Tokimaru, Kazuyoshi For For Management
3.10 Elect Director Oki, Noriko For For Management
--------------------------------------------------------------------------------
DNB Bank ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 9.75 Per Share
5.a Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
5.b Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
6 Authorize Board to Raise Subordinated L For Do Not Vote Management
oan
7 Amend Articles to Authorize Board to Ra For Do Not Vote Management
ise Subordinated Loans and Other Extern
al Debt Financing
8.a Approve Remuneration Statement For Do Not Vote Management
8.b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Approve Company's Corporate Governance For Do Not Vote Management
Statement
10 Approve Remuneration of Auditors For Do Not Vote Management
11 Reelect Olaug Svarva (Chair), Kim Wahl For Do Not Vote Management
and Julie Galbo as Directors
12 Elect Camilla Grieg (Chair), Ingebret G For Do Not Vote Management
. Hisdal, Jan Tore Fosund and Andre Sto
ylen as Members of Nominating Committee
13 Approve Nomination Committee Procedures For Do Not Vote Management
14 Approve Remuneration of Directors and M For Do Not Vote Management
embers of Nominating Committee
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Freedom of Association Against Against Shareholder
5 SP 2: Adopt French as the Official Lang Against Against Shareholder
uage of the Corporation
--------------------------------------------------------------------------------
Dometic Group AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.45 Per Share
8.c.1 Approve Discharge of Fredrik Cappelen For For Management
8.c.2 Approve Discharge of Erik Olsson For For Management
8.c.3 Approve Discharge of Helene Vibbleus For For Management
8.c.4 Approve Discharge of Jacqueline Hoogerb For For Management
rugge
8.c.5 Approve Discharge of Magnus Yngen For For Management
8.c.6 Approve Discharge of Mengmeng Du For For Management
8.c.7 Approve Discharge of Peter Sjolander For For Management
8.c.8 Approve Discharge of Rainer E. Schmuckl For For Management
e
8.c.9 Approve Discharge of Juan Vargues For For Management
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million for Chairma
n andSEK 460,000 for Other Directors; A
pprove Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Fredrik Cappelen as Director For For Management
11.2 Reelect Erik Olsson as Director For Against Management
11.3 Reelect Helene Vibbleus as Director For For Management
11.4 Reelect Jacqueline Hoogerbrugge as Dire For For Management
ctor
11.5 Reelect Magnus Yngen as Director For For Management
11.6 Reelect Mengmeng Du as Director For For Management
11.7 Reelect Peter Sjolander as Director For For Management
11.8 Reelect Rainer E. Schmuckle as Director For For Management
11.9 Reelect Fredrik Cappelen as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Report For Against Management
14 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co., Ltd.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Yeon-in as Inside Director For For Management
3.2 Elect Kim Dae-gi as Outside Director For Against Management
3.3 Elect Lee Jun-ho as Outside Director For For Management
4.1 Elect Kim Dae-gi as a Member of Audit C For Against Management
ommittee
4.2 Elect Lee Jun-ho as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Young-cheol as Inside Directo For For Management
r
2 Approve Reduction in Capital For For Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DOWA HOLDINGS Co., Ltd.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamada, Masao For For Management
2.2 Elect Director Sekiguchi, Akira For For Management
2.3 Elect Director Tobita, Minoru For For Management
2.4 Elect Director Sugawara, Akira For For Management
2.5 Elect Director Katagiri, Atsushi For For Management
2.6 Elect Director Hosono, Hiroyuki For For Management
2.7 Elect Director Hosoda, Eiji For Against Management
2.8 Elect Director Koizumi, Yoshiko For For Management
2.9 Elect Director Sato, Kimio For For Management
3 Appoint Alternate Statutory Auditor Oba For For Management
, Koichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kim Keating as Director For For Management
5 Elect Erika Peterman as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Andy Skelton as Director For For Management
9 Re-elect John Baxter as Director For For Management
10 Re-elect Nicola Hodson as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Vanessa Simms 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 UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 7, 2021 Meeting Type: Annual
Record Date: SEP 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Re-elect Alina Kessel as Director For For Management
9 Re-elect David Robbie as Director For For Management
10 Re-elect Louise Smalley as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For Abstain Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Malou Aamund as Director For For Management
6.5 Reelect Beat Walti as Director For For Management
6.6 Reelect Niels Smedegaard as Director For For Management
6.7 Reelect Tarek Sultan Al-Essa as Directo For For Management
r
6.8 Elect Benedikte Leroy as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.1 Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Indemnification of Members of t For For Management
he Board of Directors and Executive Man
agement
--------------------------------------------------------------------------------
DSV Panalpina A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million Pool For For Management
of Capital with Preemptive Rights; App
rove Creation of DKK 48 Million Pool of
Capital without Preemptive Rights; Max
imum Increase in Share Capital under Bo
th Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt
--------------------------------------------------------------------------------
Dufry AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chair of the Meet For For Management
ing
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Juan Carretero as Director and For For Management
Board Chair
5.2.1 Reelect Heekyung Jo Min as Director For For Management
5.2.2 Reelect Luis Camino as Director For For Management
5.2.3 Reelect Joaquin Cabrera as Director For For Management
5.2.4 Reelect Mary Guilfoile as Director For For Management
5.2.5 Reelect Ranjan Sen as Director For For Management
5.2.6 Reelect Lynda Tyler-Cagni as Director For For Management
5.2.7 Reelect Eugenia Ulasewicz as Director For For Management
5.3 Elect Xavier Bouton as Director For For Management
6.1 Appoint Luis Camino as Member of the Co For For Management
mpensation Committee
6.2 Appoint Eugenia Ulasewicz as Member of For For Management
the Compensation Committee
6.3 Appoint Joaquin Cabrera as Member of th For For Management
e Compensation Committee
7 Approve Decrease in Size of Board to Ni For For Management
ne Members
8 Ratify Deloitte AG as Auditors For For Management
9 Designate Altenburger Ltd as Independen For For Management
t Proxy
10.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 29 Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.49 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
5.2 Ratify KPMG AG KPMG as Auditors for the For For Management
Review of Interim Financial Statements
for Fiscal Year 2022
5.3 Ratify KPMG AG as Auditors for the Revi For For Management
ew of Interim Financial Statements for
the First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
3.6 Elect Director Ouchi, Atsushi For For Management
3.7 Elect Director Ito, Atsuko For For Management
3.8 Elect Director Watari, Chiharu For For Management
3.9 Elect Director Ito, Motoshige For Against Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Kawamoto, Hiroko For Against Management
3.12 Elect Director Iwamoto, Toshio For For Management
4 Appoint Statutory Auditor Koike, Hirosh For For Management
i
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Johan Lundgren as Director For For Management
5 Elect Kenton Jarvis as Director For For Management
6 Elect Stephen Hester as Director For For Management
7 Re-elect Dr Andreas Bierwirth as Direct For For Management
or
8 Re-elect Catherine Bradley as Director For For Management
9 Re-elect Nick Leeder as Director For For Management
10 Re-elect Julie Southern as Director For For Management
11 Re-elect Sheikh Mansurah Tal-At Manning For For Management
s as Director
12 Re-elect David Robbie as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Approve Restricted Share Plan For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ebara Corp.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 113
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maeda, Toichi For For Management
3.2 Elect Director Asami, Masao For For Management
3.3 Elect Director Sawabe, Hajime For For Management
3.4 Elect Director Oeda, Hiroshi For For Management
3.5 Elect Director Hashimoto, Masahiro For For Management
3.6 Elect Director Nishiyama, Junko For For Management
3.7 Elect Director Fujimoto, Mie For For Management
3.8 Elect Director Kitayama, Hisae For For Management
3.9 Elect Director Nagamine, Akihiko For For Management
3.10 Elect Director Shimamura, Takuya For For Management
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Reelect Bertrand Dumazy as Director For For Management
5 Reelect Maelle Gavet as Director For For Management
6 Reelect Jean-Romain Lhomme as Director For For Management
7 Elect Bernardo Sanchez Incera as Direct For For Management
or
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Director For For Management
s
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
12 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
13 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
164,728,118
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 24,958,805
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved Qualified Inve
stors, up to Aggregate Nominal Amount o
f EUR 24,958,805
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 164,728,118 for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
1.2 Approve Sustainability Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Management Bo
ard
3.2 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Supervisory
Board
3.3 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Elect Vice-Chair of the General Meeting For For Management
Board
--------------------------------------------------------------------------------
Eiffage SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.10 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Odile Georges-Picot as Director For For Management
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Compensation Report For For Management
9 Approve Compensation of Benoit de Ruffr For For Management
ay, Chairman and CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
156.8 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 39.2 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
39.2 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 14, 15 and 17 at EUR 39.2 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 1 Million Shares for Us For For Management
e in Restricted Stock Plans
21 Amend Article 30 of Bylaws to Comply wi For For Management
th Legal Changes
22 Amend Article 17 of Bylaws Re: Selectio For For Management
n of Representative of Employee Shareho
lders
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eisai Co., Ltd.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Kato, Yasuhiko For For Management
2.3 Elect Director Kaihori, Shuzo For For Management
2.4 Elect Director Uchiyama, Hideyo For For Management
2.5 Elect Director Hayashi, Hideki For For Management
2.6 Elect Director Miwa, Yumiko For For Management
2.7 Elect Director Ike, Fumihiko For For Management
2.8 Elect Director Kato, Yoshiteru For For Management
2.9 Elect Director Miura, Ryota For For Management
2.10 Elect Director Kato, Hiroyuki For For Management
2.11 Elect Director Richard Thornley For For Management
--------------------------------------------------------------------------------
Eldorado Gold Corporation
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carissa Browning For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director Stephen Walker For For Management
1.9 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Electric Power Development Co., Ltd.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Allow Virtual O
nly Shareholder Meetings - Amend Provis
ions on Number of Directors - Indemnify
Directors - Authorize Board to Determi
ne Income Allocation
3.1 Elect Director Murayama, Hitoshi For For Management
3.2 Elect Director Watanabe, Toshifumi For For Management
3.3 Elect Director Onoi, Yoshiki For For Management
3.4 Elect Director Sugiyama, Hiroyasu For For Management
3.5 Elect Director Kanno, Hitoshi For For Management
3.6 Elect Director Hagiwara, Osamu For For Management
3.7 Elect Director Shimada, Yoshikazu For For Management
3.8 Elect Director Sasatsu, Hiroshi For For Management
3.9 Elect Director Nomura, Takaya For For Management
3.10 Elect Director Kajitani, Go For Against Management
3.11 Elect Director Ito, Tomonori For Against Management
3.12 Elect Director John Buchanan For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fukuda, Naori
4.2 Elect Director and Audit Committee Memb For For Management
er Fujioka, Hiroshi
4.3 Elect Director and Audit Committee Memb For Against Management
er Nakanishi, Kiyoshi
4.4 Elect Director and Audit Committee Memb For For Management
er Oga, Kimiko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Amend Articles to Disclose Business Pla Against For Shareholder
n through 2050 Aligned with Goals of Pa
ris Agreement
9 Amend Articles to Disclose Evaluation c Against For Shareholder
oncerning Consistency between Capital E
xpenditures and Greenhouse Gas Emission
Reduction Target
10 Amend Articles to Disclose How Executiv Against For Shareholder
e Compensation Policy Contributes to Ac
hievement of Greenhouse Gas Emission Re
duction Target
--------------------------------------------------------------------------------
Electricite de France SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share and an Extra
of EUR 0.638 per Share to Long Term Reg
istered Shares
A Approve Allocation of Income and Divide Against Against Shareholder
nds of EUR 0.33 per Share
4 Approve Stock Dividend Program for Inte For For Management
rim Distributions
5 Approve Transaction with Areva and Arev For For Management
a NP
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 440,000
12 Elect Delphine Geny-Stephann as Directo For For Management
r
13 Approve Company's Climate Transition Pl For For Management
an (Advisory)
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
935 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 375 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
375 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
B Authorize Board to Increase Capital in Against Against Shareholder
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
20 Authorize Capital Increase of Up to EUR For Against Management
185 Million for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
C Authorize Capital Issuances for Use in Against Against Shareholder
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
D Authorize Capital Issuances for Use in Against Against Shareholder
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Electricite de France SA
Ticker: EDF Security ID: F2940H113
Meeting Date: JUL 22, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nathalie Collin as Director For For Management
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX.B Security ID: W0R34B150
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry 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 Kai Warn For For Management
9.10 Approve Discharge of Mina Billing For For Management
9.11 Approve Discharge of Viveca Brinkenfeld For For Management
t-Lever
9.12 Approve Discharge of Peter Ferm For For Management
9.13 Approve Discharge of Ulrik Danestad For For Management
9.14 Approve Discharge of Richard Dellner For For Management
9.15 Approve Discharge of Wilson Quispe For For Management
9.16 Approve Discharge of Emy Voss For For Management
9.17 Approve Discharge of Jonas Samuelson as For For Management
CEO
10 Approve Allocation of Income and Divide For For Management
nds of SEK 9.2 Per Share
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n and SEK 700,000 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 Against 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 Elect PricewaterhouseCoopers AB as Audi For For Management
tors
15 Approve Remuneration Report For For Management
16.a Amend Articles Re: Equity-Related Set M For For Management
inimum (200 Million) and Maximum (800 M
illion) Number of Shares
16.b Approve SEK 129.2 Million Reduction in For For Management
Share Capital via Share Cancellation
16.c Approve Capitalization of Reserves of S For For Management
EK 129.2 Million for a Bonus Issue
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
17.c Approve Equity Plan Financing For Against Management
18.a Approve Performance Share Plan for Key For For Management
Employees
18.b Approve Equity Plan Financing For For Management
19 Amend Articles Re: Participation at Gen For For Management
eral Meeting
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Charlotte Munthe as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve 2:1 Stock Split; Reduction of S For For Management
hare Capital Through Redemption of Shar
es; Increase of Share Capital through a
Bonus Issue without the Issuance of Ne
w Shares
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Adjusted Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Elect Laurence de l'Escaille as Indepen For For Management
dent Director and Approve Her Remunerat
ion
12 Elect Pascale Van Damme as Independent For For Management
Director and Approve Her Remuneration
13 Reelect Michel Alle as Independent Dire For For Management
ctor and Approve His Remuneration
14 Reelect Luc De Temmerman as Independent For For Management
Director and Approve His Remuneration
15 Elect Intercommunal Association in the For For Management
Form of a Cooperative Society Interfin,
Permanently Represented by Thibaud Wyn
gaard, as Director and Approve His Remu
neration
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Double Capital Increase for a T For For Management
otal Maximum Amount of EUR 6 Million un
der the Employee Share Purchase Plan
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry Re: I
tem 2
5 Approve Increase in Capital up to EUR 6 For For Management
Million with Preemptive Rights
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Double Capital Increase for a T For For Management
otal Maximum Amount of EUR 6 Million un
der the Employee Share Purchase Plan
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Elis SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.37 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with Predica For For Management
6 Reelect Antoine Burel as Supervisory Bo For For Management
ard Member
7 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
8 Approve Remuneration Policy of Supervis For For Management
ory Board Members
9 Approve Remuneration Policy of Chairman For For Management
of the Management Board
10 Approve Remuneration Policy of Manageme For For Management
nt Board Members
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
13 Approve Compensation of Xavier Martire, For For Management
Chairman of the Management Board
14 Approve Compensation of Louis Guyot, Ma For For Management
nagement Board Member
15 Approve Compensation of Matthieu Lechar For For Management
ny, Management Board Member
16 Approve the Company's Commitment to def For For Management
ine its Climate Transition Plan
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 130 Million for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
110 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 22 Mi
llion
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
22 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions 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 Corporate Officers of
International Subsidiaries
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-21 and 23-24 at EUR 110 Million
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 130,000 for Chairman, E
UR 85,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 70,000
for Other Directors; Approve Meeting F
ees
12 Fix Number of Directors at Nine For For Management
13 Reelect Clarisse Berggardh (Vice Chair) For For Management
, Maher Chebbo, Kim Ignatius, Topi Man
ner, Eva-Lotta Sjostedt, Anssi Vanjoki
(Chair) and Antti Vasara as Directors;
Elect Katariina Kravi and Pia Kall as N
ew Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Emera Inc.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Paula Y. Gold-Williams For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Ian E. Robertson For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director Richard P. Sergel For For Management
1.10 Elect Director M. Jacqueline Sheppard For For Management
1.11 Elect Director Karen H. Sheriff For For Management
1.12 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Empire Co. Ltd.
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 9, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Enagas SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as A For For Management
uditor
6.1 Reelect Antonio Llarden Carratala as Di For For Management
rector
6.2 Ratify Appointment of and Elect Arturo For For Management
Gonzalo Aizpiri as Director
6.3 Reelect Ana Palacio Vallelersundi as Di For For Management
rector
6.4 Elect Maria Teresa Costa Campi as Direc For For Management
tor
6.5 Elect Clara Belen Garcia Fernandez-Muro For For Management
as Director
6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management
Director
6.7 Elect David Sandalow as Director For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
8 Amend Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enbridge Inc.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Strengthen the Company's Net Zero Commi Against Against Shareholder
tment with a Science-Based Net Zero Tar
get
--------------------------------------------------------------------------------
Endeavour Group Ltd. (Australia)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hearl as Director For For Management
2b Elect Holly Kramer as Director For For Management
3 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor of the Company
4 Approve Remuneration Report For For Management
5 Approve Non-Executive Directors' Equity None For Management
Plan
6 Approve Grant of Performance Share Righ For For Management
ts to Steve Donohue
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 7.5 Billion with E
xclusion of Preemptive Rights up to 10
Percent of Capital
8 Reelect Jose Damian Bogas Galvez as Dir For For Management
ector
9 Reelect Francesco Starace as Director For For Management
10 Elect Francesca Gostinelli as Director For For Management
11 Elect Cristina de Parias Halcon as Dire For For Management
ctor
12 Fix Number of Directors at 12 For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Approve Strategic Incentive Plan For For Management
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the Ec None For Shareholder
onomy and Finance
4.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5 Approve Internal Statutory Auditors' Re None For Shareholder
muneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ENEOS Holdings, Inc.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimori, Tsutomu For For Management
3.2 Elect Director Ota, Katsuyuki For For Management
3.3 Elect Director Saito, Takeshi For For Management
3.4 Elect Director Yatabe, Yasushi For For Management
3.5 Elect Director Murayama, Seiichi For For Management
3.6 Elect Director Shiina, Hideki For For Management
3.7 Elect Director Inoue, Keitaro For For Management
3.8 Elect Director Miyata, Tomohide For For Management
3.9 Elect Director Nakahara, Toshiya For For Management
3.10 Elect Director Ota, Hiroko For Against Management
3.11 Elect Director Kudo, Yasumi For For Management
3.12 Elect Director Tomita, Tetsuro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ouchi, Yoshiaki
4.2 Elect Director and Audit Committee Memb For For Management
er Nishioka, Seiichiro
4.3 Elect Director and Audit Committee Memb For For Management
er Oka, Toshiko
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as Direct For For Management
or
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean-Pierre Cla For For Management
madieu, Chairman of the Board
11 Approve Compensation of Catherine MacGr For For Management
egor, CEO
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition Pl For For Management
an
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 15-19 and 23-24 at EUR 265 Million
22 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Employees, Corporate Of
ficers and Employees of International S
ubsidiaries from Groupe Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Approve Allocation of Income and Divide Against Against Shareholder
nds of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
Eni SpA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the Remunerat For For Management
ion Report
6 Authorize Use of Available Reserves for For For Management
Dividend Distribution
7 Authorize Capitalization of Reserves fo For For Management
r Dividend Distribution
8 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Entain Plc
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Satz as Director For For Management
6 Re-elect Robert Hoskin as Director For For Management
7 Re-elect Stella David as Director For For Management
8 Re-elect Vicky Jarman as Director For For Management
9 Re-elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as Dire For For Management
ctor
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Pierre Bouchut as Director For For Management
14 Re-elect Virginia McDowell as Director For For Management
15 Approve Free Share Plan For For Management
16 Approve Employee Share Purchase Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim On For For Management
sum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (10) and De For For Management
puty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For 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 Against 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 Direct For For Management
or
10a10 Reelect Anders Ullberg as Director For For Management
10.b Reelect Ronnie Leten as Board Chair For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.47 Million for Chair
and SEK 775,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in S
ynthetic Shares
13.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
13.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
13.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2016, 2017, 2018 a
nd 2019
14 Approve Nominating Committee Procedures For For Management
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918157
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom (as For For Management
Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim On For For Management
sum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (10) and De For For Management
puty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For 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 Against 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 Direct For For Management
or
10a10 Reelect Anders Ullberg as Director For For Management
10.b Reelect Ronnie Leten as Board Chair For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.47 Million for Chair
and SEK 775,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in S
ynthetic Shares
13.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
13.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
13.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2016, 2017, 2018 a
nd 2019
14 Approve Nominating Committee Procedures For For Management
--------------------------------------------------------------------------------
Equinor ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of USD 0.20 Per Share,
Approve Extraordinary Dividends of USD
0.20 Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Approve NOK 205.5 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For Do Not Vote Management
10 Approve Company's Energy Transition Pla For Do Not Vote Management
n (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against Do Not Vote Shareholder
and Long-Term Targets for Greenhouse Ga
s (GHG) Emissions of the Companys Opera
tions and the Use of Energy Products
12 Introduce a Climate Target Agenda and E Against Do Not Vote Shareholder
mission Reduction Plan
13 Establish a State Restructuring Fund fo Against Do Not Vote Shareholder
r Employees who Working in the Oil Sect
or
14 Instruct Company to Stop all Oil and Ga Against Do Not Vote Shareholder
s Exploration in the Norwegian Sector o
fthe Barents Sea
15 Instruct Company to Stop all Exploratio Against Do Not Vote Shareholder
n Activity and Test Drilling for Fossil
Energy Resources
16 Increase Investments in Renewable Energ Against Do Not Vote Shareholder
y, Stop New Exploration in Barents Sea,
Discontinue International Activities a
nd Develop a Plan for Gradual Closure o
f the Oil Industry
17 Instruct Board to Present a Strategy fo Against Do Not Vote Shareholder
r Real Business Transformation to Susta
inable Energy Production
18 Instruct Company to Divest all Internat Against Do Not Vote Shareholder
ional Operations, First Within Renewabl
e Energy, then Within Petroleum Product
ion
19 Action Plan For Quality Assurance and A Against Do Not Vote Shareholder
nti-Corruption
20 Approve Company's Corporate Governance For Do Not Vote Management
Statement
21 Approve Remuneration Statement (Advisor For Do Not Vote Management
y)
22 Approve Remuneration of Auditors For Do Not Vote Management
23 Elect Members and Deputy Members of Cor For Do Not Vote Management
porate Assembly
23.1 Reelect Jarle Roth (Chair) as Member of For Do Not Vote Management
Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For Do Not Vote Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of Cor For Do Not Vote Management
porate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member o For Do Not Vote Management
f Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For Do Not Vote Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member of For Do Not Vote Management
Corporate Assembly
23.7 Reelect Mari Rege as Member of Corporat For Do Not Vote Management
e Assembly
23.8 Reelect Trond Straume as Member of Corp For Do Not Vote Management
orate Assembly
23.9 Elect Martin Wien Fjell as New Member o For Do Not Vote Management
f Corporate Assembly
23.10 Elect Merete Hverven as New Member of C For Do Not Vote Management
orporate Assembly
23.11 Elect Helge Aasen as New Member of Corp For Do Not Vote Management
orate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For Do Not Vote Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy Membe For Do Not Vote Management
r of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For Do Not Vote Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For Do Not Vote Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as Depu For Do Not Vote Management
ty Member of Corporate Assembly
24 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 137,600 for Chairman, N
OK 72,600 for Deputy Chairman and NOK 5
1,000 for Other Directors; Approve Remu
neration for Deputy Directors
25 Elect Members of Nominating Committee For Do Not Vote Management
25.1 Reelect Jarle Roth as Member of Nominat For Do Not Vote Management
ing Committee
25.2 Reelect Berit L. Henriksen as Member of For Do Not Vote Management
Nominating Committee
25.3 Elect Merete Hverven as New Member of N For Do Not Vote Management
ominating Committee
25.4 Elect Jan Tore Fosund as New Member of For Do Not Vote Management
Nominating Committee
26 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
27 Approve Equity Plan Financing For Do Not Vote Management
28 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for Equin For Do Not Vote Management
or ASA
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PwC Wirtschaftspruefung GmbH Aud For For Management
itors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights
9 Approve Creation of EUR 343.6 Million P For For Management
ool of Authorized Capital with or witho
ut Exclusion of Preemptive Rights
10 Amend Articles of Association For Against Management
11.1 Approve Increase in Size of Supervisory For For Management
Board to 13 Members
11.2 Elect Christine Catasta as Supervisory For For Management
Board Member
11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
11.4 Elect Hikmet Ersek as Supervisory Board For For Management
Member
11.5 Elect Alois Flatz as Supervisory Board For For Management
Member
11.6 Elect Mariana Kuehnel as Supervisory Bo For For Management
ard Member
11.7 Reelect Marion Khueny as Supervisory Bo For For Management
ard Member
11.8 Reelect Friedrich Roedler as Supervisor For For Management
y Board Member
11.9 Reelect Michele Sutter-Ruedisser as Sup For For Management
ervisory Board Member
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 2.51 per Share
4 Ratify Appointment of Virginie Mercier For For Management
Pitre as Director
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Leonardo Del Ve For For Management
cchio, Chairman of the Board
8 Approve Compensation of Francesco Mille For For Management
ri, CEO
9 Approve Compensation of Paul du Saillan For For Management
t, Vice-CEO
10 Approve Remuneration Policy of Director For For Management
s
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 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg as Chairman of Meeting For For Management
2.a Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.b Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 7.00 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Maija-Liisa Frima For For Management
n
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien Sorens For For Management
en
7.c12 Approve Discharge of Barbara Milian Tho For For Management
ralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.55 Million for Chairm
an and SEK 850,000 for Other Directors;
Approve Remuneration for Committee Wor
k
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 Against Management
11.g Reelect Louise Svanberg as Director For For Management
11.h Reelect Lars Rebien Sorensen as Directo For For Management
r
11.i Reelect Barbara M. Thoralfsson as Direc For For Management
tor
11.j Elect Bjorn Gulden as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Program 202 For For Management
2-2024 for Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Eurazeo SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
3 Approve Exceptional Dividend of EUR 1.2 For For Management
5 per Share
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Elect Mathilde Lemoine as Supervisory B For For Management
oard Member
7 Elect Serge Schoen as Supervisory Board For For Management
Member
8 Reelect David-Weill as Supervisory Boar For For Management
d Member
9 Reelect JCDecaux Holding SAS as Supervi For Against Management
sory Board Member
10 Reelect Olivier Merveilleux du Vignaux For For Management
as Supervisory Board Member
11 Reelect Amelie Oudea-Castera as Supervi For For Management
sory Board Member
12 Reelect Patrick Sayer as Supervisory Bo For For Management
ard Member
13 Renew Appointment of Robert Agostinelli For Against Management
as Censor
14 Renew Appointment of Jean-Pierre Richar For Against Management
dson as Censor
15 Approve Remuneration Policy of Members For For Management
of Supervisory Board
16 Approve Remuneration Policy of Members For For Management
of Management Board
17 Approve Compensation Report of Corporat For For Management
e Officers
18 Approve Compensation of Michel David-We For For Management
ill, Chairman of the Supervisory Board
19 Approve Compensation of Virginie Morgon For Against Management
, Chairman of the Management Board
20 Approve Compensation of Philippe Audoui For Against Management
n, Member of Management Board
21 Approve Compensation of Christophe Bavi For For Management
ere, Member of Management Board
22 Approve Compensation of Marc Frappier, For Against Management
Member of Management Board
23 Approve Compensation of Nicolas Huet, M For Against Management
ember of Management Board
24 Approve Compensation of Olivier Millet, For Against Management
Member of Management Board
25 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
27 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
120 Million
28 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
29 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
30 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 27 and 32 at EUR 120 Million
35 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
36 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
37 Amend Article 3 of Bylaws Re: Corporate For For Management
Purpose
38 Amend Bylaws to Comply with Legal Chang For For Management
es
39 Amend Article 14 of Bylaws Re: Power of For For Management
the Supervisory Board
40 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out Under
the Authorized Capital Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For For Management
10 Reelect Patrizia Luchetta as Director For For Management
11 Reelect Fereshteh Pouchantchi as Direct For For Management
or
12 Reelect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase P For For Management
rogram
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Amend Article 1 Re: Deletion of Last Pa For For Management
ragraph
2 Amend Article Re: Creation of New Artic For For Management
le 6 Called "Applicable Law"
3 Amend Article 9 Re: Delete Parenthesis For For Management
4 Amend Article 10.3 Re: Amendment of Thi For For Management
rd Paragraph
5 Amend Article 12bis.2 Re: Amendment of For For Management
Last Paragraph
6 Amend Article 12bis.3 Re: Amendment of For For Management
Second Paragraph
7 Amend Article 12bis.3 Re: Amendment of For For Management
Fourth Paragraph
8 Amend Article 12bis.4 Re: Amendment of For For Management
Fourth Paragraph
9 Amend Article 12bis.5 Re: Amendment of For For Management
First Paragraph
10 Amend Article 12bis.5 Re: Amendment of For For Management
Second Paragraph
11 Amend Article 13 Re: Amendment of First For For Management
Paragraph
12 Amend Article 15.2 Re: Update Names of For For Management
the Committees Created by Board of Dire
ctors
13 Amend Article 16.2 Re: Amendment of Fir For For Management
st Paragraph
14 Amend Article 16.3 Re: Amendment of Fir For For Management
st Paragraph
15 Approve Creation of an English Version For For Management
of the Articles
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds of USD 0.09 per Share
5 Approve Shareholder Distribution of 0.0 For For Management
6 USD per Share Out of the Available Sh
are Premium for Q4 2021 and Q1 2022
6 Approve Shareholder Distribution of 0.0 For For Management
6 USD per Share Out of the Available Sh
are Premium for Q2 and Q3 2022 and Auth
orize the Supervisory Board to Determin
e the Payment Date and Pay the Sharehol
der Distribution in Two Equal Instalmen
ts During FY 2022
7.1 Approve Discharge of Supervisory Board For For Management
7.2 Approve Discharge of Auditors For For Management
8.1 Reelect Grace Reksten Skaugen as Indepe For For Management
ndent Member of the Supervisory Board
8.2 Reelect Anne-Helene Monsellato as Indep For For Management
endent Member of the Supervisory Board
8.3 Elect Steven Smith as Independent Membe For For Management
r of the Supervisory Board
8.4 Elect Bjarte Boe as Member of the Super Against Against Shareholder
visory Board
8.5 Elect Ludovic Saverys as Member of the Against Against Shareholder
Supervisory Board
8.6 Elect Patrick De Brabandere as Member o Against Against Shareholder
f the Supervisory Board
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements
12 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Eutelsat Communications SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 4, 2021 Meeting Type: Annual/Special
Record Date: NOV 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.93 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Elect Bpifrance Investissement as Direc For For Management
tor
6 Reelect Dominique D'Hinnin as Director For Against Management
7 Reelect Esther Gaide as Director For For Management
8 Reelect Didier Leroy as Director For For Management
9 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
10 Acknowledge End of Mandate of Auditex a For For Management
s Alternate Auditor and Decision Not to
Renew
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Dominique D'Hin For For Management
nin, Chairman of the Board
13 Approve Compensation of Rodolphe Belmer For For Management
, CEO
14 Approve Compensation of Michel Azibert, For For Management
Vice-CEO
15 Approve Compensation of Yohann Leroy, V For For Management
ice-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 Vice-CEO For For Management
s
19 Approve Remuneration Policy of Director For For Management
s
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue o
r Increase in Par Value
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
44 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
22 Million
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of Up to EUR For For Management
22 Million for Future Exchange Offers
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
30 Authorize Issuance of Equity upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities for Up to EUR 22 Million
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Eligible Employees and C
orporate Officers
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Evonik Industries AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.17 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022, for the Review of Interim Fin
ancial Statements for the First Half of
Fiscal Year 2022 and for the Review of
Interim Financial Statements Until 202
3 AGM
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Creation of EUR 116.5 Million P For For Management
ool of Authorized Capital with or witho
ut Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.25 Billion; Ap
prove Creation of EUR 37.3 Million Pool
of Capital to Guarantee Conversion Rig
hts
10 Amend Articles Re: Interim Dividend For For Management
--------------------------------------------------------------------------------
EVRAZ Plc
Ticker: EVR Security ID: G33090104
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of RASP Group from the EVRAZ Group
2 Amend Articles of Association For For Management
3 Approve Matters Relating to Capital Red For For Management
uction
4 Approve Share Sale Facility For For Management
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 0.43 Per Share For For Management
3.a Ratify Ernst & Young Accountants LLP as For For Management
Auditors for the Financial Year 2022
3.b Ratify Deloitte Accountants B.V. as Aud For For Management
itors for the Financial Year 2023
3.c Amend Remuneration Policy For Against Management
3.d Approve New Share Incentive Plan For For Management
4.a Approve Discharge of Executive Director For For Management
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5.a Elect A. Dumas as Non-Executive Directo For For Management
r
6.a Authorize Repurchase of Shares For For Management
6.b Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Experian Plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Brittain as Director For For Management
4 Elect Jonathan Howell as Director For For Management
5 Re-elect Dr Ruba Borno as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Caroline Donahue as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Mike Rogers as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Fairfax Financial Holdings Limited
Ticker: FFH Security ID: 303901102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gunn For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director Benjamin P. Watsa For For Management
1.10 Elect Director V. Prem Watsa For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hattori, Nobumichi For Against Management
1.3 Elect Director Shintaku, Masaaki For Against Management
1.4 Elect Director Nawa, Takashi For For Management
1.5 Elect Director Ono, Naotake For For Management
1.6 Elect Director Kathy Matsui For For Management
1.7 Elect Director Okazaki, Takeshi For For Management
1.8 Elect Director Yanai, Kazumi For For Management
1.9 Elect Director Yanai, Koji For For Management
2 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Omissi For For Management
on of Dividends
8c.1 Approve Discharge of Board Chairman Chr For For Management
istina Rogestam
8c.2 Approve Discharge of Board Member Erik For For Management
Selin
8c.3 Approve Discharge of Board Member Fredr For For Management
ik Svensson
8c.4 Approve Discharge of Board Member Sten For For Management
Duner
8c.5 Approve Discharge of Board Member Ander For For Management
s Wennergren
8c.6 Approve Discharge of CEO Erik Selin For For Management
9 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 560,000; Appr
ove Remuneration of Auditors
11a Elect Christina Rogestam as Board Chair For Against Management
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For Against Management
11d Reelect Sten Duner as Director For For Management
11e Reelect Anders Wennergren as Director For For Management
11f Reelect Christina Rogestam as Director For Against Management
12 Approve Nominating Committee Instructio For For Management
ns
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of Up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
17 Approve 6:1 Stock Split; Amend Articles For For Management
Accordingly
--------------------------------------------------------------------------------
Faurecia SE
Ticker: EO Security ID: F3445A108
Meeting Date: JUN 1, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Judith Curran as For For Management
Director
6 Reelect Jurgen Behrend as Director For For Management
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Michel de Rosen For For Management
, Chairman of the Board
9 Approve Compensation of Patrick Koller, For For Management
CEO
10 Approve Remuneration Policy of Director For For Management
s
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 Percen For For Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 40 Percent of Issued Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to 10 Percent of Issued Capital
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 Contribut
ions in Kind
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 175 Million for Bonus Issue
or Increase in Par Value
20 Authorize up to 3 Million Shares for Us For For Management
e in Restricted Stock Plans
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 Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 2, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kelly Baker as Director For For Management
5 Elect Brian May as Director For For Management
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Bill Brundage as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Catherine Halligan as Director For For Management
10 Re-elect Kevin Murphy as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Approve Employee Share Purchase Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's Categ For For Management
ory of Listing from a Premium Listing t
o a Standard Listing
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.362 Per Shar For For Management
e
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For Against Management
3.b Elect Benedetto Vigna as Executive Dire For For Management
ctor
3.c Elect Piero Ferrari as Non-Executive Di For Against Management
rector
3.d Elect Delphine Arnault as Non-Executiv For For Management
e Director
3.e Elect Francesca Bellettini as Non-Execu For For Management
tive Director
3.f Elect Eduardo H. Cue as Non-Executive D For For Management
irector
3.g Elect Sergio Duca as Non-Executive Dire For For Management
ctor
3.h Elect John Galantic as Non-Executive Di For For Management
rector
3.i Elect Maria Patrizia Grieco as Non-Exec For Against Management
utive Director
3.j Elect Adam Keswick as Non-Executive Dir For Against Management
ector
4.1 Appoint Ernst & Young Accountants LLP a For For Management
s Auditors for 2022 Financial Year
4.2 Appoint Deloitte Accountants B.V. as Au For For Management
ditors for 2023 Financial Year
5.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Common Shares
7 Approve Awards to Executive Director For For Management
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
4.2 Reelect Oscar Fanjul Martin as Director For For Management
4.3 Reelect Maria del Pino y Calvo-Sotelo a For For Management
s Director
4.4 Reelect Jose Fernando Sanchez-Junco Man For For Management
s as Director
4.5 Reelect Bruno Di Leo as Director For For Management
4.6 Ratify Appointment of and Elect Hildega For For Management
rd Wortmann as Director
4.7 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
5 Approve Scrip Dividends For For Management
6 Approve Scrip Dividends For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
8.2 Amend Articles Re: Changes in the Corpo For For Management
rate Enterprises Law
8.3 Amend Articles Re: Technical Improvemen For For Management
ts
9.1 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
9.2 Amend Articles of General Meeting Regul For For Management
ations Re: Changes in the Corporate Ent
erprises Law
9.3 Amend Articles of General Meeting Regul For For Management
ations Re: Technical Improvements
10 Advisory Vote on Company's Greenhouse G For For Management
as Emissions Reduction Plan
11 Approve Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve 2022 Incentive System for Emplo For For Management
yees
6 Approve 2022 Incentive System for Perso For For Management
nal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2022 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
Finning International Inc.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Christopher W. Patterson For For Management
1.10 Elect Director Edward R. Seraphim For For Management
1.11 Elect Director Manjit Sharma For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Nancy G. Tower For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First Capital Real Estate Investment Trust
Ticker: FCR.UT Security ID: 31890B103
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1. Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Deferred Trust Unit Plan For For Management
5 Amend Restricted Trust Unit Plan For For Management
--------------------------------------------------------------------------------
First Quantum Minerals Ltd.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 Peter St. George For For Management
2.4 Elect Director Robert J. Harding For For Management
2.5 Elect Director Kathleen A. Hogenson For For Management
2.6 Elect Director C. Kevin McArthur For For Management
2.7 Elect Director Philip K.R. Pascall For For Management
2.8 Elect Director A. Tristan Pascall For For Management
2.9 Elect Director Simon J. Scott For For Management
2.10 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP (Can For For Management
ada) as Auditors and Authorize Board to
Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fletcher Building Limited
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob McDonald as Director For For Management
2 Elect Doug McKay as Director For For Management
3 Elect Cathy Quinn as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3A Elect Nancy Dubuc as Director For For Management
3B Elect Holly Koeppel as Director For For Management
3C Elect Atif Rafiq as Director For For Management
4A Re-elect Zillah Byng-Thorne as Director For For Management
4B Re-elect Nancy Cruickshank as Director For For Management
4C Re-elect Richard Flint as Director For For Management
4D Re-elect Andrew Higginson as Director For For Management
4E Re-elect Jonathan Hill as Director For For Management
4F Re-elect Alfred Hurley Jr as Director For For Management
4G Re-elect Peter Jackson as Director For For Management
4H Re-elect David Lazzarato as Director For For Management
4I Re-elect Gary McGann as Director For For Management
4J Re-elect Mary Turner as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 9, 2021 Meeting Type: Annual
Record Date: NOV 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sebastian Coe as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Elect Cao Zhiqiang as Director For For Management
5 Approve Fortescue Metals Group Ltd Perf For For Management
ormance Rights Plan
6 Approve Issuance of Performance Rights For Against Management
to Elizabeth Gaines
7 Approve the Amendments to the Company's Against Against Shareholder
Constitution
8 Approve Support for Improvement to West Against For Shareholder
ern Australian Cultural Heritage Protec
tion Law
--------------------------------------------------------------------------------
Fortis Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Margarita K. Dilley For For Management
1.8 Elect Director Julie A. Dobson For For Management
1.9 Elect Director Lisa L. Durocher For For Management
1.10 Elect Director Douglas J. Haughey For For Management
1.11 Elect Director David G. Hutchens For For Management
1.12 Elect Director Gianna M. Manes For For Management
1.13 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.14 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 88,800 for Chair, EUR 6
3,300 for Deputy Chair and EUR 43,100 f
or Other Directors; Approve Remuneratio
n for Committee Work; Approve Meeting F
ees
12 Fix Number of Directors at Nine For For Management
13 Reelect Luisa Delgado, Essimari Kairist For For Management
o, Anja McAlister, Teppo Paavola, Veli-
Matti Reinikkala (Chair), Philipp Rosle
r and Annette Stube as Directors; Elect
Ralf Christian and Kimmo Viertola as N
ew Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 4, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
freenet AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.57 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Christoph Vilanek for Fiscal Year
2021
3.2 Approve Discharge of Management Board M For For Management
ember Ingo Arnold for Fiscal Year 2021
3.3 Approve Discharge of Management Board M For For Management
ember Stephan Esch for Fiscal Year 2021
3.4 Approve Discharge of Management Board M For For Management
ember Antonius Fromme for Fiscal Year 2
021
3.5 Approve Discharge of Management Board M For For Management
ember Rickmann von Platen for Fiscal Ye
ar 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year 202
1
4.2 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal Yea
r 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year 202
1
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal Y
ear 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year 202
1
4.7 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year 2
021
4.9 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year 2
021
4.11 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year 20
21
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the First Half of Fiscal Year 202
2 and the First Quarter of Fiscal Year
2023
6.1 Elect Sabine Christiansen to the Superv For For Management
isory Board
6.2 Elect Thomas Karlovits to the Superviso For For Management
ry Board
6.3 Elect Kerstin Lopatta to the Supervisor For For Management
y Board
6.4 Elect Marc Tuengler to the Supervisory For For Management
Board
6.5 Elect Robert Weidinger to the Superviso For For Management
ry Board
6.6 Elect Miriam Wohlfahrth to the Supervis For For Management
ory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Fresenius SE & Co. KGaA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Susanne Zeidler to the Supervisor For For Management
y Board
7.2 Elect Christoph Zindel to the Superviso For For Management
ry Board
8 Elect Susanne Zeidler as Member of the For For Management
Joint Committee
9 Approve Creation of EUR 125 Million Poo For For Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 49 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Fuji Electric Co., Ltd.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Arai, Junichi For For Management
2.5 Elect Director Hosen, Toru For For Management
2.6 Elect Director Tetsutani, Hiroshi For For Management
2.7 Elect Director Tamba, Toshihito For For Management
2.8 Elect Director Tachikawa, Naomi For Against Management
2.9 Elect Director Hayashi, Yoshitsugu For For Management
2.10 Elect Director Tominaga, Yukari For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Iwasaki, Takashi For For Management
3.4 Elect Director Ishikawa, Takatoshi For For Management
3.5 Elect Director Higuchi, Masayuki For For Management
3.6 Elect Director Kitamura, Kunitaro For Against Management
3.7 Elect Director Eda, Makiko For For Management
3.8 Elect Director Hama, Naoki For For Management
3.9 Elect Director Yoshizawa, Chisato For For Management
3.10 Elect Director Nagano, Tsuyoshi For For Management
3.11 Elect Director Sugawara, Ikuro For For Management
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Tokita, Takahito For For Management
2.2 Elect Director Furuta, Hidenori For For Management
2.3 Elect Director Isobe, Takeshi For For Management
2.4 Elect Director Yamamoto, Masami For For Management
2.5 Elect Director Mukai, Chiaki For For Management
2.6 Elect Director Abe, Atsushi For For Management
2.7 Elect Director Kojo, Yoshiko For For Management
2.8 Elect Director Scott Callon For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3 Appoint Statutory Auditor Catherine OCo For For Management
nnell
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Fukuoka Financial Group, Inc.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibato, Takashige For For Management
3.2 Elect Director Goto, Hisashi For For Management
3.3 Elect Director Miyoshi, Hiroshi For For Management
3.4 Elect Director Kobayashi, Satoru For For Management
3.5 Elect Director Hayashi, Hiroyasu For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Yamakawa, Nobuhiko For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kazunori
4.2 Elect Director and Audit Committee Memb For For Management
er Yamada, Hideo
4.3 Elect Director and Audit Committee Memb For For Management
er Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimeno, Yoshitaka
5.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Masamichi
6 Approve Fixed Cash Compensation Ceiling For For Management
for Directors Who Are Not Audit Commit
tee Members and Trust-Type Equity Compe
nsation Plan
--------------------------------------------------------------------------------
Galaxy Entertainment Group Limited
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management
2.2 Elect Charles Cheung Wai Bun as Directo For Against Management
r
2.3 Elect Michael Victor Mecca as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Galp Energia SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Teresa Alexandra P For Against Management
ires Marques Leitao Abecasis, Javier Ca
vada Camino, and Georgios Papadimitriou
as Directors
2 Elect Claudia Almeida e Silva as Direct For For Management
or
3 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
7.1 Elect Joerg Kampmeyer to the Supervisor For For Management
y Board
7.2 Elect Jens Riedl to the Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and B For For Management
oard Chairman
4.1.2 Reelect Thomas Bachmann as Director For For Management
4.1.3 Reelect Felix Ehrat as Director For For Management
4.1.4 Reelect Werner Karlen as Director For For Management
4.1.5 Reelect Bernadette Koch as Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For Against Management
4.2.1 Reappoint Eunice Zehnder-Lai as Member For Against Management
of the Nomination and Compensation Comm
ittee
4.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation Committ
ee
4.2.3 Reappoint Werner Karlen as Member of th For For Management
e Nomination and Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gecina SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transfer of Revaluation Gains t For For Management
o Corresponding Reserves Account
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, CE For For Management
O
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of Meka Bru For For Management
nel, CEO Until 21 April 2022
13 Approve Remuneration Policy of Benat Or For For Management
tega, CEO From 21 April 2022
14 Ratify Appointment of Jacques Stern as For For Management
Censor
15 Reelect Gabrielle Gauthey as Director For For Management
16 Elect Carole Le Gall as Director For For Management
17 Elect Jacques Stern as Director For For Management
18 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit SAS as Auditor
19 Appoint KPMG as Auditor For For Management
20 Appoint Emmanuel Benoist as Alternate A For For Management
uditor
21 Appoint KPMG AUDIT FS I as Alternate Au For For Management
ditor
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
25 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 5
0 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees and Executive
Corporate Officers
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For Abstain Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Anders Gersel Pedersen as Direc For Abstain Management
tor
5.f Elect Elizabeth O'Farrell as New Direct For For Management
or
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 900,000 for Vice Chairman, and D
KK 600,000 for Other Directors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Genting Singapore Limited
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Chan Swee Liang Carolina as Direc For For Management
tor
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Georg Fischer AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 20 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve 1:20 Stock Split For For Management
4.2 Approve Renewal of CHF 400,000 Pool of For For Management
Authorized Capital with or without Excl
usion of Preemptive Rights
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Riet Cadonau as Director For Against Management
5.3 Reelect Peter Hackel as Director For For Management
5.4 Reelect Roger Michaelis as Director For For Management
5.5 Reelect Eveline Saupper as Director For For Management
5.6 Reelect Yves Serra as Director For Against Management
5.7 Reelect Jasmin Staiblin as Director For For Management
5.8 Elect Ayano Senaha as Director For For Management
6.1 Reelect Yves Serra as Board Chair For Against Management
6.2.1 Reappoint Riet Cadonau as Member of the For Against Management
Compensation Committee
6.2.2 Appoint Roger Michaelis as Member of th For For Management
e Compensation Committee
6.2.3 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
7 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.6 Million
8 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.4 Million
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Christoph Vaucher as Independ For For Management
ent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Marianne Harris For For Management
1.2 Elect Director Nancy H.O. Lockhart For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director Barbara Stymiest For For Management
1.6 Elect Director Galen G. Weston For For Management
1.7 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun Wennb For For Management
org
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Kristian Samuelsso For For Management
n
12.j Approve Discharge of Johan Stern For For Management
12.k Approve Discharge of Mattias Perjos For For Management
12.l Approve Discharge of Rickard Karlsson For For Management
12.m Approve Discharge of Ake Larsson For For Management
12.n Approve Discharge of Peter Jormalm For For Management
12.o Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
13.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.1 Million;
Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For Against 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 Audito For For Management
rs
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Getlink SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.10 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Jacques Gounon as Director For For Management
7 Reelect Corinne Bach as Director For For Management
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Carlo Bertazzo as Director For For Management
10 Reelect Elisabetta De Bernardi di Valse For Against Management
rra as Director
11 Reelect Perrette Rey as Director For Against Management
12 Elect Peter Ricketts as Director For For Management
13 Elect Brune Poirson as Director For For Management
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Yann Leriche, C For For Management
EO
16 Approve Compensation of Jacques Gounon, For For Management
Chairman of the Board
17 Approve Remuneration Policy of Corporat For For Management
e Officers
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of Chairman For For Management
of the Board
20 Authorize up to 350,000 Shares of Issue For For Management
d Capital for Use in Restricted Stock P
lans
21 Authorize up to 300,000 Shares of Issue For For Management
d Capital for Use in Restricted Stock P
lans for Employees and Corporate Office
rs With Performance Conditions Attached
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Remove Article 39 of Bylaws Re: Preferr For For Management
ed Shares E
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
26 Approve Company's Climate Transition Pl For For Management
an (Advisory)
--------------------------------------------------------------------------------
Gibson Energy Inc.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 3, 2022 Meeting Type: Annual/Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director Judy E. Cotte For For Management
1.5 Elect Director Heidi L. Dutton For For Management
1.6 Elect Director John L. Festival For For Management
1.7 Elect Director Marshall L. McRae For For Management
1.8 Elect Director Margaret C. Montana For For Management
1.9 Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Gildan Activewear Inc.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Dhaval Buch For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 66 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For Against Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2 Elect Tom Knutzen as Director For For Management
5.3.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.4 Designate Manuel Isler as Independent P For For Management
roxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.5 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 5.5 Million
6.2.2 Approve Fixed and Long Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.70 Per Share
7 Approve Remuneration Statement For Do Not Vote Management
8 Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management
9.a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
9.b Approve Equity Plan Financing Through S For Do Not Vote Management
hare Repurchase Program
9.c Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
9.e Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
10 Approve Merger Agreement with the Owned For Do Not Vote Management
Subsidiary NEM Forsikring A/S
11 Amend Articles Re: Board-Related For Do Not Vote Management
12 Amend Nomination Committee Procedures For Do Not Vote Management
13.a Reelect Gisele Marchand (Chair), Vibeke For Do Not Vote Management
Krag, Terje Seljeseth, Hilde Merete Na
fstad, Eivind Elnan, Tor Magne Lonnum a
nd Gunnar Robert Sellaeg as Directors
13.b1 Elect Trine Riis Groven (Chair) as Memb For Do Not Vote Management
er of Nominating Committee
13.b2 Elect Iwar Arnstad as Member of Nominat For Do Not Vote Management
ing Committee
13.b3 Elect Marianne Odegaard Ribe as Member For Do Not Vote Management
of Nominating Committee
13.b4 Elect Pernille Moen Masdal as Member of For Do Not Vote Management
Nominating Committee
13.b5 Elect Henrik Bachke Madsen as Member of For Do Not Vote Management
Nominating Committee
13.c Ratify Deloitte as Auditors For Do Not Vote Management
14 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
6 Re-elect Sir Jonathan Symonds as Direct For For Management
or
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Reduction of Capital Contributi For For Management
on Reserves
3 Re-elect Kalidas Madhavpeddi as Directo For For Management
r
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Martin Gilbert as Director For For Management
6 Re-elect Gill Marcus as Director For For Management
7 Re-elect Patrice Merrin as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Elect Gary Nagle as Director For For Management
10 Elect David Wormsley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Climate Progress Report For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of Go For Against Management
odman Limited
3a Elect Danny Peeters as Director of Good For For Management
man Limited
3b Elect Danny Peeters as Director of Good For For Management
man Logistics (HK) Ltd
4 Elect David Collins as Director of Good For For Management
man Logistics (HK) Ltd
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
7 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
8 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
Great-West Lifeco Inc.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Nineteen to Eighteen
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For For Management
2.6 Elect Director Andre Desmarais For Withhold Management
2.7 Elect Director Paul Desmarais, Jr. For Withhold 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 Withhold Management
2.15 Elect Director T. Timothy Ryan For For Management
2.16 Elect Director Gregory D. Tretiak For For Management
2.17 Elect Director Siim A. Vanaselja For For Management
2.18 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
and Allocation of Income
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
6.1 Dismiss Belen Villalonga Morenes as Dir For For Management
ector
6.2 Dismiss Marla E. Salmon as Director For For Management
6.3 Elect Montserrat Munoz Abellana as Dire For For Management
ctor
6.4 Elect Susana Gonzalez Rodriguez as Dire For For Management
ctor
7.1 Amend Article 16 and 17.bis Re: Allow S For For Management
hareholder Meetings to be Held in Virtu
al-Only Format
7.2 Amend Article 20.bis Re: Director Remun For For Management
eration
7.3 Amend Article 24.ter Re: Audit Committe For For Management
e
7.4 Amend Article 25 Re: Annual Accounts For For Management
8.1 Amend Article 9 of General Meeting Regu For For Management
lations Re: Right to Information Prior
to the Meeting
8.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4.1 Approve Discharge of Deloitte as Audito For For Management
r
4.2 Approve Discharge of PwC as Auditor For For Management
5 Reelect Paul Desmarais III as Director For Against Management
6 Approve Remuneration Report For For Management
7.2 Approve Guarantee to Acquire Shares und For For Management
er Long Term Incentive Plan
1 Authorize Cancellation of Treasury Shar For For Management
es
2 Amend Article 25 Re: Modification of Da For For Management
te of Ordinary General Meeting
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: NOV 4, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Own Shares For For Management
2.1 Elect Co-optation of Alexandra Soto as For Against Management
Director
2.2 Approve Remuneration Policy For Against Management
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
GS Engineering & Construction Corp.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Byeong-yong as Inside Directo For For Management
r
3.2 Elect Kang Ho-in as Outside Director For For Management
3.3 Elect Lee Ho-young as Outside Director For For Management
4 Elect Lee Ho-young as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Moon Hyo-eun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
H&R Real Estate Investment Trust
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Jennifer A. Chasson For For Management
1B Elect Trustee Mark M. Cowie For For Management
1C Elect Trustee S. Stephen Gross For For Management
1D Elect Trustee Brenna Haysom For For Management
1E Elect Trustee Thomas J. Hofstedter For For Management
1F Elect Trustee Juli Morrow For For Management
1G Elect Trustee Marvin Rubner For For Management
1H Elect Trustee Ronald C. Rutman For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
H&R Real Estate Investment Trust
Ticker: HR.UN Security ID: 403925407
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: NOV 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Equity Plans For For Management
--------------------------------------------------------------------------------
Hana Financial Group, Inc.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Tae-seung as Outside Directo For Against Management
r
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For For Management
3.4 Elect Lee Jeong-won as Outside Director For For Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For For Management
4 Elect Yang Dong-hun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Baek Tae-seung as a Member of Aud For Against Management
it Committee
5.2 Elect Lee Jeong-won as a Member of Audi For For Management
t Committee
5.3 Elect Park Dong-moon as a Member of Aud For For Management
it Committee
6.1 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
Hang Seng Bank Ltd.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Diana Cesar as Director For Against Management
2b Elect Cordelia Chung as Director For For Management
2c Elect Clement K M Kwok as Director For For Management
2d Elect David Y C Liao as Director For For Management
2e Elect Xiao Bin Wang as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hankook Tire & Technology Co., Ltd.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings, Inc.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Endo, Noriko For For Management
3.5 Elect Director Tsuru, Yuki For For Management
3.6 Elect Director Shimatani, Yoshishige For For Management
3.7 Elect Director Araki, Naoya For For Management
3.8 Elect Director Shimada, Yasuo For For Management
3.9 Elect Director Kobayashi, Mitsuyoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ishibashi, Masayoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Komiyama, Michiari
4.3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Yuko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuru, Yuki
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share and Special D
ividends of EUR 1.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of the Interim Financial State
ments for the First Half of Fiscal Year
2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ock Gyeong-seok as Inside Directo For For Management
r
2.2 Elect Kim Dong-gwan as Inside Director For For Management
2.3 Elect Kim Seung-heon as Outside Directo For For Management
r
2.4 Elect Lee Seok-jae as Outside Director For Against Management
2.5 Elect Kwon Ik-hwan as Outside Director For For Management
3 Elect Kim Seung-heon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Life Insurance Co., Ltd.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Se-jik as Outside Director For For Management
4 Elect Hwang Young-gi as Outside Directo For Against Management
r to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-gwan as Inside Director For For Management
3.2 Elect Ryu Du-hyeong as Inside Director For For Management
3.3 Elect Nam I-hyeon as Inside Director For Against Management
3.4 Elect Choi Man-gyu as Outside Director For For Management
3.5 Elect Shima Satoshi as Outside Director For For Management
3.6 Elect Amanda Bush as Outside Director For For Management
3.7 Elect Seo Jeong-ho as Outside Director For For Management
3.8 Elect Park Ji-hyeong as Outside Directo For Against Management
r
4.1 Elect Choi Man-gyu as a Member of Audit For For Management
Committee
4.2 Elect Park Ji-hyeong as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal Yea
r 2021
3.2 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal Year 202
1
3.3 Approve Discharge of Management Board M For For Management
ember Rene Aldach for Fiscal Year 2021
3.4 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal Year 202
1
3.5 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal Year 2021
3.6 Approve Discharge of Management Board M For For Management
ember Ernest Jelito for Fiscal Year 202
1
3.7 Approve Discharge of Management Board M For For Management
ember Nicola Kimm for Fiscal Year 2021
3.8 Approve Discharge of Management Board M For For Management
ember Dennis Lentz for Fiscal Year 2021
3.9 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal Year 2021
3.10 Approve Discharge of Management Board M For For Management
ember Chris Ward for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year 20
21
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal Ye
ar 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year 2
021
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year 2
021
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year 2
021
4.7 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year 202
1
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for Fi
scal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the First Half of Fiscal Year 202
2
6.1 Elect Bernd Scheifele to the Supervisor For Against Management
y Board
6.2 Elect Sopna Sury to the Supervisory Boa For For Management
rd
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.a Reelect J.A. Fernandez Carbajal as Non- For Against Management
Executive Director
7.b Reelect A.M. Fentener van Vlissingen as For For Management
Non-Executive Director
7.c Reelect L.L.H. Brassey as Non-Executive For Against Management
Director
7.d Elect C.A.G. de Carvalho as Non-Executi For Against Management
ve Director
8 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.e Approve Dividends For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
3 Amend Remuneration Policy for Managemen For For Management
t Board
4.a Reelect J.M. Huet to Supervisory Board For For Management
4.b Reelect J.A. Fernandez Carbajal to Supe For Against Management
rvisory Board
4.c Reelect M. Helmes to Supervisory Board For For Management
4.d Elect F.J. Camacho Beltran to Superviso For Against Management
ry Board
5 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
HELLA GmbH & Co. KGaA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020/2021
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.96 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020/2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/2021
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal Year 2020/2021
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021/2022
7 Approve Remuneration Policy For For Management
8.1 Amend Articles Re: Electronic Transmiss For For Management
ion of AGM Information
8.2 Amend Articles Re: Proof of Entitlement For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
8.4 Amend Articles Re: Shareholders' Commit For For Management
tee Substitute
9 Approve Creation of EUR 44 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Helvetia Holding AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 5.50 per Share
4.1 Elect Thomas Schmuckli as Director and For For Management
Board Chair
4.2.1 Reelect Hans Kuenzle as Director For For Management
4.2.2 Reelect Beat Fellmann as Director For For Management
4.2.3 Reelect Jean-Rene Fournier as Director For For Management
4.2.4 Reelect Ivo Furrer as Director For For Management
4.2.5 Elect Luigi Lubelli as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Andreas von Planta as Director For For Management
4.2.8 Reelect Regula Wallimann as Director For For Management
4.3.1 Reappoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation Comm
ittee
4.3.2 Reappoint Gabriela Payer as Member of t For For Management
he Nomination and Compensation Committe
e
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation Comm
ittee
4.3.4 Reappoint Regula Wallimann as Member of For For Management
the Nomination and Compensation Commit
tee
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.1 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 4.9
Million
6 Designate Advokatur & Notariat Bachmann For For Management
as Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Henderson Land Development Company Limited
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as Direct For Against Management
or
3.3 Elect Kwong Che Keung, Gordon as Direct For Against Management
or
3.4 Elect Wu King Cheong as Director For Against Management
3.5 Elect Au Siu Kee, Alexander as Director For Against Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 4, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds 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 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal Year 2021
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
7 Elect Poul Weihrauch to the Supervisory For For Management
Board
8 Elect Kaspar von Braun to the Sharehold For For Management
ers Committee
9 Approve Remuneration Report For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Hennes & Mauritz AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector of For For Management
Minutes of Meeting
3.2 Designate Erik Durhan as Inspector of M For For Management
inutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share
9.c1 Approve Discharge of Board Chair Karl-J For For Management
ohan Persson
9.c2 Approve Discharge of Board Member Stina For For Management
Bergfors
9.c3 Approve Discharge of Board Member Ander For For Management
s Dahlvig
9.c4 Approve Discharge of Board Member Danic For For Management
a Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member Chris For For Management
tian Sievert
9.c7 Approve Discharge of Board Member Erica For For Management
Wiking Hager
9.c8 Approve Discharge of Board Member Nikla For For Management
s Zennstrom
9.c9 Approve Discharge of Board Member Ingri For For Management
d Godin
9.c10 Approve Discharge of Board Member Tim G For For Management
ahnstrom
9.c11 Approve Discharge of Board Member Helen For For Management
a Isberg
9.c12 Approve Discharge of Board Member Louis For For Management
e Wikholm
9.c13 Approve Discharge of Deputy Board Membe For For Management
r Margareta Welinder
9.c14 Approve Discharge of Deputy Board Membe For For Management
r Hampus Glanzelius
9.c15 Approve Discharge of CEO Helena Helmers For For Management
son
10.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chairma
n and SEK 775,000 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 Direc For For Management
tor
12.4 Reelect Lena Patriksson Keller as Direc For For Management
tor
12.5 Reelect Karl-Johan Persson as Director For Against Management
12.6 Reelect Christian Sievert as Director For Against Management
12.7 Reelect Erica Wiking Hager as Director For For Management
12.8 Reelect Niklas Zennstrom as Director For For Management
12.9 Reelect Karl-Johan Persson as Board Cha For Against Management
ir
13 Ratify Deloitte as Auditors For For Management
14 Approve Nominating Committee Instructio For For Management
ns
15 Approve Remuneration Report For Against Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Participation at Gen For For Management
eral Meeting
18 Replace Fossil Materials with Renewable None Against Shareholder
Forest Resources
19 Action by The Board in Respect of Worke None Against Shareholder
rs in H&M Supply Chain
20 Report on Sustainably Sourced and Organ None For Shareholder
ically Produced Cotton
21 Report on Prevention on Indirect Purcha None Against Shareholder
sing of Goods and Use of Forced Labour
--------------------------------------------------------------------------------
Hennes & Mauritz AB
Ticker: HM.B Security ID: W41422101
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector of For For Management
Minutes of Meeting
3.2 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 6.50 Per Share For For Management
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 17 For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 8 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation Report of Corporat For Against Management
e Officers
8 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
9 Approve Compensation of Emile Hermes SA For Against Management
S, General Manager
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Reelect Charles-Eric Bauer as Superviso For Against Management
ry Board Member
14 Reelect Estelle Brachlianoff as Supervi For For Management
sory Board Member
15 Reelect Julie Guerrand as Supervisory B For For Management
oard Member
16 Reelect Dominique Senequier as Supervis For For Management
ory Board Member
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
4.2 Designate Fredrik Skoglund as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Number of Board Memb For For Management
ers
7 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
8.1 Elect Brett Watson as New Director For For Management
8.2 Elect Erik Huggers as New Director For For Management
9 Approve Remuneration of New Elected Dir For For Management
ectors
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling An For For Management
dreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling Ho For For Management
gberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of Brett Watson For For Management
7.c9 Approve Discharge of Erik Huggers For For Management
7.c10 Approve Discharge of Ola Rollen For For Management
8 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million for Chairman,
and SEK 670,000 for Other Directors; A
pprove Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as Dire For For Management
ctor
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as Dire For Against Management
ctor
10.4 Reelect Ulrika Francke as Director For For Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Brett Watson as Director For For Management
10.10 Reelect Erik Huggers as Director For For Management
10.11 Elect Gun Nilsson as Board Chair For Against Management
10.12 Ratify PricewaterhouseCoopers AB as Aud For For Management
itors
11 Elect Mikael Ekdahl, Jan Dworsky, Ander For For Management
s Oscarsson and Liselott Ledin as Membe
rs of Nominating Committee
12 Approve Remuneration Report For Against Management
13 Approve Performance Share Program 2022/ For For Management
20225 for Key Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Said Darwazah as Director For For Management
6 Re-elect Siggi Olafsson as Director For For Management
7 Re-elect Mazen Darwazah as Director For Against Management
8 Re-elect Patrick Butler as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect John Castellani as Director For For Management
11 Re-elect Nina Henderson as Director For For Management
12 Re-elect Cynthia Flowers as Director For For Management
13 Re-elect Douglas Hurt as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve the Conversion of the Merger Re For For Management
serve to a Distributable Reserve
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of the Merger Re For For Management
serve to a Distributable Reserve
--------------------------------------------------------------------------------
Hino Motors, Ltd.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogiso, Satoshi For Against Management
2.2 Elect Director Minagawa, Makoto For For Management
2.3 Elect Director Hisada, Ichiro For For Management
2.4 Elect Director Nakane, Taketo For For Management
2.5 Elect Director Yoshida, Motokazu For For Management
2.6 Elect Director Muto, Koichi For Against Management
2.7 Elect Director Nakajima, Masahiro For For Management
2.8 Elect Director Kon, Kenta For For Management
3 Appoint Alternate Statutory Auditor Nat For For Management
ori, Katsuya
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 280
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishii, Kazunori For Against Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Sato, Hiroshi For For Management
3.5 Elect Director Kamagata, Shin For For Management
3.6 Elect Director Inasaka, Jun For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For Against Management
3.9 Elect Director Motonaga, Tetsuji For For Management
3.10 Elect Director Nishimatsu, Masanori For Against Management
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Childs as Director For For Management
5 Elect Donna DeMaio as Director For For Management
6 Re-elect Michael Goodwin as Director For For Management
7 Re-elect Thomas Hurlimann as Director For For Management
8 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
9 Re-elect Colin Keogh as Director For For Management
10 Re-elect Anne MacDonald as Director For For Management
11 Re-elect Constantinos Miranthis as Dire For For Management
ctor
12 Re-elect Joanne Musselle as Director For For Management
13 Re-elect Lynn Pike as Director For For Management
14 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Amend Performance Share Plan For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Authorise the Directors to Capitalise S For For Management
ums in Connection with the Scrip Divide
nd Scheme
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hitachi Construction Machinery Co., Ltd.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Clar
ify Director Authority on Board Meeting
s
2.1 Elect Director Oka, Toshiko For For Management
2.2 Elect Director Okuhara, Kazushige For For Management
2.3 Elect Director Kikuchi, Maoko For For Management
2.4 Elect Director Toyama, Haruyuki For For Management
2.5 Elect Director Moe, Hidemi For For Management
2.6 Elect Director Katsurayama, Tetsuo For For Management
2.7 Elect Director Shiojima, Keiichiro For For Management
2.8 Elect Director Tabuchi, Michifumi For For Management
2.9 Elect Director Hirano, Kotaro For For Management
2.10 Elect Director Hosoya, Yoshinori For For Management
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ravi Venkatesan For For Management
3.3 Elect Director Cynthia Carroll For For Management
3.4 Elect Director Sugawara, Ikuro For For Management
3.5 Elect Director Joe Harlan For For Management
3.6 Elect Director Louise Pentland For For Management
3.7 Elect Director Yamamoto, Takatoshi For For Management
3.8 Elect Director Yoshihara, Hiroaki For For Management
3.9 Elect Director Helmuth Ludwig For For Management
3.10 Elect Director Kojima, Keiji For For Management
3.11 Elect Director Seki, Hideaki For For Management
3.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
Hitachi Metals, Ltd.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
2.1 Elect Director Nishiie, Kenichi For For Management
2.2 Elect Director Uenoyama, Makoto For For Management
2.3 Elect Director Fukuo, Koichi For Against Management
2.4 Elect Director Nishiyama, Mitsuaki For Against Management
2.5 Elect Director Morita, Mamoru For For Management
--------------------------------------------------------------------------------
Hochtief AG
Ticker: HOT Security ID: D33134103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.91 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Approve Remuneration Report For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 51.2 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Creation of EUR 65.8 Million Po For Against Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
Holcim Ltd.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.20 per Share For For Management
from Capital Contribution Reserves
4.1.1 Reelect Beat Hess as Director and Board For For Management
Chair
4.1.2 Reelect Philippe Block as Director For For Management
4.1.3 Reelect Kim Fausing as Director For For Management
4.1.4 Reelect Jan Jenisch as Director For For Management
4.1.5 Reelect Naina Kidwai as Director For For Management
4.1.6 Reelect Patrick Kron as Director For Against Management
4.1.7 Reelect Juerg Oleas as Director For For Management
4.1.8 Reelect Claudia Ramirez as Director For Against Management
4.1.9 Reelect Hanne Sorensen as Director For Against Management
4.2.1 Elect Leanne Geale as Director For For Management
4.2.2 Elect Ilias Laeber as Director For For Management
4.3.1 Reappoint Claudia Ramirez as Member of For Against Management
the Nomination, Compensation and Govern
ance Committee
4.3.2 Reappoint Hanne Sorensen as Member of t For Against Management
he Nomination, Compensation and Governa
nce Committee
4.4.1 Appoint Ilias Laeber as Member of the N For For Management
omination, Compensation and Governance
Committee
4.4.2 Appoint Juerg Oleas as Member of the No For For Management
mination, Compensation and Governance C
ommittee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 Designate Sabine Burkhalter Kaimaklioti For For Management
s as Independent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 42.5 Million
6 Approve Climate Report For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 11.50 Per Share
9.1 Approve Discharge of Fredrik Lundberg For For Management
9.2 Approve Discharge of Carl Bennet For For Management
9.3 Approve Discharge of Steewe Bjorklundh For For Management
9.4 Approve Discharge of Kenneth Johansson For For Management
9.5 Approve Discharge of Lars Josefsson For For Management
9.6 Approve Discharge of Lars G Josefsson For For Management
9.7 Approve Discharge of Alice Kempe For For Management
9.8 Approve Discharge of Louise Lindh For For Management
9.9 Approve Discharge of Ulf Lundahl For For Management
9.10 Approve Discharge of Board Member and C For For Management
EO Henrik Sjolund
9.11 Approve Discharge of Henriette Zeuchner For For Management
9.12 Approve Discharge of Tommy Asenbrygg For For Management
10.1 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 780.000 for Chairman an
d SEK 390.000 for Other Directors
11.b Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Lundberg as Director (c For Against Management
hair)
12.2 Reelect Carl Bennet as Director For Against Management
12.3 Reelect Lars Josefsson as Director For For Management
12.4 Reelect Alice Kempe as Director For For Management
12.5 Reelect Louise Lindh as Director For For Management
12.6 Reelect Ulf Lundahl as Director For For Management
12.7 Elect Fredrik Persson as New Director For Against Management
12.8 Reelect Henrik Sjolund as Director For For Management
12.9 Reelect Henriette Zeuchner as Director For For Management
13 Ratify PricewaterhouseCoopers AB as Aud For For Management
itors
14 Approve Remuneration Report For For Management
15.1 Approve Performance Share Matching Plan For For Management
LTIP 2022 for Key Employees; Approve E
quity Plan Financing
15.2 Approve Performance Share Matching Plan For For Management
LTIP 2022 for Key Employees; Approve A
lternative Equity Plan Financing - if I
tem 15.1 is Not Approved
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Honda Motor Co., Ltd.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Takeuchi, Kohei For For Management
1.4 Elect Director Aoyama, Shinji For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Limited
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6a Approve Remuneration Payable to the Cha For For Management
irman and Each of the Other Members of
the Listing Operation Governance Commit
tee of HKEX
6b Approve Remuneration Payable to the Cha For For Management
irman and Each of the Other Non-Executi
ve Directors of HKEX
6c Approve Remuneration Payable to the Cha For For Management
irman and Each of the Other Members in
Respect of Each Committee
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Craig Beattie as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Re-elect Anthony Nightingale as Directo For Against Management
r
7 Ratify Auditors and Authorise Their Rem For For Management
uneration
8 Approve Directors' Fees For Against Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Paul Hayes as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Debbie White as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
HSBC Holdings Plc
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as Directo For For Management
r
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as Directo For For Management
r
4e Re-elect Jose Antonio Meade Kuribrena a For For Management
s Director
4f Re-elect Eileen Murray as Director For For Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Directors to Allot Any Repurc For For Management
hased Shares
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation t For For Management
o Contingent Convertible Securities
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Abstain Management
1 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
1 To Co-operate with the Researchers, and Against Against Shareholder
Using the Findings, Irrespective of Ou
tcome, as a Basis for the Bank and Camp
aign Group to Discuss and Resolve any U
nequal Treatment Identified on Members
of the Post 1975 Midland Bank Scheme
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For Do Not Vote Management
scal Year 2022 and for the Review of In
terim Financial Statements for the Firs
t Half of Fiscal Year 2022
6 Approve Remuneration Report For Do Not Vote Management
7 Amend Corporate Purpose For Do Not Vote Management
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of In
terim Financial Statements for the Firs
t Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.94 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 75,000 for Vice Chairman, and EUR 62
,000 for Other Directors; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Pekka Ala-Pietila (Chair), Doug For For Management
Baillie, William R. Barker, Anja Korho
nen, Kerttu Tuomas (Vice Chair), Sandra
Turner and Ralf K. Wunderlich as Direc
tors; Elect Mercedes Alonso and Heikki
Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Clarify
Director Authority on Board Meetings
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Maeda, Takaya For For Management
3.3 Elect Director Shiga, Hidehiro For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Nakajima, Tadashi For For Management
3.6 Elect Director Yoshidome, Manabu For For Management
3.7 Elect Director Miyajima, Tsukasa For For Management
3.8 Elect Director Yamada, Hideo For For Management
3.9 Elect Director Fukushima, Atsuko For For Management
3.10 Elect Director Tsuji, Shinji For Against Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Husqvarna AB
Ticker: HUSQ.B Security ID: W4235G108
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
7.c.1 Approve Discharge of Tom Johnstone For For Management
7.c.2 Approve Discharge of Ingrid Bonde For For Management
7.c.3 Approve Discharge of Katarina Martinson For For Management
7.c.4 Approve Discharge of Bertrand Neuschwan For For Management
der
7.c.5 Approve Discharge of Daniel Nodhall For For Management
7.c.6 Approve Discharge of Lars Pettersson For For Management
7.c.7 Approve Discharge of Christine Robins For For Management
7.c.8 Approve Discharge of CEO Henric Anderss For For Management
on
8.a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.17 Million to Chairma
n and SEK 630,000 to Other Directors; A
pprove Remuneration for Committee Work;
Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For For Management
10.a2 Reelect Ingrid Bonde as Director For Against Management
10.a3 Reelect Katarina Martinson as Director For Against Management
10.a4 Reelect Bertrand Neuschwander as Direct For For Management
or
10.a5 Reelect Daniel Nodhall as Director For Against Management
10.a6 Reelect Lars Pettersson as Director For For Management
10.a7 Reelect Christine Robins as Director For For Management
10.a8 Elect Stefan Ranstrand as New Director For For Management
10.a9 Relect Henric Andersson as Director For For Management
10.b Reelect Tom Johnstone as Board Chair For For Management
11.a Ratify KPMG as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Performance Share Incentive Pro For For Management
gram LTI 2022
14 Approve Equity Plan Financing For For Management
15 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Husqvarna AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
7.c.1 Approve Discharge of Tom Johnstone For For Management
7.c.2 Approve Discharge of Ingrid Bonde For For Management
7.c.3 Approve Discharge of Katarina Martinson For For Management
7.c.4 Approve Discharge of Bertrand Neuschwan For For Management
der
7.c.5 Approve Discharge of Daniel Nodhall For For Management
7.c.6 Approve Discharge of Lars Pettersson For For Management
7.c.7 Approve Discharge of Christine Robins For For Management
7.c.8 Approve Discharge of CEO Henric Anderss For For Management
on
8.a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.17 Million to Chairma
n and SEK 630,000 to Other Directors; A
pprove Remuneration for Committee Work;
Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For For Management
10.a2 Reelect Ingrid Bonde as Director For Against Management
10.a3 Reelect Katarina Martinson as Director For Against Management
10.a4 Reelect Bertrand Neuschwander as Direct For For Management
or
10.a5 Reelect Daniel Nodhall as Director For Against Management
10.a6 Reelect Lars Pettersson as Director For For Management
10.a7 Reelect Christine Robins as Director For For Management
10.a8 Elect Stefan Ranstrand as New Director For For Management
10.a9 Relect Henric Andersson as Director For For Management
10.b Reelect Tom Johnstone as Board Chair For For Management
11.a Ratify KPMG as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Performance Share Incentive Pro For For Management
gram LTI 2022
14 Approve Equity Plan Financing For For Management
15 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Mark Podlasly For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hyundai Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approval of Reduction of Capital Reserv For For Management
e
3 Elect Oh Seung-hyeon as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hwang Jun-ha as Inside Director For For Management
2.2 Elect Jeong Moon-gi as Outside Director For For Management
3 Elect Jeong Moon-gi as an Audit Committ For For Management
ee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai GLOVIS Co., Ltd.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jan Eyvin Wang as Non-Independent For Against Management
Non-Executive Director
3.2 Elect Eliot P.S. Merrill as Non-Indepen For For Management
dent Non-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Holdings Co., Ltd.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gi-seon as Inside Director For For Management
3.2 Elect Lee Ji-su as Outside Director For For Management
4 Elect Lee Ji-su as a Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co., Ltd.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hwa-jin as Outside Director For For Management
3.2 Elect Cho Seong-hwan as Inside Director For For Management
3.3 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Hwa-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hyundai Motor Co., Ltd.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Yoon Chi-won as Outside Director For For Management
2.1.2 Elect Lee Sang-seung as Outside Directo For For Management
r
2.1.3 Elect Eugene M. Ohr as Outside Director For For Management
2.2.1 Elect Jeong Ui-seon as Inside Director For Against Management
2.2.2 Elect Park Jeong-guk as Inside Director For For Management
2.2.3 Elect Lee Dong-seok as Inside Director For For Management
3.1 Elect Yoon Chi-won as a Member of Audit For For Management
Committee
3.2 Elect Lee Sang-seung as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Steel Co.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ahn Dong-il as Inside Director For Against Management
2.2 Elect Lee Jae-hwan as Inside Director For For Management
2.3 Elect Hong Gyeong-tae as Outside Direct For Against Management
or
2.4 Elect Park Ji-soon as Outside Director For For Management
3.1 Elect Hong Gyeong-tae as a Member of Au For Against Management
dit Committee
3.2 Elect Park Ji-soon as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai WIA Corp.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Sa-won as Inside Director For For Management
2.2 Elect Ahn Seong-hun as Outside Director For For Management
2.3 Elect Lee Gyu-jin as Outside Director For For Management
3 Elect Kim Eun-ho as Outside Director to For For Management
Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
iA Financial Corporation Inc.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Albert For For Management
1.2 Elect Director William F. Chinery For For Management
1.3 Elect Director Benoit Daignault For For Management
1.4 Elect Director Nicolas Darveau-Garneau For For Management
1.5 Elect Director Emma K. Griffin For For Management
1.6 Elect Director Ginette Maille For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Suzanne Rancourt For For Management
1.12 Elect Director Denis Ricard For For Management
1.13 Elect Director Ouma Sananikone For Withhold Management
1.14 Elect Director Rebecca Schechter For For Management
1.15 Elect Director Ludwig W. Willisch For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Propose Becoming A Benefit Compan Against Against Shareholder
y
5 SP 2: Propose French As Official Langua Against Against Shareholder
ge
--------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Ashby For For Management
1.2 Elect Director Maryse Belanger For For Management
1.3 Elect Director Ann Masse For For Management
1.4 Elect Director Lawrence Peter O'Hagan For For Management
1.5 Elect Director Kevin O'Kane For For Management
1.6 Elect Director David Smith For For Management
1.7 Elect Director Deborah Starkman For For Management
1.8 Elect Director Anne Marie Toutant For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Iberdrola SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: Compan For For Management
y's Purpose, Values and Social Dividend
7 Amend Article 16 Re: Engagement Dividen For For Management
d
8 Amend Article 11 of General Meeting Reg For For Management
ulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and Divide For For Management
nds
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria A For For Management
ngeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
IBIDEN Co., Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Takeshi For Against Management
2.2 Elect Director Kodama, Kozo For For Management
2.3 Elect Director Ikuta, Masahiko For For Management
2.4 Elect Director Kawashima, Koji For For Management
2.5 Elect Director Yamaguchi, Chiaki For Against Management
2.6 Elect Director Mita, Toshio For For Management
2.7 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Elect Director Kito, Shunichi For For Management
3.2 Elect Director Nibuya, Susumu For For Management
3.3 Elect Director Hirano, Atsuhiko For For Management
3.4 Elect Director Sakai, Noriaki For For Management
3.5 Elect Director Sawa, Masahiko For For Management
3.6 Elect Director Idemitsu, Masakazu For For Management
3.7 Elect Director Kubohara, Kazunari For For Management
3.8 Elect Director Kikkawa, Takeo For For Management
3.9 Elect Director Koshiba, Mitsunobu For For Management
3.10 Elect Director Noda, Yumiko For For Management
3.11 Elect Director Kado, Maki For For Management
4.1 Appoint Statutory Auditor Kodama, Hidef For For Management
umi
4.2 Appoint Statutory Auditor Ichige, Yumik For For Management
o
--------------------------------------------------------------------------------
IHI Corp.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Amend Provisions on Director Tit
les
3.1 Elect Director Mitsuoka, Tsugio For For Management
3.2 Elect Director Ide, Hiroshi For For Management
3.3 Elect Director Yamada, Takeshi For For Management
3.4 Elect Director Kawakami, Takeshi For For Management
3.5 Elect Director Shigegaki, Yasuhiro For For Management
3.6 Elect Director Morita, Hideo For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Usui, Minoru For For Management
3.10 Elect Director Ikeyama, Masataka For For Management
3.11 Elect Director Seo, Akihiro For For Management
3.12 Elect Director Uchiyama, Toshihiro For For Management
--------------------------------------------------------------------------------
Iida Group Holdings Co., Ltd.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Murata, Nanako For For Management
4 Appoint Statutory Auditor Sasaki, Shini For For Management
chi
--------------------------------------------------------------------------------
IMI Plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as Direct For For Management
or
5 Re-elect Thomas Thune Andersen as Direc For For Management
tor
6 Re-elect Caroline Dowling as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Ajai Puri as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Approve US Stock Purchase Plan For For Management
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Imperial Brands Plc
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 2, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 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 Dire For For Management
ctor
10 Re-elect Simon Langelier as Director For For Management
11 Elect Lukas Paravicini as Director For For Management
12 Elect Diane de Saint Victor as Director For For Management
13 Re-elect Jonathan Stanton as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Imperial Oil Limited
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David W. Cornhill For Withhold Management
1B Elect Director Bradley W. Corson For For Management
1C Elect Director Matthew R. Crocker For For Management
1D Elect Director Krystyna T. Hoeg For For Management
1E Elect Director Miranda C. Hubbs For For Management
1F Elect Director Jack M. Mintz For For Management
1G Elect Director David S. Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Adopt a Policy to Cease Oil and Gas Exp Against For Shareholder
loration and Developments
--------------------------------------------------------------------------------
Inchcape Plc
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nayantara Bali as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Gijsbert de Zoeten as Director For For Management
7 Re-elect Alexandra Jensen as Director For For Management
8 Re-elect Jane Kingston as Director For For Management
9 Elect Sarah Kuijlaars as Director For For Management
10 Re-elect John Langston as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Duncan Tait as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Incitec Pivot Limited
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tonianne Dwyer as Director For For Management
3 Elect Bruce Brook as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Jeanne Johns
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Paris-aligned Targets Against For Shareholder
--------------------------------------------------------------------------------
Industria de Diseno Textil SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge of Board
3 Approve Non-Financial Information State For For Management
ment
4 Approve Allocation of Income and Divide For For Management
nds
5 Reelect Jose Arnau Sierra as Director For Against Management
6 Renew Appointment of Deloitte as Audito For For Management
r
7.a Amend Article 8 Re: Representation of S For For Management
hares
7.b Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
7.c Amend Articles Re: Board of Directors a For For Management
nd Board Committees
7.d Amend Article 36 Re: Approval of Accoun For For Management
ts and Distribution of Dividends
7.e Approve Restated Articles of Associatio For For Management
n
8 Approve Restated General Meeting Regula For For Management
tions Re: Allow Shareholder Meetings to
be Held in Virtual-Only Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve SEK 8.3 Million Reduction in Sh For For Management
are Capital via Share Cancellation for
Transfer to Unrestricted Equity
6.b Approve Capitalization of Reserves of S For For Management
EK 8.3 Million for a Bonus Issue
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Bo Damberg as Inspector of Mi For For Management
nutes of Meeting
2.b Designate Stefan Nilsson as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.75 per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Annika Lundius For For Management
7.c.7 Approve Discharge of Lars Pettersson For For Management
7.c.8 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chair,
SEK 1.3 Million for Vice Chair and SEK
660,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For For Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Elect Katarina Martinson as New Directo For Against Management
r
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Bo Damberg as Inspector of Mi For For Management
nutes of Meeting
2.b Designate Stefan Nilsson as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.75 per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Annika Lundius For For Management
7.c.7 Approve Discharge of Lars Pettersson For For Management
7.c.8 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chair,
SEK 1.3 Million for Vice Chair and SEK
660,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For For Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Elect Katarina Martinson as New Directo For Against Management
r
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve SEK 8.3 Million Reduction in Sh For For Management
are Capital via Share Cancellation for
Transfer to Unrestricted Equity
6.b Approve Capitalization of Reserves of S For For Management
EK 8.3 Million for a Bonus Issue
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Reinhard Ploss for Fiscal Year 20
21
3.2 Approve Discharge of Management Board M For For Management
ember Helmut Gassel for Fiscal Year 202
1
3.3 Approve Discharge of Management Board M For For Management
ember Jochen Hanebeck for Fiscal Year 2
021
3.4 Approve Discharge of Management Board M For For Management
ember Constanze Hufenbecher (from April
15, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board M For For Management
ember Sven Schneider for Fiscal Year 20
21
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year 20
21
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year 2
021
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year 2
021
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal Ye
ar 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal Ye
ar 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year 202
1
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for Fisca
l Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal Ye
ar 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year 2
021
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year 20
21
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year 2
021
4.13 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal Ye
ar 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year 202
1
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Elect Geraldine Picaud to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Informa Plc
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louise Smalley as Director For For Management
2 Elect Joanne Wilson as Director For For Management
3 Elect Zheng Yin as Director For For Management
4 Re-elect John Rishton as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect Gareth Wright as Director For For Management
7 Re-elect Patrick Martell as Director For For Management
8 Re-elect Mary McDowell as Director For For Management
9 Re-elect Helen Owers as Director For For Management
10 Re-elect Gill Whitehead as Director For For Management
11 Re-elect Stephen Davidson as Director For For Management
12 Re-elect David Flaschen as Director For For Management
13 Accept Financial Statements and Statuto For For Management
ry Reports
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Approve Remuneration Policy For For Management
20 Approve Updated Informa Long-Term Incen For For Management
tive Plan
21 Approve Updated Informa Deferred Share For For Management
Bonus Plan
22 Approve Update to Historical LTIP Rules For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and Statutor For For Management
y Reports
3B Approve Dividends of EUR 0.62 Per Share For For Management
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
6A Grant Board Authority to Issue Shares For For Management
6B Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8A Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
8B Amend Articles to Reflect Changes in Ca For For Management
pital
9 Approve Cancellation of Repurchased Sha For For Management
res Pursuant to the Authority under ite
m 7
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
7.1 Reelect Juan Jose Brugera Clavero as Di For For Management
rector
7.2 Reelect Pedro Vinolas Serra as Director For For Management
7.3 Reelect Juan Carlos Garcia Canizares as For For Management
Director
7.4 Reelect Javier Lopez Casado as Director For Against Management
7.5 Reelect Luis Maluquer Trepat as Directo For For Management
r
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
INPEX Corp.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11,200 for Class Ko
Shares and JPY 28 for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Ikeda, Takahiko For For Management
3.4 Elect Director Kawano, Kenji For For Management
3.5 Elect Director Kittaka, Kimihisa For For Management
3.6 Elect Director Sase, Nobuharu For For Management
3.7 Elect Director Yamada, Daisuke For For Management
3.8 Elect Director Yanai, Jun For For Management
3.9 Elect Director Iio, Norinao For For Management
3.10 Elect Director Nishimura, Atsuko For For Management
3.11 Elect Director Nishikawa, Tomo For For Management
3.12 Elect Director Morimoto, Hideka For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Michelle Tredenick as Director For For Management
3 Elect David Armstrong as Director For For Management
4 Elect George Sartorel as Director For For Management
5 Approve Issuance of Share Rights to Nic For For Management
k Hawkins
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Stephani Kingsmill For For Management
1.5 Elect Director Jane E. Kinney For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Inter Pipeline Ltd.
Ticker: IPL Security ID: 45833V109
Meeting Date: JUL 29, 2021 Meeting Type: Annual/Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pembina Pipeline For Against Management
Corporation
2.1 Elect Director Margaret McKenzie For For Management
2.2 Elect Director Christian Bayle For For Management
2.3 Elect Director Shelley Brown For For Management
2.4 Elect Director Peter Cella For For Management
2.5 Elect Director Julie Dill For For Management
2.6 Elect Director Duane Keinick For For Management
2.7 Elect Director Arthur Korpach For For Management
2.8 Elect Director Alison Taylor Love For For Management
2.9 Elect Director Wayne Smith For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Inter Pipeline Ltd.
Ticker: IPL Security ID: 45833V109
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Bison Acquisitio For For Management
n Corp. and Brookfield Infrastructure C
orporation Exchange Limited Partnership
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Graham Allan as Director For For Management
4b Re-elect Daniela Barone Soares as Direc For For Management
tor
4c Re-elect Keith Barr as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Arthur de Haast as Director For For Management
4f Re-elect Ian Dyson as Director For For Management
4g Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
4h Re-elect Duriya Farooqui as Director For For Management
4i Re-elect Jo Harlow as Director For For Management
4j Re-elect Elie Maalouf as Director For For Management
4k Re-elect Jill McDonald as Director For For Management
4l Re-elect Sharon Rothstein as Director For For Management
5 Reappoint Pricewaterhouse Coopers LLP a For For Management
s Auditors
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Authorise UK Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Intermediate Capital Group Plc
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Vijay Bharadia as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Re-elect Lord Davies of Abersoch as Dir For For Management
ector
15 Re-elect Antje Hensel-Roth as Director For For Management
16 Elect Rosemary Leith as Director For For Management
17 Elect Matthew Lester as Director For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
International Consolidated Airlines Group SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Transfer of Legal Reserves to V For For Management
oluntary Reserves
6a Re-elect Javier Ferran as Director For For Management
6b Re-elect Luis Gallego as Director For For Management
6c Re-elect Giles Agutter as Director For For Management
6d Re-elect Peggy Bruzelius as Director For For Management
6e Re-elect Eva Castillo as Director For For Management
6f Re-elect Margaret Ewing as Director For For Management
6g Re-elect Maurice Lam as Director For For Management
6h Re-elect Heather McSharry as Director For For Management
6i Re-elect Robin Phillips as Director For For Management
6j Re-elect Emilio Saracho as Director For For Management
6k Re-elect Nicola Shaw as Director For For Management
6l Fix Number of Directors at 11 For For Management
7 Approve Remuneration Report For For Management
8 Amend Remuneration Policy For For Management
9 Authorise Market Purchase of Shares For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities
12 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities without Pre-emptive Rights
13 Authorise Company to Call EGM with 15 D For For Management
ays' Notice
14 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Intertek Group Plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Martin as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Jonathan Timmis as Director For For Management
7 Re-elect Graham Allan as Director For For Management
8 Re-elect Gurnek Bains as Director For For Management
9 Re-elect Lynda Clarizio as Director For For Management
10 Re-elect Tamara Ingram as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Re-elect Jean-Michel Valette as Directo For For Management
r
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Intesa Sanpaolo SpA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Compagnia di San P None For Shareholder
aolo, Fondazione Cariplo, Fondazione Ca
ssa di Risparmio di Padova e Rovigo, Fo
ndazione Cassa di Risparmio di Firenze
and Fondazione Cassa di Risparmio in Bo
logna
2b.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
2c Elect Gian Maria Gros-Pietro as Board C None For Shareholder
hair and Paolo Andrea Colombo as Deputy
Chairperson
3a Approve Remuneration Policies in Respec For For Management
t of Board Directors
3b Approve Remuneration of Directors For For Management
3c Approve Remuneration and Incentive Poli For For Management
cies of the Intesa Sanpaolo Group for 2
022
3d Approve Second Section of the Remunerat For For Management
ion Report
3e Approve Annual Incentive Plan For For Management
3f Approve Long-Term Incentive Performance For For Management
Share Plan
3g Approve LECOIP 3.0 Long-Term Incentive For For Management
Plan
4a Authorize Share Repurchase Program For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Incentive Plans
4c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 3.0 Long-Term Incentive
Plan
3 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive Performance
Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Intesa Sanpaolo SpA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of Reserve For For Management
s
2 Place Tax Suspension Constraint on Part For For Management
of the Share Premium Reserve
--------------------------------------------------------------------------------
Investec Plc
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 5, 2021 Meeting Type: Annual
Record Date: AUG 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Henrietta Baldock as Director For For Management
2 Re-elect Zarina Bassa as Director For For Management
3 Re-elect David Friedland as Director For For Management
4 Re-elect Philip Hourquebie as Director For For Management
5 Re-elect Nishlan Samujh as Director For For Management
6 Re-elect Khumo Shuenyane as Director For For Management
7 Re-elect Philisiwe Sibiya as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Re-elect Ciaran Whelan as Director For For Management
10 Re-elect Stephen Koseff as Director For For Management
11 Elect Nicola Newton-King as Director For For Management
12 Elect Jasandra Nyker as Director For For Management
13 Elect Brian Stevenson as Director For For Management
14 Elect Richard Wainwright as Director For For Management
15 Approve Remuneration Report including I For For Management
mplementation Report
16 Approve Remuneration Policy For For Management
17 Authorise the Investec Group's Climate For For Management
Change Resolution
18 Authorise Ratification of Approved Reso For For Management
lutions
20 Sanction the Interim Dividend on the Or For For Management
dinary Shares
21 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
23 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors
24 Reappoint KPMG Inc as Joint Auditors For For Management
25 Place Unissued Variable Rate, Redeemabl For For Management
e, Cumulative Preference Shares, Unissu
ed Perpetual Preference Shares, Unissue
d Non-Redeemable Programme Preference S
hares, and Unissued Redeemable Programm
e Preference Shares Under Control of Di
rectors
26 Place Unissued Special Convertible Rede For For Management
emable Preference Shares Under Control
of Directors
27 Approve Investec Limited Share Incentiv For For Management
e Plan
28 Authorise Repurchase of Issued Ordinary For For Management
Shares
29 Authorise Repurchase of Any Redeemable, For For Management
Non-Participating Preference Shares an
d Non-Redeemable, Non-Cumulative, Non-P
articipating Preference Shares
30 Approve Financial Assistance to Subsidi For For Management
aries and Directors
31 Approve Non-executive Directors' Remune For For Management
ration
32 Amend Memorandum of Incorporation of In For For Management
vestec Limited
33 Accept Financial Statements and Statuto For For Management
ry Reports
34 Sanction the Interim Dividend on the Or For For Management
dinary Shares
35 Approve Final Dividend on the Ordinary For For Management
Shares
36 Reappoint Ernst & Young LLP as Auditors For For Management
37 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
38 Authorise UK Political Donations and Ex For For Management
penditure
39 Authorise Issue of Equity For For Management
40 Approve Investec plc Share Incentive Pl For For Management
an
41 Authorise Market Purchase of Ordinary S For For Management
hares
42 Authorise Market Purchase of Preference For For Management
Shares
--------------------------------------------------------------------------------
Investec Plc
Ticker: INVP Security ID: G49188116
Meeting Date: APR 28, 2022 Meeting Type: Court
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Investec Plc
Ticker: INVP Security ID: G49188116
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution In Specie of Ninet For For Management
y One Limited Shares by Investec Limite
d to Investec Limited and Investec plc
2 Approve Amendments to the Investec DAT For For Management
Deeds
3 Approve Reduction of Share Premium Acco For For Management
unt; Amend Articles of Association
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W5R777123
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry 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 Sara Mazur For For Management
10.G Approve Discharge of Sven Nyman For For Management
10.H Approve Discharge of Grace Reksten Skau For For Management
gen
10.I Approve Discharge of Hans Straberg For For Management
10.J Approve Discharge of Jacob Wallenberg For For Management
10.K Approve Discharge of Marcus Wallenberg For For Management
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
12.A Determine Number of Members (11) and De For For Management
puty Members (0) of Board
12.B Determine Number of Auditors (1) and De For For Management
puty Auditors
13.A Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.1 Million for Chairma
n, SEK 1.8 Million for Vice Chairman an
d SEK 820,000 for Other Directors; Appr
ove 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 For 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 Direct For For Management
or
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 For Management
14.K Elect Sara Ohrvall as New Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
16 Ratify Deloitte as Auditors For For Management
17.A Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Investor
17.B Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Patricia Indus
tries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing Th For For Management
rough Transfer of Shares to Participant
s
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W5R777115
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry 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 Sara Mazur For For Management
10.G Approve Discharge of Sven Nyman For For Management
10.H Approve Discharge of Grace Reksten Skau For For Management
gen
10.I Approve Discharge of Hans Straberg For For Management
10.J Approve Discharge of Jacob Wallenberg For For Management
10.K Approve Discharge of Marcus Wallenberg For For Management
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
12.A Determine Number of Members (11) and De For For Management
puty Members (0) of Board
12.B Determine Number of Auditors (1) and De For For Management
puty Auditors
13.A Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.1 Million for Chairma
n, SEK 1.8 Million for Vice Chairman an
d SEK 820,000 for Other Directors; Appr
ove 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 For 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 Direct For For Management
or
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 For Management
14.K Elect Sara Ohrvall as New Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
16 Ratify Deloitte as Auditors For For Management
17.A Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Investor
17.B Approve Performance Share Matching Plan For For Management
(LTVR) for Employees in Patricia Indus
tries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing Th For For Management
rough Transfer of Shares to Participant
s
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Akamatsu, Ken For For Management
3.2 Elect Director Hosoya, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Ishizuka, Yuki For For Management
3.5 Elect Director Iijima, Masami For Against Management
3.6 Elect Director Doi, Miwako For For Management
3.7 Elect Director Oyamada, Takashi For Against Management
3.8 Elect Director Furukawa, Hidetoshi For Against Management
3.9 Elect Director Hashimoto, Fukutaka For For Management
3.10 Elect Director Ando, Tomoko For For Management
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Discharge of Management and Boa For For Management
rd
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Report (Advisory V For For Management
ote)
7 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.3 Million for Chair,
DKK 654,000 for Vice Chair and DKK 436,
000 for Other Directors; Approve Remune
ration for Committee Work
8.a Reelect Niels Smedegaard as Director For For Management
8.b Reelect Valerie Beaulieu as Director For For Management
8.c Reelect Kelly L. Kuhn as Director For For Management
8.d Elect Lars Petersson as New Director For For Management
8.e Reelect Soren Thorup Sorensen as Direct For Abstain Management
or
8.f Reelect Ben Stevens as Director For For Management
8.g Reelect Cynthia Mary Trudell as Directo For For Management
r
9 Ratify Ernst & Young as Auditors For For Management
10.a Approve Creation of DKK 37 Million Pool For For Management
of Capital without Preemptive Rights
10.b Amend Articles Re: Gender Neutrality For For Management
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
3.1 Elect Director Katayama, Masanori For For Management
3.2 Elect Director Takahashi, Shinichi For For Management
3.3 Elect Director Minami, Shinsuke For For Management
3.4 Elect Director Ikemoto, Tetsuya For For Management
3.5 Elect Director Fujimori, Shun For For Management
3.6 Elect Director Yamaguchi, Naohiro For For Management
3.7 Elect Director Shibata, Mitsuyoshi For For Management
3.8 Elect Director Nakayama, Kozue For For Management
--------------------------------------------------------------------------------
Italgas SpA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti SpA and Sna None Against Shareholder
m SpA
4.2.2 Slate Submitted by Inarcassa None For Shareholder
4.3.1 Appoint Board Chair as Proposed by the For Against Shareholder
Board
4.3.2 Appoint Benedetta Navarra as Board Chai None For Shareholder
r as Proposed by CDP Reti SpA
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti SpA None Against Shareholder
5.1.2 Slate Submitted by Inarcassa None For Shareholder
5.1.2 Appoint Barbara Cavalieri as Alternate None For Shareholder
Auditor as Proposed by Inarcassa
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
ITOCHU Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, Mitsur For For Management
u
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
ITV Plc
Ticker: ITV Security ID: G4984A110
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Re-elect Edward Bonham Carter as Direct For For Management
or
7 Re-elect Graham Cooke as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Re-elect Sharmila Nebhrajani as Directo For For Management
r
14 Re-elect Duncan Painter 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 Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Iveco Group NV
Ticker: IVG Security ID: N47017103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.a Adopt Financial Statements For For Management
2.b Approve Discharge of Directors For For Management
3 Approve Remuneration Report For For Management
4 Elect Benoit Ribadeau-Dumas as Non-Exec For For Management
utive Director
5.a Ratify Ernst & Young Accountants LLP as For For Management
Auditors for the 2022 Financial Year
5.b Ratify Deloitte Accountants B.V. as Aud For For Management
itors for the 2023 Financial Year
6 Approve Plan to Award (Rights to Subscr For For Management
ibe for) Common Shares in the Capital o
f theCompany to Executive Directors
--------------------------------------------------------------------------------
J Sainsbury Plc
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 9, 2021 Meeting Type: Annual
Record Date: JUL 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Adrian Hennah as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Jo Harlow as Director For For Management
7 Re-elect Tanuj Kapilashrami as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Dame Susan Rice as Director For For Management
10 Re-elect Simon Roberts as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Keith Weed as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Savings-Related Share Option Sc For For Management
heme
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING Co., Ltd.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
2.1 Elect Director Yamamoto, Ryoichi For For Management
2.2 Elect Director Hamada, Kazuko For For Management
2.3 Elect Director Yago, Natsunosuke For For Management
2.4 Elect Director Hakoda, Junya For For Management
2.5 Elect Director Uchida, Akira For For Management
2.6 Elect Director Sato, Rieko For For Management
2.7 Elect Director Seki, Tadayuki For For Management
2.8 Elect Director Koide, Hiroko For For Management
2.9 Elect Director Yoshimoto, Tatsuya For For Management
2.10 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
James Hardie Industries Plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3a Elect Suzanne B. Rowland as Director For For Management
3b Elect Dean Seavers as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Persio V. Lisboa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Amendment to the James Hardie I For For Management
ndustries Equity Incentive Plan 2001
6 Approve Amendment to the James Hardie I For For Management
ndustries Long Term Incentive Plan 2006
7 Approve the Grant of Fiscal Year 2022 R For For Management
eturn on Capital Employed Restricted St
ock Units to Jack Truong
8 Approve the Grant of Fiscal Year 2022 R For For Management
elative Total Shareholder Return Restri
cted Stock Units to Jack Truong
--------------------------------------------------------------------------------
Japan Airlines Co., Ltd.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Shimizu, Shinichiro For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Toyoshima, Ryuzo For For Management
2.6 Elect Director Tsutsumi, Tadayuki For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Hatchoji, Sonoko For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3 Appoint Statutory Auditor Kubo, Shinsuk For For Management
e
--------------------------------------------------------------------------------
Japan Exchange Group, Inc.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Yamaji, Hiromi For For Management
2.4 Elect Director Iwanaga, Moriyuki For For Management
2.5 Elect Director Shizuka, Masaki For For Management
2.6 Elect Director Endo, Nobuhiro For For Management
2.7 Elect Director Ota, Hiroko For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Koda, Main For For Management
2.10 Elect Director Kobayashi, Eizo For For Management
2.11 Elect Director Suzuki, Yasushi For For Management
2.12 Elect Director Takeno, Yasuzo For For Management
2.13 Elect Director Mori, Kimitaka For For Management
2.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Japan Metropolitan Fund Investment Corp.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System
2 Elect Executive Director Nishida, Masah For For Management
iko
3.1 Elect Supervisory Director Usuki, Masah For For Management
aru
3.2 Elect Supervisory Director Ito, Osamu For For Management
4.1 Elect Alternate Executive Director Arak For For Management
i, Keita
4.2 Elect Alternate Executive Director Mach For For Management
ida, Takuya
5 Elect Alternate Supervisory Director Mu For For Management
rayama, Shuhei
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ikeda, Norito For For Management
2.2 Elect Director Tanaka, Susumu For For Management
2.3 Elect Director Masuda, Hiroya For For Management
2.4 Elect Director Yazaki, Toshiyuki For For Management
2.5 Elect Director Chubachi, Ryoji For For Management
2.6 Elect Director Takeuchi, Keisuke For For Management
2.7 Elect Director Kaiwa, Makoto For For Management
2.8 Elect Director Aihara, Risa For For Management
2.9 Elect Director Kawamura, Hiroshi For For Management
2.10 Elect Director Yamamoto, Kenzo For For Management
2.11 Elect Director Urushi, Shihoko For For Management
2.12 Elect Director Nakazawa, Keiji For For Management
2.13 Elect Director Sato, Atsuko For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co. Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Masuda, Hiroya For For Management
2.2 Elect Director Ikeda, Norito For For Management
2.3 Elect Director Kinugawa, Kazuhide For For Management
2.4 Elect Director Senda, Tetsuya For For Management
2.5 Elect Director Ishihara, Kunio For For Management
2.6 Elect Director Charles D. Lake II For For Management
2.7 Elect Director Hirono, Michiko For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Koezuka, Miharu For For Management
2.10 Elect Director Akiyama, Sakie For For Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Satake, Akira For For Management
2.13 Elect Director Suwa, Takako For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Senda, Tetsuya For For Management
2.2 Elect Director Ichikura, Noboru For For Management
2.3 Elect Director Nara, Tomoaki For For Management
2.4 Elect Director Masuda, Hiroya For For Management
2.5 Elect Director Suzuki, Masako For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Harada, Kazuyuki For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Tonosu, Kaori For For Management
2.10 Elect Director Tomii, Satoshi For For Management
--------------------------------------------------------------------------------
Japan Tobacco, Inc.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Reduce Directors' Ter For For Management
m
3 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Stuart Gulliver as Director For For Management
4 Re-elect Julian Hui as Director For For Management
5 Re-elect Michael Wu as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Approve Directors' Fees For Against Management
8 Authorise Issue of Equity For For Management
9 Amend Bye-laws of the Company Re: Bye-l For For Management
aw 9
10 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
JB Hi-Fi Limited
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Goddard as Director For Against Management
2b Elect Richard Uechtritz as Director For For Management
2c Elect Geoff Roberts as Director For For Management
2d Elect Nick Wells as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to T For For Management
erry Smart
4b Approve Grant of Restricted Shares to N For For Management
ick Wells
--------------------------------------------------------------------------------
Jeronimo Martins SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Elect Corporate Bodies for 2022-2024 Te For For Management
rm
5 Elect Remuneration Committee for 2022-2 For For Management
024 Term
6 Approve Remuneration of Remuneration Co For For Management
mmittee Members
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Change Company Name - For For Management
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Kakigi, Koji For For Management
3.2 Elect Director Kitano, Yoshihisa For For Management
3.3 Elect Director Terahata, Masashi For For Management
3.4 Elect Director Oshita, Hajime For For Management
3.5 Elect Director Kobayashi, Toshinori For For Management
3.6 Elect Director Yamamoto, Masami For For Management
3.7 Elect Director Kemori, Nobumasa For For Management
3.8 Elect Director Ando, Yoshiko For For Management
4.1 Appoint Statutory Auditor Akimoto, Naka For For Management
ba
4.2 Appoint Statutory Auditor Numagami, Tsu For For Management
yoshi
4.3 Appoint Statutory Auditor Shimamura, Ta For For Management
kuya
--------------------------------------------------------------------------------
JGC Holdings Corp.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Masayuki For For Management
3.2 Elect Director Ishizuka, Tadashi For For Management
3.3 Elect Director Terajima, Kiyotaka For For Management
3.4 Elect Director Yamada, Shoji For For Management
3.5 Elect Director Endo, Shigeru For For Management
3.6 Elect Director Matsushima, Masayuki For For Management
3.7 Elect Director Ueda, Kazuo For For Management
3.8 Elect Director Yao, Noriko For For Management
--------------------------------------------------------------------------------
Johnson Matthey Plc
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stephen Oxley as Director For For Management
5 Re-elect Jane Griffiths as Director For For Management
6 Re-elect Xiaozhi Liu as Director For For Management
7 Re-elect Robert MacLeod 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 Patrick Thomas as Director For For Management
11 Re-elect Doug Webb as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR Corp.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Kawahashi, Nobuo For For Management
3.3 Elect Director Takahashi, Seiji For For Management
3.4 Elect Director Tachibana, Ichiko For For Management
3.5 Elect Director Emoto, Kenichi For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director David Robert Hale For For Management
3.8 Elect Director Iwasaki, Masato For For Management
3.9 Elect Director Ushida, Kazuo For For Management
4 Appoint Statutory Auditor Tokuhiro, Tak For For Management
aaki
5.1 Appoint Alternate Statutory Auditor Fuj For For Management
ii, Yasufumi
5.2 Appoint Alternate Statutory Auditor End For For Management
o, Yukiko
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Kazuhiro For Against Management
2.2 Elect Director Matsumoto, Takumi For For Management
2.3 Elect Director Yamanaka, Koichi For For Management
2.4 Elect Director Okamoto, Iwao For For Management
2.5 Elect Director Uchiyamada, Takeshi For Against Management
2.6 Elect Director Kato, Yuichiro For For Management
3.1 Appoint Statutory Auditor Makino, Kazuh For For Management
isa
3.2 Appoint Statutory Auditor Sano, Makoto For For Management
3.3 Appoint Statutory Auditor Matsui, Yasus For Against Management
hi
4 Appoint Alternate Statutory Auditor Yuf For For Management
u, Setsuko
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 3.8 Million fr
om 2022 AGM Until 2023 AGM
4.2.1 Approve Variable Cash-Based Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 13.2 Million for Fiscal Year 202
1
4.2.2 Approve Variable Share-Based Remunerati For For Management
on of Executive Committee in the Amount
of CHF 13.2 Million for Fiscal Year 20
22
4.2.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9.2 Mil
lion for Fiscal Year 2023
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 Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as Dir For For Management
ector
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect David Nicol as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Tomas Muina as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4.2 Reappoint Richard Campbell-Breeden as M For For Management
ember of the Nomination and Compensatio
n 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 Comm
ittee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent Pro For For Management
xy
8 Approve CHF 148,464 Reduction in Share For For Management
Capital as Part of the Share Buyback Pr
ogram via Cancellation of Repurchased S
hares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Just Eat Takeaway.com NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements and Statutor For For Management
y Reports
3 Amend Remuneration Policy for Managemen For For Management
t 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 Boa For For Management
rd
5c Reelect Jorg Gerbig to Management Board For For Management
6a Reelect Adriaan Nuhn to Supervisory Boa For For Management
rd
6b Reelect Corinne Vigreux to Supervisory For For Management
Board
6c Reelect David Fisher to Supervisory Boa For For Management
rd
6d Reelect Lloyd Frink to Supervisory Boar For For Management
d
6e Reelect Jambu Palaniappan to Supervisor For For Management
y Board
6f Reelect Ron Teerlink to Supervisory Boa For For Management
rd
7 Grant Board Authority to Issue Shares For For Management
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
b Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e
c Approve Remuneration Report (Advisory) For For Management
d.1 Approve Remuneration of Committee of Re For For Management
presentatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
f.2 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
f.3 Amend Articles Re: Notice of General Me For For Management
eting
f.4 Amend Articles Re: General Meeting For For Management
f.5 Allow Electronic Distribution of Compan For For Management
y Communication
f.6 Amend Articles Re: Shareholders Email A For For Management
ddress
f.7 Amend Articles Re: Postal Ballot For For Management
f.8 Allow Electronic Distribution of Compan For For Management
y Communication
g.1 Reelect Anker Laden-Andersen as Member For For Management
of Committee of Representatives
g.2 Reelect Jan Hojmark as Member of Commit For For Management
tee of Representatives
g.3 Reelect Jens Jorgen Hansen as Member of For For Management
Committee of Representatives
g.4 Reelect Palle Buhl Jorgensen as Member For For Management
of Committee of Representatives
g.5 Reelect Axel Orum Meier as Member of Co For For Management
mmittee of Representatives
g.6 Reelect Birgitte Haurum as Member of Co For For Management
mmittee of Representatives
g.7 Reelect Birthe Christiansen as Member o For For Management
f Committee of Representatives
g.8 Reelect Bo Richard Ulsoe as Member of C For For Management
ommittee of Representatives
g.9 Reelect Christian Dybdal Christensen as For For Management
Member of Committee of Representatives
g.10 Reelect Claus Larsen as Member of Commi For For Management
ttee of Representatives
g.11 Reelect Elsebeth Lynge as Member of Com For For Management
mittee of Representatives
g.12 Reelect Erling Sorensen as Member of Co For For Management
mmittee of Representatives
g.13 Reelect Ernst Kier as Member of Committ For For Management
ee of Representatives
g.14 Reelect Finn Langballe as Member of Com For For Management
mittee of Representatives
g.15 Reelect Hans Christian Schur as Member For For Management
of Committee of Representatives
g.16 Reelect Hans Mortensen as Member of Com For For Management
mittee of Representatives
g.17 Reelect Henning Fuglsang as Member of C For For Management
ommittee of Representatives
g.18 Reelect Jens Gadensgaard Hermann as Mem For For Management
ber of Committee of Representatives
g.19 Reelect Keld Norup as Member of Committ For For Management
ee of Representatives
g.20 Reelect Kristina Skeldal Sorensen as Me For For Management
mber of Committee of Representatives
g.21 Reelect Lone Fergadis as Member of Comm For For Management
ittee of Representatives
g.22 Reelect Peter Thorsen as Member of Comm For For Management
ittee of Representatives
g.23 Reelect Poul Konrad Beck as Member of C For For Management
ommittee of Representatives
g.24 Reelect Preben Mehlsen as Member of Com For For Management
mittee of Representatives
g.25 Reelect Preben Norup as Member of Commi For For Management
ttee of Representatives
g.26 Reelect Steffen Falk Knudsen as Member For For Management
of Committee of Representatives
g.27 Reelect Stig Hellstern as Member of Com For For Management
mittee of Representatives
g.28 Reelect Soren Nygaard as Member of Comm For For Management
ittee of Representatives
g.29 Reelect Tom Amby as Member of Committee For For Management
of Representatives
g.30 Reelect Bente Overgaard as Member of Co For For Management
mmittee of Representatives
g.31 Reelect Per Schnack as Member of Commit For For Management
tee of Representatives
g.32 Elect Carsten Jensen as Member of Commi For For Management
ttee of Representatives
g.33 Elect Skade Carstensen as Member of Com For For Management
mittee of Representatives
g.34 Elect Lise Bjorn JA?Argensen as Member For For Management
of Committee of Representatives
g.35 Elect Ole Steffensen as Member of Commi For For Management
ttee of Representatives
g.36 Elect Peter Rosenkrands as Member of Co For For Management
mmittee of Representatives
g.37 Elect Simon Ahlfeldt Mortensen as Membe For For Management
r of Committee of Representatives
g.2 Elect Supervisory Board Members (No Mem For For Management
bers Will be Elected Under this Item)
h Ratify Ernst & Young as Auditors For For Management
i Other Business For Against Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JAN 6, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve DKK 35,6 Million Reduction in S For For Management
hare Capital via Share Cancellation; Am
end Articles Accordingly
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
a.2 Amend Articles Re: Notice of General Me For For Management
eting
a.3 Amend Articles Re: Quorum For For Management
a.4 Allow Electronic Distribution of Compan For For Management
y Communication
a.5 Amend Articles Re: Shareholders' Email For For Management
Addresses
a.6 Amend Articles Re: Proxy and Postal Vot For For Management
ing
a.7 Information about Electronic Distributi For For Management
on of Company Communication
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: DEC 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve DKK 35.6 Million Reduction in S For For Management
hare Capital via Share Cancellation
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Elect Thomas Koelbl to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Kajima Corp.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshimi, Yoshikazu For Against Management
3.2 Elect Director Amano, Hiromasa For Against Management
3.3 Elect Director Kayano, Masayasu For For Management
3.4 Elect Director Koshijima, Keisuke For For Management
3.5 Elect Director Ishikawa, Hiroshi For For Management
3.6 Elect Director Katsumi, Takeshi For For Management
3.7 Elect Director Uchida, Ken For For Management
3.8 Elect Director Hiraizumi, Nobuyuki For For Management
3.9 Elect Director Furukawa, Koji For For Management
3.10 Elect Director Sakane, Masahiro For For Management
3.11 Elect Director Saito, Kiyomi For For Management
3.12 Elect Director Suzuki, Yoichi For For Management
3.13 Elect Director Saito, Tamotsu For For Management
4 Appoint Statutory Auditor Nakagawa, Mas For Against Management
ahiro
--------------------------------------------------------------------------------
Kansai Paint Co., Ltd.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Kunishi For For Management
3.2 Elect Director Takahara, Shigeki For For Management
3.3 Elect Director Furukawa, Hidenori For For Management
3.4 Elect Director Teraoka, Naoto For For Management
3.5 Elect Director Nishibayashi, Hitoshi For For Management
3.6 Elect Director Yoshikawa, Keiji For For Management
3.7 Elect Director Ando, Tomoko For For Management
3.8 Elect Director John P. Durkin For For Management
4 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Hasebe, Yoshihiro For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director David J. Muenz For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For Against Management
3.9 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
Kawasaki Heavy Industries, Ltd.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanehana, Yoshinori For For Management
3.2 Elect Director Hashimoto, Yasuhiko For For Management
3.3 Elect Director Yamamoto, Katsuya For For Management
3.4 Elect Director Nakatani, Hiroshi For For Management
3.5 Elect Director Jenifer Rogers For For Management
3.6 Elect Director Tsujimura, Hideo For For Management
3.7 Elect Director Yoshida, Katsuhiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Nekoshima, Akio
4.2 Elect Director and Audit Committee Memb For For Management
er Kato, Nobuhisa
4.3 Elect Director and Audit Committee Memb For For Management
er Ishii, Atsuko
4.4 Elect Director and Audit Committee Memb For For Management
er Saito, Ryoichi
4.5 Elect Director and Audit Committee Memb For For Management
er Tsukui, Susumu
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Hada, Yuka
--------------------------------------------------------------------------------
Kawasaki Kisen Kaisha, Ltd.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 600
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Myochin, Yukikazu For For Management
3.2 Elect Director Asano, Atsuo For For Management
3.3 Elect Director Toriyama, Yukio For For Management
3.4 Elect Director Harigai, Kazuhiko For For Management
3.5 Elect Director Sonobe, Yasunari For For Management
3.6 Elect Director Yamada, Keiji For For Management
3.7 Elect Director Uchida, Ryuhei For Against Management
3.8 Elect Director Shiga, Kozue For For Management
3.9 Elect Director Kameoka, Tsuyoshi For For Management
4 Appoint Alternate Statutory Auditor Ebi For For Management
sui, Mari
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Jae-geun as Non-Independent N For For Management
on-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside Direct For For Management
or
2.3 Elect Choi Myeong-hui as Outside Direct For For Management
or
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of Au For For Management
dit Committee
4.2 Elect Choi Myeong-hui as a Member of Au For For Management
dit Committee
4.3 Elect Jeong Gu-hwan as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KBC Group SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 10.60
per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as Audito For For Management
rs and Approve Auditors' Remuneration
11.1 Reelect Christine Van Rijsseghem as Dir For Against Management
ector
11.2 Reelect Marc Wittemans as Director For Against Management
11.3 Elect Alicia Reyes Revuelta as Independ For For Management
ent Director
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
KDDI Corp.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki For For Management
3.7 Elect Director Yamaguchi, Goro For Against Management
3.8 Elect Director Yamamoto, Keiji For Against Management
3.9 Elect Director Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For Management
4 Appoint Statutory Auditor Edagawa, Nobo For For Management
ru
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Keio Corp.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Komura, Yasushi For For Management
3.2 Elect Director Nakaoka, Kazunori For For Management
3.3 Elect Director Minami, Yoshitaka For For Management
3.4 Elect Director Tsumura, Satoshi For For Management
3.5 Elect Director Takahashi, Atsushi For Against Management
3.6 Elect Director Furuichi, Takeshi For Against Management
3.7 Elect Director Wakabayashi, Katsuyoshi For For Management
3.8 Elect Director Yamagishi, Masaya For For Management
3.9 Elect Director Miyasaka, Shuji For For Management
3.10 Elect Director Ono, Masahiro For For Management
3.11 Elect Director Inoue, Shinichi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ito, Shunji
4.2 Elect Director and Audit Committee Memb For Against Management
er Takekawa, Hiroshi
4.3 Elect Director and Audit Committee Memb For For Management
er Kitamura, Keiko
4.4 Elect Director and Audit Committee Memb For For Management
er Kaneko, Masashi
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Keisei Electric Railway Co., Ltd.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Toshiya For For Management
3.2 Elect Director Amano, Takao For For Management
3.3 Elect Director Tanaka, Tsuguo For For Management
3.4 Elect Director Kaneko, Shokichi For For Management
3.5 Elect Director Yamada, Koji For For Management
3.6 Elect Director Mochinaga, Hideki For For Management
3.7 Elect Director Furukawa, Yasunobu For For Management
3.8 Elect Director Tochigi, Shotaro For For Management
3.9 Elect Director Kikuchi, Misao For For Management
3.10 Elect Director Oka, Tadakazu For For Management
3.11 Elect Director Shimizu, Takeshi For For Management
3.12 Elect Director Ashizaki, Takeshi For Against Management
4 Appoint Statutory Auditor Yoshida, Kenj For Against Management
i
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Keppel Pegasus P For For Management
te. Ltd., a Wholly-Owned Subsidiary, of
all the Issued and Paid-Up Ordinary Sh
ares in the Capital of Singapore Press
Holdings Limited (Excluding Treasury sh
ares) by way of a Scheme of Arrangement
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 12 per Share
4 Reelect Daniela Riccardi as Director For For Management
5 Elect Veronique Weill as Director For Against Management
6 Elect Yonca Dervisoglu as Director For For Management
7 Elect Serge Weinberg as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois P For Against Management
alus, Vice-CEO
11 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
14 Appoint Emmanuel Benoist as Alternate A For For Management
uditor
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
with Performance Conditions Attached
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUL 6, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fiona Dawson as Director For For Management
3b Elect Michael Kerr as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Emer Gilvarry as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Christopher Rogers as Director For Against Management
4h Re-elect Edmond Scanlon as Director For For Management
4i Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Limit for Non-e For For Management
xecutive Directors' Fees
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of A Ordinary For For Management
Shares
12 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of EUR 1.06 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration Report (Advisory V For Against Management
ote)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 102,000 for Chairman; E
UR 63,000 for Vice Chairman, and EUR 47
,500 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 33 Million Cl For For Management
ass B Shares without Preemptive Rights
17 Approve Charitable Donations of up to E For For Management
UR 300,000
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Keyera Corp.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Bertram For For Management
1.2 Elect Director Michael Crothers For For Management
1.3 Elect Director Doug Haughey For For Management
1.4 Elect Director Michael Norris For For Management
1.5 Elect Director Charlene Ripley For For Management
1.6 Elect Director Janet Woodruff For For Management
1.7 Elect Director Blair Goertzen For For Management
1.8 Elect Director Gianna Manes For For Management
1.9 Elect Director Thomas O'Connor For For Management
1.10 Elect Director Dean Setoguchi For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Long-Term Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11a Approve Financial Statements For For Management
11b Approve Consolidated Financial Statemen For For Management
ts
11c Approve Management Board Report on Comp For For Management
any's and Group's Operations
11d Approve Allocation of Income and Divide For For Management
nds of PLN 3.00 per Share
12a Approve Discharge of Adam Bugajczuk (Ma For For Management
nagement Board Member)
12b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12c Approve Discharge of Pawel Gruza (Manag For For Management
ement Board Member)
12d Approve Discharge of Andrzej Kensbok (M For For Management
anagement Board Member)
12e Approve Discharge of Katarzyna Kreczman For For Management
ska-Gigol (Management Board Member)
12f Approve Discharge of Marek Pietrzak (Ma For For Management
nagement Board Member)
12g Approve Discharge of Radoslaw Stach (Ma For For Management
nagement Board Member)
12h Approve Discharge of Dariusz Swiderski For For Management
Management Board Member)
13a Approve Discharge of Jozef Czyczerski ( For For Management
Supervisory Board Member)
13b Approve Discharge of Przemyslaw Darowsk For For Management
i (Supervisory Board Member)
13c Approve Discharge of Jaroslaw Janas (Su For For Management
pervisory Board Member)
13d Approve Discharge of Robert Kaleta (Sup For For Management
ervisory Board Member)
13e Approve Discharge of Andrzej Kisilewicz For For Management
(Supervisory Board Member)
13f Approve Discharge of Katarzyna Krupa (S For For Management
upervisory Board Member)
13g Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
13h Approve Discharge of Bartosz Piechota ( For For Management
Supervisory Board Member)
13i Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
13j Approve Discharge of Boguslaw Szarek (S For For Management
upervisory Board Member)
13k Approve Discharge of Agnieszka Winnik-K For For Management
alemba (Supervisory Board Member)
14 Approve Remuneration Report For Against Management
15a Elect Supervisory Board Member For For Management
15b Elect Supervisory Board Member For For Management
15c Elect Supervisory Board Member For For Management
16 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUL 6, 2021 Meeting Type: Special
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Kia Corp.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Song Ho-seong as Inside Director For Against Management
2.2 Elect Jeong Ui-seon as Inside Director For Against Management
2.3 Elect Shin Hyeon-jeong as Outside Direc For For Management
tor
3 Elect Kim Dong-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mogi, Yuzaburo For For Management
3.2 Elect Director Horikiri, Noriaki For For Management
3.3 Elect Director Nakano, Shozaburo For For Management
3.4 Elect Director Yamazaki, Koichi For For Management
3.5 Elect Director Shimada, Masanao For For Management
3.6 Elect Director Mogi, Osamu For For Management
3.7 Elect Director Matsuyama, Asahi For For Management
3.8 Elect Director Kamiyama, Takao For For Management
3.9 Elect Director Fukui, Toshihiko For Against Management
3.10 Elect Director Inokuchi, Takeo For Against Management
3.11 Elect Director Iino, Masako For For Management
3.12 Elect Director Sugiyama, Shinsuke For For Management
4 Appoint Statutory Auditor Kajikawa, Tor For For Management
u
5 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
6 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kingfisher Plc
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Bill Lennie as Director For For Management
7 Re-elect Claudia Arney as Director For For Management
8 Re-elect Bernard Bot as Director For For Management
9 Re-elect Catherine Bradley as Director For For Management
10 Re-elect Jeff Carr as Director For For Management
11 Re-elect Andrew Cosslett as Director For For Management
12 Re-elect Thierry Garnier as Director For For Management
13 Re-elect Sophie Gasperment as Director For For Management
14 Re-elect Rakhi Goss-Custard as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Jost Massenberg as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For For Management
3g Re-elect Michael Cawley as Director For For Management
3h Re-elect John Cronin as Director For For Management
3i Re-elect Anne Heraty as Director For For Management
3j Elect Eimear Moloney as Director For For Management
3k Elect Paul Murtagh as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Planet Passionate Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
Kinnevik AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: MAY 9, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chair of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Omissi For For Management
on 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 Brian McBride For For Management
12.d Approve Discharge of Harald Mix For For Management
12.e Approve Discharge of Cecilia Qvist For For Management
12.f Approve Discharge of Charlotte Stromber For For Management
g
12.g Approve Discharge of Dame Amelia Fawcet For For Management
t
12.h Approve Discharge of Wilhelm Kingsport For For Management
12.i Approve Discharge of Hendrik Poulsen For For Management
12.j Approve Discharge of Georgi Ganev For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (5) and Dep For For Management
uty Members of Board
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.5 Million for Chair a
nd SEK 715,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove 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 Reelec 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 Reelect Anders Oscarsson (Chair), Hugo For For Management
Stenbeck, Lawrence Burns and Marie Klin
gspor as Members of Nominating Committe
e
20.a Approve Performance Based Share Plan LT For For Management
IP 2022
20.b Amend Articles Re: Equity-Related For For Management
20.c Approve Equity Plan Financing Through I For For Management
ssuance of Shares
20.d Approve Equity Plan Financing Through R For For Management
epurchase of Shares
20.e Approve Transfer of Shares in Connectio For For Management
n with Incentive Plan
20.f Approve Transfer of Shares in Connectio For For Management
n with Incentive Plan
21.a Approve Transfer of Shares in Connectio For For Management
n with Previous Incentive Plan
21.b Approve Equity Plan Financing For For Management
21.c Approve Equity Plan Financing For For Management
22 Approve Cash Dividend Distribution From None Against Shareholder
2023 AGM
23.a Amend Articles Re: Abolish Voting Power None Against Shareholder
Differences
23.b Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
23.c Instruct Board to Present Proposal to R None Against Shareholder
epresent Small and Middle-Sized Shareho
lders in Board and Nominating Committee
23.d Instruct Board to Investigate the Condi None Against Shareholder
tions for the Introduction of Performan
ce-Based Remuneration for Members of th
e Board
--------------------------------------------------------------------------------
Kinnevik AB
Ticker: KINV.B Security ID: W5139V638
Meeting Date: MAY 9, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chair of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Omissi For For Management
on 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 Brian McBride For For Management
12.d Approve Discharge of Harald Mix For For Management
12.e Approve Discharge of Cecilia Qvist For For Management
12.f Approve Discharge of Charlotte Stromber For For Management
g
12.g Approve Discharge of Dame Amelia Fawcet For For Management
t
12.h Approve Discharge of Wilhelm Kingsport For For Management
12.i Approve Discharge of Hendrik Poulsen For For Management
12.j Approve Discharge of Georgi Ganev For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (5) and Dep For For Management
uty Members of Board
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.5 Million for Chair a
nd SEK 715,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove 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 Reelec 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 Reelect Anders Oscarsson (Chair), Hugo For For Management
Stenbeck, Lawrence Burns and Marie Klin
gspor as Members of Nominating Committe
e
20.a Approve Performance Based Share Plan LT For For Management
IP 2022
20.b Amend Articles Re: Equity-Related For For Management
20.c Approve Equity Plan Financing Through I For For Management
ssuance of Shares
20.d Approve Equity Plan Financing Through R For For Management
epurchase of Shares
20.e Approve Transfer of Shares in Connectio For For Management
n with Incentive Plan
20.f Approve Transfer of Shares in Connectio For For Management
n with Incentive Plan
21.a Approve Transfer of Shares in Connectio For For Management
n with Previous Incentive Plan
21.b Approve Equity Plan Financing For For Management
21.c Approve Equity Plan Financing For For Management
22 Approve Cash Dividend Distribution From None Against Shareholder
2023 AGM
23.a Amend Articles Re: Abolish Voting Power None Against Shareholder
Differences
23.b Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
23.c Instruct Board to Present Proposal to R None Against Shareholder
epresent Small and Middle-Sized Shareho
lders in Board and Nominating Committee
23.d Instruct Board to Investigate the Condi None Against Shareholder
tions for the Introduction of Performan
ce-Based Remuneration for Members of th
e Board
--------------------------------------------------------------------------------
Kinnevik AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6.a Approve Performance Share Plan (LTIP 20 For For Management
21)
6.b Amend Articles Re: Equity-Related For For Management
6.c Approve Equity Plan Financing Through I For For Management
ssuance of Shares
6.d Approve Equity Plan Financing Through R For For Management
epurchase of Shares
6.e Approve Equity Plan Financing Through T For For Management
ransfer of Shares
6.f Approve Equity Plan Financing Through T For For Management
ransfer of Shares to CEO and Senior Man
agement
--------------------------------------------------------------------------------
Kinnevik AB
Ticker: KINV.B Security ID: W5139V638
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6.a Approve Performance Share Plan (LTIP 20 For For Management
21)
6.b Amend Articles Re: Equity-Related For For Management
6.c Approve Equity Plan Financing Through I For For Management
ssuance of Shares
6.d Approve Equity Plan Financing Through R For For Management
epurchase of Shares
6.e Approve Equity Plan Financing Through T For For Management
ransfer of Shares
6.f Approve Equity Plan Financing Through T For For Management
ransfer of Shares to CEO and Senior Man
agement
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Kerry D. Dyte For For Management
1.3 Elect Director Glenn A. Ives For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Elizabeth D. McGregor For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Tetsuya For For Management
3.2 Elect Director Ogura, Toshihide For For Management
3.3 Elect Director Shirakawa, Masaaki For For Management
3.4 Elect Director Wakai, Takashi For For Management
3.5 Elect Director Hara, Shiro For For Management
3.6 Elect Director Hayashi, Nobu For For Management
3.7 Elect Director Okamoto, Kunie For Against Management
3.8 Elect Director Yanagi, Masanori For Against Management
3.9 Elect Director Katayama, Toshiko For For Management
3.10 Elect Director Nagaoka, Takashi For Against Management
3.11 Elect Director Matsumoto, Akihiko For For Management
3.12 Elect Director Izukawa, Kunimitsu For For Management
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of In
terim Financial Statements for the Firs
t Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Birgit Behrendt to the Supervisor For For Management
y Board
7.2 Elect Alexander Dibelius to the Supervi For For Management
sory Board
7.3 Elect Michael Macht to the Supervisory For Against Management
Board
7.4 Elect Tan Xuguang to the Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Indemnify Directors - I
ndemnify Statutory Auditors
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Minamikata, Takeshi For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For Against Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Kato, Kaoru For For Management
4.1 Appoint Statutory Auditor Nishitani, Sh For For Management
obu
4.2 Appoint Statutory Auditor Fujinawa, Ken For For Management
ichi
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Trust-Type Equity Compensation For For Management
Plan and Phantom Stock Plan
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Klepierre SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Payment of EUR 1.70 per Share b For For Management
y Distribution of Equity Premiums
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Rose-Marie Van Lerberghe as Sup For For Management
ervisory Board Member
7 Reelect Beatrice de Clermont-Tonnerre a For For Management
s Supervisory Board Member
8 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
9 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
10 Approve Remuneration Policy of Chairman For For Management
and Supervisory Board Members
11 Approve Remuneration Policy of Chairman For For Management
of the Management Board
12 Approve Remuneration Policy of Manageme For For Management
nt Board Members
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Chairman of the For For Management
Supervisory Board
15 Approve Compensation of Chairman of the For For Management
Management Board
16 Approve Compensation of CFO, Management For For Management
Board Member
17 Approve Compensation of COO, Management For For Management
Board Member
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 0.3 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Knorr-Bremse AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Reinhard Ploss to the Supervisory For For Management
Board
7.2 Elect Sigrid Nikutta to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
--------------------------------------------------------------------------------
Kobe Steel, Ltd.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Koshiishi, Fusaki For For Management
2.3 Elect Director Shibata, Koichiro For For Management
2.4 Elect Director Katsukawa, Yoshihiko For For Management
2.5 Elect Director Nagara, Hajime For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ito, Yumiko For For Management
2.8 Elect Director Kitagawa, Shinsuke For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Tsushima, Yasushi
3.3 Elect Director and Audit Committee Memb For Against Management
er Kono, Masaaki
3.4 Elect Director and Audit Committee Memb For For Management
er Miura, Kunio
3.5 Elect Director and Audit Committee Memb For For Management
er Sekiguchi, Nobuko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shioji, Hiromi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Koito Manufacturing Co., Ltd.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet - Reduce Direct
ors' Term - Amend Provisions on Directo
r Titles
3.1 Elect Director Otake, Masahiro For For Management
3.2 Elect Director Kato, Michiaki For For Management
3.3 Elect Director Arima, Kenji For Against Management
3.4 Elect Director Uchiyama, Masami For Against Management
3.5 Elect Director Konagaya, Hideharu For Against Management
3.6 Elect Director Kusakawa, Katsuyuki For Against Management
3.7 Elect Director Uehara, Haruya For Against Management
3.8 Elect Director Sakurai, Kingo For For Management
3.9 Elect Director Igarashi, Chika For Against Management
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ohashi, Tetsuji For For Management
3.2 Elect Director Ogawa, Hiroyuki For For Management
3.3 Elect Director Moriyama, Masayuki For Against Management
3.4 Elect Director Mizuhara, Kiyoshi For Against Management
3.5 Elect Director Horikoshi, Takeshi For Against Management
3.6 Elect Director Kunibe, Takeshi For Against Management
3.7 Elect Director Arthur M. Mitchell For For Management
3.8 Elect Director Saiki, Naoko For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Appoint Statutory Auditor Kosaka, Tatsu For For Management
ro
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 1, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.7475 per Class A Share and
EUR 1.75 per Class B Share; Approve Ex
tra Dividends of EUR 0.3475 per Class A
Share and EUR 0.35 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For Against Management
e Amount of EUR 220,000 for Chairman, E
UR 125,000 for Vice Chairman, and EUR 1
10,000 for Other Directors
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Susan Duinhoven For Against Management
, Antti Herlin, Iiris Herlin, Jussi Her
lin, Ravi Kant and Jennifer Xin-Zhe Li
as Directors; Elect Krishna Mikkilineni
and Andreas Opfermann as New Director
s
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending o For For Management
n the Conclusion of AGM 2022
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
Konica Minolta, Inc.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taiko, Toshimitsu For For Management
1.2 Elect Director Hodo, Chikatomo For For Management
1.3 Elect Director Sakie Tachibana Fukushim For For Management
a
1.4 Elect Director Sakuma, Soichiro For For Management
1.5 Elect Director Ichikawa, Akira For For Management
1.6 Elect Director Minegishi, Masumi For For Management
1.7 Elect Director Suzuki, Hiroyuki For For Management
1.8 Elect Director Yamana, Shoei For For Management
1.9 Elect Director Hatano, Seiji For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Koninklijke Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Bill McEwan to Supervisory Boar For For Management
d
10 Reelect Rene Hooft Graafland to Supervi For For Management
sory Board
11 Reelect Pauline Van der Meer Mohr to Su For For Management
pervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for M For For Management
anagement Board
14 Adopt Amended Remuneration Policy for S For For Management
upervisory Board
15 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors for Financial Year
2022
16 Ratify KPMG Accountants N.V. as Auditor For For Management
s for Financial Year 2023
17 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
19 Authorize Board to Acquire Common Share For For Management
s
20 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 2.50 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Geraldine Matchett to Managemen For For Management
t Board
8 Reelect Eileen Kennedy to Supervisory B For For Management
oard
9 Ratify KPMG Accountants N.V as Auditors For For Management
10.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Co
nnection with a Rights Issue
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements and Statutor For For Management
y Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory Bo For For Management
ard
3.b Reelect Marc Harrison to Supervisory Bo For For Management
ard
3.c Elect Herna Verhagen to Supervisory Boa For For Management
rd
3.d Elect Sanjay Poonen to Supervisory Boar For For Management
d
4 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
5.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: AUG 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Heung-ju as Inside Director For For Management
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-shin as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JAN 6, 2022 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of Audit For Against Management
Committee
3 Elect Shin Dong-mi as Outside Director For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn Hong-bok as Outside Director For For Management
2 Elect Ahn Hong-bok as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
Korea Investment Holdings Co., Ltd.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For Against Management
2.2 Elect Oh Tae-gyun as Inside Director For For Management
2.3 Elect Jeong Young-rok as Outside Direct For For Management
or
2.4 Elect Kim Jeong-gi as Outside Director For For Management
2.5 Elect Cho Young-tae as Outside Director For For Management
2.6 Elect Kim Tae-won as Outside Director For For Management
2.7 Elect Kim Hui-jae as Outside Director For For Management
3 Elect Choi Su-mi as Outside Director to For For Management
Serve as an Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of Au For For Management
dit Committee
4.2 Elect Kim Jeong-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Korea Shipbuilding & Offshore Engineering Co., Ltd.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ga Sam-hyeon as Inside Director For Against Management
2.2 Elect Jeong Gi-seon as Inside Director For For Management
2.3 Elect Cho Young-hui as Outside Director For For Management
3 Elect Lim Seok-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Cho Young-hui as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Zinc Co., Ltd.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as Non-Independen For For Management
t Non-Executive Director
2.3 Elect Seong Yong-rak as Outside Directo For Against Management
r
2.4 Elect Lee Min-ho as Outside Director For For Management
3 Elect Kim Doh-hyeon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Seong Yong-rak as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co., Ltd.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Nam-gyu as Outside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kubota Corp.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Amend Provisions on Num
ber of Directors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kitao, Yuichi For For Management
2.3 Elect Director Yoshikawa, Masato For For Management
2.4 Elect Director Kurosawa, Toshihiko For For Management
2.5 Elect Director Watanabe, Dai For For Management
2.6 Elect Director Kimura, Hiroto For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For For Management
2.9 Elect Director Shintaku, Yutaro For For Management
2.10 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Fukuyama, Tos For For Management
hikazu
3.2 Appoint Statutory Auditor Hiyama, Yasuh For For Management
iko
3.3 Appoint Statutory Auditor Tsunematsu, M For For Management
asashi
3.4 Appoint Statutory Auditor Kimura, Keiji For For Management
ro
4 Appoint Alternate Statutory Auditor Fuj For For Management
iwara, Masaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling and Annual For For Management
Bonus Ceiling for Directors
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 10.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Renato Fassbind as Director For For Management
4.1.3 Reelect Karl Gernandt as Director For Against Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as Directo For For Management
r
4.1.6 Reelect Tobias Staehelin as Director For For Management
4.1.7 Reelect Hauke Stars as Director For For Management
4.1.8 Reelect Martin Wittig as Director For For Management
4.1.9 Reelect Joerg Wolle as Director For For Management
4.2 Reelect Joerg Wolle as Board Chair For For Management
4.3.1 Reappoint Karl Gernandt as Member of th For Against Management
e Compensation Committee
4.3.2 Reappoint Klaus-Michael Kuehne as Membe For Against Management
r of the Compensation Committee
4.3.3 Reappoint Hauke Stars as Member of the For For Management
Compensation Committee
4.4 Designate Stefan Mangold as Independent For For Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Renewal of CHF 20 Million Pool For Against Management
of Authorized Capital with or without E
xclusion of Preemptive Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.5 Million
7.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 25 Million
7.3 Approve Additional Remuneration of Exec For Against Management
utive Committee in the Amount of CHF 4.
4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kuraray Co., Ltd.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawahara, Hitoshi For For Management
3.2 Elect Director Hayase, Hiroaya For For Management
3.3 Elect Director Ito, Masaaki For For Management
3.4 Elect Director Sano, Yoshimasa For For Management
3.5 Elect Director Taga, Keiji For For Management
3.6 Elect Director Matthias Gutweiler For For Management
3.7 Elect Director Takai, Nobuhiko For For Management
3.8 Elect Director Hamano, Jun For For Management
3.9 Elect Director Murata, Keiko For For Management
3.10 Elect Director Tanaka, Satoshi For For Management
3.11 Elect Director Ido, Kiyoto For For Management
4 Appoint Statutory Auditor Nagahama, Mit For Against Management
suhiro
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kadota, Michiya For For Management
3.2 Elect Director Ejiri, Hirohiko For For Management
3.3 Elect Director Yamada, Yoshio For For Management
3.4 Elect Director Suzuki, Yasuo For For Management
3.5 Elect Director Shirode, Shuji For For Management
3.6 Elect Director Amano, Katsuya For For Management
3.7 Elect Director Sugiyama, Ryoko For For Management
3.8 Elect Director Tanaka, Keiko For For Management
3.9 Elect Director Kamai, Kenichiro For For Management
3.10 Elect Director Miyazaki, Masahiro For For Management
4 Appoint Alternate Statutory Auditor Nag For For Management
asawa, Tetsuya
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
3 Appoint Statutory Auditor Nishimura, Yu For For Management
shi
4 Appoint Alternate Statutory Auditor Kid For For Management
a, Minoru
--------------------------------------------------------------------------------
Kyowa Kirin Co., Ltd.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Miyamoto, Masashi For For Management
3.2 Elect Director Osawa, Yutaka For For Management
3.3 Elect Director Mikayama, Toshifumi For For Management
3.4 Elect Director Minakata, Takeshi For For Management
3.5 Elect Director Morita, Akira For For Management
3.6 Elect Director Haga, Yuko For For Management
3.7 Elect Director Arai, Jun For For Management
3.8 Elect Director Oyamada, Takashi For For Management
3.9 Elect Director Suzuki, Yoshihisa For For Management
4.1 Appoint Statutory Auditor Komatsu, Hiro For For Management
shi
4.2 Appoint Statutory Auditor Tamura, Mayum For For Management
i
--------------------------------------------------------------------------------
Kyushu Electric Power Co., Inc.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1,050,000 for Class
A Preferred Shares, and JPY 20 for Ord
inary Shares
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
4.1 Elect Director Uriu, Michiaki For For Management
4.2 Elect Director Ikebe, Kazuhiro For For Management
4.3 Elect Director Fujii, Ichiro For For Management
4.4 Elect Director Toyoma, Makoto For For Management
4.5 Elect Director Toyoshima, Naoyuki For For Management
4.6 Elect Director Akiyama, Yasuji For For Management
4.7 Elect Director Fujimoto, Junichi For For Management
4.8 Elect Director Kuriyama, Yoshifumi For For Management
4.9 Elect Director Senda, Yoshiharu For For Management
4.10 Elect Director Sakie Tachibana Fukushim For For Management
a
4.11 Elect Director Tsuda, Junji For Against Management
5.1 Elect Director and Audit Committee Memb For For Management
er Fujita, Kazuko
5.2 Elect Director and Audit Committee Memb For For Management
er Oie, Yuji
5.3 Elect Director and Audit Committee Memb For For Management
er Sugihara, Tomoka
6 Amend Articles to Add Provision on Shar Against Against Shareholder
e Repurchase
7 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
8 Amend Articles to Disclose Members of C Against Against Shareholder
ompliance Committee
9 Amend Articles to Require Prompt Financ Against Against Shareholder
ial Results Disclosure
10 Amend Articles to Add Provision on Insi Against Against Shareholder
der Trading
11 Amend Articles to Ensure Independence i Against Against Shareholder
n Compliance Investigation and Evaluati
on
12 Amend Articles to Establish Organizatio Against Against Shareholder
n to Ensure Fair Material Procurement
13 Amend Articles to Establish Organizatio Against Against Shareholder
n to Assess Profitability and Feasibili
ty of New Business
14 Amend Articles to Confirm Validity of G Against Against Shareholder
overnment's Requests in Legal Proceedin
gs
15 Amend Articles to Establish Organizatio Against Against Shareholder
n to Evaluate Efficiency and Operations
of Group Companies
16 Amend Articles to Establish Organizatio Against Against Shareholder
n for Fair Personnel Evaluation
17 Amend Articles to Add Provision on Role Against Against Shareholder
of Outside Directors
18 Amend Articles to Remove Nuclear Power Against Against Shareholder
from Carbon Neutral Power Generation
19 Amend Articles to Establish Nuclear Acc Against Against Shareholder
ident Committee to Nurture Culture for
Nuclear Safety
20 Amend Articles to Establish Power Cost Against Against Shareholder
Evaluation Committee
21 Amend Articles to Establish Hydrogen Ex Against Against Shareholder
plosion Evaluation Committee
22 Amend Articles to Establish Department Against Against Shareholder
to Cope with Emergency
23 Amend Articles to Withdraw from Spent N Against Against Shareholder
uclear Fuel Recycling Business
24 Amend Articles to Retire Sendai Nuclear Against Against Shareholder
Power Reactors 1 and 2
25 Amend Articles to Establish Active Faul Against Against Shareholder
t Evaluation Committee
--------------------------------------------------------------------------------
Kyushu Railway Co.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 93
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Indemni
fy Directors
3.1 Elect Director Aoyagi, Toshihiko For For Management
3.2 Elect Director Furumiya, Yoji For For Management
3.3 Elect Director Mori, Toshihiro For For Management
3.4 Elect Director Fukunaga, Hiroyuki For For Management
3.5 Elect Director Matsushita, Takuma For For Management
3.6 Elect Director Karaike, Koji For For Management
3.7 Elect Director Ichikawa, Toshihide For For Management
3.8 Elect Director Asatsuma, Shinji For For Management
3.9 Elect Director Muramatsu, Kuniko For For Management
3.10 Elect Director Uriu, Michiaki For Against Management
3.11 Elect Director Yamamoto, Hitomi For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Otabe, Koji
4.2 Elect Director and Audit Committee Memb For For Management
er Higashi, Koji
4.3 Elect Director and Audit Committee Memb For For Management
er Eto, Yasunori
4.4 Elect Director and Audit Committee Memb For For Management
er Fujita, Hiromi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Land Securities Group Plc
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Vanessa Simms as Director For For Management
6 Elect Manjiry Tamhane as Director For For Management
7 Re-elect Mark Allan as Director For For Management
8 Re-elect Colette O'Shea as Director For For Management
9 Re-elect Edward Bonham Carter as Direct For For Management
or
10 Re-elect Nicholas Cadbury as Director For For Management
11 Re-elect Madeleine Cosgrave as Director For For Management
12 Re-elect Christophe Evain as Director For For Management
13 Re-elect Cressida Hogg as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2022
6 Approve Remuneration Report For For Management
7.1 Elect Heike Hanagarth to the Supervisor For For Management
y Board
7.2 Elect Rainier van Roessel to the Superv For For Management
isory Board
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takemasu, Sadanobu For Against Management
3.2 Elect Director Itonaga, Masayuki For For Management
3.3 Elect Director Iwamura, Miki For For Management
3.4 Elect Director Suzuki, Satoko For For Management
3.5 Elect Director Kikuchi, Kiyotaka For For Management
--------------------------------------------------------------------------------
LEG Immobilien SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.07 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
8 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
9.1 Reelect Sylvia Eichelberg to the Superv For For Management
isory Board
9.2 Reelect Claus Nolting to the Supervisor For For Management
y Board
9.3 Reelect Jochen Scharpe to the Superviso For For Management
ry Board
9.4 Reelect Martin Wiesmann to the Supervis For For Management
ory Board
9.5 Reelect Michael Zimmer to the Superviso For For Management
ry Board
9.6 Elect Katrin Suder to the Supervisory B For For Management
oard
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory Boa For For Management
rd for Interim Period
12 Approve Remuneration of Supervisory Boa For For Management
rd
13 Amend Articles Re: Cancellation of Stat For For Management
utory Approval Requirements
14 Amend Articles Re: Supervisory Board Re For For Management
signation
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
16 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Laura Wade-Gery as Director For For Management
4 Re-elect Henrietta Baldock as Director For For Management
5 Re-elect Nilufer Von Bismarck as Direct For For Management
or
6 Re-elect Philip Broadley as Director For For Management
7 Re-elect Jeff Davies as Director For For Management
8 Re-elect Sir John Kingman as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect George Lewis as Director For For Management
11 Re-elect Ric Lewis as Director For For Management
12 Re-elect Sir Nigel Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Legrand SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
4 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
5 Acknowledge of Mandate of Jean-Christop For For Management
he Georghiou as Alternate Auditor and D
ecision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles Garcia- For For Management
Poveda, Chairman of the Board
8 Approve Compensation of Benoit Coquart, For For Management
CEO
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 Director For For Management
s
12 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For Against Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-21 and 23-24 at EUR 200 Million
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lendlease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Proust as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Anthony Lombardo
5 Approve Proportional Takeover Provision For For Management
s
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of Nic
holas C. Allen as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Leonardo SpA
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports of Vitrociset SpA
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of L
eonardo SpA
A Deliberations on Liability Action Again None Against Shareholder
st the Chief Executive Officer
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of Audit For For Management
Committee
3.2 Elect Cho Hwa-soon as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ha Beom-jong as Inside Director For For Management
2.2 Elect Han Jong-su as Outside Director For Against Management
3 Elect Han Jong-su as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: JAN 7, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Bong-seok as Inside Director For For Management
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Beom-jong as Non-Independent N For For Management
on-Executive Director
3.2 Elect Kim Seong-hyeon as Inside Directo For For Management
r
3.3 Elect Lee Chang-yang as Outside Directo For For Management
r
3.4 Elect Kang Jeong-hye as Outside Directo For For Management
r
4.1 Elect Lee Chang-yang as a Member of Aud For For Management
it Committee
4.2 Elect Lee Byeong-ho as a Member of Audi For For Management
t Committee
4.3 Elect Kang Jeong-hye as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics, Inc.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-gu as Outside Director For Against Management
3.2 Elect Ryu Chung-ryeol as Outside Direct For For Management
or
4.1 Elect Lee Sang-gu as a Member of Audit For Against Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of Au For For Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics, Inc.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 7, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as Non-Independent For For Management
Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Innotek Co., Ltd.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Cheol-dong as Inside Direct For For Management
or
2.2 Elect Ahn Jung-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Sang-chan as Outside Directo For For Management
r
2.4 Elect Lee Hui-jeong as Outside Director For For Management
3.1 Elect Park Sang-chan as a Member of Au For For Management
dit Committee
3.2 Elect Lee Hui-jeong as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Hyeok-ju as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Nam Hyeong-du as Outside Director For For Management
3 Elect Nam Hyeong-du as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Linamar Corporation
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hasenfratz For For Management
1.2 Elect Director Jim Jarrell For For Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director Lisa Forwell For For Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Linea Directa Aseguradora SA
Ticker: LDA Security ID: E7S7AP108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Ratify Appointment of and Elect Patrici For For Management
a Ayuela de Rueda as Director
7 Approve Remuneration Policy For For Management
8 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Nicholas Charles Allen as Directo For For Management
r
3.2 Elect Christopher John Brooke as Direct For For Management
or
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as Direct For For Management
or
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula R For For Management
e: Realized Losses on the Disposal of R
elevant Investments, Properties and/or
Disposal of the Special Purpose Vehicle
which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula R For For Management
e: Non-Cash Losses
7 Approve Amended Investment Limit for Pr For For Management
operty Development and Related Activiti
es and the Corresponding Property Devel
opment Trust Deed Amendments
8 Amend Trust Deed Re: Conduct of General For For Management
Meeting Amendments
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office - Disc
lose Shareholder Meeting Materials on I
nternet
2.1 Elect Director Hama, Itsuo For For Management
2.2 Elect Director Kikukawa, Masazumi For For Management
2.3 Elect Director Kobayashi, Kenjiro For For Management
2.4 Elect Director Kume, Yugo For For Management
2.5 Elect Director Noritake, Fumitomo For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Fukuda, Kengo For For Management
2.8 Elect Director Uchida, Kazunari For For Management
2.9 Elect Director Shiraishi, Takashi For For Management
2.10 Elect Director Sugaya, Takako For For Management
2.11 Elect Director Yasue, Reiko For For Management
--------------------------------------------------------------------------------
LIXIL Corp.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kinya For For Management
1.2 Elect Director Matsumoto, Sachio For For Management
1.3 Elect Director Hwa Jin Song Montesano For For Management
1.4 Elect Director Uchibori, Tamio For For Management
1.5 Elect Director Konno, Shiho For For Management
1.6 Elect Director Suzuki, Teruo For For Management
1.7 Elect Director Tamura, Mayumi For For Management
1.8 Elect Director Nishiura, Yuji For Against Management
1.9 Elect Director Hamaguchi, Daisuke For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
1.11 Elect Director Watahiki, Mariko For For Management
2 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
--------------------------------------------------------------------------------
Lloyds Banking Group Plc
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Harmeen Mehta as Director For For Management
3 Elect Charlie Nunn as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect William Chalmers as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Sarah Legg as Director For For Management
8 Re-elect Lord Lupton as Director For For Management
9 Re-elect Amanda Mackenzie as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Share Incentive Plan For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Market Purchase of Preference For For Management
Shares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Loblaw Companies Limited
Ticker: L Security ID: 539481101
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Daniel Debow For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Janice Fukakusa For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Galen G. Weston For For Management
1.10 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopersLLP as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Report on Actual and Potential Hu Against Against Shareholder
man Rights Impacts on Migrant Workers
5 SP 2: Publish Annually a Summary of the Against For Shareholder
Company's Supplier Audits Results
--------------------------------------------------------------------------------
Logitech International S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 8, 2021 Meeting Type: Annual
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Discharge of Board and Senior M For For Management
anagement
5A Elect Director Patrick Aebischer For Against Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Riet Cadonau For Against Management
5E Elect Director Bracken Darrell For For Management
5F Elect Director Guy Gecht For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Michael Polk For For Management
5K Elect Director Deborah Thomas For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of th For For Management
e Compensation Committee
7B Appoint Riet Cadonau as Member of the C For For Management
ompensation Committee
7C Appoint Neil Hunt as Member of the Comp For For Management
ensation Committee
7D Appoint Michael Polk as Member of the C For For Management
ompensation Committee
7E Appoint Neela Montgomery as Member of t For For Management
he Compensation Committee
8 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 3,400,000
9 Approve Remuneration of the Group Manag For For Management
ement Team in the Amount of USD 24,900,
000
10 Ratify KPMG AG as Auditors and Ratify K For For Management
PMG LLP as Independent Registered Publi
c Accounting Firm for Fiscal Year 2022
11 Designate Etude Regina Wenger & Sarah K For For Management
eiser-Wuger as Independent Representati
ve
A Authorize Independent Representative to For Against Management
Vote on Any Amendment to Previous Reso
lutions
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Climate Transition Plan For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re=elect Erin Brown as Director For For Management
8 Re-elect Kathleen DeRose as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Elect Tsega Gebreyes as Director For For Management
16 Elect Ashok Vaswani as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 3.00 per Share
5.1.1 Reelect Albert Baehny as Director For For Management
5.1.2 Reelect Angelica Kohlmann as Director For For Management
5.1.3 Reelect Christoph Maeder as Director For For Management
5.1.4 Reelect Barbara Richmond as Director For For Management
5.1.5 Reelect Juergen Steinemann as Director For For Management
5.1.6 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Marion Helmes as Director For For Management
5.2.2 Elect Roger Nitsch as Director For For Management
5.3 Reelect Albert Baehny as Board Chair For For Management
5.4.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as Independent For For Management
Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5 Mil
lion for the Period July 1, 2022 - June
30, 2023
9.2 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.9 Million for Fiscal Year 2021
9.3 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 11.1 Million for Fiscal Year 2022
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
L'Oreal SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share and an Extra
of EUR 0.48 per Share to Long Term Regi
stered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO from 1 January 2021 t
o 30 April 2021
11 Approve Compensation of Jean-Paul Agon, For For Management
Chairman of the Board from 1 May 2021
to 31 December 2021
12 Approve Compensation of Nicolas Hieroni For For Management
mus, CEO from 1 May 2021 to 31 December
2021
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: Red For For Management
emption Contract
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 Subsidia
ries
22 Amend Article 9 of Bylaws Re: Age Limit For For Management
of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age Limi For For Management
t of CEO
24 Amend Article 2 and 7 of Bylaws to Comp For For Management
ly with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares He For For Management
ld by Directors
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-jun as Inside Director For For Management
3.2 Elect Choi Hyeon-min as Outside Directo For Against Management
r
3.3 Elect Jeon Woon-bae as Outside Director For For Management
3.4 Elect Lee Geum-roh as Outside Director For Against Management
3.5 Elect Kang Jeong-won as Outside Directo For For Management
r
3.6 Elect Cho Woon-haeng as Outside Directo For For Management
r
4.1 Elect Choi Hyeon-min as Audit Committee For Against Management
Member
4.2 Elect Cho Woon-haeng as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-hyeon as Inside Director For Against Management
3.2 Elect Jeong Jun-ho as Inside Director For For Management
3.3 Elect Jang Ho-ju as Inside Director For For Management
3.4 Elect Kim Yong-dae as Outside Director For For Management
3.5 Elect Sim Su-ock as Outside Director For For Management
3.6 Elect Cho Sang-cheol as Outside Directo For For Management
r
4.1 Elect Kim Yong-dae as Audit Committee M For For Management
ember
4.2 Elect Sim Su-ock as Audit Committee Mem For For Management
ber
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LS Corp.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Myeong Noh-hyeon as Inside Direct For Against Management
or
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lundin Energy AB
Ticker: LUNE Security ID: W64566107
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chair and E
UR 60,000 for Other Directors; Approve
Remuneration for Committee Work
10 Approve Non-Employee Director Stock Opt For Against Management
ion Plan LTIP 2022
11.a Approve Equity Plan Financing For Against Management
11.b Approve Alternative Equity Plan Financi For Against Management
ng
12.a Reelect C. Ashley Heppenstall as Direct For For Management
or
12.b Reelect Grace Reksten Skaugen as Direct For Against Management
or
12.c Reelect Jakob Thomasen as Director For For Management
12.d Elect Aksel Azrac as New Director For For Management
12.e Elect Daniel Fitzgerald as New Director For For Management
12.f Elect Grace Reksten Skaugen Board Chair For Against Management
13 Approve Nominating Committee Instructio For For Management
ns
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Stock Option Plan LTIP 2022 for For For Management
Key Employees
16.a Approve Equity Plan Financing For For Management
16.b Approve Alternative Equity Plan Financi For Against Management
ng
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Amend Articles Re: Company Name; Compan For For Management
y Purpose; Participation at General Mee
ting
--------------------------------------------------------------------------------
Lundin Energy AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of USD 2.25 Per Share
11.a Approve Discharge of Peggy Bruzelius For For Management
11.b Approve Discharge of C. Ashley Heppenst For For Management
all
11.c Approve Discharge of Adam I. Lundin For For Management
11.d Approve Discharge of Ian H. Lundin For For Management
11.e Approve Discharge of Lukas H. Lundin For For Management
11.f Approve Discharge of Grace Reksten Skau For For Management
gen
11.g Approve Discharge of Torstein Sanness For For Management
11.h Approve Discharge of Alex Schneiter For For Management
11.i Approve Discharge of Jakob Thomasen For For Management
11.j Approve Discharge of Cecilia Vieweg For For Management
11.k Approve Discharge of Nick Walker For For Management
12 Approve Remuneration Report For For Management
14 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
15 Approve Remuneration of Directors in th For For Management
e Amount of USD 130,000 for the Chairma
n and USD 62,000 for Other Directors; A
pprove Remuneration for Committee Work
16.a Reelect Peggy Bruzelius as Director For For Management
16.b Reelect C. Ashley Heppenstall as Direct For Against Management
or
16.c Reelect Ian H. Lundin as Director For For Management
16.d Reelect Lukas H. Lundin as Director For Against Management
16.e Reelect Grace Reksten as Director For For Management
16.f Reelect Torstein Sanness as Director For For Management
16.g Reelect Alex Schneiter as Director For For Management
16.h Reelect Jakob Thomasen as Director For For Management
16.i Reelect Cecilia Vieweg as Director For For Management
16.j Relect Adam I. Lundin as Director For For Management
16.k Reelect Ian H. Lundin as Board Chairman For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify Ernst & Young as Auditors For For Management
19 Approve Extra Remuneration for Board fo For Against Management
r Work Carried Out in 2021
20.a Approve Merger Agreement with Aker BP A For For Management
SA
20.b Approve Distribution of Shares in Subsi For For Management
diary Lundin Energy MergerCo AB to Shar
eholders
20.c Approve Sale of Company Assets For For Management
21.a Instruct Company to Align its Proposed Against Against Shareholder
Merger with Both Customary Law and its
Human Rights Obligations
21.b Instruct Company to Reconcile with the Against Against Shareholder
people of Block 5A, South Sudan
--------------------------------------------------------------------------------
Lundin Mining Corporation
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For Withhold Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For Withhold Management
1E Elect Director Jack O. Lundin For For Management
1F Elect Director Dale C. Peniuk For For Management
1G Elect Director Karen P. Poniachik For For Management
1H Elect Director Peter T. Rockandel For For Management
1I Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 10 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For For Management
9 Renew Appointment of Yann Arthus-Bertra For Against Management
nd as Censor
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.45 Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex a For For Management
nd Olivier Lenel as Alternate Auditors
and Decision Not to Renew
14 Approve Compensation Report of Corporat For Against Management
e Officers
15 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
16 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
17 Approve Remuneration Policy of Director For For Management
s
18 Approve Remuneration Policy of Chairman For Against Management
and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Amend Article 16 and 24 of Bylaws Re: A For Against Management
ge Limit of CEO and Shareholding Disclo
sure Thresholds
--------------------------------------------------------------------------------
LX Holdings Corp.
Ticker: 383800 Security ID: Y5S4KE119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Noh Jin-seo as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
M&G Plc
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Edward Braham as Director For For Management
4 Elect Kathryn McLeland as Director For For Management
5 Elect Debasish Sanyal as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Fiona Clutterbuck as Director For For Management
10 Re-elect Clare Thompson as Director For For Management
11 Re-elect Massimo Tosato as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Approve Climate Transition Plan and Cli For For Management
mate-Related Financial Disclosure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca J McGrath as Director For For Management
2b Elect Mike Roche as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
2d Elect Peter H Warne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Termination Benefits For For Management
5 Approve Participation of Shemara Wikram For For Management
anayake in the Macquarie Group Employee
Retained Equity Plan
6 Ratify Past Issuance of Macquarie Group For For Management
Capital Notes 5 to Institutional Inves
tors
--------------------------------------------------------------------------------
Magna International Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 3, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Seetarama S. Kotagiri For For Management
1E Elect Director Kurt J. Lauk For For Management
1F Elect Director Robert F. MacLellan For For Management
1G Elect Director Mary Lou Maher For For Management
1H Elect Director William A. Ruh For For Management
1I Elect Director Indira V. Samarasekera For For Management
1J Elect Director Thomas Weber For For Management
1K Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize the Audit Committee to Fix Thei
r Remuneration
3 Approve Treasury Performance Stock Unit For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Makita Corp.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Man Group Plc (Jersey)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dame Katharine Barker as Direc For For Management
tor
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect John Cryan as Director For For Management
9 Re-elect Luke Ellis as Director For For Management
10 Elect Antoine Forterre as Director For For Management
11 Elect Jacqueline Hunt as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Political Donations and Expen For For Management
diture
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Manulife Financial Corp.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Roy Gori For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director Vanessa Kanu For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director C. James Prieur For For Management
1.12 Elect Director Andrea S. Rosen For For Management
1.13 Elect Director May Tan For For Management
1.14 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Mapfre SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Integrated Report for Fiscal Ye For For Management
ar 2021
3 Approve Non-Financial Information State For For Management
ment
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Board For For Management
6 Reelect Antonio Huertas Mejias as Direc For For Management
tor
7 Reelect Catalina Minarro Brugarolas as For Against Management
Director
8 Reelect Maria del Pilar Perales Viscasi For For Management
llas as Director
9 Amend Article 4 For For Management
10 Amend Article 11 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
11 Amend Article 21 For For Management
12 Amend Article 22 For For Management
13 Amend Section 4 of Chapter 3 of Title I For For Management
II and Article 24
14 Amend Article 2 of General Meeting Regu For For Management
lations
15 Amend Article 4 of General Meeting Regu For For Management
lations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
16 Amend Article 11 of General Meeting Reg For For Management
ulations
17 Amend Article 17 of General Meeting Reg For For Management
ulations
18 Approve Remuneration Policy For Against Management
19 Advisory Vote on Remuneration Report For Against Management
20 Authorize Board to Delegate Powers Vest For For Management
ed on it by the General Meeting in Favo
r of the Steering Committee or to Each
Member of the Board
21 Authorize Chairman and Secretary of the For For Management
Board to Ratify and Execute Approved R
esolutions
--------------------------------------------------------------------------------
Marks & Spencer Group Plc
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 6, 2021 Meeting Type: Annual
Record Date: JUL 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Archie Norman as Director For For Management
4 Re-elect Steve Rowe as Director For For Management
5 Re-elect Eoin Tonge as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Tamara Ingram as Director For For Management
9 Re-elect Justin King as Director For For Management
10 Re-elect Sapna Sood as Director For For Management
11 Elect Evelyn Bourke as Director For For Management
12 Elect Fiona Dawson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Share Sub-Division For For Management
16 Approve the Terms of the Deferred Share For For Management
s
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Off-Market Purchase of Deferr For For Management
ed Shares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Kakinoki, Masumi For For Management
2.3 Elect Director Terakawa, Akira For For Management
2.4 Elect Director Furuya, Takayuki For For Management
2.5 Elect Director Takahashi, Kyohei For Against Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Hatchoji, Takashi For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Ishizuka, Shigeki For For Management
2.10 Elect Director Ando, Hisayoshi For For Management
--------------------------------------------------------------------------------
Marui Group Co., Ltd.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Aoi, Hiroshi For For Management
3.2 Elect Director Okajima, Etsuko For For Management
3.3 Elect Director Nakagami, Yasunori For Against Management
3.4 Elect Director Peter D. Pedersen For For Management
3.5 Elect Director Kato, Hirotsugu For For Management
3.6 Elect Director Kojima, Reiko For For Management
4.1 Appoint Statutory Auditor Sasaki, Hajim For For Management
e
4.2 Appoint Statutory Auditor Matsumoto, Hi For For Management
roaki
5 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
MatsukiyoCocokara & Co.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsumoto, Namio For For Management
3.2 Elect Director Matsumoto, Kiyo For For Management
3.3 Elect Director Tsukamoto, Atsushi For For Management
3.4 Elect Director Matsumoto, Takashi For For Management
3.5 Elect Director Obe, Shingo For For Management
3.6 Elect Director Ishibashi, Akio For For Management
3.7 Elect Director Yamamoto, Tsuyoshi For For Management
3.8 Elect Director Watanabe, Ryoichi For For Management
3.9 Elect Director Matsuda, Takashi For For Management
3.10 Elect Director Matsushita, Isao For For Management
3.11 Elect Director Omura, Hiro For For Management
3.12 Elect Director Kimura, Keiji For For Management
3.13 Elect Director Tanima, Makoto For For Management
3.14 Elect Director Kawai, Junko For For Management
3.15 Elect Director Okiyama, Tomoko For For Management
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shobuda, Kiyotaka For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Ono, Mitsuru For For Management
3.4 Elect Director Koga, Akira For For Management
3.5 Elect Director Moro, Masahiro For For Management
3.6 Elect Director Aoyama, Yasuhiro For For Management
3.7 Elect Director Hirose, Ichiro For For Management
3.8 Elect Director Mukai, Takeshi For For Management
3.9 Elect Director Sato, Kiyoshi For For Management
3.10 Elect Director Ogawa, Michiko For For Management
--------------------------------------------------------------------------------
Mebuki Financial Group, Inc.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Akino, Tetsuya For Against Management
2.2 Elect Director Shimizu, Kazuyuki For For Management
2.3 Elect Director Nozaki, Kiyoshi For For Management
2.4 Elect Director Naito, Yoshihiro For For Management
2.5 Elect Director Ono, Toshihiko For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Shu, Yoshimi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Murashima, Eiji
3.2 Elect Director and Audit Committee Memb For For Management
er Tasaki, Yoshinori
3.3 Elect Director and Audit Committee Memb For Against Management
er Kawamata, Satoru
3.4 Elect Director and Audit Committee Memb For For Management
er Nagasawa, Toru
3.5 Elect Director and Audit Committee Memb For For Management
er Shimizu, Takashi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shinozaki, Kazunori
--------------------------------------------------------------------------------
Medibank Private Limited
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Dalbosco as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Koczkar
--------------------------------------------------------------------------------
Mediobanca SpA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
3.3 Approve Severance Payments Policy For For Management
3.4 Approve 2022 Performance Share Scheme; For For Management
Approve Partial Withdrawal of 2021-2025
Incentivization Scheme
4 Approve Director, Officer, and Internal For For Management
Auditors Liability and Indemnity Insur
ance
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 4
2 Approve Cancellation of Capital Authori For For Management
zation Approved on October 28, 2020
3 Amend Company Bylaws Re: Articles 15, 1 For For Management
8, and 23
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
MEG Energy Corp.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian D. Bruce For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant D. Billing For For Management
1.4 Elect Director Robert B. Hodgins For Withhold Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Jeffrey J. McCaig For For Management
1.8 Elect Director James D. McFarland For For Management
1.9 Elect Director Diana J. McQueen For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Meggitt Plc
Ticker: MGGT Security ID: G59640105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Nigel Rudd as Director For For Management
4 Re-elect Tony Wood as Director For For Management
5 Re-elect Guy Berruyer as Director For For Management
6 Re-elect Louisa Burdett as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Guy Hachey as Director For For Management
11 Re-elect Caroline Silver as Director For Against Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Meggitt Plc
Ticker: MGGT Security ID: G59640105
Meeting Date: SEP 21, 2021 Meeting Type: Court
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Meggitt Plc
Ticker: MGGT Security ID: G59640105
Meeting Date: SEP 21, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of Meggitt Plc by
Parker-Hannifin Corporation
--------------------------------------------------------------------------------
Meiji Holdings Co., Ltd.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawamura, Kazuo For For Management
2.2 Elect Director Kobayashi, Daikichiro For For Management
2.3 Elect Director Matsuda, Katsunari For For Management
2.4 Elect Director Shiozaki, Koichiro For For Management
2.5 Elect Director Furuta, Jun For For Management
2.6 Elect Director Matsumura, Mariko For For Management
2.7 Elect Director Kawata, Masaya For For Management
2.8 Elect Director Kuboyama, Michiko For For Management
2.9 Elect Director Peter D. Pedersen For For Management
3 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Melrose Industries Plc
Ticker: MRO Security ID: G5973J202
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For 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 Elect Heather Lawrence as Director For For Management
13 Elect Victoria Jarman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Melrose Industries Plc
Ticker: MRO Security ID: G5973J178
Meeting Date: JUL 9, 2021 Meeting Type: Special
Record Date: JUL 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium Acco For For Management
unt
2 Approve Issuance of B2 Shares For For Management
3 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
Mercedes-Benz Group AG
Ticker: MBG Security ID: D1668R123
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 per Share
3 Approve Discharge of Management Board f For Against Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
5.2 Ratify KPMG AG as Auditors for the 2023 For For Management
Interim Financial Statements until the
2023 AGM
6.1 Elect Dame Courtice to the Supervisory For For Management
Board
6.2 Elect Marco Gobbetti to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Reports for Fiscal Year 2022
7 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2023 and for the Review of In
terim Financial Reports for Fiscal Year
2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
Meridian Energy Limited
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 6, 2021 Meeting Type: Annual
Record Date: OCT 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Tania Simpson as Director For For Management
3 Approve the Increase in Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
MERLIN Properties SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2.1 Approve Allocation of Income and Divide For For Management
nds
2.2 Approve Dividends Charged Against Reser For For Management
ves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Reelect Ismael Clemente Orrego as Direc For For Management
tor
5.2 Reelect Miguel Ollero Barrera as Direct For For Management
or
5.3 Reelect Maria Ana Forner Beltran as Dir For For Management
ector
5.4 Reelect Ignacio Gil-Casares Satrustegui For For Management
as Director
5.5 Reelect Maria Luisa Jorda Castro as Dir For For Management
ector
5.6 Reelect Ana Maria Garcia Fau as Directo For For Management
r
5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.8 Reelect George Donald Johnston as Direc For For Management
tor
5.9 Reelect Emilio Novela Berlin as Directo For For Management
r
6 Amend Remuneration Policy For For Management
7 Approve Long-Term Incentive Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
10 Amend Article 8 Re: Ancillary Obligatio For For Management
ns
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Metcash Limited
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 1, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Holman as Director For For Management
2b Elect Margaret Haseltine as Director For For Management
2c Elect Murray Jordan as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of FY21 Performance Right For For Management
s to Jeffery Adams
4b Approve Grant of FY22 Performance Right For For Management
s to Jeffery Adams
5 Approve the Increase in Non-Executive D None For Management
irectors' Aggregate Fee Pool
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: MX Security ID: 59151K108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Amell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Paul Dobson For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Maureen Howe For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Leslie O'Donoghue For For Management
1.8 Elect Director Kevin Rodgers For For Management
1.9 Elect Director Margaret Walker For For Management
1.10 Elect Director Benita Wambold For For Management
1.11 Elect Director Xiaoping Yang For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
4 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021/22
5.1 Elect Fredy Raas to the Supervisory Boa For Against Management
rd
5.2 Elect Eva-Lotta Sjoestedt to the Superv For For Management
isory Board
5.3 Elect Marek Spurny to the Supervisory B For For Management
oard
6 Approve Creation of EUR 108.9 Million P For For Management
ool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
Metro Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori-Ann Beausoleil For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Francois J. Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Stephanie Coyles For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Brian McManus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Shareholder Rights Plan For For Management
5 SP 1: Increase Employee Participation i Against Against Shareholder
n Board Decision-Making
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in the Corporat
ion's Management
7 SP 3: Establish the French Language as Against Against Shareholder
the Official Language of the Corporatio
n
8 SP 4: Propose an Action Plan to Achieve Against Against Shareholder
Zero Plastic Waste by 2030
9 SP 5: Specify in a Code of Conduct the Against Against Shareholder
Corporation's Requirements with its Sup
pliers the Commitments of the Preservat
ion of Biodiversity
--------------------------------------------------------------------------------
Micro Focus International Plc
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Matt Ashley as Director For For Management
5 Elect Pauline Campbell as Director For For Management
6 Re-elect Greg Lock as Director For For Management
7 Re-elect Stephen Murdoch as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Lawton Fitt as Director For Against Management
11 Re-elect Robert Youngjohns 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 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Minebea Mitsumi, Inc.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Moribe, Shigeru For For Management
3.3 Elect Director Iwaya, Ryozo For For Management
3.4 Elect Director None, Shigeru For For Management
3.5 Elect Director Kagami, Michiya For For Management
3.6 Elect Director Yoshida, Katsuhiko For For Management
3.7 Elect Director Miyazaki, Yuko For For Management
3.8 Elect Director Matsumura, Atsuko For For Management
3.9 Elect Director Haga, Yuko For For Management
3.10 Elect Director Katase, Hirofumi For For Management
3.11 Elect Director Matsuoka, Takashi For Against Management
4 Appoint Statutory Auditor Shibasaki, Sh For For Management
inichiro
--------------------------------------------------------------------------------
Mirae Asset Securities Co., Ltd.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For Against Management
2.3 Elect Kang Seong-beom as Inside Directo For For Management
r
2.4 Elect Lee Jem-ma as Outside Director For For Management
2.5 Elect Seong Tae-yoon as Outside Directo For For Management
r
2.6 Elect Seok Jun-hui as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside Direct For Against Management
or to Serve as an Audit Committee Membe
r
4.1 Elect Lee Jem-ma as a Member of Audit C For For Management
ommittee
4.2 Elect Seong Tae-yoon as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan Lloy For For Management
d-Hurwitz in the Mirvac Group Long Term
Performance Plan
--------------------------------------------------------------------------------
MISUMI Group, Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14.71
2 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
3.1 Elect Director Nishimoto, Kosuke For For Management
3.2 Elect Director Ono, Ryusei For For Management
3.3 Elect Director Kanatani, Tomoki For For Management
3.4 Elect Director Shimizu, Shigetaka For For Management
3.5 Elect Director Shaochun Xu For For Management
3.6 Elect Director Nakano, Yoichi For For Management
3.7 Elect Director Shimizu, Arata For For Management
3.8 Elect Director Suseki, Tomoharu For For Management
4 Appoint Statutory Auditor Wada, Takaaki For For Management
5 Appoint Alternate Statutory Auditor Ich For For Management
ikawa, Shizuyo
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Jean-Marc Gilson For For Management
2.2 Elect Director Fujiwara, Ken For For Management
2.3 Elect Director Glenn H. Fredrickson For For Management
2.4 Elect Director Katayama, Hiroshi For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Hodo, Chikatomo For For Management
2.7 Elect Director Kikuchi, Kiyomi For For Management
2.8 Elect Director Yamada, Tatsumi For For Management
2.9 Elect Director Masai, Takako For For Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 79
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kakiuchi, Takehiko For For Management
3.2 Elect Director Nakanishi, Katsuya For For Management
3.3 Elect Director Tanaka, Norikazu For For Management
3.4 Elect Director Hirai, Yasuteru For For Management
3.5 Elect Director Kashiwagi, Yutaka For For Management
3.6 Elect Director Nochi, Yuzo For For Management
3.7 Elect Director Saiki, Akitaka For For Management
3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.9 Elect Director Miyanaga, Shunichi For Against Management
3.10 Elect Director Akiyama, Sakie For For Management
3.11 Elect Director Sagiya, Mari For For Management
4.1 Appoint Statutory Auditor Icho, Mitsuma For For Management
sa
4.2 Appoint Statutory Auditor Kogiso, Mari For For Management
5 Amend Articles to Disclose Greenhouse G Against Against Shareholder
as Emission Reduction Targets Aligned w
ith Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation c Against Against Shareholder
oncerning Consistency between Capital E
xpenditures and Net Zero Greenhouse Gas
Emissions by 2050 Commitment
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yabunaka, Mitoji For Against Management
2.2 Elect Director Obayashi, Hiroshi For For Management
2.3 Elect Director Watanabe, Kazunori For For Management
2.4 Elect Director Koide, Hiroko For For Management
2.5 Elect Director Oyamada, Takashi For Against Management
2.6 Elect Director Kosaka, Tatsuro For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Uruma, Kei For Against Management
2.9 Elect Director Kawagoishi, Tadashi For For Management
2.10 Elect Director Masuda, Kuniaki For For Management
2.11 Elect Director Nagasawa, Jun For For Management
2.12 Elect Director Kaga, Kunihiko For For Management
--------------------------------------------------------------------------------
Mitsubishi Estate Co., Ltd.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugiyama, Hirotaka For For Management
3.2 Elect Director Yoshida, Junichi For For Management
3.3 Elect Director Tanisawa, Junichi For For Management
3.4 Elect Director Nakajima, Atsushi For For Management
3.5 Elect Director Umeda, Naoki For For Management
3.6 Elect Director Kubo, Hitoshi For For Management
3.7 Elect Director Nishigai, Noboru For For Management
3.8 Elect Director Katayama, Hiroshi For For Management
3.9 Elect Director Okamoto, Tsuyoshi For For Management
3.10 Elect Director Narukawa, Tetsuo For Against Management
3.11 Elect Director Shirakawa, Masaaki For For Management
3.12 Elect Director Nagase, Shin For For Management
3.13 Elect Director Egami, Setsuko For Against Management
3.14 Elect Director Taka, Iwao For For Management
3.15 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
Mitsubishi Gas Chemical Co., Inc.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kurai, Toshikiyo For For Management
2.2 Elect Director Fujii, Masashi For For Management
2.3 Elect Director Inari, Masato For For Management
2.4 Elect Director Ariyoshi, Nobuhisa For For Management
2.5 Elect Director Kato, Kenji For For Management
2.6 Elect Director Nagaoka, Naruyuki For For Management
2.7 Elect Director Kitagawa, Motoyasu For For Management
2.8 Elect Director Yamaguchi, Ryozo For For Management
2.9 Elect Director Sato, Tsugio For For Management
2.10 Elect Director Hirose, Haruko For For Management
2.11 Elect Director Suzuki, Toru For For Management
2.12 Elect Director Manabe, Yasushi For For Management
3 Appoint Statutory Auditor Watanabe, Go For Against Management
--------------------------------------------------------------------------------
Mitsubishi HC Capital, Inc.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawabe, Seiji For For Management
2.2 Elect Director Yanai, Takahiro For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Anei, Kazumi For For Management
2.5 Elect Director Hisai, Taiju For For Management
2.6 Elect Director Sato, Haruhiko For For Management
2.7 Elect Director Nakata, Hiroyasu For For Management
2.8 Elect Director Sasaki, Yuri For For Management
2.9 Elect Director Watanabe, Go For Against Management
2.10 Elect Director Kuga, Takuya For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hamamoto, Akira
3.2 Elect Director and Audit Committee Memb For For Management
er Hiraiwa, Koichiro
3.3 Elect Director and Audit Committee Memb For For Management
er Kaneko, Hiroko
3.4 Elect Director and Audit Committee Memb For For Management
er Saito, Masayuki
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyanaga, Shunichi For Against Management
3.2 Elect Director Izumisawa, Seiji For Against Management
3.3 Elect Director Kozawa, Hisato For For Management
3.4 Elect Director Kaguchi, Hitoshi For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For Against Management
3.7 Elect Director Hirano, Nobuyuki For Against Management
4 Elect Director and Audit Committee Memb For For Management
er Takayanagi, Ryutaro
--------------------------------------------------------------------------------
Mitsubishi Materials Corp.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Takayanagi, Nobuhiro For For Management
2.4 Elect Director Tokuno, Mariko For For Management
2.5 Elect Director Watanabe, Hiroshi For For Management
2.6 Elect Director Sugi, Hikaru For For Management
2.7 Elect Director Wakabayashi, Tatsuo For Against Management
2.8 Elect Director Igarashi, Koji For For Management
2.9 Elect Director Takeda, Kazuhiko For For Management
2.10 Elect Director Beppu, Rikako For For Management
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hiraku, Tomofumi For For Management
2.2 Elect Director Kato, Takao For For Management
2.3 Elect Director Inada, Hitoshi For For Management
2.4 Elect Director Miyanaga, Shunichi For Against Management
2.5 Elect Director Koda, Main For For Management
2.6 Elect Director Takeoka, Yaeko For For Management
2.7 Elect Director Sasae, Kenichiro For For Management
2.8 Elect Director Sakamoto, Hideyuki For Against Management
2.9 Elect Director Nakamura, Yoshihiko For For Management
2.10 Elect Director Tagawa, Joji For Against Management
2.11 Elect Director Ikushima, Takahiko For Against Management
2.12 Elect Director Kakiuchi, Takehiko For Against Management
2.13 Elect Director Mike, Kanetsugu For Against Management
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group, Inc.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujii, Mariko For For Management
3.2 Elect Director Honda, Keiko For For Management
3.3 Elect Director Kato, Kaoru For For Management
3.4 Elect Director Kuwabara, Satoko For For Management
3.5 Elect Director Toby S. Myerson For For Management
3.6 Elect Director Nomoto, Hirofumi For Against Management
3.7 Elect Director Shingai, Yasushi For For Management
3.8 Elect Director Tsuji, Koichi For For Management
3.9 Elect Director Tarisa Watanagase For For Management
3.10 Elect Director Ogura, Ritsuo For For Management
3.11 Elect Director Miyanaga, Kenichi For For Management
3.12 Elect Director Mike, Kanetsugu For Against Management
3.13 Elect Director Kamezawa, Hironori For Against Management
3.14 Elect Director Nagashima, Iwao For For Management
3.15 Elect Director Hanzawa, Junichi For For Management
3.16 Elect Director Kobayashi, Makoto For For Management
4 Amend Articles to Prohibit Loans to Com Against Against Shareholder
panies Which Show Disregard for Persona
l Information
5 Amend Articles to Prohibit Loans to Com Against Against Shareholder
panies Involved in Defamation
6 Amend Articles to Introduce Provision C Against Against Shareholder
oncerning Learning from System Failures
at Mizuho Financial Group
--------------------------------------------------------------------------------
Mitsui & Co., Ltd.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasunaga, Tatsuo For For Management
3.2 Elect Director Hori, Kenichi For For Management
3.3 Elect Director Kometani, Yoshio For For Management
3.4 Elect Director Uno, Motoaki For For Management
3.5 Elect Director Takemasu, Yoshiaki For For Management
3.6 Elect Director Nakai, Kazumasa For For Management
3.7 Elect Director Shigeta, Tetsuya For For Management
3.8 Elect Director Sato, Makoto For For Management
3.9 Elect Director Matsui, Toru For For Management
3.10 Elect Director Kobayashi, Izumi For For Management
3.11 Elect Director Jenifer Rogers For For Management
3.12 Elect Director Samuel Walsh For For Management
3.13 Elect Director Uchiyamada, Takeshi For Against Management
3.14 Elect Director Egawa, Masako For For Management
4 Appoint Statutory Auditor Tamai, Yuko For For Management
5 Approve Two Types of Restricted Stock P For For Management
lans and Annual Bonus Ceiling
--------------------------------------------------------------------------------
Mitsui Chemicals, Inc.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office - Disc
lose Shareholder Meeting Materials on I
nternet
3.1 Elect Director Tannowa, Tsutomu For For Management
3.2 Elect Director Hashimoto, Osamu For For Management
3.3 Elect Director Yoshino, Tadashi For For Management
3.4 Elect Director Nakajima, Hajime For For Management
3.5 Elect Director Ando, Yoshinori For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Mabuchi, Akira For For Management
3.8 Elect Director Mimura, Takayoshi For For Management
4 Appoint Statutory Auditor Nishio, Hiros For For Management
hi
--------------------------------------------------------------------------------
Mitsui Fudosan Co., Ltd.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mitsui Mining & Smelting Co., Ltd.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director No, Takeshi For For Management
3.2 Elect Director Kibe, Hisakazu For For Management
3.3 Elect Director Tsunoda, Satoshi For For Management
3.4 Elect Director Miyaji, Makoto For For Management
3.5 Elect Director Okabe, Masato For For Management
3.6 Elect Director Matsunaga, Morio For For Management
3.7 Elect Director Toida, Kazuhiko For For Management
3.8 Elect Director Takegawa, Keiko For For Management
4 Appoint Statutory Auditor Fukumoto, Hir For For Management
otoshi
5 Remove Incumbent Director No, Takeshi Against Against Shareholder
6 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 250
7 Initiate Share Repurchase Program Against For Shareholder
8 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
9 Amend Articles to Set up Whistle Blowin Against Against Shareholder
g Line at Audit Committee
10 Amend Articles to Abolish Advisory Post Against For Shareholder
s
11 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines, Ltd.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 900
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Ikeda, Junichiro For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Tanaka, Toshiaki For For Management
3.4 Elect Director Matsuzaka, Kenta For For Management
3.5 Elect Director Hinoka, Yutaka For For Management
3.6 Elect Director Fujii, Hideto For Against Management
3.7 Elect Director Katsu, Etsuko For For Management
3.8 Elect Director Onishi, Masaru For For Management
4 Appoint Statutory Auditor Mitsumori, Sa For For Management
toru
5 Appoint Alternate Statutory Auditor Tod For For Management
a, Atsuji
6 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
7 Approve Restricted Stock Plan For For Management
8 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman, Almagor, Zohar & C For For Management
o. as Auditors and Report on Fees Paid
to the Auditor for 2020
3 Reelect Gilad Rabinovich as External Di For For Management
rector
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: JUL 6, 2021 Meeting Type: Special
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: JUL 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hannah Feuer as External Direct For For Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizuho Financial Group, Inc.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainaka, Tatsuo For Against Management
1.2 Elect Director Kobayashi, Yoshimitsu For For Management
1.3 Elect Director Sato, Ryoji For Against Management
1.4 Elect Director Tsukioka, Takashi For Against Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Kobayashi, Izumi For Against Management
1.7 Elect Director Imai, Seiji For Against Management
1.8 Elect Director Hirama, Hisaaki For Against Management
1.9 Elect Director Kihara, Masahiro For Against Management
1.10 Elect Director Umemiya, Makoto For For Management
1.11 Elect Director Wakabayashi, Motonori For Against Management
1.12 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For Against Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.3.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
4.4 Elect Board Chair None Abstain Management
4.5 Elect Board Vice-Chairman None Abstain Management
4.6 Approve Remuneration of Directors None Against Shareholder
5 Approve Performance Shares Plan 2022 For Against Management
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Mondi Plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Svein Richard Brandtzaeg as Di For For Management
rector
5 Re-elect Sue Clark as Director For For Management
6 Re-elect Andrew King as Director For For Management
7 Re-elect Mike Powell as Director For For Management
8 Re-elect Dominique Reiniche as Director For For Management
9 Re-elect Dame Angela Strank as Director For For Management
10 Re-elect Philip Yea as Director For For Management
11 Re-elect Stephen Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mowi ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Equity Plan Financing For Do Not Vote Management
8 Approve Remuneration Statement For Do Not Vote Management
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
11 Approve Remuneration of Auditors For Do Not Vote Management
12a Elect Kathrine Fredriksen as Director For Do Not Vote Management
12b Elect Renate Larsen as Director For Do Not Vote Management
12c Elect Peder Strand as Director For Do Not Vote Management
12d Elect Michal Chalaczkiewicz as Director For Do Not Vote Management
13a Elect Anne Lise Ellingsen Gryte as of N For Do Not Vote Management
ominating Committee
14 Authorize Board to Distribute Dividends For Do Not Vote Management
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
16a Approve Creation of NOK 387.8 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
16b Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 3.2 Billion;
Approve Creation of NOK 387.8 Million P
ool of Capital to Guarantee Conversion
Rights
17.1 Approve Demerger of Mowi ASA For Do Not Vote Management
17.2 Approve Demerger of Mowi Hjelpeselskap For Do Not Vote Management
AS
18 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings, Inc.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 97.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Karasawa, Yasuyoshi For Against Management
3.2 Elect Director Kanasugi, Yasuzo For For Management
3.3 Elect Director Hara, Noriyuki For Against Management
3.4 Elect Director Higuchi, Tetsuji For For Management
3.5 Elect Director Fukuda, Masahito For For Management
3.6 Elect Director Shirai, Yusuke For For Management
3.7 Elect Director Bando, Mariko For For Management
3.8 Elect Director Arima, Akira For For Management
3.9 Elect Director Tobimatsu, Junichi For For Management
3.10 Elect Director Rochelle Kopp For For Management
3.11 Elect Director Ishiwata, Akemi For For Management
--------------------------------------------------------------------------------
MTR Corporation Limited
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Rex Auyeung Pak-kuen as Director For For Management
3b Elect Jacob Kam Chak-pui as Director For For Management
3c Elect Walter Chan Kar-lok as Director For For Management
3d Elect Cheng Yan-kee as Director For For Management
3e Elect Jimmy Ng Wing-ka as Director For For Management
4 Elect Sunny Lee Wai-kwong as Director For For Management
5 Elect Carlson Tong as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Elect Gordon Riske to the Supervisory B For For Management
oard
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 11.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022 and for the Review
of the Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles re: Changing Name of Sup For For Management
ervisory Board Committee
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Nakajima, Norio For For Management
3.3 Elect Director Iwatsubo, Hiroshi For For Management
3.4 Elect Director Minamide, Masanori For For Management
3.5 Elect Director Yasuda, Yuko For For Management
3.6 Elect Director Nishijima, Takashi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ozawa, Yoshiro
4.2 Elect Director and Audit Committee Memb For For Management
er Kambayashi, Hiyo
4.3 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Takatoshi
4.4 Elect Director and Audit Committee Memb For For Management
er Munakata, Naoko
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teramoto, Katsuhiro For For Management
3.2 Elect Director Kimura, Kazumasa For For Management
3.3 Elect Director Kitamura, Akiyoshi For For Management
3.4 Elect Director Habe, Atsushi For For Management
3.5 Elect Director Fujiwara, Toshiya For For Management
3.6 Elect Director Uchida, Norio For For Management
3.7 Elect Director Iizuka, Mari For For Management
3.8 Elect Director Mizukoshi, Naoko For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Takahata, Toshiya For For Management
--------------------------------------------------------------------------------
Nagoya Railroad Co., Ltd.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Takashi For For Management
3.2 Elect Director Takasaki, Hiroki For For Management
3.3 Elect Director Suzuki, Kiyomi For For Management
3.4 Elect Director Yano, Hiroshi For For Management
3.5 Elect Director Ozawa, Satoshi For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Naito, Hiroyasu For For Management
3.8 Elect Director Iwakiri, Michio For For Management
3.9 Elect Director Furuhashi, Yukinaga For For Management
4.1 Appoint Statutory Auditor Sakurai, Tets For For Management
uya
4.2 Appoint Statutory Auditor Muto, Hiroshi For For Management
5 Approve Cash Compensation Ceiling for D For For Management
irectors and Restricted Stock Plan
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Deferred Rights to Ros For For Management
s McEwan
4b Approve Grant of Performance Rights to For For Management
Ross McEwan
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
National Bank of Canada
Ticker: NA Security ID: 633067103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Blouin For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Yvon Charest For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Laurent Ferreira For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Lynn Loewen For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Macky Tall For For Management
1.15 Elect Director Pierre Thabet For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify Deloitte LLP as Auditors For For Management
4.1 SP 1: Examine the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
4.2 SP 2: Adopt a Policy of Holding an Advi Against Against Shareholder
sory Vote on the Bank's Environmental a
nd Climate Action Plan and Objectives
4.3 SP 3: Adopt French as the Official Lang Against Against Shareholder
uage of the Bank
--------------------------------------------------------------------------------
National Grid Plc
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Naturgy Energy Group SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Consolidated Non-Financial Info For For Management
rmation Statement
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Board For For Management
6 Approve Remuneration Policy For Against Management
7 Amend Share Appreciation Rights Plan For For Management
8 Advisory Vote on Remuneration Report For Against Management
9.1 Ratify Appointment of and Elect Enrique For For Management
Alcantara Garcia-Irazoqui as Director
9.2 Ratify Appointment of and Elect Jaime S For For Management
iles Fernandez-Palacios as Director
9.3 Ratify Appointment of and Elect Ramon A For Against Management
dell Ramon as Director
10 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
12 Amend Article 6 Re: Allow Shareholder M For For Management
eetings to be Held in Virtual-Only Form
at
13.1 Amend Article 7 of General Meeting Regu For For Management
lations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
13.2 Amend Article 9 of General Meeting Regu For For Management
lations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
13.3 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
13.4 Amend Article 11 of General Meeting Reg For For Management
ulations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
13.5 Amend Article 13 of General Meeting Reg For For Management
ulations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
NatWest Group Plc
Ticker: NWG Security ID: G6422B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Howard Davies as Director For For Management
6 Re-elect Alison Rose-Slade as Director For For Management
7 Re-elect Katie Murray as Director For For Management
8 Re-elect Frank Dangeard as Director For Against Management
9 Re-elect Patrick Flynn as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Robert Gillespie as Director For For Management
12 Re-elect Yasmin Jetha as Director For For Management
13 Re-elect Mike Rogers as Director For For Management
14 Re-elect Mark Seligman as Director For For Management
15 Re-elect Lena Wilson as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity in Connection For For Management
with Equity Convertible Notes
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with Equity
Convertible Notes
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Authorise UK Political Donations and Ex For For Management
penditure
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
27 Authorise Off-Market Purchase of Prefer For For Management
ence Shares
28 Approve Climate Strategy For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Approp For For Management
riation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Corp.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Niino, Takashi For For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Matsukura, Hajime For For Management
2.4 Elect Director Nishihara, Moto For For Management
2.5 Elect Director Fujikawa, Osamu For For Management
2.6 Elect Director Iki, Noriko For For Management
2.7 Elect Director Ito, Masatoshi For For Management
2.8 Elect Director Nakamura, Kuniharu For Against Management
2.9 Elect Director Christina Ahmadjian For For Management
2.10 Elect Director Oka, Masashi For Against Management
3.1 Appoint Statutory Auditor Obata, Shinob For For Management
u
3.2 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
Neste Corp.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.82 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 78,100 for Chairman, EU
R 54,400 for Vice Chairman, and EUR 37,
900 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), John Ab For For Management
bott, Nick Elmslie, Martina Floel, Jari
Rosendal, Johanna Soderstrom and Marco
Wiren (Vice Chair) as Directors; Elect
Just Jansz and Eeva Sipila as New Dire
ctors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For Against Management
rd Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as Direct For For Management
or
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 68 Million
6 Approve CHF 6.5 Million Reduction in Sh For For Management
are Capital as Part of the Share Buybac
k Program via Cancellation of Repurchas
ed Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
New World Development Company Limited
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as Direc For For Management
tor
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Cheng Chi-Heng as Director For Against Management
3d Elect Sitt Nam-Hoi as Director For Against Management
3e Elect Ip Yuk-Keung, Albert as Director For For Management
3f Elect Chan Johnson Ow as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane McAloon as Director For For Management
2b Elect Peter Tomsett as Director For For Management
2c Elect Philip Aiken as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Soumen Das as Director For For Management
5 Re-elect Jonathan Bewes as Director For For Management
6 Re-elect Tom Hall as Director For For Management
7 Re-elect Tristia Harrison as Director For For Management
8 Re-elect Amanda James as Director For For Management
9 Re-elect Richard Papp as Director For For Management
10 Re-elect Michael Roney as Director For For Management
11 Re-elect Jane Shields as Director For For Management
12 Re-elect Dame Dianne Thompson as Direct For For Management
or
13 Re-elect Lord Wolfson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NGK Insulators, Ltd.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshima, Taku For For Management
3.2 Elect Director Kobayashi, Shigeru For For Management
3.3 Elect Director Niwa, Chiaki For For Management
3.4 Elect Director Iwasaki, Ryohei For For Management
3.5 Elect Director Yamada, Tadaaki For For Management
3.6 Elect Director Shindo, Hideaki For For Management
3.7 Elect Director Kamano, Hiroyuki For Against Management
3.8 Elect Director Hamada, Emiko For For Management
3.9 Elect Director Furukawa, Kazuo For For Management
4 Appoint Statutory Auditor Kimura, Takas For Against Management
hi
5 Appoint Alternate Statutory Auditor Has For For Management
himoto, Shuzo
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Adopt Board Str
ucture with Audit Committee - Amend Pro
visions on Number of Directors - Author
ize Directors to Execute Day to Day Ope
rations without Full Board Approval
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Kawai, Takeshi For For Management
2.3 Elect Director Matsui, Toru For For Management
2.4 Elect Director Otaki, Morihiko For For Management
2.5 Elect Director Mackenzie Donald Clugsto For For Management
n
2.6 Elect Director Doi, Miwako For For Management
2.7 Elect Director Takakura, Chiharu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kato, Mikihiko
3.2 Elect Director and Audit Committee Memb For Against Management
er Yasui, Kanemaru
3.3 Elect Director and Audit Committee Memb For For Management
er Nagatomi, Fumiko
3.4 Elect Director and Audit Committee Memb For For Management
er Christina L. Ahmadjian
4 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
Who Are Not Audit Committee Members
5 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
Who Are Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hata, Yoshihide For For Management
2.2 Elect Director Kito, Tetsuhiro For For Management
2.3 Elect Director Ikawa, Nobuhisa For For Management
2.4 Elect Director Maeda, Fumio For For Management
2.5 Elect Director Kataoka, Masahito For For Management
2.6 Elect Director Kono, Yasuko For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Yamasaki, Tokushi For For Management
3 Appoint Statutory Auditor Nishiyama, Sh For For Management
igeru
4 Appoint Alternate Statutory Auditor Nak For For Management
amura, Katsumi
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okushi, Kenya For For Management
3.2 Elect Director Kawasaki, Junji For For Management
3.3 Elect Director Umezawa, Kazuhiko For For Management
3.4 Elect Director Takenaga, Masahiko For For Management
3.5 Elect Director Tanabe, Wataru For For Management
3.6 Elect Director Suzuki, Kenji For For Management
3.7 Elect Director Shoji, Kuniko For For Management
3.8 Elect Director Nabeshima, Mana For For Management
3.9 Elect Director Hama, Itsuo For For Management
3.10 Elect Director Hamashima, Kenji For For Management
4 Appoint Statutory Auditor Katabuchi, Te For For Management
tsuro
--------------------------------------------------------------------------------
NIDEC Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Clarify Director Authority on Sharehol
der Meetings - Disclose Shareholder Mee
ting Materials on Internet
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Seki, Jun For For Management
2.4 Elect Director Sato, Shinichi For For Management
2.5 Elect Director Komatsu, Yayoi For For Management
2.6 Elect Director Sakai, Takako For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Murakami, Kazuya
3.2 Elect Director and Audit Committee Memb For For Management
er Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee Memb For For Management
er Nakane, Takeshi
3.4 Elect Director and Audit Committee Memb For For Management
er Yamada, Aya
3.5 Elect Director and Audit Committee Memb For For Management
er Akamatsu, Tamame
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Watanabe, Junko
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Amen
d Provisions on Director Titles
3.1 Elect Director Ushida, Kazuo For For Management
3.2 Elect Director Umatate, Toshikazu For For Management
3.3 Elect Director Odajima, Takumi For For Management
3.4 Elect Director Tokunari, Muneaki For For Management
3.5 Elect Director Murayama, Shigeru For For Management
3.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tsurumi, Atsushi
4.2 Elect Director and Audit Committee Memb For For Management
er Hiruta, Shiro
4.3 Elect Director and Audit Committee Memb For For Management
er Yamagami, Asako
4.4 Elect Director and Audit Committee Memb For For Management
er Sumita, Makoto
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Nintendo Co., Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1410
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Shuntaro For Against Management
3.2 Elect Director Miyamoto, Shigeru For For Management
3.3 Elect Director Takahashi, Shinya For For Management
3.4 Elect Director Shiota, Ko For For Management
3.5 Elect Director Shibata, Satoru For For Management
3.6 Elect Director Chris Meledandri For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yoshimura, Takuya
4.2 Elect Director and Audit Committee Memb For Against Management
er Umeyama, Katsuhiro
4.3 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Masao
4.4 Elect Director and Audit Committee Memb For For Management
er Shinkawa, Asa
5 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nippon Electric Glass Co., Ltd.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Matsumoto, Motoharu For For Management
3.3 Elect Director Takeuchi, Hirokazu For For Management
3.4 Elect Director Yamazaki, Hiroki For For Management
3.5 Elect Director Kano, Tomonori For For Management
3.6 Elect Director Morii, Mamoru For For Management
3.7 Elect Director Mori, Shuichi For Against Management
3.8 Elect Director Urade, Reiko For For Management
3.9 Elect Director Ito, Hiroyuki For For Management
3.10 Elect Director Ito, Yoshio For For Management
4 Appoint Statutory Auditor Yagura, Yukih For For Management
iro
5 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
6 Approve Annual Bonus For For Management
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shindo, Kosei For For Management
3.2 Elect Director Hashimoto, Eiji For For Management
3.3 Elect Director Migita, Akio For For Management
3.4 Elect Director Sato, Naoki For For Management
3.5 Elect Director Mori, Takahiro For For Management
3.6 Elect Director Hirose, Takashi For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Tomita, Tetsuro For Against Management
3.9 Elect Director Urano, Kuniko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Furumoto, Shozo
4.2 Elect Director and Audit Committee Memb For For Management
er Murase, Masayoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Azuma, Seiichiro
4.4 Elect Director and Audit Committee Memb For For Management
er Yoshikawa, Hiroshi
4.5 Elect Director and Audit Committee Memb For For Management
er Kitera, Masato
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Amen
d Provisions on Number of Statutory Aud
itors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For Against Management
4.1 Appoint Statutory Auditor Yanagi, Keiic For For Management
hiro
4.2 Appoint Statutory Auditor Koshiyama, Ke For For Management
nsuke
--------------------------------------------------------------------------------
Nippon Yusen KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naito, Tadaaki For For Management
3.2 Elect Director Nagasawa, Hitoshi For For Management
3.3 Elect Director Harada, Hiroki For For Management
3.4 Elect Director Higurashi, Yutaka For For Management
3.5 Elect Director Soga, Takaya For For Management
3.6 Elect Director Katayama, Yoshihiro For For Management
3.7 Elect Director Kuniya, Hiroko For For Management
3.8 Elect Director Tanabe, Eiichi For Against Management
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kinoshita, Kojiro For For Management
3.2 Elect Director Yagi, Shinsuke For For Management
3.3 Elect Director Honda, Takashi For For Management
3.4 Elect Director Ishikawa, Motoaki For For Management
3.5 Elect Director Matsuoka, Takeshi For For Management
3.6 Elect Director Daimon, Hideki For For Management
3.7 Elect Director Oe, Tadashi For For Management
3.8 Elect Director Obayashi, Hidehito For For Management
3.9 Elect Director Kataoka, Kazunori For For Management
3.10 Elect Director Nakagawa, Miyuki For For Management
4.1 Appoint Statutory Auditor Orai, Kazuhik For For Management
o
4.2 Appoint Statutory Auditor Katayama, Nor For For Management
iyuki
--------------------------------------------------------------------------------
Nissan Motor Co., Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kimura, Yasushi For For Management
3.2 Elect Director Jean-Dominique Senard For For Management
3.3 Elect Director Toyoda, Masakazu For For Management
3.4 Elect Director Ihara, Keiko For For Management
3.5 Elect Director Nagai, Moto For For Management
3.6 Elect Director Bernard Delmas For For Management
3.7 Elect Director Andrew House For For Management
3.8 Elect Director Jenifer Rogers For For Management
3.9 Elect Director Pierre Fleuriot For For Management
3.10 Elect Director Uchida, Makoto For For Management
3.11 Elect Director Ashwani Gupta For For Management
3.12 Elect Director Sakamoto, Hideyuki For For Management
4 Amend Articles to Deem Other Affiliated Against For Shareholder
Companies as Parent Company in Carryin
g Out Obligations under Corporate Law a
nd Disclose Business Reports
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Koki For Against Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For Against Management
3.5 Elect Director Okafuji, Masahiro For Against Management
3.6 Elect Director Mizuno, Masato For Against Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
3.9 Elect Director Ogasawara, Yuka For For Management
4 Appoint Statutory Auditor Sawai, Masahi For For Management
ko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
2 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
3 Amend Articles to Amend Business Lines For For Management
- Limit Rights of Odd-Lot Holders - Dis
close Shareholder Meeting Materials on
Internet - Amend Provisions on Number o
f Directors
4.1 Elect Director Nitori, Akio For For Management
4.2 Elect Director Shirai, Toshiyuki For For Management
4.3 Elect Director Sudo, Fumihiro For For Management
4.4 Elect Director Matsumoto, Fumiaki For For Management
4.5 Elect Director Takeda, Masanori For For Management
4.6 Elect Director Abiko, Hiromi For For Management
4.7 Elect Director Okano, Takaaki For For Management
4.8 Elect Director Sakakibara, Sadayuki For For Management
4.9 Elect Director Miyauchi, Yoshihiko For For Management
4.10 Elect Director Yoshizawa, Naoko For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
5.2 Elect Director and Audit Committee Memb For For Management
er Izawa, Yoshiyuki
5.3 Elect Director and Audit Committee Memb For For Management
er Ando, Hisayoshi
6 Elect Alternate Director and Audit Comm For For Management
ittee Member Yoshizawa, Naoko
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For Against Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
3.10 Elect Director Yamada, Yasuhiro For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
NN Group NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and Statutor For For Management
y Reports
4.C Approve Dividends of EUR 1.56 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
7.A Reelect David Cole to Supervisory Board For For Management
7.B Reelect Hans Schoen to Supervisory Boar For For Management
d
7.C Elect Pauline van der Meer Mohr to Supe For Against Management
rvisory Board
8 Ratify KPMG Accountants N.V. as Auditor For For Management
s
9.A.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capi
tal
9.A.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9.B Grant Board Authority to Issue Shares U For For Management
p To 20 Percent of Issued Capital in Co
nnection with a Rights Issue
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Nokia Oyj
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.08 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 to Chair, EUR 1
95,000 to Vice Chair and EUR 170,000 to
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
12 Fix Number of Directors at Ten For For Management
13 Reelect Sari Baldauf, Bruce Brown, Thom For For Management
as Dannenfeldt, Jeanette Horan, Edward
Kozel, Soren Skou and Carla Smits-Nuste
ling as Directors; Elect Lisa Hook, Tho
mas Saueressig and Kai Oistamo as New D
irectors
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 S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Nokian Renkaat Oyj
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 Per Share
9 Approve Discharge of Board and Presiden For For Management
t and CEO
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 110,000 for Chair, EUR
75,000 for Deputy Chair and Committee C
hairs, and EUR 52,500 for Other Directo
rs; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Jukka Hienonen (Chair), Heikki For For Management
Allonen, Veronica Lindholm, Inka Mero,
Christopher Ostrander, Jouko Polonen, G
eorge Rietbergen and Pekka Vauramo (Dep
uty Chair) as Directors; Elect Susanne
Hahn as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Proposal on Contribution to Universitie For For Management
s, Higher Education institutions or Non
-Profit
--------------------------------------------------------------------------------
Nomura Holdings, Inc.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagai, Koji For For Management
2.2 Elect Director Okuda, Kentaro For For Management
2.3 Elect Director Teraguchi, Tomoyuki For For Management
2.4 Elect Director Ogawa, Shoji For For Management
2.5 Elect Director Ishimura, Kazuhiko For For Management
2.6 Elect Director Takahara, Takahisa For For Management
2.7 Elect Director Shimazaki, Noriaki For For Management
2.8 Elect Director Sono, Mari For Against Management
2.9 Elect Director Laura Simone Unger For For Management
2.10 Elect Director Victor Chu For For Management
2.11 Elect Director J.Christopher Giancarlo For For Management
2.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
Nomura Real Estate Holdings, Inc.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagamatsu, Shoichi For For Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Matsuo, Daisaku For For Management
2.4 Elect Director Arai, Satoshi For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Higashi, Tetsuro For For Management
3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Tetsu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
2.1 Elect Director Konomoto, Shingo For For Management
2.2 Elect Director Fukami, Yasuo For For Management
2.3 Elect Director Akatsuka, Yo For For Management
2.4 Elect Director Anzai, Hidenori For For Management
2.5 Elect Director Ebato, Ken For For Management
2.6 Elect Director Tateno, Shuji For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Sakata, Shinoi For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
3.1 Appoint Statutory Auditor Minami, Naruh For For Management
ito
3.2 Appoint Statutory Auditor Takazawa, Yas For For Management
uko
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Nordea Bank Abp
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 340,000 for Chairman, E
UR 160,000 for Vice Chairman, and EUR 1
02,000 for Other Directors; Approve Rem
uneration for Committee Work
12 Determine Number of Members (10) and De For For Management
puty Members (1) of Board
13 Reelect Torbjorn Magnusson (Chair), Pet For Against Management
ra van Hoeken, Robin Lawther, John Malt
by, Birger Steen and Jonas Synnergren a
s Directors; Elect Stephen Hester (Vice
Chair), Lene Skole, Arja Talma and Kje
rsti Wiklund as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve the Revised Charter of the Shar For For Management
eholders Nomination Board
17 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
18 Authorize Share Repurchase Program in t For For Management
he Securities Trading Business
19 Authorize Reissuance of Repurchased Sha For For Management
res
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve Issuance of up to 30 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Norsk Hydro ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 5.40 Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration Statement (Advisor For Do Not Vote Management
y Vote)
8 Dissolve Corporate Assembly For Do Not Vote Management
9 Amend Articles Re: Board-Related For Do Not Vote Management
10 Approve Nomination Committee Procedures For Do Not Vote Management
11.1 Elect Dag Mejdell as Director For Do Not Vote Management
11.2 Elect Marianne Wiinholt as Director For Do Not Vote Management
11.3 Elect Rune Bjerke as Director For Do Not Vote Management
11.4 Elect Peter Kukielski as Director For Do Not Vote Management
11.5 Elect Kristin Fejerskov Kragseth as Dir For Do Not Vote Management
ector
11.6 Elect Petra Einarsson as Director For Do Not Vote Management
11.7 Elect Philip Graham New as Director For Do Not Vote Management
12.1 Elect Berit Ledel Henriksen as Member o For Do Not Vote Management
f Nominating Committee
12.2 Elect Morten Stromgren as Member of Nom For Do Not Vote Management
inating Committee
12.3 Elect Nils Bastiansen as Member of Nomi For Do Not Vote Management
nating Committee
12.4 Elect Susanne Munch Thore as Member of For Do Not Vote Management
Nominating Committee
12.5 Elect Berit Ledel Henriksen as Chair of For Do Not Vote Management
Nominating Committee
13.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 770,000 for the Chairma
n, NOK 440,500 for the Vice Chairman, a
nd NOK 385,700 for the Other Directors;
Approve Committee Fees
13.2 Approve Remuneration of Directors in th None Do Not Vote Shareholder
e Amount of NOK 731,000 for the Chairma
n, NOK 440,500 for the Vice Chairman, a
nd NOK 385,700 for the Other Directors;
Approve Committee Fees
14 Approve Remuneration of Members of Nomi For Do Not Vote Management
nation Committe
--------------------------------------------------------------------------------
Northland Power Inc.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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 Withhold Management
9 Elect Director Eckhardt Ruemmler For For Management
10 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
11 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Novartis AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 4, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Authorize Repurchase of up to CHF 10 Bi For For Management
llion in Issued Share Capital
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 91 Mi
llion
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For Against Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
8.2 Reappoint Bridgette Heller as Member of For For Management
the Compensation Committee
8.3 Reappoint Simon Moroney as Member of th For For Management
e Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent Pro For For Management
xy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.1 Approve Remuneration of Directors for 2 For For Management
021 in the Aggregate Amount of DKK 17.1
Million
5.2 Approve Remuneration of Directors for 2 For For Management
022 in the Amount of DKK 2.26 Million f
or the Chairman, DKK 1.51 Million for t
he Vice Chairman, and DKK 755,000 for O
ther Directors; Approve Remuneration fo
r Committee Work
6.1 Reelect Helge Lund as Director and Boar For For Management
d Chair
6.2 Reelect Henrik Poulsen as Director and For Abstain Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New Dire For For Management
ctor
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in Shar For For Management
e Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million Po For For Management
ol of Capital with Preemptive Rights; A
pprove Creation of DKK 45.6 Million Poo
l of Capital without Preemptive Rights;
Maximum Increase in Share Capital unde
r Both Authorizations up to DKK 45.6 Mi
llion
8.4 Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt
8.5 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.56 Million for Chairm
an, DKK1.04 Million for Vice Chairman a
nd DKK 522,000 for Other Directors; App
roveRemuneration for Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) a For For Management
s Director
7 Reelect Cornelis de Jong (Vice Chair) a For For Management
s Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For For Management
8e Elect Morten Otto Alexander Sommer as N For For Management
ew Director
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10a Approve Creation of DKK 56.2 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 56.2 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
10b Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
NSK Ltd.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Uchiyama, Toshihiro For Against Management
2.2 Elect Director Ichii, Akitoshi For Against Management
2.3 Elect Director Nogami, Saimon For For Management
2.4 Elect Director Yamana, Kenichi For For Management
2.5 Elect Director Fujita, Yoshitaka For For Management
2.6 Elect Director Nagahama, Mitsuhiro For Against Management
2.7 Elect Director Obara, Koichi For Against Management
2.8 Elect Director Tsuda, Junji For For Management
2.9 Elect Director Izumoto, Sayoko For For Management
--------------------------------------------------------------------------------
NTT DATA Corp.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.5
2 Approve Transfer of Overseas Operations For For Management
in Group Restructuring
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Yamaguchi, Shigeki For For Management
4.3 Elect Director Fujiwara, Toshi For For Management
4.4 Elect Director Nishihata, Kazuhiro For For Management
4.5 Elect Director Hirano, Eiji For For Management
4.6 Elect Director Fujii, Mariko For For Management
4.7 Elect Director Patrizio Mapelli For For Management
4.8 Elect Director Ike, Fumihiko For For Management
4.9 Elect Director Ishiguro, Shigenao For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Sakurada, Katsura
5.2 Elect Director and Audit Committee Memb For Against Management
er Okada, Akihiko
5.3 Elect Director and Audit Committee Memb For For Management
er Hoshi, Tomoko
5.4 Elect Director and Audit Committee Memb For For Management
er Inamasu, Mitsuko
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
Nutrien Ltd.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 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
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet
3.1 Elect Director Obayashi, Takeo For Against Management
3.2 Elect Director Hasuwa, Kenji For Against Management
3.3 Elect Director Kotera, Yasuo For For Management
3.4 Elect Director Murata, Toshihiko For For Management
3.5 Elect Director Sasagawa, Atsushi For For Management
3.6 Elect Director Nohira, Akinobu For For Management
3.7 Elect Director Sato, Toshimi For For Management
3.8 Elect Director Izumiya, Naoki For Against Management
3.9 Elect Director Kobayashi, Yoko For Against Management
3.10 Elect Director Orii, Masako For For Management
3.11 Elect Director Kato, Hiroyuki For For Management
3.12 Elect Director Kuroda, Yukiko For For Management
4.1 Appoint Statutory Auditor Watanabe, Isa For For Management
o
4.2 Appoint Statutory Auditor Yamaguchi, Yo For For Management
shihiro
4.3 Appoint Statutory Auditor Mizutani, Eij For For Management
i
--------------------------------------------------------------------------------
Odakyu Electric Railway Co., Ltd.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Amend Provisions on Dir
ector Titles
3.1 Elect Director Hoshino, Koji For For Management
3.2 Elect Director Arakawa, Isamu For For Management
3.3 Elect Director Hayama, Takashi For For Management
3.4 Elect Director Tateyama, Akinori For For Management
3.5 Elect Director Kuroda, Satoshi For For Management
3.6 Elect Director Suzuki, Shigeru For For Management
3.7 Elect Director Nakayama, Hiroko For For Management
3.8 Elect Director Ohara, Toru For Against Management
3.9 Elect Director Itonaga, Takehide For Against Management
3.10 Elect Director Kondo, Shiro For For Management
4.1 Appoint Statutory Auditor Nagano, Shinj For For Management
i
4.2 Appoint Statutory Auditor Wagatsuma, Yu For For Management
kako
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: OSH Security ID: Y64695110
Meeting Date: DEC 7, 2021 Meeting Type: Court
Record Date: DEC 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Santos Limited
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaku, Masatoshi For For Management
2.2 Elect Director Isono, Hiroyuki For For Management
2.3 Elect Director Shindo, Fumio For For Management
2.4 Elect Director Kamada, Kazuhiko For For Management
2.5 Elect Director Aoki, Shigeki For For Management
2.6 Elect Director Hasebe, Akio For For Management
2.7 Elect Director Moridaira, Takayuki For For Management
2.8 Elect Director Onuki, Yuji For For Management
2.9 Elect Director Nara, Michihiro For For Management
2.10 Elect Director Ai, Sachiko For Against Management
2.11 Elect Director Nagai, Seiko For For Management
2.12 Elect Director Ogawa, Hiromichi For For Management
3 Appoint Statutory Auditor Nonoue, Takas For For Management
hi
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMRON Corp.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tateishi, Fumio For For Management
3.2 Elect Director Yamada, Yoshihito For For Management
3.3 Elect Director Miyata, Kiichiro For For Management
3.4 Elect Director Nitto, Koji For For Management
3.5 Elect Director Ando, Satoshi For For Management
3.6 Elect Director Kamigama, Takehiro For For Management
3.7 Elect Director Kobayashi, Izumi For For Management
3.8 Elect Director Suzuki, Yoshihisa For For Management
4 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal Year 2022
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9.1 Approve Long Term Incentive Plan 2022 f For For Management
or Key Employees
9.2 Approve Equity Deferral Plan For For Management
10.1 Elect Edith Hlawati as Supervisory Boar For For Management
d Member
10.2 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
10.3 Elect Robert Stajic as Supervisory Boar For For Management
d Member
10.4 Elect Jean-Baptiste Renard as Superviso For For Management
ry Board Member
10.5 Elect Stefan Doboczky as Supervisory Bo For For Management
ard Member
10.6 Elect Gertrude Tumpel-Gugerell as Super For For Management
visory Board Member
11.1 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
11.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Catasta as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
Onex Corporation
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Mitchell Goldhar For For Management
3B Elect Director Arianna Huffington For Withhold 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 Report on Indigenous Community with Cer Against For Shareholder
tified External Indigenous-Led Standard
s of Practice
--------------------------------------------------------------------------------
Ono Pharmaceutical Co., Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Tsujinaka, Toshihiro For For Management
3.3 Elect Director Takino, Toichi For For Management
3.4 Elect Director Ono, Isao For For Management
3.5 Elect Director Idemitsu, Kiyoaki For For Management
3.6 Elect Director Nomura, Masao For For Management
3.7 Elect Director Okuno, Akiko For For Management
3.8 Elect Director Nagae, Shusaku For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: AUG 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Ann M. Powell For For Management
1.8 Elect Director Stephen J. Sadler For For Management
1.9 Elect Director Harmit Singh For For Management
1.10 Elect Director Michael Slaunwhite For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
1.12 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Orange SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Elect Jacques Aschenbroich as Director For For Management
6 Elect Valerie Beaulieu-James as Directo For For Management
r
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,050,000
8 Approve Compensation Report For For Management
9 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
10 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
11 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
12 Approve Remuneration Policy of Chairman For For Management
and CEO, CEO and Vice-CEOs
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Amend Articles 2,13,15 and 16 of Bylaws For For Management
to Comply with Legal Changes
17 Amend Article 14 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
18 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amending Item 18 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP I
ncentives for Executives
B Amend Article 13 of Bylaws Re: Pluralit Against Against Shareholder
y of Directorships
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Denise Gibson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjeev Gandhi
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Yoshida, Kenji For For Management
3.3 Elect Director Takano, Yumiko For For Management
3.4 Elect Director Katayama, Yuichi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For Against Management
3.9 Elect Director Mogi, Yuzaburo For Against Management
3.10 Elect Director Tajiri, Kunio For For Management
3.11 Elect Director Kikuchi, Misao For Against Management
--------------------------------------------------------------------------------
Origin Energy Limited
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ilana Atlas as Director For For Management
3 Elect Mick McCormack as Director For For Management
4 Elect Joan Withers as Director For For Management
5 Elect Scott Perkins as Director For For Management
6 Elect Steven Sargent as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Grant of Restricted Share Right For For Management
s and Performance Share Rights to Frank
Calabria
9 Approve Renewal of Potential Terminatio None For Management
n Benefits
10a Approve the Amendments to the Company's Against Against Shareholder
Constitution
10b Subject to Resolution 10a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re: W
ater Resolution
10c Subject to Resolution 10a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re: C
ultural Heritage Resolution
10d Subject to Resolution 10a Being Passed, Against For Shareholder
Approve the Shareholder Proposal Re: C
onsent & FPIC Resolution
10e Subject to Resolution 10a Being Passed, Against For Shareholder
Approve the Shareholder Proposal Re: C
limate-Related Lobbying Resolution
10f Subject to Resolution 10a Being Passed, Against For Shareholder
Approve the Shareholder Proposal Re: P
aris-Aligned Capital Expenditure Resolu
tion
--------------------------------------------------------------------------------
Orion Oyj
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 Per Share; Approve Char
itable Donations of up to EUR 350,000
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 55,000 for Vice Chairman and Chairman
of the Committees, and EUR 45,000 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Silvennoinen (Chair), Ka For For Management
ri Jussi Aho, Ari Lehtoranta, Veli-Matt
i Mattila, Hilpi Rautelin and Eija Ronk
ainen as Directors; Elect Maziar Mike D
oustdar and Karen Lykke Sorensen as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 14 Million Cl For For Management
ass B Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
ORIX Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Matsuzaki, Satoru For For Management
2.4 Elect Director Suzuki, Yoshiteru For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Michael Cusumano For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Watanabe, Hiroshi For For Management
2.9 Elect Director Sekine, Aiko For For Management
2.10 Elect Director Hodo, Chikatomo For For Management
2.11 Elect Director Yanagawa, Noriyuki For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3 Per Share
3 Approve Remuneration Statement For Do Not Vote Management
5.1 Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance and/or Cancellation of Repur
chased Shares
6.1 Amend Articles Re: Delete Article 8, Pa For Do Not Vote Management
ragraph 2
6.2 Amend Articles Re: Participation at Gen For Do Not Vote Management
eral Meeting
6.3 Amend Articles Re: Record Date For Do Not Vote Management
7 Amend Nomination Committee Procedures For Do Not Vote Management
8 Reelect Stein Erik Hagen (Chair), Lisel For Do Not Vote Management
ott Kilaas, Peter Agnefjall and Anna Mo
ssberg as Directors; Elect Christina Fa
gerberg and Rolv Erik Ryssdal as New Di
rectors; Reelect Caroline Hagen Kjos as
Deputy Director
9 Reelect Anders Christian Stray Ryssda, For Do Not Vote Management
Rebekka Glasser Herlofsen and Kjetil Ho
ug as Members of Nominating Committee
10 Elect Anders Christian Stray Ryssda as For Do Not Vote Management
Chair of Nomination Committee
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount NOK 970,000 for Chair, NOK 630
,000 for Shareholder Elected Directors
and NOK 485,000 for Employee Elected Di
rectors; Approve Remuneration for Commi
ttee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Allocation of Income and Divide For For Management
nds of DKK 12.50 Per Share
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.2 Employees of all the Company Foreign Su For For Management
bsidiaries are Eligible to be Electedan
d Entitled to Vote at Elections of Grou
p Representatives to the Board of Direc
tors
7.3 Approve on Humanitarian Donation to the For For Management
Ukrainian People
7.4 Approve Creation of DKK 840.1 Million P For For Management
ool of Capital without Preemptive Right
s
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
9.1 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
9.2 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
9.3.a Reelect Lynda Armstrong as Director For For Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Deputy Chairman and
DKK 400,000 for Other Directors; Approv
e Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Audito For For Management
r
--------------------------------------------------------------------------------
Osaka Gas Co., Ltd.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
4.1 Elect Director Honjo, Takehiro For For Management
4.2 Elect Director Fujiwara, Masataka For For Management
4.3 Elect Director Miyagawa, Tadashi For For Management
4.4 Elect Director Matsui, Takeshi For For Management
4.5 Elect Director Tasaka, Takayuki For For Management
4.6 Elect Director Takeguchi, Fumitoshi For For Management
4.7 Elect Director Miyahara, Hideo For For Management
4.8 Elect Director Murao, Kazutoshi For For Management
4.9 Elect Director Kijima, Tatsuo For For Management
4.10 Elect Director Sato, Yumiko For For Management
5 Appoint Statutory Auditor Nashioka, Eri For For Management
ko
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
Otsuka Holdings Co., Ltd.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Otsuka, Ichiro For For Management
2.2 Elect Director Higuchi, Tatsuo For For Management
2.3 Elect Director Matsuo, Yoshiro For For Management
2.4 Elect Director Makino, Yuko For For Management
2.5 Elect Director Takagi, Shuichi For For Management
2.6 Elect Director Tobe, Sadanobu For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Tojo, Noriko For For Management
2.9 Elect Director Inoue, Makoto For For Management
2.10 Elect Director Matsutani, Yukio For For Management
2.11 Elect Director Sekiguchi, Ko For Against Management
2.12 Elect Director Aoki, Yoshihisa For Against Management
2.13 Elect Director Mita, Mayo For For Management
2.14 Elect Director Kitachi, Tatsuaki For For Management
3.1 Appoint Statutory Auditor Toba, Yozo For For Management
3.2 Appoint Statutory Auditor Sugawara, Hir For Against Management
oshi
3.3 Appoint Statutory Auditor Osawa, Kanako For For Management
3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management
--------------------------------------------------------------------------------
Outokumpu Oyj
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 169,000 for Chairman, E
UR 93,500 for Vice Chairman, and EUR 72
,500 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Kari Jordan (Chair), Heinz Jorg For For Management
Fuhrmann, Kati ter Horst (Vice Chair),
Paivi Luostarinen, Vesa-Pekka Takala,
Pierre Vareille and Julia Woodhouse as
Directors; Elect Petter Soderstrom as N
ew Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 45 Millio For For Management
n Shares without Preemptive Rights
18 Approve Charitable Donations of up to E For For Management
UR 1 Million
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Koh Beng Seng as Director For Against Management
2c Elect Christina Hon Kwee Fong (Christin For Against Management
a Ong) as Director
2d Elect Wee Joo Yeow as Director For For Management
3a Elect Chong Chuan Neo as Director For For Management
3b Elect Lee Kok Keng Andrew as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of Remun For For Management
eration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC Emp
loyee Share Purchase Plan, and the OCBC
Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Pan Pacific International Holdings Corp.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Matsumoto, Kazuhiro For For Management
2.3 Elect Director Sekiguchi, Kenji For For Management
2.4 Elect Director Shintani, Seiji For For Management
2.5 Elect Director Moriya, Hideki For For Management
2.6 Elect Director Ishii, Yuji For For Management
2.7 Elect Director Shimizu, Keita For For Management
2.8 Elect Director Ninomiya, Hitomi For For Management
2.9 Elect Director Kubo, Isao For Against Management
2.10 Elect Director Yasuda, Takao For For Management
3 Elect Director and Audit Committee Memb For For Management
er Nishitani, Jumpei
--------------------------------------------------------------------------------
Panasonic Holdings Corp.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Inde
mnify Directors - Indemnify Statutory A
uditors
2.1 Elect Director Tsuga, Kazuhiro For For Management
2.2 Elect Director Kusumi, Yuki For For Management
2.3 Elect Director Homma, Tetsuro For For Management
2.4 Elect Director Sato, Mototsugu For For Management
2.5 Elect Director Matsui, Shinobu For For Management
2.6 Elect Director Noji, Kunio For For Management
2.7 Elect Director Sawada, Michitaka For For Management
2.8 Elect Director Toyama, Kazuhiko For For Management
2.9 Elect Director Tsutsui, Yoshinobu For Against Management
2.10 Elect Director Umeda, Hirokazu For For Management
2.11 Elect Director Miyabe, Yoshiyuki For For Management
2.12 Elect Director Shotoku, Ayako For For Management
3.1 Appoint Statutory Auditor Eto, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakamura, Aki For For Management
hiko
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and Divide For For Management
nds of DKK 16 Per Share
6.1 Reelect Peter A. Ruzicka as Director For For Management
6.2 Reelect Christian Frigast as Director For For Management
6.3 Reelect Heine Dalsgaard as Director For For Management
6.4 Reelect Birgitta Stymne Goransson as Di For For Management
rector
6.5 Reelect Marianne Kirkegaard as Directo For For Management
r
6.6 Reelect Catherine Spindler as Director For For Management
6.7 Reelect Jan Zijderveld as Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and Boa For For Management
rd
9.1 Approve DKK 4,5 Million Reduction in Sh For For Management
are Capital via Share Cancellation; Ame
nd 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 Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Parkland Corporation
Ticker: PKI Security ID: 70137W108
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold 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 Tim W. Hogarth For For Management
1.5 Elect Director Richard Hookway For For Management
1.6 Elect Director Angela John For For Management
1.7 Elect Director Jim Pantelidis For For Management
1.8 Elect Director Steven Richardson For For Management
1.9 Elect Director David A. Spencer For For Management
1.10 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Names Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Partners Group Holding AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 33.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Remuneration Report For For Management
5.1 Approve Short-Term Remuneration of Dire For For Management
ctors in the Amount of CHF 3.5 Million
5.2 Approve Long-Term Remuneration of Direc For For Management
tors in the Amount of CHF 5.7 Million
5.3 Approve Technical Non-Financial Remuner For For Management
ation of Directors in the Amount of CHF
16.9 Million
5.4 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 10
Million
5.5 Approve Long-Term Remuneration of Execu For For Management
tive Committee in the Amount of CHF 20.
6 Million
5.6 Approve Technical Non-Financial Remuner For For Management
ation of Executive Committee in the Amo
unt of CHF 80,000
5.7 Approve Variable Remuneration of Former For For Management
Members of Executive Committee in the
Amount of CHF 13 Million for Fiscal Yea
r 2021
6.1.1 Elect Steffen Meister as Director and B For For Management
oard Chair
6.1.2 Elect Marcel Erni as Director For For Management
6.1.3 Elect Alfred Gantner as Director For For Management
6.1.4 Elect Joseph Landy as Director For For Management
6.1.5 Elect Anne Lester as Director For For Management
6.1.6 Elect Martin Strobel as Director For For Management
6.1.7 Elect Urs Wietlisbach as Director For For Management
6.1.8 Elect Flora Zhao as Director For For Management
6.2.1 Appoint Flora Zhao as Member of the Nom For For Management
ination and Compensation Committee
6.2.2 Appoint Anne Lester as Member of the No For For Management
mination and Compensation Committee
6.2.3 Appoint Martin Strobel as Member of the For For Management
Nomination and Compensation Committee
6.3 Designate Hotz & Goldmann as Independen For For Management
t Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Pearson Plc
Ticker: PSON Security ID: G69651100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Omid Kordestani as Director For For Management
4 Elect Esther Lee as Director For For Management
5 Elect Annette Thomas as Director For For Management
6 Re-elect Andy Bird as Director For For Management
7 Re-elect Sherry Coutu as Director For For Management
8 Re-elect Sally Johnson as Director For For Management
9 Re-elect Linda Lorimer as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Re-elect Lincoln Wallen as Director For For Management
13 Approve Remuneration Report For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pembina Pipeline Corporation
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For Withhold Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Robert G. Gwin For For Management
1.7 Elect Director Maureen E. Howe For For Management
1.8 Elect Director Gordon J. Kerr For For Management
1.9 Elect Director David M.B. LeGresley For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Remuneration Policy of Alexandr For For Management
e Ricard, Chairman and CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
134 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 134 Million for Bonus Issue
or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees and Executive
Corporate Officers
23 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
26 Amend Article 7 and 33 of Bylaws to Com For For Management
ply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Persimmon Plc
Ticker: PSN Security ID: G70202109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roger Devlin as Director For For Management
4 Re-elect Dean Finch as Director For For Management
5 Re-elect Nigel Mills as Director For For Management
6 Re-elect Simon Litherland as Director For For Management
7 Re-elect Joanna Place as Director For For Management
8 Re-elect Annemarie Durbin as Director For For Management
9 Re-elect Andrew Wyllie as Director For For Management
10 Elect Shirine Khoury-Haq as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERSOL Holdings Co., Ltd.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Mizuta, Masamichi For For Management
4.2 Elect Director Wada, Takao For For Management
4.3 Elect Director Takahashi, Hirotoshi For For Management
4.4 Elect Director Tamakoshi, Ryosuke For Against Management
4.5 Elect Director Nishiguchi, Naohiro For For Management
4.6 Elect Director Yamauchi, Masaki For For Management
4.7 Elect Director Yoshizawa, Kazuhiro For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Enomoto, Chisa
5.2 Elect Director and Audit Committee Memb For For Management
er Tomoda, Kazuhiko
6 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamauchi, Masaki
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Phoenix Group Holdings Plc
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect Andy Briggs as Director For For Management
6 Re-elect Karen Green as Director For For Management
7 Re-elect Hiroyuki Iioka as Director For For Management
8 Re-elect Nicholas Lyons as Director For For Management
9 Re-elect Wendy Mayall as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Nicholas Shott as Director For For Management
13 Re-elect Kory Sorenson as Director For For Management
14 Re-elect Rakesh Thakrar as Director For For Management
15 Re-elect Mike Tumilty as Director For For Management
16 Elect Katie Murray as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pirelli & C. SpA
Ticker: PIRC Security ID: T76434264
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry 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 Remunerat For Against Management
ion Report
3.1 Approve Three-year Monetary Incentive P For Against Management
lan
3.2 Approve Adjustment of the Mechanisms of For Against Management
the Quantification of the Objectives i
ncluded in the Three-year Monetary Ince
ntive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Polski Koncern Naftowy ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
11 Approve Management Board Report on Comp For For Management
any's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Allocation of Income and Divide For For Management
nds of PLN 3.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek (CE For Against Management
O)
16.2 Approve Discharge of Armen Artwich (Man For For Management
agement Board Member)
16.3 Approve Discharge of Adam Burak (Manage For For Management
ment Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew Leszczyns For For Management
ki (Management Board Member)
16.6 Approve Discharge of Michal Rog (Manage For For Management
ment Board Member)
16.7 Approve Discharge of Jan Szewczak (Mana For For Management
gement Board Member)
16.8 Approve Discharge of Jozef Wegrecki (Ma For For Management
nagement Board Member)
17.1 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik (Super For For Management
visory Board Secretary)
17.4 Approve Discharge of Barbara Jarzembows For For Management
ka (Supervisory Board Member)
17.5 Approve Discharge of Dominik Kaczmarski For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Andrzej Kapala (Su For For Management
pervisory Board Member)
17.7 Approve Discharge of Michal Klimaszewsk For For Management
i (Supervisory Board Member)
17.8 Approve Discharge of Roman Kusz (Superv For For Management
isory Board Member)
17.9 Approve Discharge of Jadwiga Lesisz (Su For For Management
pervisory Board Member)
17.10 Approve Discharge of Anna Sakowicz-Kacz For For Management
(Supervisory Board Member)
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside Directo For For Management
r
2.3 Elect Yoo Byeong-ock as Inside Director For For Management
3 Elect Kim Hak-dong as Non-Independent N For Against Management
on-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside Directo For For Management
r
4.3 Elect Park Hui-jae as Outside Director For Against Management
5.1 Elect Son Seong-gyu as a Member of Audi For For Management
t Committee
5.2 Elect Yoo Jin-nyeong as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO INTERNATIONAL Corp.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Ju Si-bo as Inside Director For Against Management
2.1.2 Elect Noh Min-yong as Inside Director For Against Management
2.2 Elect Jeon Jung-seon as Non-Independent For For Management
Non-Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Lee Haeng-hui as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of Audit For For Management
Committee
3.2 Elect Lee Haeng-hui as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Poste Italiane SpA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Ministry of Econom None Against Shareholder
y and Finance
3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the Remunerat For For Management
ion Report
7 Approve Equity-Based Incentive Plans For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
PostNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy for Managem For For Management
ent Board
4 Adopt Financial Statements For For Management
5b Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 Per Share
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7d Reelect Jan Nooitgedagt to Supervisory For For Management
Board
7e Elect Hannie Vlug to Supervisory Board For For Management
9a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Power Assets Holdings Limited
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For Against Management
3b Elect Chan Loi Shun as Director For For Management
3c Elect Leung Hong Shun, Alexander as Dir For For Management
ector
3d Elect Koh Poh Wah as Director For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Power Corporation of Canada
Ticker: POW Security ID: 739239101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Sharon MacLeod For For Management
1.8 Elect Director Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For Withhold 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 For Management
Approach
4 Amend Power Executive Stock Option Plan For For Management
5 SP 1: Increase Employee Representation Against Against Shareholder
in Board Decision-Making
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in All Levels o
f Management
7 SP 3: Adopt French as the Official Lang Against Against Shareholder
uage of the Corporation
8 SP 4: Adopt Majority Withhold Vote Amon Against Against Shareholder
g Subordinate Shareholders During Elect
ions
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on Comp For For Management
any's and Group's Operations; and Repor
t on Expenses Related to Representation
, Legal Services, Marketing Services, P
ublic Relations Services, Social Commun
ication Services, and Management Adviso
ry Services
9.c Approve Consolidated Financial Statemen For For Management
ts
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from Pre For For Management
vious Years
9.f Approve Allocation of Income for Fiscal For For Management
2021
9.g Approve Dividends of PLN 1.83 per Share For For Management
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Iwona Duda (Deputy For For Management
CEO)
11.2 Approve Discharge of Bartosz Drabikowsk For For Management
i (Deputy CEO)
11.3 Approve Discharge of Marcin Eckert (Dep For For Management
uty CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski ( For For Management
Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol (D For For Management
eputy CEO)
11.7 Approve Discharge of Artur Kurcweil (De For For Management
puty CEO)
11.8 Approve Discharge of Piotr Mazur (Deput For For Management
y CEO)
11.9 Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
11.10 Approve Discharge of Rafal Antczak (Dep For For Management
uty CEO)
11.11 Approve Discharge of Rafal Kozlowski (D For For Management
eputy CEO)
11.12 Approve Discharge of Adam Marciniak (De For For Management
puty CEO)
11.13 Approve Discharge of Jakub Papierski (D For For Management
eputy CEO)
11.14 Approve Discharge of Jan Rosciszewski ( For For Management
CEO and Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski (S For For Management
upervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member and Deputy Ch
airman)
12.3 Approve Discharge of Dominik Kaczmarski For For Management
(Supervisory Board Member and Secretar
y)
12.4 Approve Discharge of Mariusz Andrzejews For For Management
ki (Supervisory Board Member)
12.5 Approve Discharge of Grzegorz Chlopek ( For For Management
Supervisory Board Member)
12.6 Approve Discharge of Andrzej Kisielewic For For Management
z (Supervisory Board Member)
12.7 Approve Discharge of Rafal Kos (Supervi For For Management
sory Board Member)
12.8 Approve Discharge of Tomasz Kuczur (Sup For For Management
ervisory Board Member)
12.9 Approve Discharge of Krzysztof Michalsk For For Management
i (Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka Winnik-K For For Management
alemba (Supervisory Board Member)
12.12 Approve Discharge of Grazyna Ciurzynska For For Management
(Supervisory Board Secretary)
12.13 Approve Discharge of Zbigniew Hajlasz ( For For Management
Supervisory Board Member and Chairman)
12.14 Approve Discharge of Marcin Izdebski (S For For Management
upervisory Board Deputy Chairman)
12.15 Approve Discharge of Piotr Sadownik (Su For For Management
pervisory Board Member)
13 Amend Aug. 26, 2020, AGM, Resolution Re For Against Management
: Remuneration Policy
14 Amend Aug. 26, 2020, AGM, Resolution Re For For Management
: Policy on Assessment of Suitability o
f Supervisory Board Members
15 Approve Assessment of Suitability of Re For For Management
gulations on Supervisory Board
16 Amend Statute For For Management
17 Approve Regulations on Supervisory Boar For For Management
d
18 Approve Regulations on General Meetings For For Management
19 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation; Approve Creati
on of Reserve Capital for Purpose of Sh
are Repurchase Program
20 Approve Individual Suitability of Super For Against Management
visory Board Members
21 Approve Collective Suitability of Super For Against Management
visory Board Members
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability Assessme None Against Shareholder
nt of Supervisory Board Members
7 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of EGM
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10 Approve Management Board Report on Expe For For Management
nses Related to Representation, Legal S
ervices, Marketing Services, Public Rel
ations Services, Social Communication S
ervices, and Management Advisory Servic
es
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
14 Approve Allocation of Income and Divide For For Management
nds of PLN 1.94 per Share
15.1 Approve Discharge of Ernest Bejda (Mana For For Management
gement Board Member)
15.2 Approve Discharge of Marcin Eckert (Man For For Management
agement Board Member)
15.3 Approve Discharge of Malgorzata Kot (Ma For For Management
nagement Board Member)
15.4 Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Management Board Member)
15.5 Approve Discharge of Krzysztof Kozlowsk For For Management
i (Management Board Member)
15.6 Approve Discharge of Tomasz Kulik (Mana For For Management
gement Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata Sadursk For For Management
a (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin Chludzinski For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki (Sup For For Management
ervisory Board Member)
16.3 Approve Discharge of Agata Gornicka (Su For For Management
pervisory Board Member)
16.4 Approve Discharge of Robert Jastrzebski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur (Sup For For Management
ervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski (S For For Management
upervisory Board Member)
16.7 Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
16.8 Approve Discharge of Pawel Mucha (Super For For Management
visory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Radoslaw Sierpinsk For For Management
i (Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko (Sup For For Management
ervisory Board Member)
16.12 Approve Discharge of Jozef Wierzbowski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18.1 Recall Supervisory Board Member For Against Management
18.2 Elect Supervisory Board Member For Against Management
19.1 Approve Individual Suitability of Marci For For Management
n Chludzinski (Supervisory Board Member
)
19.2 Approve Individual Suitability of Pawel For For Management
Gorecki (Supervisory Board Member)
19.3 Approve Individual Suitability of Agata For For Management
Gornicka (Supervisory Board Member)
19.4 Approve Individual Suitability of Rober For For Management
t Jastrzebski (Supervisory Board Member
)
19.5 Approve Individual Suitability of Tomas For For Management
z Kuczur (Supervisory Board Member)
19.6 Approve Individual Suitability of Macie For For Management
j Lopinski (Supervisory Board Member)
19.7 Approve Individual Suitability of Elzbi For For Management
eta Maczynska-Ziemacka (Supervisory Boa
rd Member)
19.8 Approve Individual Suitability of Pawel For For Management
Mucha (Supervisory Board Member)
19.9 Approve Individual Suitability of Krzys For For Management
ztof Opolski (Supervisory Board Member)
19.10 Approve Individual Suitability of Rados For For Management
law Sierpinski (Supervisory Board Membe
r)
19.11 Approve Individual Suitability of Rober For For Management
t Snitko (Supervisory Board Member)
19.12 Approve Individual Suitability of Jozef For For Management
Wierzbowski (Supervisory Board Member)
19.13 Approve Individual Suitability of Macie For For Management
j Zaborowski (Supervisory Board Member)
19.14 Approve Collective Suitability of Super For Against Management
visory Board Members
20 Amend Statute Re: Supervisory Board For For Management
21 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies
22 Amend Regulations on General Meetings For For Management
23 Approve Diversity Policy of Management For For Management
and Supervisory Boards
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Subordinated Bonds For For Management
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Approve Collective Suitability Assessme For Against Management
nt of Supervisory Board Members
7 Approve Decision on Covering Costs of C For For Management
onvocation of EGM
--------------------------------------------------------------------------------
ProSiebenSat.1 Media SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022, for the Review of
Interim Financial Statements for Fiscal
Year 2022 and for the 2023 Interim Fin
ancial Statements Until 2023 AGM
6 Approve Remuneration Report For For Management
7.1 Elect Andreas Wiele to the Supervisory For For Management
Board
7.2 Elect Bert Habets to the Supervisory Bo For For Management
ard
7.3 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board
--------------------------------------------------------------------------------
Prosus NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Dividend Distribution in Relati For For Management
on to the Financial Year Ending March 3
1, 2021
5 Approve Dividend Distribution in Relati For For Management
on to the Financial Year Ending March 3
1, 2022 and Onwards
6 Approve Discharge of Executive Director For For Management
s
7 Approve Discharge of Non-Executive Dire For For Management
ctors
8 Approve Remuneration Policy for Executi For Against Management
ve and Non-Executive Directors
9 Elect Angelien Kemna as Non-Executive D For For Management
irector
10.1 Reelect Hendrik du Toit as Non-Executiv For For Management
e Director
10.2 Reelect Craig Enenstein as Non-Executiv For For Management
e Director
10.3 Reelect Nolo Letele as Non-Executive Di For For Management
rector
10.4 Reelect Roberto Oliveira de Lima as Non For For Management
-Executive Director
11 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
12 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
--------------------------------------------------------------------------------
Prosus NV
Ticker: PRX Security ID: N7163R103
Meeting Date: JUL 9, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction For For Management
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.20
per Share
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Members of the Boa For For Management
rd of Directors
8 Approve Discharge of Members of the Boa For For Management
rd of Auditors
9 Approve Discharge of Auditors of the Pr For For Management
oximus Group
10 Approve Discharge of Pierre Rion as Mem For For Management
ber of the Board of Auditors
11 Reelect Agnes Touraine as Independent D For For Management
irector
12 Reelect Catherine Vandenborre as Indepe For For Management
ndent Director
13 Reelect Stefaan De Clerck as Director a For Against Management
s Proposed by the Belgian State
14 Elect Claire Tillekaerts as Director as For For Management
Proposed by the Belgian State
15 Elect Beatrice de Mahieu as Director as For For Management
Proposed by the Belgian State
16 Elect Audrey Hanard as Director as Prop For For Management
osed by the Belgian State
17 Ratify Deloitte as Auditors Certifying For For Management
the Accounts for Proximus SA of Public
Law and Approve Auditors' Remuneration
18 Ratify Deloitte as Auditors In Charge o For For Management
f the Joint Audit of the Consolidated A
ccounts for the Proximus Group and Appr
ove Auditors' Remuneration
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect George Sartorel as Director For For Management
4 Re-elect Shriti Vadera as Director For For Management
5 Re-elect Jeremy Anderson as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect Chua Sock Koong as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Ming Lu as Director For For Management
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect James Turner as Director For For Management
12 Re-elect Thomas Watjen as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include Re For For Management
purchased Shares
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Approve International Savings-Related S For For Management
hare Option Scheme for Non-Employees
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of the Jackson Group from the Prudent
ial Group
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Clubtre Srl, Albas None For Shareholder
Srl, and Angelini Partecipazioni Finan
ziarie Srl
3.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Grant Plan For For Management
7 Approve Second Section of the Remunerat For For Management
ion Report
1 Authorize Board to Increase Capital to For For Management
Service the Long-term Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service the Stock Grant Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
PSP Swiss Property AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.75 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For Against Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Mark Abramson as Director For For Management
6 Reelect Luciano Gabriel as Board Chairm For For Management
an
7.1 Reappoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of the For For Management
Compensation Committee
7.3 Reappoint Josef Stadler as Member of th For Against Management
e Compensation Committee
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1 Million
9 Approve Remuneration of Executive Commi For For Management
ttee 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 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Elisabeth Badinter as Superviso For For Management
ry Board Member
6 Elect Tidjane Thiam as Supervisory Boar For For Management
d Member
7 Approve Remuneration Policy of Chairman For For Management
of Supervisory Board
8 Approve Remuneration Policy of Supervis For For Management
ory Board Members
9 Approve Remuneration Policy of Chairman For For Management
of Management Board
10 Approve Remuneration Policy of Manageme For For Management
nt Board Members
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Maurice Levy, C For For Management
hairman Supervisory Board
13 Approve Compensation of Arthur Sadoun, For For Management
Chairman of Management Board
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, Man For For Management
agement Board Member
16 Approve Compensation of Michel-Alain Pr For For Management
och, Management Board Member
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
24 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
29 Amend Article 18 of Bylaws Re: Alternat For For Management
e Auditors
30 Amend Article 7 of Bylaws To Comply wit For For Management
h Legal Changes
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.72 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 15.1 Million Pool
of Capital to Guarantee Conversion Righ
ts
7 Amend 2020 Share Repurchase Authorizati For For Management
on to Allow Reissuance of Repurchased S
hares to Employees
8 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: NOV 5, 2021 Meeting Type: Annual
Record Date: NOV 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve Remuneration Report For Against Management
5 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
QBE Insurance Group Limited
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# 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
4 Approve the Increase in Maximum Aggrega None Against Management
te Fees of Non-Executive Directors
5a Elect Rolf Tolle as Director For For Management
5b Elect Yasmin Allen as Director For For Management
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Climate Risk Management Against Against Shareholder
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y 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
5a Elect Metin Colpan to Supervisory Board For Against Management
5b Elect Thomas Ebeling to Supervisory Boa For For Management
rd
5c Elect Toralf Haag to Supervisory Board For For Management
5d Elect Ross L. Levine to Supervisory Boa For For Management
rd
5e Elect Elaine Mardis to Supervisory Boar For For Management
d
5f Elect Eva Pisa to Supervisory Board For For Management
5g Elect Lawrence A. Rosen to Supervisory For For Management
Board
5h Elect Elizabeth E. Tallett to Superviso For For Management
ry Board
6a Reelect Thierry Bernard to Management B For For Management
oard
6b Reelect Roland Sackers to Management Bo For For Management
ard
7 Ratify KPMG Accountants N.V. as Auditor For For Management
s
8a Grant Supervisory Board Authority to Is For For Management
sue Shares
8b 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 Ma For For Management
naging Board to Implement Capital Repay
ment by Means of Synthetic Share Repurc
hase
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
Quebecor Inc.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Increase Employees Representation Against Against Shareholder
in Strategic Decision Making
--------------------------------------------------------------------------------
Quilter Plc
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Tim Breedon as Director For For Management
6 Re-elect Tazim Essani as Director For For Management
7 Re-elect Paul Feeney as Director For For Management
8 Re-elect Moira Kilcoyne as Director For For Management
9 Re-elect Ruth Markland as Director For For Management
10 Re-elect Paul Matthews as Director For For Management
11 Re-elect George Reid as Director For For Management
12 Elect Chris Samuel as Director For For Management
13 Re-elect Mark Satchel as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Enter into Con For For Management
tingent Purchase Contracts
--------------------------------------------------------------------------------
Quilter Plc
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Issue o For For Management
f B Shares
3 Approve Share Consolidation For For Management
4 Authorise Market Purchase of Ordinary S For For Management
hares
5 Authorise the Company to Enter into Con For For Management
tingent Purchase Contracts
--------------------------------------------------------------------------------
Raiffeisen Bank International AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify Deloitte Audit Wirtschaftspruefu For For Management
ngs GmbH as Auditors for Fiscal Year 20
23
7.1 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
7.2 Elect Peter Gauper as Supervisory Board For For Management
Member
7.3 Elect Rudolf Koenighofer as Supervisory For Against Management
Board Member
7.4 Elect Birgit Noggler as Supervisory Boa For For Management
rd Member
7.5 Elect Eva Eberhartinger as Supervisory For For Management
Board Member
7.6 Elect Michael Hoellerer as Supervisory For Against Management
Board Member
7.7 Elect Michael Alge as Supervisory Board For Against Management
Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Repurchase of Up to Five Perc For For Management
ent of Issued Share Capital for Trading
Purposes
10 Amend Articles Re: Corporate Purpose; S For For Management
pecial Provisions for the Issuance of C
overed Bonds
--------------------------------------------------------------------------------
Raiffeisen Bank International AG
Ticker: RBI Security ID: A7111G104
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
--------------------------------------------------------------------------------
Rakuten Group, Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Refl
ect Changes in Law
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Hyakuno, Kentaro For For Management
2.5 Elect Director Kutaragi, Ken For Against Management
2.6 Elect Director Sarah J. M. Whitley For For Management
2.7 Elect Director Mitachi, Takashi For For Management
2.8 Elect Director Murai, Jun For Against Management
2.9 Elect Director John V. Roos For For Management
3 Appoint Statutory Auditor Fujita, Satos For For Management
hi
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Ramsay Health Care Limited
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect David Ingle Thodey as Director For Against Management
3.2 Elect Claudia Ricarda Rita Sussmuth Dyc For For Management
kerhoff as Director
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
--------------------------------------------------------------------------------
Randstad NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2e Approve Dividends of EUR 2.19 Per Share For For Management
2f Approve Special Dividends of EUR 2.81 P For For Management
er Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Amend Remuneration Policy of Management For For Management
Board
4b Approve Performance Related Remuneratio For For Management
n of the Executive Board in Performance
Shares
4c Amend Remuneration Policy of Supervisor For For Management
y Board
5a Reelect Chris Heutink to Management Boa For For Management
rd
5b Reelect Henry Schirmer to Management Bo For For Management
ard
6a Reelect Wout Dekker to Supervisory Boar For For Management
d
6b Reelect Frank Dorjee to Supervisory Boa For For Management
rd
6c Reelect Annet Aris to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Preemptive Rights
7b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7c Authorize Cancel Repurchase of Up to 10 For For Management
Percent of Issued Share Capital under
Item 7b
8a Elect Claartje Bulten as Board Member o For For Management
f Stichting Administratiekantoor Prefer
ente Aandelen Randstad
8b Elect Annelies van der Pauw as Board Me For For Management
mber of Stichting Administratiekantoor
Preferente Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Randstad NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sander van 't Noordende as Member For For Management
of the Executive Board
--------------------------------------------------------------------------------
Reckitt Benckiser Group Plc
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as Dire For For Management
ctor
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
2.1 Appoint Statutory Auditor Nishimura, Ta For For Management
kashi
2.2 Appoint Alternate Statutory Auditor Tan For For Management
aka, Miho
3 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
--------------------------------------------------------------------------------
Red Electrica Corp. SA
Ticker: REE Security ID: E42807110
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Approve Discharge of Board For For Management
6.1 Reelect Socorro Fernandez Larrea as Dir For For Management
ector
6.2 Reelect Antonio Gomez Ciria as Director For For Management
6.3 Reelect Mercedes Real Rodrigalvarez as For Against Management
Director
6.4 Ratify Appointment of and Elect Esther For For Management
Maria Rituerto Martinez as Director
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors For For Management
8 Appoint Ernst & Young as Auditor For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G7493L105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Paul Walker as Director For For Management
7 Re-elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Renault SA
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Receive Auditor's Special Reports Re: R For For Management
emuneration of Redeemable Shares
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Catherine Barba as Director For For Management
7 Reelect Pierre Fleuriot as Director For For Management
8 Reelect Joji Tagawa as Director For Against Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
11 Approve Compensation of Luca de Meo, CE For For Management
O
12 Approve Amendment of One Performance Cr For For Management
iterion Related to the Acquisition of P
erformance Shares Allocated to the CEO
under the 2020 LTI Plan
13 Approve Remuneration Policy of of Chair For For Management
man of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of Director For For Management
s
16 Ratify Change Location of Registered Of For For Management
fice to 122-122 bis avenue du General L
eclerc,92100 Boulogne-Billancourt and A
mend Article 4 of Bylaws Accordingly
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
350 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 120 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
22 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
27 Amend Article 4, 10, 11, 13, 14, 15, 18 For For Management
, 30 of Bylaws to Comply with Legal Cha
nges
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Renesas Electronics Corp.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibata, Hidetoshi For For Management
3.2 Elect Director Iwasaki, Jiro For For Management
3.3 Elect Director Selena Loh Lacroix For For Management
3.4 Elect Director Arunjai Mittal For For Management
3.5 Elect Director Yamamoto, Noboru For For Management
4.1 Appoint Statutory Auditor Yamazaki, Kaz For For Management
uyoshi
4.2 Appoint Statutory Auditor Miyama, Miya For For Management
--------------------------------------------------------------------------------
Rentokil Initial Plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stuart Ingall-Tombs as Directo For For Management
r
5 Re-elect Sarosh Mistry as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Richard Solomons as Director For For Management
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Linda Yueh as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Repsol SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Approve Dividends Charged Against Reser For For Management
ves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
10 Authorize Share Repurchase Program For For Management
11 Reelect Maria del Carmen Ganyet i Cirer For For Management
a as Director
12 Reelect Ignacio Martin San Vicente as D For For Management
irector
13 Ratify Appointment of and Elect Emilian For For Management
o Lopez Achurra as Director
14 Ratify Appointment of and Elect Jose Iv For For Management
an Marten Uliarte as Director
15 Advisory Vote on Remuneration Report For For Management
16 Approve Long-Term Incentive Plan For For Management
17 Advisory Vote on Company's Climate Stra For For Management
tegy
18 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Minami, Masahiro For Against Management
2.2 Elect Director Noguchi, Mikio For For Management
2.3 Elect Director Oikawa, Hisahiko For For Management
2.4 Elect Director Sato, Hidehiko For For Management
2.5 Elect Director Baba, Chiharu For For Management
2.6 Elect Director Iwata, Kimie For For Management
2.7 Elect Director Egami, Setsuko For For Management
2.8 Elect Director Ike, Fumihiko For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Yamauchi, Masaki For For Management
--------------------------------------------------------------------------------
Restaurant Brands International Inc.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Joao M. Castro-Neves For For Management
1.3 Elect Director Maximilien de Limburg St For For Management
irum
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Golnar Khosrowshahi For For Management
1.8 Elect Director Marc Lemann For For Management
1.9 Elect Director Jason Melbourne For For Management
1.10 Elect Director Giovanni (John) Prato For For Management
1.11 Elect Director Daniel S. Schwartz For For Management
1.12 Elect Director Thecla Sweeney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP asAuditors and Authori For For Management
ze Board to Fix Their Remuneration
4 Report on Business Strategy in the Face Against Against Shareholder
of Labor Market Pressure
--------------------------------------------------------------------------------
Rexel SA
Ticker: RXL Security ID: F7782J366
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.75 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-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 Director For For Management
s
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Ian Meakins, Ch For For Management
airman of the Board
10 Approve Compensation of Patrick Berard, For For Management
CEO Until 1 September 2021
11 Approve Compensation of Guillaume Texie For For Management
r, CEO Since 1 September 2021
12 Ratify Appointment of Barbara Dalibard For For Management
as Director
13 Reelect Barbara Dalibard as Director For For Management
14 Reelect Francois Auque as Director For For Management
15 Reelect Agnes Touraine as Director For For Management
16 Renew Appointment of KPMG SA as Auditor For For Management
17 Renew Appointment of Salustro Reydel as For For Management
Alternate Auditor
18 Authorize Repurchase of Up to 10 Percen For For Management
t 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 for Inter
national Employees
22 Authorize up to 1.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s With Performance Conditions Attached
23 Authorize up to 0.3 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rheinmetall AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Eva Oefverstroem to the Superviso For For Management
ry Board
7.2 Elect Susanne Hannemann to the Supervis For For Management
ory Board
7.3 Elect Andreas Georgi to the Supervisory For For Management
Board
7.4 Elect Klaus Draeger to the Supervisory For For Management
Board
8 Amend Affiliation Agreement with Subsid For For Management
iaries
--------------------------------------------------------------------------------
Ricoh Co., Ltd.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 13
4.1 Elect Director Yamashita, Yoshinori For For Management
4.2 Elect Director Sakata, Seiji For For Management
4.3 Elect Director Oyama, Akira For For Management
4.4 Elect Director Iijima, Masami For For Management
4.5 Elect Director Hatano, Mutsuko For For Management
4.6 Elect Director Yoko, Keisuke For For Management
4.7 Elect Director Tani, Sadafumi For For Management
4.8 Elect Director Ishimura, Kazuhiko For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Rio Tinto Limited
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Elect Megan Clark as Director For Against Management
8 Elect Simon Henry as Director For For Management
9 Elect Sam Laidlaw as Director For For Management
10 Elect Simon McKeon as Director For For Management
11 Elect Jennifer Nason as Director For For Management
12 Elect Jakob Stausholm as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Approve Authority to Make Political Don For For Management
ations
17 Approve Climate Action Plan For Against Management
18 Approve the Renewal of Off-Market and O For For Management
n-Market Share Buy-back Authorities
19 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Rio Tinto Plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Approve Climate Action Plan For Against Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RioCan Real Estate Investment Trust
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Janice Fukakusa For For Management
1.4 Elect Trustee Jonathan Gitlin For For Management
1.5 Elect Trustee Marie-Josee Lamothe For For Management
1.6 Elect Trustee Dale H. Lastman For For Management
1.7 Elect Trustee Jane Marshall For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Siim A. Vanaselja For For Management
1.10 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Roche Holding AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2.1 Approve CHF 10.5 Million in Bonuses to For Do Not Vote Management
the Corporate Executive Committee for F
iscal Year 2020
2.2 Approve CHF 949,263 Share Bonus for the For Do Not Vote Management
Chairman of the Board of Directors for
Fiscal Year 2020
3 Approve Discharge of Board of Directors For Do Not Vote Management
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 9.30 per Share
5.1 Reelect Christoph Franz as Director and For Do Not Vote Management
Board Chairman
5.2 Reappoint Christoph Franz as Member of For Do Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Do Not Vote Management
5.4 Reelect Julie Brown as Director For Do Not Vote Management
5.5 Reelect Joerg Duschmale as Director For Do Not Vote Management
5.6 Reelect Patrick Frost as Director For Do Not Vote Management
5.7 Reelect Anita Hauser as Director For Do Not Vote Management
5.8 Reelect Richard Lifton as Director For Do Not Vote Management
5.9 Reelect Bernard Poussot as Director For Do Not Vote Management
5.10 Reelect Severin Schwan as Director For Do Not Vote Management
5.11 Reelect Claudia Dyckerhoff as Director For Do Not Vote Management
5.12 Elect Jemilah Mahmood as Director For Do Not Vote Management
5.13 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management
he Compensation Committee
5.14 Reappoint Richard Lifton as Member of t For Do Not Vote Management
he Compensation Committee
5.15 Reappoint Bernard Poussot as Member of For Do Not Vote Management
the Compensation Committee
5.16 Appoint Patrick Frost as Member of the For Do Not Vote Management
Compensation Committee
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 10 Million
7 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 38 Million
8 Designate Testaris AG as Independent Pr For Do Not Vote Management
oxy
9 Ratify KPMG AG as Auditors For Do Not Vote Management
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Roche Holding AG
Ticker: ROG Security ID: H69293225
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Financial Statements and For Do Not Vote Management
Statutory Reports
2 Approve CHF 53.3 Million Reduction in S For Do Not Vote Management
hare Capital via Cancellation of Shares
3 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
ROHM Co., Ltd.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Allow Virtual Only Shareholder M
eetings - Amend Provisions on Director
Titles - Clarify Director Authority on
Board Meetings
3.1 Elect Director Matsumoto, Isao For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Ino, Kazuhide For For Management
3.4 Elect Director Tateishi, Tetsuo For For Management
3.5 Elect Director Yamamoto, Koji For For Management
3.6 Elect Director Nagumo, Tadanobu For For Management
3.7 Elect Director Peter Kenevan For For Management
3.8 Elect Director Muramatsu, Kuniko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Rolls-Royce Holdings Plc
Ticker: RR Security ID: G76225104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Anita Frew as Director For For Management
4 Re-elect Warren East 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 Elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Beverly Goulet as Director For For Management
10 Re-elect Lee Hsien Yang as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Elect Mick Manley as Director For For Management
13 Elect Wendy Mars as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Dame Angela Strank as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For Withhold Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Update the Bank's Criteria for Su Against Against Shareholder
stainable Finance to Preclude Fossil Fu
el Activity and Projects Opposing Indig
enous Peoples
5 SP 2: Assess and Mitigate the Human Rig Against Against Shareholder
hts and Reputational Risks Involved in
the Financialization of Housing
6 SP 3: Avoid Bank Participation in Pollu Against Against Shareholder
tion-Intensive Asset Privatizations
7 SP 4: Examine the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Pol Against Against Shareholder
icy on the Bank's Environmental and Cli
mate Change Action Plan and Objectives
9 SP 6: Adopt French as the Official Lang Against Against Shareholder
uage of the Bank
10 SP 7: Produce a Report on Loans Made by Against Against Shareholder
the Bank in Support of the Circular Ec
onomy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO Compensat
ion to Median Worker Pay Ratio
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSA Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as Directo For For Management
r
12 Re-elect Sir Andrew Mackenzie as Direct For For Management
or
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
20 Approve the Shell Energy Transition Pro For For Management
gress Update
21 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSA Security ID: G7690A118
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Royal KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
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
11 Elect Kitty Koelemeijer to Supervisory For For Management
Board
12 Elect Chantal Vergouw to Supervisory Bo For For Management
ard
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
17 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Royal Mail Plc
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Keith Williams as Director For For Management
5 Re-elect Simon Thompson as Director For For Management
6 Elect Martin Seidenberg as Director For For Management
7 Elect Mick Jeavons as Director For For Management
8 Re-elect Baroness Sarah Hogg as Directo For For Management
r
9 Re-elect Rita Griffin as Director For For Management
10 Re-elect Maria da Cunha as Director For For Management
11 Re-elect Michael Findlay as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG 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 Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Royal Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F. Eulderink to Executive Board For For Management
9 Elect M.E.G. Gilsing to Executive Board For For Management
10 Reelect L.J.I. Foufopoulos - De Ridder For For Management
to Supervisory Board
11 Reelect B. van der Veer to Supervisory For For Management
Board
12 Reelect M.F. Groot to Supervisory Board For Against Management
13 Approve Remuneration Policy of Supervis For Against Management
ory Board
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Royal Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect D.J.M. Richelle as Member of the For For Management
Executive Board
--------------------------------------------------------------------------------
Rubis SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 9, 2022 Meeting Type: Annual/Special
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.86 per Share
4 Reelect Carole Fiquemont as Supervisory For For Management
Board Member
5 Reelect Chantal Mazzacurati as Supervis For For Management
ory Board Member
6 Reelect Marc-Olivier Laurent as Supervi For For Management
sory Board Member
7 Elect Cecile Maisonneuve as Supervisory For For Management
Board Member
8 Elect Carine Vinardi as Supervisory Boa For For Management
rd Member
9 Elect Alberto Pedrosa as Supervisory Bo For For Management
ard Member
10 Appoint KPMG SA as Auditor For For Management
11 Acknowledge End of Mandate of Mazars an For For Management
d SCP Monnot et Associes as Auditors an
d End of Mandate of Isabelle Arribe and
CBA as Alternate Auditor and Decision
Not to Replace and Renew
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
14 Approve Compensation of Sorgema SARL, G For For Management
eneral Manager
15 Approve Compensation of Agena SAS, Gene For For Management
ral Manager
16 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
17 Approve Remuneration Policy of General For For Management
Management
18 Approve Remuneration Policy of Supervis For For Management
ory Board Members
19 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
20 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
21 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
22 Amend Article 54 of Bylaws Re: Remunera For For Management
tion of General Management
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Markus Krebber for Fiscal Year 20
21
3.2 Approve Discharge of Management Board M For For Management
ember Michael Mueller for Fiscal Year 2
021
3.3 Approve Discharge of Management Board M For For Management
ember Rolf Schmitz (until April 30, 202
1) for Fiscal Year 2021
3.4 Approve Discharge of Management Board M For For Management
ember Zvezdana Seeger for Fiscal Year 2
021
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year 20
21
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year 20
21
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal Yea
r 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal Yea
r 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Martin Broeker (until September
15, 2021) for Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until September 1
5, 2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting (from April 28, 20
21) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Anja Dubbert (until September 15
, 2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal Yea
r 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year 20
21
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal Yea
r 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year 2
021
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen (from October 18, 2
021)for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck (from Septemb
er 15, 2021) for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year 202
1
4.16 Approve Discharge of Supervisory Board For For Management
Member Dagmar Muehlenfeld (until April
28, 2021) for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Peter Ottmann (until April 28, 2
021) for Fiscal Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch (from September 15
, 2021) for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Guenther Schartz (until Septembe
r 30, 2021) for Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal Ye
ar 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher (from September
15, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Schuessel (until April
28, 2021) for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year 2
021
4.24 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars (from April 28, 2021
) for Fiscal Year 2021
4.25 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin (from April 28, 2
021) for Fiscal Year 2021
4.26 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner (from September 1
5, 2021) for Fiscal Year 2021
4.27 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year 20
21
4.28 Approve Discharge of Supervisory Board For For Management
Member Leonhard Zubrowski (until Septem
ber 15, 2021) for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the First Half of Fiscal Year 202
2
6 Approve Remuneration Report For For Management
7 Elect Thomas Kufen to the Supervisory B For For Management
oard
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
Ryohin Keikaku Co., Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Add Provisions on Cor For For Management
porate Philosophy - Amend Business Line
s - Allow Virtual Only Shareholder Meet
ings - Disclose Shareholder Meeting Mat
erials on Internet - Reduce Directors'
Term - Amend Provisions on Director Tit
les
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Shimazaki, Asako For For Management
3.3 Elect Director Yagyu, Masayoshi For For Management
3.4 Elect Director Yoshikawa, Atsushi For Against Management
4 Appoint Statutory Auditor Suzuki, Kei For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Saab AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.90 Per Share
8.c1 Approve Discharge of Henrik Henriksson For For Management
8.c2 Approve Discharge of Sten Jakobsson For For Management
8.c3 Approve Discharge of Micael Johansson For For Management
8.c4 Approve Discharge of Danica Kragic Jens For For Management
felt
8.c5 Approve Discharge of Sara Mazur For For Management
8.c6 Approve Discharge of Johan Menckel For For Management
8.c7 Approve Discharge of Daniel Nodhall For For Management
8.c8 Approve Discharge of Bert Nordberg For For Management
8.c9 Approve Discharge of Cecilia Stego Chil For For Management
o
8.c10 Approve Discharge of Erika Soderberg Jo For For Management
hnson
8.c11 Approve Discharge of Marcus Wallenberg For For Management
8.c12 Approve Discharge of Joakim Westh For For Management
8.c13 Approve Discharge of Goran Andersson For For Management
8.c14 Approve Discharge of Stefan Andersson For For Management
8.c15 Approve Discharge of Magnus Gustafsson For For Management
8.c16 Approve Discharge of Nils Lindskog For For Management
8.c17 Approve Discharge of Conny Holm For For Management
8.c18 Approve Discharge of Tina Mikkelsen For For Management
8.c19 Approve Discharge of Lars Svensson For For Management
8.c20 Approve Discharge of CEO Micael Johanss For For Management
on
9.1 Determine Number of Members (11) and De For For Management
puty Members (0) of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.065 Million to Chairm
an, SEK 755,000 for Vice Chairman, and
SEK 675,000 for Other Directors; Approv
e Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Elect Lena Erixon as New Director For For Management
11.b Reelect Henrik Henriksson as Director For For Management
11.c Reelect Micael Johansson as Director For For Management
11.d Reelect Danica Kragic Jensfelt as Direc For For Management
tor
11.e Reelect Sara Mazur as Director For For Management
11.f Reelect Johan Menckel as Director For For Management
11.g Reelect Daniel Nodhall as Director For Against Management
11.h Reelect Bert Nordberg as Director For For Management
11.i Reelect Erika Soderberg Johnson as Dire For For Management
ctor
11.j Reelect Marcus Wallenberg as Director For For Management
11.k Reelect Joakim Westh as Director For For Management
11.l Reelect Marcus Wallenberg as Board Chai For For Management
r
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Report For For Management
14.a Approve 2023 Share Matching Plan for Al For For Management
l Employees; Approve 2023 Performance S
hare Program for Key Employees; Approve
Special Projects 2023 Incentive Plan
14.b Approve Equity Plan Financing For For Management
14.c Approve Third Party Swap Agreement as A For For Management
lternative Equity Plan Financing
15.a Authorize Share Repurchase Program For For Management
15.b Authorize Reissuance of Repurchased Sha For For Management
res
15.c Approve Transfer of Shares for Previous For For Management
Year's Incentive Programs
--------------------------------------------------------------------------------
Safran SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
4 Reelect Monique Cohen as Director For For Management
5 Reelect F&P as Director For For Management
6 Renew Appointment of Mazars as Auditor For For Management
7 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
8 Approve Compensation of Ross McInnes, C For For Management
hairman of the Board
9 Approve Compensation of Olivier Andries For For Management
, CEO
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,3 Million
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 Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Amend Article 5 of Bylaws Re: Duration For For Management
of the Company
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Saipem SpA
Ticker: SPM Security ID: T82000208
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve 2022 Short-Term Incentive Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Saipem SpA
Ticker: SPM Security ID: T82000208
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital Due For For Management
to Losses; Approve Capital Increase wit
h Preemptive Rights
--------------------------------------------------------------------------------
Salzgitter AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6 Approve Creation of EUR 80.8 Million Po For Against Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 80.8 Million Pool of
Capital to Guarantee Conversion Rights
8 Approve Remuneration Report For For Management
9.1 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
9.2 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 4.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 190,000 for Chair and E
UR 98,000 for Other Directors; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Christian Clausen, Fiona Clutte For For Management
rbuck, Georg Ehrnrooth, Jannica Fagerho
lm, Johanna Lamminen, Risto Murto, Mark
us Rauramo and Bjorn Wahlroos as Direc
tors; Elect Steven Langan as New Direct
or
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Yoon-jeong as Outside Directo For For Management
r
2.2 Elect Jang Deok-hyeon as Inside Directo For For Management
r
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Kim Han-jo as Outside Director For For Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside Direct For For Management
or
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit C For For Management
ommittee
2.3.2 Elect Kim Jong-hun as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Moon-hwa as Inside Director For For Management
2.2 Elect Park Seong-yeon as Outside Direct For For Management
or
3 Elect Park Seong-yeon as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Heavy Industries Co., Ltd.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Bae Jin-han as Inside Director For Against Management
2.2 Elect Nam Gi-seop as Outside Director For For Management
3 Elect Nam Gi-seop as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co., Ltd.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Lee Geun-chang as Outside Directo For For Management
r
2.1.2 Elect Heo Gyeong-ock as Outside Directo For For Management
r
2.2.1 Elect Kim Seon as Inside Director For For Management
2.2.2 Elect Ban Gi-bong as Inside Director For For Management
3.1 Elect Lee Geun-chang as a Member of Aud For For Management
it Committee
3.2 Elect Heo Gyeong-ock as a Member of Aud For For Management
it Committee
4 Elect Yoo Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDS Co., Ltd.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Securities Co., Ltd.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ahn Dong-hyeon as Outside Directo For For Management
r
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit Committee For For Management
Member
4 Elect Choi Hye-ri as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wong Ying Wai as Director For Against Management
2b Elect Chiang Yun as Director For Against Management
2c Elect Victor Patrick Hoog Antink as Dir For For Management
ector
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sandvik Aktiebolag
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Johan Karlstrom For For Management
10.10 Approve Discharge of Thomas Karnstrom For For Management
10.11 Approve Discharge of Thomas Lilja For For Management
10.12 Approve Discharge of Thomas Andersson For For Management
10.13 Approve Discharge of Erik Knebel For For Management
11.1 Approve Allocation of Income and Divide For For Management
nds of SEK 4.75 Per Share
11.2 Approve Distribution of Shares in Subsi For For Management
diary Sandvik Materials Technology Hold
ing AB to Shareholders
12 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.75 Million for Chairm
an and SEK 740,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For For Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the Boa For For Management
rd
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Report For For Management
18 Approve Performance Share Matching Plan For For Management
for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 3, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For Against Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
13 Approve Compensation of Paul Hudson, CE For For Management
O
14 Approve Remuneration Policy of Director For For Management
s
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 Percen For For Management
t of Issued Share Capital
18 Amend Article 25 of Bylaws Re: Dividend For For Management
s
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Santen Pharmaceutical Co., Ltd.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
2.7 Elect Director Kotani, Noboru For Against Management
2.8 Elect Director Minami, Tamie For For Management
3 Appoint Statutory Auditor Ikaga, Masahi For For Management
ko
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Two Types of Restricted Stock P For For Management
lans and Two Types of Performance Share
Plans
--------------------------------------------------------------------------------
Santos Limited
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAY 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hearl as Director For For Management
2b Elect Eileen Doyle as Director For For Management
2c Elect Musje Werror as Director For For Management
2d Elect Michael Utsler as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Advisory Vote on Climate Change For Against Management
5 Approve Grant of Share Acquisition Righ For For Management
ts to Kevin Gallagher
6 Approve Issuance of Shares to Satisfy G For Against Management
rowth Projects Incentive Rights to Kevi
n Gallagher
7 Approve Increase of Non-Executive Direc None For Management
tor Fee Pool
8a Approve the Amendments to the Company's Against Against Shareholder
Constitution
8b Approve Capital Protection Against For Shareholder
8c Approve Climate-related Lobbying Against For Shareholder
8d Approve Decommissioning Against For Shareholder
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.95 per Share and Special D
ividends of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the Supervisory For Against Management
Board
8.2 Elect Rouven Westphal to the Supervisor For For Management
y Board
8.3 Elect Gunnar Wiedenfels to the Supervis For For Management
ory Board
8.4 Elect Jennifer Xin-Zhe Li to the Superv For Against Management
isory Board
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 5, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SBI Holdings, Inc.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Sato, Teruhide For For Management
2.9 Elect Director Takenaka, Heizo For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Ito, Hiroshi For For Management
2.12 Elect Director Takeuchi, Kanae For For Management
2.13 Elect Director Fukuda, Junichi For For Management
2.14 Elect Director Suematsu, Hiroyuki For For Management
2.15 Elect Director Asakura, Tomoya For For Management
3.1 Appoint Statutory Auditor Ichikawa, Tor For Against Management
u
3.2 Appoint Statutory Auditor Tada, Minoru For For Management
3.3 Appoint Statutory Auditor Sekiguchi, Ya For For Management
suo
3.4 Appoint Statutory Auditor Mochizuki, Ak For For Management
emi
4 Appoint Alternate Statutory Auditor Wak For For Management
atsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Approve Remuneration Report for Managem For For Management
ent Board Members
5.2 Approve Remuneration Report for Supervi For For Management
sory Board Members
7 Adopt Financial Statements For For Management
9 Approve Dividends of USD 1 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
12.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13.2 Approve Cancellation of Repurchased Sha For For Management
res
14 Amend Articles of Association For Against Management
15.2 Elect O. Tangen to Management Board For For Management
16.2 Elect H.A. Mercer to Supervisory Board For For Management
16.3 Reelect R.IJ. Baan to Supervisory Board For For Management
16.4 Reelect B. Bajolet to Supervisory Boar For For Management
d
--------------------------------------------------------------------------------
Scentre Group
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Ilana Atlas as Director For For Management
6 Elect Catherine Brenner as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Peter Allen
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Schindler Holding AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share and Participa
tion Certificate
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Variable Remuneration of Direct For Against Management
ors in the Amount of CHF 5.5 Million
4.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 12.1
Million
4.3 Approve Fixed Remuneration of Directors For Against Management
in the Amount of CHF 8 Million
4.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 12 Mill
ion
5.1 Reelect Silvio Napoli as Director and B For Against Management
oard Chairman
5.2 Elect Petra Winkler as Director For For Management
5.3.a Reelect Alfred Schindler as Director For Against Management
5.3.b Reelect Pius Baschera as Director For For Management
5.3.c Reelect Erich Ammann as Director For Against Management
5.3.d Reelect Luc Bonnard as Director For Against Management
5.3.e Reelect Patrice Bula as Director For For Management
5.3.f Reelect Monika Buetler as Director For For Management
5.3.g Reelect Orit Gadiesh as Director For For Management
5.3.h Reelect Adam Keswick as Director For For Management
5.3.i Reelect Guenter Schaeuble as Director For For Management
5.3.j Reelect Tobias Staehelin as Director For For Management
5.3.k Reelect Carole Vischer as Director For Against Management
5.4.1 Reappoint Pius Baschera as Member of th For For Management
e Compensation Committee
5.4.2 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Adam Keswick as Member of the For For Management
Compensation Committee
5.5 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
5.6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Jean-Pascal Tri For For Management
coire, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Director For For Management
s
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) Bha For For Management
gat as Director
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
18 Approve Merger by Absorption of IGE+XAO For For Management
by Schneider
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Schroders Plc
Ticker: SDR Security ID: G78602136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dame Elizabeth Corley as Director For For Management
5 Re-elect Peter Harrison as Director For For Management
6 Re-elect Richard Keers as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Damon Buffini as Director For For Management
9 Re-elect Rhian Davies as Director For For Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Deborah Waterhouse as Director For For Management
12 Re-elect Matthew Westerman as Director For For Management
13 Re-elect Claire Fitzalan Howard as Dire For For Management
ctor
14 Re-elect Leonie Schroder as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.80 per Share
4 Approve Compensation Report For For Management
5 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO Until 30 June 2021
6 Approve Compensation of Denis Kessler, For For Management
Chairman Since 1 July 2021
7 Approve Compensation of Laurent Roussea For For Management
u, CEO Since 1 July 2021
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2 Million
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Reelect Natacha Valla as Director For For Management
13 Reelect Fabrice Bregier as Director For For Management
14 Approve Transaction with Covea Cooperat For For Management
ions SA and Covea SGAM
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
588,871,028
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 147,217,753
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
20 Authorize Capital Increase of Up to EUR For For Management
147,217,753 for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
23 Authorize Issuance of Warrants (Bons 20 For For Management
22 Contingents) without Preemptive Righ
ts Reserved for a Category of Persons u
p to Aggregate Nominal Amount of EUR 30
0 Million Re: Contingent Capital
24 Authorize Issuance of Warrants (AOF 202 For For Management
2) without Preemptive Rights Reserved f
or a Category of Persons up to Aggregat
e Nominal Amount of EUR 300 Million Re:
Ancillary Own-Fund
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
27 Authorize Issuance of up to 3 Million S For For Management
hares for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-24, 26 and 28 at EUR 771,535,156
30 Amend Article 14 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.45 per Share and an Extra
of EUR 0.245 per Share to Long Term Reg
istered Shares
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 820,000
5 Reelect Delphine Bertrand as Director For For Management
6 Elect BPIFRANCE Investissement as Direc For For Management
tor
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Chairman and CE For Against Management
O
9 Approve Compensation of Vice-CEO For Against Management
10 Approve Remuneration Policy of Chairman For Against Management
and CEO Until 30 June 2022
11 Approve Remuneration Policy of Vice-CEO For For Management
Until 30 June 2022
12 Approve Remuneration Policy of Chairman For Against Management
of the Board Since 1 July 2022
13 Approve Remuneration Policy of CEO Sinc For For Management
e 1 July 2022
14 Approve Remuneration Policy of Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5.5 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.5 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5.5 Million
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-19 at EUR 11 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 11 Million for Bonus Issue o
r Increase in Par Value
22 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with Performa
nce Conditions Attached
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve 2-for-1 Stock Split and Amend B For For Management
ylaws Accordingly
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: AUG 6, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Federactive as Director For Against Management
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Pascal Girardot as Director Against For Shareholder
--------------------------------------------------------------------------------
SECOM Co., Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Indemni
fy Directors - Indemnify Statutory Audi
tors
3.1 Elect Director Nakayama, Yasuo For For Management
3.2 Elect Director Ozeki, Ichiro For For Management
3.3 Elect Director Yoshida, Yasuyuki For For Management
3.4 Elect Director Fuse, Tatsuro For For Management
3.5 Elect Director Izumida, Tatsuya For For Management
3.6 Elect Director Kurihara, Tatsushi For For Management
3.7 Elect Director Hirose, Takaharu For For Management
3.8 Elect Director Kawano, Hirobumi For For Management
3.9 Elect Director Watanabe, Hajime For For Management
3.10 Elect Director Hara, Miri For For Management
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.40 Per Share
9.c Approve May 12, 2022, as Record Date fo For For Management
r Dividend Payment
9.d Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.55 Million for Chairm
an, and SEK 840,000 for Other Directors
; Approve Remuneration for Committee Wo
rk; Approve Remuneration of Auditors
13 Reelect Jan Svensson (Chair), Ingrid Bo For Against Management
nde, John Brandon, Fredrik Cappelen, Gu
nilla Fransson, Sofia Schorling Hogberg
, Harry Klagsbrun and Johan Menckel as
Directors
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Performance Share Program LTI 2 For For Management
022/2024 for Key Employees and Related
Financing
18 Amend Articles Re: Set Minimum (SEK 300 For For Management
Million) and Maximum (SEK 1.2 Billion)
Share Capital; Set Minimum (300 Millio
n) and Maximum (1.2 Billion) Number of
Shares
19 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
--------------------------------------------------------------------------------
Seek Limited
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Graham Goldsmith as Director For For Management
3b Elect Michael Wachtel as Director For For Management
3c Elect Andrew Bassat as Director For Against Management
4 Approve Grant of Equity Right to Ian Na For For Management
rev
5 Approve Grant of Options and Rights to For For Management
Ian Narev
6 Approve Leaving Benefits For For Management
--------------------------------------------------------------------------------
Sega Sammy Holdings, Inc.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Satomi, Haruki For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Sugino, Yukio For For Management
2.5 Elect Director Yoshizawa, Hideo For For Management
2.6 Elect Director Katsukawa, Kohei For For Management
2.7 Elect Director Melanie Brock For Against Management
2.8 Elect Director Ishiguro, Fujiyo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sakaue, Yukito
3.2 Elect Director and Audit Committee Memb For Against Management
er Okubo, Kazutaka
3.3 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Shione
3.4 Elect Director and Audit Committee Memb For For Management
er Murasaki, Naoko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ishikura, Hiroshi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEGRO Plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Amend Long Term Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Seibu Holdings, Inc.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Takashi For For Management
3.2 Elect Director Nishiyama, Ryuichiro For For Management
3.3 Elect Director Furuta, Yoshinari For For Management
3.4 Elect Director Kitamura, Kimio For For Management
3.5 Elect Director Koyama, Masahiko For For Management
3.6 Elect Director Saito, Tomohide For For Management
3.7 Elect Director Tsujihiro, Masafumi For For Management
4.1 Appoint Statutory Auditor Nakagawa, Yos For For Management
hihide
4.2 Appoint Statutory Auditor Yanagisawa, G For For Management
iichi
4.3 Appoint Statutory Auditor Sakamoto, Chi For For Management
hiro
--------------------------------------------------------------------------------
Seiko Epson Corp.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Kubota, Koichi For For Management
3.4 Elect Director Seki, Tatsuaki For For Management
3.5 Elect Director Omiya, Hideaki For For Management
3.6 Elect Director Matsunaga, Mari For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kawana, Masayuki
4.2 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
4.3 Elect Director and Audit Committee Memb For For Management
er Murakoshi, Susumu
4.4 Elect Director and Audit Committee Memb For For Management
er Otsuka, Michiko
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sekisui Chemical Co., Ltd.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koge, Teiji For For Management
3.2 Elect Director Kato, Keita For For Management
3.3 Elect Director Kamiwaki, Futoshi For For Management
3.4 Elect Director Hirai, Yoshiyuki For For Management
3.5 Elect Director Kamiyoshi, Toshiyuki For For Management
3.6 Elect Director Shimizu, Ikusuke For For Management
3.7 Elect Director Murakami, Kazuya For For Management
3.8 Elect Director Kase, Yutaka For For Management
3.9 Elect Director Oeda, Hiroshi For For Management
3.10 Elect Director Nozaki, Haruko For For Management
3.11 Elect Director Koezuka, Miharu For For Management
3.12 Elect Director Miyai, Machiko For For Management
4 Appoint Statutory Auditor Minomo, Yoshi For For Management
kazu
5 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Sekisui House, Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakai, Yoshihiro For Against Management
3.2 Elect Director Horiuchi, Yosuke For For Management
3.3 Elect Director Tanaka, Satoshi For For Management
3.4 Elect Director Miura, Toshiharu For For Management
3.5 Elect Director Ishii, Toru For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Nakajima, Yoshimi For For Management
3.9 Elect Director Takegawa, Keiko For For Management
3.10 Elect Director Abe, Shinichi For For Management
4.1 Appoint Statutory Auditor Ogino, Takash For For Management
i
4.2 Appoint Statutory Auditor Tsuruta, Ryui For For Management
chi
--------------------------------------------------------------------------------
Seven & i Holdings Co., Ltd.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Maruyama, Yoshimichi For For Management
3.5 Elect Director Nagamatsu, Fumihiko For For Management
3.6 Elect Director Joseph M. DePinto For For Management
3.7 Elect Director Ito, Kunio For For Management
3.8 Elect Director Yonemura, Toshiro For For Management
3.9 Elect Director Higashi, Tetsuro For For Management
3.10 Elect Director Izawa, Yoshiyuki For Against Management
3.11 Elect Director Yamada, Meyumi For For Management
3.12 Elect Director Jenifer Simms Rogers For For Management
3.13 Elect Director Paul Yonamine For For Management
3.14 Elect Director Stephen Hayes Dacus For For Management
3.15 Elect Director Elizabeth Miin Meyerdirk For For Management
4.1 Appoint Statutory Auditor Teshima, Nobu For For Management
tomo
4.2 Appoint Statutory Auditor Hara, Kazuhir For For Management
o
4.3 Appoint Statutory Auditor Inamasu, Mits For For Management
uko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan 2021 For For Management
5 Approve the Company's Climate Change Ac For For Management
tion Plan
6 Approve Final Dividend For For Management
7 Re-elect Kevin Beeston as Director For For Management
8 Re-elect James Bowling as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Sharmila Nebhrajani as Directo For For Management
r
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SG Holdings Co., Ltd.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Clarify Director Authority on Bo
ard Meetings
2.1 Elect Director Kuriwada, Eiichi For For Management
2.2 Elect Director Matsumoto, Hidekazu For For Management
2.3 Elect Director Motomura, Masahide For For Management
2.4 Elect Director Nakajima, Shunichi For For Management
2.5 Elect Director Kawanago, Katsuhiro For For Management
2.6 Elect Director Takaoka, Mika For For Management
2.7 Elect Director Sagisaka, Osami For For Management
2.8 Elect Director Akiyama, Masato For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Paul Desmarais as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For Against Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Phyllis Cheung as Director For For Management
4.2 Reelect Calvin Grieder as Board Chairma For For Management
n
4.3.1 Appoint Sami Atiya as Member of the Com For For Management
pensation Committee
4.3.2 Reappoint Ian Gallienne as Member of th For Against Management
e Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of th For For Management
e Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
4.5 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 12.5 Mi
llion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 7.2
Million
5.4 Approve Long Term Incentive Plan for Ex For For Management
ecutive Committee in the Amount of CHF
13.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sharp Corp.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Po-Hsuan Wu For Against Management
1.2 Elect Director Okitsu, Masahiro For For Management
1.3 Elect Director Ting-Chen Hsu For For Management
1.4 Elect Director Wnag Zhen Wei For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Shimadzu Corp.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Teruhisa For For Management
3.2 Elect Director Yamamoto, Yasunori For For Management
3.3 Elect Director Miura, Yasuo For For Management
3.4 Elect Director Watanabe, Akira For For Management
3.5 Elect Director Wada, Hiroko For For Management
3.6 Elect Director Hanai, Nobuo For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Hamada, Nami For For Management
4 Appoint Alternate Statutory Auditor Iwa For For Management
moto, Fumio
--------------------------------------------------------------------------------
SHIMAMURA Co., Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Disclose Shareholder Me
eting Materials on Internet - Reduce Di
rectors' Term - Clarify Director Author
ity on Board Meetings
3.1 Elect Director Nakahira, Takashi For For Management
3.2 Elect Director Murokubo, Teiichi For Against Management
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 117.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
3.1 Appoint Statutory Auditor Tarutani, Kiy For For Management
oshi
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, To For For Management
shihiko
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
3.1 Elect Director Miyamoto, Yoichi For Against Management
3.2 Elect Director Inoue, Kazuyuki For Against Management
3.3 Elect Director Imaki, Toshiyuki For For Management
3.4 Elect Director Handa, Kimio For For Management
3.5 Elect Director Fujimura, Hiroshi For For Management
3.6 Elect Director Yamaji, Toru For For Management
3.7 Elect Director Ikeda, Kentaro For For Management
3.8 Elect Director Shimizu, Motoaki For For Management
3.9 Elect Director Iwamoto, Tamotsu For For Management
3.10 Elect Director Kawada, Junichi For For Management
3.11 Elect Director Tamura, Mayumi For For Management
3.12 Elect Director Jozuka, Yumiko For For Management
4 Appoint Statutory Auditor Shikata, Ko For For Management
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co., Ltd.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanagawa, Chihiro For Against Management
3.2 Elect Director Akiya, Fumio For For Management
3.3 Elect Director Saito, Yasuhiko For Against Management
3.4 Elect Director Ueno, Susumu For For Management
3.5 Elect Director Todoroki, Masahiko For For Management
3.6 Elect Director Mori, Shunzo For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For Against Management
3.8 Elect Director Fukui, Toshihiko For Against Management
3.9 Elect Director Komiyama, Hiroshi For Against Management
3.10 Elect Director Nakamura, Kuniharu For Against Management
3.11 Elect Director Michael H. McGarry For For Management
4 Appoint Statutory Auditor Kosaka, Yoshi For Against Management
hito
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Park Ahn-soon as Outside Director For For Management
2.2 Elect Byeon Yang-ho as Outside Director For For Management
2.3 Elect Seong Jae-ho as Outside Director For For Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For For Management
2.6 Elect Jin Hyeon-deok as Outside Directo For For Management
r
2.7 Elect Heo Yong-hak as Outside Director For For Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit Comm For For Management
ittee
3.2 Elect Seong Jae-ho as a Member of Audit For For Management
Committee
3.3 Elect Yoon Jae-won as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsegae Co., Ltd.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Young-sik as Inside Director For For Management
3.2 Elect Heo Byeong-hun as Inside Director For Against Management
3.3 Elect Choi Nan-seol-heon as Outside Dir For For Management
ector
4 Elect Choi Nan-seol-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: FEB 8, 2022 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawashima, Katsuya For For Management
1.2 Elect Director Gomi, Hirofumi For For Management
1.3 Elect Director Hatao, Katsumi For For Management
1.4 Elect Director Hayasaki, Yasuhiro For For Management
1.5 Elect Director Michi, Ayumi For For Management
1.6 Elect Director Sasaki, Hiroko For For Management
1.7 Elect Director Terada, Masahiro For For Management
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Trigger Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teshirogi, Isao For For Management
3.2 Elect Director Sawada, Takuko For For Management
3.3 Elect Director Ando, Keiichi For Against Management
3.4 Elect Director Ozaki, Hiroshi For For Management
3.5 Elect Director Takatsuki, Fumi For For Management
4 Approve Disposal of Treasury Shares for For Against Management
a Private Placement
--------------------------------------------------------------------------------
Shiseido Co., Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Suzuki, Yukari For For Management
3.3 Elect Director Tadakawa, Norio For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Iwahara, Shinsaku For For Management
3.6 Elect Director Charles D. Lake II For For Management
3.7 Elect Director Oishi, Kanoko For For Management
3.8 Elect Director Tokuno, Mariko For For Management
4 Appoint Statutory Auditor Yoshida, Take For For Management
shi
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Shopify Inc.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 7, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director John Phillips For For Management
1G Elect Director Fidji Simo For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Authorize New Class of Common Stock and For Against Management
Issuance of Such Founder Share to the
Founder and Chief Executive Officer
4 Approve Stock Split For For Management
5 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Showa Denko K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morikawa, Kohei For For Management
3.2 Elect Director Takahashi, Hidehito For For Management
3.3 Elect Director Maruyama, Hisashi For For Management
3.4 Elect Director Sakai, Hiroshi For For Management
3.5 Elect Director Somemiya, Hideki For For Management
3.6 Elect Director Maoka, Tomomitsu For For Management
3.7 Elect Director Oshima, Masaharu For For Management
3.8 Elect Director Nishioka, Kiyoshi For For Management
3.9 Elect Director Isshiki, Kozo For For Management
3.10 Elect Director Morikawa, Noriko For For Management
4 Appoint Statutory Auditor Miyasaka, Yas For For Management
uyuki
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.00 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal Year 2020
/21
3.2 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich (until March 31, 2
021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board M For For Management
ember Joe Kaeser (until Feb. 3, 2021) f
or Fiscal Year 2020/21
3.4 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal Year 2020
/21
3.5 Approve Discharge of Management Board M For For Management
ember Matthias Rebellius for Fiscal Yea
r 2020/21
3.6 Approve Discharge of Management Board M For For Management
ember Ralf Thomas for Fiscal Year 2020/
21
3.7 Approve Discharge of Management Board M For For Management
ember Judith Wiese for Fiscal Year 2020
/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year 2020/2
1
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal Year
2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year 20
20/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16, 2
020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal Year
2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year 2
020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year 2020
/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year 2
020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller (unt
il Feb. 3, 2021) for Fiscal Year 2020/2
1
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year 20
20/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year 202
0/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal Yea
r 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year 202
0/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year 2
020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3, 2
021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3, 20
21) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal Year
2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year 2
020/21
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Siemens Energy AG
Ticker: ENR Security ID: D6T47E106
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.10 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Christian Bruch for Fiscal Year 2
020/21
3.2 Approve Discharge of Management Board M For For Management
ember Maria Ferraro for Fiscal Year 202
0/21
3.3 Approve Discharge of Management Board M For For Management
ember Jochen Eickholt for Fiscal Year 2
020/21
3.4 Approve Discharge of Management Board M For For Management
ember Tim Holt for Fiscal Year 2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Joe Kaeser for Fiscal Year 2020/
21
4.2 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal Year
2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Hubert Lienhard for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Guenter Augustat for Fiscal Year
2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Manfred Baereis for Fiscal Year
2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for Fisc
al Year 2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Andreas Feldmueller for Fiscal Y
ear 2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Nadine Florian for Fiscal Year 2
020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year 2
020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Ruediger Gross for Fiscal Year 2
020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Horst Hakelberg for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year 2
020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Hildegard Mueller for Fiscal Yea
r 2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Laurence Mulliez for Fiscal Year
2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Matthias Rebellius for Fiscal Ye
ar 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year 202
0/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2020
/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Geisha Williams for Fiscal Year
2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Randy Zwirn for Fiscal Year 2020
/21
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Siemens Healthineers AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernhard Montag for Fiscal Year 2
021
3.2 Approve Discharge of Management Board M For For Management
ember Jochen Schmitz for Fiscal Year 20
21
3.3 Approve Discharge of Management Board M For For Management
ember Christoph Zindel for Fiscal Year
2021
3.4 Approve Discharge of Management Board M For For Management
ember Darleen Caron (from Feb. 1, 2021)
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year 202
1
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year 202
1
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year 20
21
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz (from March 23, 2021
) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6 Approve Creation of EUR 564 Million Poo For Against Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Billion; Appro
ve Creation of EUR 112.8 Million Pool o
f Capital to Guarantee Conversion Right
s
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIG Combibloc Group AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Dividends of CHF 0.45 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee 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 Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch 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
6.1.9 Elect Laurens Last as Director For For Management
6.2 Reelect Andreas Umbach as Board Chairma For For Management
n
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Change Company Name to SIG Group AG For For Management
8 Approve Renewal of Authorized Capital w For For Management
ith or without Exclusion of Preemptive
Right
9 Designate Keller KLG as Independent Pro For For Management
xy
10 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.45 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Bram Schot to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.90 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Justin Howell as Director For For Management
4.1.4 Reelect Monika Ribar as Director For For Management
4.1.5 Reelect Paul Schuler as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management
Director
4.2.2 Elect Gordana Landen as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Thierry Vanlancker as Member of For For Management
the Nomination and Compensation Commit
tee
4.4.3 Appoint Gordana Landen as Member of the For For Management
Nomination and Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent P For For Management
roxy
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 20.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool of For For Management
Conditional Capital without Preemptive
Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Gautam Banerjee as Director For For Management
2b Elect Dominic Ho Chiu Fai as Director For For Management
2c Elect Lee Kim Shin as Director For For Management
3 Elect Jeanette Wong Kai Yuan as Directo For For Management
r
4 Approve Directors' Emoluments For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive 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 Sh
are Plan 2014
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Reelect Lim Chin Hu as Director For For Management
4 Reelect Quek See Tiat as Director For For Management
5 Reelect Song Su-Min as Director For For Management
6 Reelect Kevin Kwok Khien as Director For For Management
7 Reelect Tan Peng Yam as Director For For Management
8 Reelect Teo Ming Kian as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
20 and the Singapore Technologies Engin
eering Restricted Share Plan 2020
13 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Gautam Banerjee as Director For For Management
4 Elect Venkataraman Vishnampet Ganesan a For For Management
s Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Lim Swee Say as Director For For Management
7 Elect Rajeev Suri as Director For For Management
8 Elect Wee Siew Kim as Director For For Management
9 Elect Yuen Kuan Moon as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the Singtel Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
15 Approve Extension and Alterations to th For For Management
e SingTel Performance Share Plan 2012 a
nd Grant of Awards and Issuance of Shar
es Pursuant to the SingTel Performance
Share Plan 2012 (as Altered)
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be gran For For Management
ted)
4 Approve Stock Option Grants (Previously For For Management
granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For Against Management
7 Elect Ha Young-gu as a Member of Audit For Against Management
Committee
8 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Inc.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Tae-won as Inside Director For Against Management
2.2 Elect Yeom Jae-ho as Outside Director For For Management
2.3 Elect Kim Byeong-ho as Outside Director For Against Management
3 Elect Kim Byeong-ho as a Member of Audi For Against Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Dong-hyeon as Non-Independen For Against Management
t Non-Executive Director
2.2 Elect Kim Tae-jin as Outside Director For For Management
2.3 Elect Park Jin-hoe as Outside Director For For Management
3 Elect Kim Tae-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK Square Co. Ltd.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside Directo For For Management
r
5 Elect Kim Seok-dong as Outside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent N For For Management
on-Executive Director
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
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 Jannis Kitsakis as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6 Per Share
11.1 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.2 Approve Discharge of Anne-Catherine Ber For For Management
ner
11.3 Approve Discharge of Winnie Fok For For Management
11.4 Approve Discharge of Anna-Karin Glimstr For For Management
om
11.5 Approve Discharge of Annika Dahlberg For For Management
11.6 Approve Discharge of Charlotta Lindholm For For Management
11.7 Approve Discharge of Sven Nyman For For Management
11.8 Approve Discharge of Magnus Olsson For For Management
11.9 Approve Discharge of Lars Ottersgard For For Management
11.10 Approve Discharge of Jesper Ovesen For For Management
11.11 Approve Discharge of Helena Saxon For For Management
11.12 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.13 Approve Discharge of Marcus Wallenberg For For Management
11.14 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
12.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.5 Million for Chairma
n, SEK 1.1 Million for Vice Chairman, a
nd SEK 850,000 for Other Directors; App
rove Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14.a2 Reelect Anne-Catherine Berner as Direct For For Management
or
14.a3 Reelect Winnie Fok as Director For For Management
14.a4 Reelect Sven Nyman as Director For For Management
14.a5 Reelect Lars Ottersgard as Director For For Management
14.a6 Reelect Jesper Ovesen as Director For For Management
14.a7 Reelect Helena Saxon as Director For Against Management
14.a8 Reelect Johan Torgeby as Director For For Management
14.a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Jacob Aarup-Andersen as New Direc For For Management
tor
14a11 Elect John Flint as New Director For For Management
14.b Reelect Marcus Wallenberg as Board Chai For Against Management
r
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2022 f For For Management
or All Employees in Most of the Countri
es where SEB Operates
17.b Approve SEB Share Deferral Program 2022 For For Management
for Group Executive Committee, Senior
Managers and Key Employees
17.c Approve SEB Restricted Share Program 20 For For Management
22 for Some Employees in Certain Busine
ss 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 Repurc
hased Shares Inter Alia in for Capital
Purposes and Long-Term Incentive Plans
18.c Approve Transfer of Class A Shares to P For For Management
articipants in 2022 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21.a Approve SEK 154.5 Million Reduction in For For Management
Share Capital via Reduction of Par Valu
e for Transfer to Unrestricted Equity
21.b Approve Capitalization of Reserves of S For For Management
EK 154.5 Million for a Bonus Issue
22 Change Bank Software None Against Shareholder
23 Formation of an Integration Institute w None Against Shareholder
ith Operations in the Oresund Region
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
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 Jannis Kitsakis as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6 Per Share
11.1 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.2 Approve Discharge of Anne-Catherine Ber For For Management
ner
11.3 Approve Discharge of Winnie Fok For For Management
11.4 Approve Discharge of Anna-Karin Glimstr For For Management
om
11.5 Approve Discharge of Annika Dahlberg For For Management
11.6 Approve Discharge of Charlotta Lindholm For For Management
11.7 Approve Discharge of Sven Nyman For For Management
11.8 Approve Discharge of Magnus Olsson For For Management
11.9 Approve Discharge of Lars Ottersgard For For Management
11.10 Approve Discharge of Jesper Ovesen For For Management
11.11 Approve Discharge of Helena Saxon For For Management
11.12 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.13 Approve Discharge of Marcus Wallenberg For For Management
11.14 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
12.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.5 Million for Chairma
n, SEK 1.1 Million for Vice Chairman, a
nd SEK 850,000 for Other Directors; App
rove Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14.a2 Reelect Anne-Catherine Berner as Direct For For Management
or
14.a3 Reelect Winnie Fok as Director For For Management
14.a4 Reelect Sven Nyman as Director For For Management
14.a5 Reelect Lars Ottersgard as Director For For Management
14.a6 Reelect Jesper Ovesen as Director For For Management
14.a7 Reelect Helena Saxon as Director For Against Management
14.a8 Reelect Johan Torgeby as Director For For Management
14.a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Jacob Aarup-Andersen as New Direc For For Management
tor
14a11 Elect John Flint as New Director For For Management
14.b Reelect Marcus Wallenberg as Board Chai For Against Management
r
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2022 f For For Management
or All Employees in Most of the Countri
es where SEB Operates
17.b Approve SEB Share Deferral Program 2022 For For Management
for Group Executive Committee, Senior
Managers and Key Employees
17.c Approve SEB Restricted Share Program 20 For For Management
22 for Some Employees in Certain Busine
ss 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 Repurc
hased Shares Inter Alia in for Capital
Purposes and Long-Term Incentive Plans
18.c Approve Transfer of Class A Shares to P For For Management
articipants in 2022 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21.a Approve SEK 154.5 Million Reduction in For For Management
Share Capital via Reduction of Par Valu
e for Transfer to Unrestricted Equity
21.b Approve Capitalization of Reserves of S For For Management
EK 154.5 Million for a Bonus Issue
22 Change Bank Software None Against Shareholder
23 Formation of an Integration Institute w None Against Shareholder
ith Operations in the Oresund Region
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Charlotte Munthe Nilsson as I For For Management
nspector of Minutes of Meeting
3.2 Designate Ossian Ekdahl as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 4.10 Per Share For For Management
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Charlotte Munthe Nilsson as I For For Management
nspector of Minutes of Meeting
3.2 Designate Ossian Ekdahl as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 4.10 Per Share For For Management
--------------------------------------------------------------------------------
Skanska AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Helena Stjernholm as Inspecto For For Management
r of Minutes of Meeting
2.b Designate Mats Guldbrand as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 10.00 Per Share
9.a Approve Discharge of Hans Biorck For For Management
9.b Approve Discharge of Par Boman For For Management
9.c Approve Discharge of Jan Gurander For For Management
9.d Approve Discharge of Fredrik Lundberg For For Management
9.e Approve Discharge of Catherine Marcus For For Management
9.f Approve Discharge of Jayne McGivern For For Management
9.g Approve Discharge of Asa Soderstrom Win For For Management
berg
9.h Approve Discharge of Ola Falt For For Management
9.i Approve Discharge of Richard Horstedt For For Management
9.j Approve Discharge of Yvonne Stenman For For Management
9.k Approve Discharge of Hans Reinholdsson For For Management
9.l Approve Discharge of Anders Rattgard For For Management
9.m Approve Discharge of Anders Danielsson For For Management
10.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.25 Million for Chairm
an and SEK 750,000 for Other Directors;
Approve Remuneration for Committee Wor
k
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Hans Biorck as Director For For Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Jan Gurander as Director For For Management
12.d Elect Mats Hederos as New Director For For Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Catherine Marcus as Director For For Management
12.g Elect Ann E. Massey as New Director For For Management
12.h Reelect Asa Soderstrom Winberg as Direc For For Management
tor
12.i Reelect Hans Biorck as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Equity Plan Financing For For Management
16.a Approve Performance Share Matching Plan For For Management
(Seop 6)
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan Financi For For Management
ng
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 7.00 Per Share
10.1 Approve Discharge of Board Member Hans For For Management
Straberg
10.2 Approve Discharge of Board Member Hock For For Management
Goh
10.3 Approve Discharge of Board Member Alrik For For Management
Danielson
10.4 Approve Discharge of President Alrik Da For For Management
nielson
10.5 Approve Discharge of Board Member Ronni For For Management
e Leten
10.6 Approve Discharge of Board Member Barb For For Management
Samardzich
10.7 Approve Discharge of Board Member Colle For For Management
en Repplier
10.8 Approve Discharge of Board Member Geert For For Management
Follens
10.9 Approve Discharge of Board Member Hakan For For Management
Buskhe
10.10 Approve Discharge of Board Member Susan For For Management
na Schneeberger
10.11 Approve Discharge of Board Member Ricka For For Management
rd Gustafson
10.12 Approve Discharge of President Rickard For For Management
Gustafson
10.13 Approve Discharge of Board Member Jonny For For Management
Hilbert
10.14 Approve Discharge of Board Member Zarko For For Management
Djurovic
10.15 Approve Discharge of Deputy Employee Re For For Management
presentative Kennet Carlsson
10.16 Approve Discharge of Deputy Employee Re For For Management
presentative Claes Palm
10.17 Approve Discharge of Deputy Employee Re For For Management
presentative Steve Norrman
10.18 Approve Discharge of Deputy Employee Re For For Management
presentative Thomas Eliasson
10.19 Approve Discharge of President Niclas R For For Management
osenlew
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.5 Million for Chairma
n and SEK 825,000 for Other Directors;
Approve Remuneration for Committee Work
13.1 Reelect Hans Straberg as Director For For Management
13.2 Reelect Hock Goh as Director For For Management
13.3 Reelect Colleen Repplier as Director For For Management
13.4 Reelect Geert Follens as Director For For Management
13.5 Reelect Hakan Buskhe as Director For Against Management
13.6 Reelect Susanna Schneeberger as Directo For For Management
r
13.7 Reelect Rickard Gustafson as Director For For Management
14 Reelect Hans Straberg as Board Chairman For Against Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Remuneration Report For For Management
17 Approve 2022 Performance Share Program For Against Management
--------------------------------------------------------------------------------
Skylark Holdings Co., Ltd.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tani, Makoto For For Management
2.2 Elect Director Kanaya, Minoru For For Management
2.3 Elect Director Okawara, Toshiaki For For Management
2.4 Elect Director Nishijo, Atsushi For For Management
2.5 Elect Director Tahara, Fumio For For Management
2.6 Elect Director Sano, Ayako For For Management
3.1 Appoint Statutory Auditor Suzuki, Makot For For Management
o
3.2 Appoint Statutory Auditor Okuhara, Reik For For Management
o
--------------------------------------------------------------------------------
SmartCentres Real Estate Investment Trust
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Eight For For Management
2.1 Elect Trustee Janet Bannister For For Management
2.2 Elect Trustee Garry Foster For For Management
2.3 Elect Trustee Sylvie Lachance For For Management
2.4 Elect Trustee Jamie McVicar For For Management
2.5 Elect Trustee Sharm Powell For For Management
2.6 Elect Trustee Michael Young For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 450
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takada, Yoshiki For For Management
3.2 Elect Director Isoe, Toshio For Against Management
3.3 Elect Director Ota, Masahiro For Against Management
3.4 Elect Director Maruyama, Susumu For Against Management
3.5 Elect Director Samuel Neff For Against Management
3.6 Elect Director Doi, Yoshitada For Against Management
3.7 Elect Director Ogura, Koji For Against Management
3.8 Elect Director Kelley Stacy For Against Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
3.11 Elect Director Iwata, Yoshiko For For Management
3.12 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
Smith & Nephew Plc
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as Di For For Management
rector
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Keel as Director For For Management
6 Re-elect Sir George Buckley as Director For Against 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 Tanya Fratto as Director For For Management
10 Re-elect Karin Hoeing 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 John Shipsey as Director For For Management
14 Re-elect Noel Tata as Director For Against Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Authorise UK Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Smiths Medical 2020 For Against Management
Limited to Trulli Bidco Limited Pursua
nt to the Sale and Purchase Agreement
2 Approve Share Buyback Programme For Against Management
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Smiths Medical 2020 Lim For For Management
ited
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Irial Finan as Director For For Management
4b Re-elect Anthony Smurfit as Director For For Management
4c Re-elect Ken Bowles as Director For For Management
4d Re-elect Anne Anderson as Director For For Management
4e Re-elect Frits Beurskens as Director For Against Management
4f Re-elect Carol Fairweather as Director For For Management
4g Re-elect Kaisa Hietala as Director For For Management
4h Re-elect James Lawrence as Director For For Management
4i Re-elect Lourdes Melgar as Director For For Management
4j Re-elect John Moloney as Director For For Management
4k Re-elect Jorgen Rasmussen as Director For For Management
4l Re-elect Gonzalo Restrepo 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 Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Against Shareholder
7.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
8 Elect Monica De Virgiliis as Board Chai None For Shareholder
r
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SNC-Lavalin Group Inc.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Isabelle Courville For For Management
1.5 Elect Director Ian L. Edwards For For Management
1.6 Elect Director Ruby McGregor-Smith For For Management
1.7 Elect Director Steven L. Newman For For Management
1.8 Elect Director Robert Pare For For Management
1.9 Elect Director Michael B. Pedersen For For Management
1.10 Elect Director Benita M. Warmbold For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 3: Propose French as an Official Lan Against Against Shareholder
guage
5 SP 4: Propose Review of Senior Leadersh Against Against Shareholder
ip Compensation Policy
6 SP 5: Propose Report on Effectiveness o Against Against Shareholder
f Diversity, Equity and Inclusion Effor
ts and Metrics
--------------------------------------------------------------------------------
Societe Generale SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-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 Director For For Management
s
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Lorenzo Bini Sm For For Management
aghi, Chairman of the Board
10 Approve Compensation of Frederic Oudea, For For Management
CEO
11 Approve Compensation of Philippe Aymeri For For Management
ch, Vice-CEO
12 Approve Compensation of Diony Lebot, Vi For For Management
ce-CEO
13 Approve the Aggregate Remuneration Gran For For Management
ted in 2021 to Certain Senior Managemen
t, Responsible Officers, and Risk-Taker
s
14 Reelect Lorenzo Bini Smaghi as Director For For Management
15 Reelect Jerome Contamine as Director For For Management
16 Reelect Diane Cote as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s and/or Capitalization of Reserves for
Bonus Issue or Increase in Par Value u
p to Aggregate Nominal Amount of EUR 34
5.3 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 104.64 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Regulated Persons
23 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sodexo SA
Ticker: SW Security ID: F84941123
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Approve Transaction with Bellon SA Re: For Against Management
Service Agreement
5 Reelect Francois-Xavier Bellon as Direc For Against Management
tor
6 Elect Jean-Baptiste Chasseloup de Chati For For Management
llon as Director
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Compensation of Denis Machuel, For For Management
CEO Until 30 September 2021
15 Authorize Repurchase of Up to 5 Percent For For 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 Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
85 Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 85 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 5, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.13
per Share
2.2 Approve Remuneration Report For For Management
2.3 Amend Remuneration Policy For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Harold Boel as Director For For Management
4.2 Reelect Michele Sioen as Independent Di For For Management
rector
5 Approve Change-of-Control Clause Re: Se For For Management
nior Unsecured Bonds
--------------------------------------------------------------------------------
SoftBank Corp.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Miyauchi, Ken For Against Management
2.2 Elect Director Miyakawa, Junichi For Against Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For Against Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For Against Management
3.9 Elect Director David Chao For Against Management
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Motaz A. Al-Mashouk as Non-Indepe For Against Management
ndent Non-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sojitz Corp.
Ticker: 2768 Security ID: J7608R119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 61
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Bito, Masaaki For For Management
3.5 Elect Director Otsuka, Norio For For Management
3.6 Elect Director Saiki, Naoko For For Management
3.7 Elect Director Ungyong Shu For Against Management
3.8 Elect Director Kokue, Haruko For For Management
4 Appoint Statutory Auditor Kamei, Junko For For Management
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.85
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9b Reelect Gilles Michel as Director For For Management
9c Indicate Gilles Michel as Independent D For For Management
irector
9d Reelect Matti Lievonen as Director For For Management
9e Indicate Matti Lievonen as Independent For For Management
Director
9f Reelect Rosemary Thorne as Director For For Management
9g Indicate Rosemary Thorne as Independent For For Management
Director
9h Elect Pierre Gurdijian as Director For For Management
9i Indicate Pierre Gurdijian as Independen For For Management
t Director
9j Elect Laurence Debroux as Director For For Management
9k Indicate Laurence Debroux as Independen For For Management
t Director
10a Ratify Ernst & Young as Auditors For For Management
10b Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 105
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Okumura, Mikio For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Yanagida, Naoki For For Management
3.5 Elect Director Endo, Isao For For Management
3.6 Elect Director Uchiyama, Hideyo For For Management
3.7 Elect Director Higashi, Kazuhiro For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Shibata, Misuzu For For Management
3.10 Elect Director Yamada, Meyumi For For Management
3.11 Elect Director Ito, Kumi For For Management
3.12 Elect Director Waga, Masayuki For For Management
3.13 Elect Director Teshima, Toshihiro For For Management
3.14 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and Performanc For For Management
e Rights to Colin Goldschmidt
5 Approve Grant of Options and Performanc For For Management
e Rights to Chris Wilks
--------------------------------------------------------------------------------
Sonova Holding AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.40 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Increase in Minimum Size of Boa For For Management
rd to Five Members and Maximum Size to
Ten Members
5.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chair
5.1.2 Reelect Stacy Seng as Director For For Management
5.1.3 Reelect Lynn Bleil as Director For For Management
5.1.4 Reelect Gregory Behar as Director For For Management
5.1.5 Reelect Lukas Braunschweiler as Directo For For Management
r
5.1.6 Reelect Roland Diggelmann as Director For For Management
5.1.7 Reelect Ronald van der Vis as Director For For Management
5.1.8 Reelect Jinlong Wang as Director For For Management
5.1.9 Reelect Adrian Widmer as Director For For Management
5.2 Elect Julie Tay as Director For For Management
5.3.1 Reappoint Stacy Seng as Member of the N For For Management
omination and Compensation Committee
5.3.2 Reappoint Lukas Braunschweiler as Membe For Against Management
r of the Nomination and Compensation Co
mmittee
5.3.3 Reappoint Roland Diggelmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Keller KLG as Independent Pro For For Management
xy
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 16 Million
7.1 Approve CHF 100,621.90 Reduction in Sha For For Management
re Capital as Part of the Share Buyback
Program via Cancellation of Repurchase
d Shares
7.2 Approve Extension of Existing Authorize For For Management
d Capital Pool of CHF 305,798.59 with o
r without Exclusion of Preemptive Right
s
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sony Group Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
South32 Ltd.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Climate-Related Lobbying For For Shareholder
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 5, 2021 Meeting Type: Annual
Record Date: NOV 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect David Havercroft as Director For Against Management
--------------------------------------------------------------------------------
Spectris Plc
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ravi Gopinath as Director For For Management
5 Elect Alison Henwood as Director For For Management
6 Re-elect Derek Harding as Director For For Management
7 Re-elect Andrew Heath as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Kjersti Wiklund as Director For Against Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
2 Approve Consolidated Financial Statemen For Do Not Vote Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.60 per Share
4 Approve Auditors' Special Report on Rel For Do Not Vote Management
ated-Party Transactions
5 Ratify Appointment of Geertrui Schoolen For Do Not Vote Management
berg as Director
6 Reelect Geertrui Schoolenberg as Direct For Do Not Vote Management
or
7 Ratify Appointment of Bpifrance Investi For Do Not Vote Management
ssement as Director
8 Reelect Gauthier Louette as Director For Do Not Vote Management
9 Reelect Regine Stachelhaus as Director For Do Not Vote Management
10 Reelect Peugeot Invest Assets as Direct For Do Not Vote Management
or
11 Elect Christopher Delbruck as Director For Do Not Vote Management
12 Renew Appointment of EY as Auditor For Do Not Vote Management
13 Approve Compensation of Gauthier Louett For Do Not Vote Management
e, Chairman and CEO
14 Approve Remuneration Policy of Gauthier For Do Not Vote Management
Louette, Chairman and CEO
15 Approve Compensation Report For Do Not Vote Management
16 Approve Remuneration Policy of Director For Do Not Vote Management
s
17 Authorize Repurchase of Up to 10 Percen For Do Not Vote Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For Do Not Vote Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves of For Do Not Vote Management
Up to EUR 14.5 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or Equity- For Do Not Vote Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
36 Million
21 Authorize Issuance of Equity or Equity- For Do Not Vote Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 7.4 Million
22 Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.4 Million
23 Authorize Board to Set Issue Price for For Do Not Vote Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
24 Authorize Board to Increase Capital in For Do Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20, 21 and 22
25 Authorize Capital Increase of up to 10 For Do Not Vote Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize Capital Issuances for Use in For Do Not Vote Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For Do Not Vote Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
28 Authorize up to 0.5 Percent of Issued C For Do Not Vote Management
apital for Use in Restricted Stock Plan
s
29 Amend Article 15 of Bylaws Re: Sharehol For Do Not Vote Management
ding Requirements for Directors
30 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Geertrui Schoolen For For Management
berg as Director
6 Reelect Geertrui Schoolenberg as Direct For For Management
or
7 Ratify Appointment of Bpifrance Investi For For Management
ssement as Director
8 Reelect Gauthier Louette as Director For For Management
9 Reelect Regine Stachelhaus as Director For For Management
10 Reelect Peugeot Invest Assets as Direct For For Management
or
11 Elect Christopher Delbruck as Director For For Management
12 Renew Appointment of EY as Auditor For For Management
13 Approve Compensation of Gauthier Louett For For Management
e, Chairman and CEO
14 Approve Remuneration Policy of Gauthier For For Management
Louette, Chairman and CEO
15 Approve Compensation Report For For Management
16 Approve Remuneration Policy of Director For For Management
s
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 14.5 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
36 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 7.4 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive 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 20, 21 and 22
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
28 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
29 Amend Article 15 of Bylaws Re: Sharehol For For Management
ding Requirements for Directors
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Richard Gillingwater as Direct For For Management
or
9 Re-elect Peter France as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Kevin Thompson as Director For For Management
13 Re-elect Nimesh Patel as Director For For Management
14 Re-elect Angela Archon as Director For For Management
15 Re-elect Olivia Qiu as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.25 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Marika Fredriksson For For Management
7.c4 Approve Discharge of Marie Gronborg For For Management
7.c5 Approve Discharge of Bengt Kjell For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Annareetta Lumme- For For Management
Timonen
7.c9 Approve Discharge of Lennart Evrell For For Management
7.c10 Approve Discharge of Maija Strandberg For For Management
7.c11 Approve Discharge of Sture Bergvall For For Management
7.c12 Approve Discharge of Mikael Henriksson For For Management
7.c13 Approve Discharge of Tomas Jansson For For Management
7.c14 Approve Discharge of Tomas Karlsson For For Management
7.c15 Approve Discharge of Sven-Erik Rosen For For Management
7.c16 Approve Discharge of Patrick Sjoholm For For Management
7.c17 Approve Discharge of Tomas Westman For For Management
8 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.925 Million for Chair
man and SEK 645,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Lennart Evrell as Director For For Management
10.d Reelect Marie Gronborg as Director For For Management
10.e Reelect Martin Lindqvist as Director For For Management
10.f Reelect Maija Strandberg as Director For For Management
10.g Elect Bernard Fontana as New Director For For Management
10.h Elect Mikael Makinen as New Director For For Management
11 Reelect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For For Management
15 Approve Long Term Incentive Program 202 For For Management
2
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Decrease in Board Size from Eig For For Management
ht to Seven Directors
7 Elect Maija Strandberg as Director For For Management
8 Elect Lennart Evrell as Board Chairman For For Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.25 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Marika Fredriksson For For Management
7.c4 Approve Discharge of Marie Gronborg For For Management
7.c5 Approve Discharge of Bengt Kjell For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Annareetta Lumme- For For Management
Timonen
7.c9 Approve Discharge of Lennart Evrell For For Management
7.c10 Approve Discharge of Maija Strandberg For For Management
7.c11 Approve Discharge of Sture Bergvall For For Management
7.c12 Approve Discharge of Mikael Henriksson For For Management
7.c13 Approve Discharge of Tomas Jansson For For Management
7.c14 Approve Discharge of Tomas Karlsson For For Management
7.c15 Approve Discharge of Sven-Erik Rosen For For Management
7.c16 Approve Discharge of Patrick Sjoholm For For Management
7.c17 Approve Discharge of Tomas Westman For For Management
8 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.925 Million for Chair
man and SEK 645,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Lennart Evrell as Director For For Management
10.d Reelect Marie Gronborg as Director For For Management
10.e Reelect Martin Lindqvist as Director For For Management
10.f Reelect Maija Strandberg as Director For For Management
10.g Elect Bernard Fontana as New Director For For Management
10.h Elect Mikael Makinen as New Director For For Management
11 Reelect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For For Management
15 Approve Long Term Incentive Program 202 For For Management
2
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Decrease in Board Size from Eig For For Management
ht to Seven Directors
7 Elect Maija Strandberg as Director For For Management
8 Elect Lennart Evrell as Board Chairman For For Management
--------------------------------------------------------------------------------
SSE Plc
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For Management
9 Elect John Manzoni as Director For For Management
10 Re-elect Alistair Phillips-Davies as Di For For Management
rector
11 Re-elect Martin Pibworth as Director For For Management
12 Re-elect Melanie Smith as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SSR Mining Inc.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For For Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
St. James's Place Plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Andrew Croft as Director For For Management
4 Re-elect Craig Gentle as Director For For Management
5 Re-elect Emma Griffin as Director For For Management
6 Re-elect Rosemary Hilary as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect Roger Yates 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 Elect John Hitchins as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP (P For For Management
wC) as Auditors
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 Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Chartered Plc
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Shirish Apte as Director For For Management
6 Elect Robin Lawther as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Maria Ramos as Director For For Management
13 Re-elect Phil Rivett as Director For For Management
14 Re-elect David Tang as Director For For Management
15 Re-elect Carlson Tong as Director For For Management
16 Re-elect Jose Vinals as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Re-elect Bill Winters as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
21 Authorise UK Political Donations and Ex For For Management
penditure
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 t
he Company under the Authority Granted
Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
28 Authorise Market Purchase of Ordinary S For For Management
hares
29 Authorise Market Purchase of Preference For For Management
Shares
30 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
31 Approve Net Zero Pathway For For Management
32 Approve Shareholder Requisition Resolut Against Against Shareholder
ion
--------------------------------------------------------------------------------
Stanley Electric Co., Ltd.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
2.1 Elect Director Kaizumi, Yasuaki For For Management
2.2 Elect Director Tanabe, Toru For For Management
2.3 Elect Director Ueda, Keisuke For For Management
2.4 Elect Director Tomeoka, Tatsuaki For For Management
2.5 Elect Director Mori, Masakatsu For Against Management
2.6 Elect Director Kono, Hirokazu For For Management
2.7 Elect Director Takeda, Yozo For For Management
2.8 Elect Director Oki, Satoshi For For Management
2.9 Elect Director Takano, Kazuki For For Management
2.10 Elect Director Suzuki, Satoko For For Management
3 Appoint Statutory Auditor Amitani, Mits For Against Management
uhiro
--------------------------------------------------------------------------------
Stellantis NV
Ticker: STLA Security ID: N82405106
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.04 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y 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 Janet Davidson to Supervisory B For For Management
oard
10 Elect Donatella Sciuto to Supervisory B For For Management
oard
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Laurence Brindle as Director For Against Management
3 Elect Adam Tindall as Director For For Management
4 Elect Melinda Conrad as Director For For Management
5 Elect Christine O'Reilly as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Tarun Gupta
8.1 Approve the Amendments to the Constitut For For Management
ion of the Company
8.2 Approve the Amendments to the Constitut For For Management
ion of the Trust
9 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Amend Remuneration Policy And Other Ter For For Management
ms of Employment For Executive Manageme
nt
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 203,000 for Chairman, E
UR 115,000 for Vice Chairman, and EUR 7
9,000 for Other Directors; Approve Remu
neration for Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Elisabeth Fleuriot, Hock Goh, C For For Management
hristiane Kuehne, Antti Makinen (Chair)
, Richard Nilsson, Hakan Buskhe (Vice C
hair), Helena Hedblom and Hans Sohlstro
m as Directors; Elect Kari Jordan as Ne
w Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
18 Approve Issuance of up to 2 Million Cla For For Management
ss R Shares without Preemptive Rights
--------------------------------------------------------------------------------
Storebrand ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e Dividends of NOK 3.50 Per Share
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8.a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
8.b Approve Remuneration Statement (Advisor For Do Not Vote Management
y Vote)
9.1 Authorize Share Repurchase Program For Do Not Vote Management
9.2 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
9.3 Authorize Board to Raise Subordinated L For Do Not Vote Management
oans
10 Amend Nomination Committee Procedures For Do Not Vote Management
11.1 Elect Didrik Munch as Director For Do Not Vote Management
11.2 Elect Christel Borge as Director For Do Not Vote Management
11.3 Elect Karin Bing as Director For Do Not Vote Management
11.4 Elect Marianne Bergmann Roren as Direct For Do Not Vote Management
or
11.5 Elect Karl Sandlund as Director For Do Not Vote Management
11.6 Elect Martin Skancke as Director For Do Not Vote Management
11.7 Elect Fredrik Atting as Director For Do Not Vote Management
11.8 Elect Didrik Munch as Board Chair For Do Not Vote Management
12.1 Elect Per Otto Dyb as Member of Nominat For Do Not Vote Management
ing Committee
12.2 Elect Nils Bastiansen as Member of Nomi For Do Not Vote Management
nating Committee
12.3 Elect Ander Gaarud as Member of Nominat For Do Not Vote Management
ing Committee
12.4 Elect Liv Monica Stubholt as Member of For Do Not Vote Management
Nominating Committee
12.5 Elect Lars Jansen Viste as Member of No For Do Not Vote Management
minating Committee
12.6 Elect Per Otto Dyb as Chair of Nominati For Do Not Vote Management
ng Committee
13.1 Approve Remuneration of Directors For Do Not Vote Management
13.2 Approve Remuneration for Committee Work For Do Not Vote Management
13.3 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
14 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Subaru Corp.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Tomomi For For Management
3.2 Elect Director Hosoya, Kazuo For For Management
3.3 Elect Director Mizuma, Katsuyuki For For Management
3.4 Elect Director Onuki, Tetsuo For For Management
3.5 Elect Director Osaki, Atsushi For For Management
3.6 Elect Director Hayata, Fumiaki For For Management
3.7 Elect Director Abe, Yasuyuki For For Management
3.8 Elect Director Yago, Natsunosuke For For Management
3.9 Elect Director Doi, Miwako For For Management
4 Appoint Statutory Auditor Furusawa, Yur For For Management
i
5 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Subsea 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds of NOK 1.00 Per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young S.A. For For Management
, Luxembourg as Auditor
7 Approve Subsea 7 S.A. 2022 Long Term In For For Management
centive Plan
8 Reelect David Mullen as Non-Executive D For For Management
irector
9 Reelect Niels Kirk as Non-Executive Dir For For Management
ector
10 Reelect Jean Cahuzac as Non-Executive D For Against Management
irector
1 Approve Dematerialisation of All the Sh For For Management
ares in the Company, Delegate Power to
the Board, and Amend Articles 8, 11, 27
, 28, and 30 of the Articles of Incorpo
ration
2 Amend Article 9 of the Articles of Inco For For Management
rporation
--------------------------------------------------------------------------------
SUMCO Corp.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hashimoto, Mayuki For For Management
2.2 Elect Director Takii, Michiharu For For Management
2.3 Elect Director Awa, Toshihiro For For Management
2.4 Elect Director Ryuta, Jiro For For Management
2.5 Elect Director Kato, Akane For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Inoue, Fumio
3.2 Elect Director and Audit Committee Memb For Against Management
er Tanaka, Hitoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Mitomi, Masahiro
3.4 Elect Director and Audit Committee Memb For For Management
er Ota, Shinichiro
3.5 Elect Director and Audit Committee Memb For For Management
er Sue, Masahiko
--------------------------------------------------------------------------------
Sumitomo Chemical Co., Ltd.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tokura, Masakazu For For Management
2.2 Elect Director Iwata, Keiichi For For Management
2.3 Elect Director Takeshita, Noriaki For For Management
2.4 Elect Director Matsui, Masaki For For Management
2.5 Elect Director Akahori, Kingo For For Management
2.6 Elect Director Mito, Nobuaki For For Management
2.7 Elect Director Ueda, Hiroshi For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Tomono, Hiroshi For For Management
2.10 Elect Director Ito, Motoshige For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Ichikawa, Akira For Against Management
3 Appoint Statutory Auditor Yoneda, Michi For For Management
o
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Nambu, Toshikazu For For Management
3.4 Elect Director Seishima, Takayuki For For Management
3.5 Elect Director Moroka, Reiji For For Management
3.6 Elect Director Higashino, Hirokazu For For Management
3.7 Elect Director Ishida, Koji For Against Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Yamazaki, Hisashi For For Management
3.10 Elect Director Ide, Akiko For For Management
3.11 Elect Director Mitachi, Takashi For For Management
4 Appoint Statutory Auditor Sakata, Kazun For For Management
ari
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
and Performance Share Plan
--------------------------------------------------------------------------------
Sumitomo Electric Industries Ltd.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.2 Elect Director Inoue, Osamu For For Management
3.3 Elect Director Nishida, Mitsuo For For Management
3.4 Elect Director Nishimura, Akira For For Management
3.5 Elect Director Hato, Hideo For For Management
3.6 Elect Director Shirayama, Masaki For For Management
3.7 Elect Director Kobayashi, Nobuyuki For For Management
3.8 Elect Director Miyata, Yasuhiro For For Management
3.9 Elect Director Sahashi, Toshiyuki For For Management
3.10 Elect Director Sato, Hiroshi For For Management
3.11 Elect Director Tsuchiya, Michihiro For For Management
3.12 Elect Director Christina Ahmadjian For For Management
3.13 Elect Director Watanabe, Katsuaki For Against Management
3.14 Elect Director Horiba, Atsushi For For Management
3.15 Elect Director Nakajima, Shigeru For For Management
4.1 Appoint Statutory Auditor Kasui, Yoshit For For Management
omo
4.2 Appoint Statutory Auditor Yoshikawa, Ik For For Management
uo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Forestry Co., Ltd.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Akira For For Management
3.2 Elect Director Mitsuyoshi, Toshiro For For Management
3.3 Elect Director Sato, Tatsuru For For Management
3.4 Elect Director Kawata, Tatsumi For For Management
3.5 Elect Director Kawamura, Atsushi For For Management
3.6 Elect Director Takahashi, Ikuro For For Management
3.7 Elect Director Hirakawa, Junko For For Management
3.8 Elect Director Yamashita, Izumi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Tetsu, Yoshim For Against Management
asa
4.2 Appoint Statutory Auditor Matsuo, Makot For For Management
o
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Change Fiscal Year End
3.1 Elect Director Okamura, Tetsuya For Against Management
3.2 Elect Director Shimomura, Shinji For Against Management
3.3 Elect Director Kojima, Eiji For For Management
3.4 Elect Director Hiraoka, Kazuo For For Management
3.5 Elect Director Chijiiwa, Toshihiko For For Management
3.6 Elect Director Watanabe, Toshiro For For Management
3.7 Elect Director Takahashi, Susumu For Against Management
3.8 Elect Director Kojima, Hideo For Against Management
3.9 Elect Director Hamaji, Akio For For Management
4 Appoint Statutory Auditor Suzuki, Hideo For For Management
5 Appoint Alternate Statutory Auditor Wak For For Management
ae, Takeo
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Sumitomo Metal Mining Co., Ltd.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 188
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Higo, Toru For For Management
3.4 Elect Director Matsumoto, Nobuhiro For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For For Management
4 Appoint Statutory Auditor Nozawa, Tsuyo For For Management
shi
5 Appoint Alternate Statutory Auditor Mis For For Management
hina, Kazuhiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 105
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunibe, Takeshi For Against Management
3.2 Elect Director Ota, Jun For Against Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Nakashima, Toru For Against Management
3.5 Elect Director Kudo, Teiko For Against Management
3.6 Elect Director Inoue, Atsuhiko For Against Management
3.7 Elect Director Isshiki, Toshihiro For Against Management
3.8 Elect Director Kawasaki, Yasuyuki For Against Management
3.9 Elect Director Matsumoto, Masayuki For Against Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For Against Management
3.12 Elect Director Kono, Masaharu For Against Management
3.13 Elect Director Tsutsui, Yoshinobu For Against Management
3.14 Elect Director Shimbo, Katsuyoshi For Against Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Outlini Against Against Shareholder
ng Company's Business Strategy to Align
Investments with Goals of Paris Agreem
ent
5 Amend Articles to Disclose Measures to Against Against Shareholder
be Taken to Make Sure that the Company'
s Lending and Underwriting are not Used
for Expansion of Fossil Fuel Supply or
Associated Infrastructure
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Takakura, Toru For Against Management
3.2 Elect Director Araumi, Jiro For For Management
3.3 Elect Director Yamaguchi, Nobuaki For For Management
3.4 Elect Director Oyama, Kazuya For For Management
3.5 Elect Director Okubo, Tetsuo For Against Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Shudo, Kuniyuki For For Management
3.8 Elect Director Tanaka, Koji For For Management
3.9 Elect Director Matsushita, Isao For For Management
3.10 Elect Director Saito, Shinichi For For Management
3.11 Elect Director Kawamoto, Hiroko For Against Management
3.12 Elect Director Aso, Mitsuhiro For For Management
3.13 Elect Director Kato, Nobuaki For For Management
3.14 Elect Director Yanagi, Masanori For For Management
3.15 Elect Director Kashima, Kaoru For For Management
--------------------------------------------------------------------------------
Sumitomo Realty & Development Co., Ltd.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor Uno For For Management
, Kozo
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Sumitomo Rubber Industries, Ltd.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Yamamoto, Satoru For For Management
3.3 Elect Director Kinameri, Kazuo For For Management
3.4 Elect Director Nishiguchi, Hidekazu For For Management
3.5 Elect Director Muraoka, Kiyoshige For For Management
3.6 Elect Director Nishino, Masatsugu For For Management
3.7 Elect Director Okawa, Naoki For For Management
3.8 Elect Director Kosaka, Keizo For Against Management
3.9 Elect Director Murakami, Kenji For For Management
3.10 Elect Director Kobayashi, Nobuyuki For Against Management
3.11 Elect Director Sonoda, Mari For For Management
4.1 Appoint Statutory Auditor Asli M. Colpa For For Management
n
4.2 Appoint Statutory Auditor Ishida, Hirok For For Management
i
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sun Hung Kai Properties Limited
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 4, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For Against Management
3.1c Elect Leung Ko May-yee, Margaret as Dir For For Management
ector
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as Direct For For Management
or
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme of SmarTo For Against Management
ne Telecommunications Holdings Limited
--------------------------------------------------------------------------------
Sun Life Financial Inc.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Helen M. Mallovy Hicks For For Management
1.7 Elect Director Marie-Lucie Morin For For Management
1.8 Elect Director Scott F. Powers For For Management
1.9 Elect Director Kevin D. Strain For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncor Energy Inc.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncorp Group Limited
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steven Johnston
3a Elect Duncan West as Director For For Management
3b Elect Sylvia Falzon as Director For For Management
3c Elect Christine McLoughlin as Director For For Management
3d Elect Douglas McTaggart as Director For For Management
3e Elect Lindsay Tanner as Director For For Management
--------------------------------------------------------------------------------
Suntory Beverage & Food Ltd.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Clarify
Director Authority on Board Meetings
3.1 Elect Director Suzuki, Toshihiro For For Management
3.2 Elect Director Honda, Osamu For For Management
3.3 Elect Director Nagao, Masahiko For For Management
3.4 Elect Director Suzuki, Toshiaki For For Management
3.5 Elect Director Saito, Kinji For For Management
3.6 Elect Director Yamashita, Yukihiro For For Management
3.7 Elect Director Domichi, Hideaki For For Management
3.8 Elect Director Egusa, Shun For For Management
3.9 Elect Director Yamai, Risa For For Management
4 Appoint Statutory Auditor Fukuta, Mitsu For Against Management
hiro
--------------------------------------------------------------------------------
Svenska Cellulosa AB SCA
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.25 Per Share
7.c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Carina Hakansson For For Management
7.c6 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Anders Sundstrom For For Management
7.c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7.c11 Approve Discharge of Employee Represent For For Management
ative Niclas Andersson
7.c12 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7.c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7.c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee Re For For Management
presentative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.02 Million for Chairm
an and SEK 675,000 for Other Directors;
Approve Remuneration for Committee Wor
k
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Par Boman as Director For Against Management
11.2 Reelect Lennart Evrell as Director For Against Management
11.3 Reelect Annemarie Gardshol as Director For For Management
11.4 Reelect Carina Hakansson as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Anders Sundstrom as Director For For Management
11.8 Reelect Barbara Thoralfsson as Director For For Management
11.9 Elect Asa Bergman as New Director For For Management
11.10 Elect Karl Aberg as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Resolution on guidelines for remunerati For For Management
on to senior executives
16 Approve Long Term Incentive Program 202 For For Management
2-2024 for Key Employees
--------------------------------------------------------------------------------
Svenska Cellulosa AB SCA
Ticker: SCA.B Security ID: W21376137
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.25 Per Share
7.c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Carina Hakansson For For Management
7.c6 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Anders Sundstrom For For Management
7.c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7.c11 Approve Discharge of Employee Represent For For Management
ative Niclas Andersson
7.c12 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7.c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7.c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee Re For For Management
presentative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.02 Million for Chairm
an and SEK 675,000 for Other Directors;
Approve Remuneration for Committee Wor
k
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Par Boman as Director For Against Management
11.2 Reelect Lennart Evrell as Director For Against Management
11.3 Reelect Annemarie Gardshol as Director For For Management
11.4 Reelect Carina Hakansson as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Anders Sundstrom as Director For For Management
11.8 Reelect Barbara Thoralfsson as Director For For Management
11.9 Elect Asa Bergman as New Director For For Management
11.10 Elect Karl Aberg as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Resolution on guidelines for remunerati For For Management
on to senior executives
16 Approve Long Term Incentive Program 202 For For Management
2-2024 for Key Employees
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector o For For Management
f Minutes of Meeting
3.2 Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
11.2 Approve Discharge of Board Member Stina For For Management
Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman Par For For Management
Boman
11.5 Approve Discharge of Board Member Kerst For For Management
in Hessius
11.6 Approve Discharge of Board Member Fredr For For Management
ik Lundberg
11.7 Approve Discharge of Board Member Ulf R For For Management
iese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member Carin For For Management
a Akerstrom
11.10 Approve Discharge of Employee Represent For For Management
ative Anna Hjelmberg
11.11 Approve Discharge of Employee Represent For For Management
ative Lena Renstrom
11.12 Approve Discharge of Employee Represent For For Management
ative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee Represent For For Management
ative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina Akerstr For For Management
om
12 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce 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 Preempti
ve Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.6 Million for Chairma
n, SEK 1 Million for Vice Chairman, and
SEK 745,000 for Other Directors; Appro
ve Remuneration for Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For For Management
18.2 Elect Helene Barnekow as New Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For Against Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For Against Management
18.8 Reelect Ulf Riese as Director For Against Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For Against Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
23 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
24 Amend Bank's Mainframe Computers Softwa None Against Shareholder
re
25 Approve Formation of Integration Instit None Against Shareholder
ute
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector o For For Management
f Minutes of Meeting
3.2 Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
11.2 Approve Discharge of Board Member Stina For For Management
Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman Par For For Management
Boman
11.5 Approve Discharge of Board Member Kerst For For Management
in Hessius
11.6 Approve Discharge of Board Member Fredr For For Management
ik Lundberg
11.7 Approve Discharge of Board Member Ulf R For For Management
iese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member Carin For For Management
a Akerstrom
11.10 Approve Discharge of Employee Represent For For Management
ative Anna Hjelmberg
11.11 Approve Discharge of Employee Represent For For Management
ative Lena Renstrom
11.12 Approve Discharge of Employee Represent For For Management
ative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee Represent For For Management
ative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina Akerstr For For Management
om
12 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce 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 Preempti
ve Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.6 Million for Chairma
n, SEK 1 Million for Vice Chairman, and
SEK 745,000 for Other Directors; Appro
ve Remuneration for Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For For Management
18.2 Elect Helene Barnekow as New Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For Against Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For Against Management
18.8 Reelect Ulf Riese as Director For Against Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For Against Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
23 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
24 Amend Bank's Mainframe Computers Softwa None Against Shareholder
re
25 Approve Formation of Integration Instit None Against Shareholder
ute
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.a Designate Maria Sjostedt as Inspector o For For Management
f Minutes of Meeting
3.b Designate Karl Aberg as Inspector of Mi For For Management
nutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Transaction with a Related Part For For Management
y
7.b Approve Distribution of Shares in AB In For For Management
dustrivarden to Shareholders
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.a Designate Maria Sjostedt as Inspector o For For Management
f Minutes of Meeting
3.b Designate Karl Aberg as Inspector of Mi For For Management
nutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Transaction with a Related Part For For Management
y
7.b Approve Distribution of Shares in AB In For For Management
dustrivarden to Shareholders
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.a Designate Ulrika Danielsson as Inspecto For For Management
r of Minutes of Meeting
5.b Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 11.25 Per Share
10.a Approve Discharge of Josefin Lindstrand For For Management
10.b Approve Discharge of Bo Bengtson For For Management
10.c Approve Discharge of Goran Bengtson For For Management
10.d Approve Discharge of Hans Eckerstrom For For Management
10.e Approve Discharge of Kerstin Hermansson For For Management
10.f Approve Discharge of Bengt Erik Lindgre For For Management
n
10.g Approve Discharge of Bo Magnusson For For Management
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Biljana Pehrsson For For Management
10.j Approve Discharge of Goran Persson For For Management
10.k Approve Discharge of Annika Creutzer For For Management
10.l Approve Discharge of Per Olof Nyman For For Management
10.m Approve Discharge of Jens Henriksson For For Management
10.n Approve Discharge of Roger Ljung For For Management
10.o Approve Discharge of Ake Skoglund For For Management
10.p Approve Discharge of Henrik Joelsson For For Management
10.q Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (12) and De For For Management
puty Members of Board (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.9 Million for Chairma
n, SEK 1 Million for Vice Chairman and
SEK 686,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
13.a Elect Helena Liljedahl as New Director For For Management
13.b Elect Biorn Riese as New Director For For Management
13.c Reelect Bo Bengtsson as Director For Against Management
13.d Reelect Goran Bengtsson as Director For For Management
13.e Reelect Annika Creutzer as Director For For Management
13.f Reelect Hans Eckerstrom as Director For Against Management
13.g Reelect Kerstin Hermansson as Director For For Management
13.h Reelect Bengt Erik Lindgren as Director For For Management
13.i Reelect Anna Mossberg as Director For Against Management
13.j Reelect Per Olof Nyman as Director For For Management
13.k Reelect Biljana Pehrsson as Director For For Management
13.l Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase Prog For For Management
ram
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
20.a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2022)
20.b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2022)
20.c Approve Equity Plan Financing For For Management
21 Approve Remuneration Report For For Management
22 Change Bank Software None Against Shareholder
23 Establish an Integration Institute with None Against Shareholder
Operations in the Oresund Region
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 7.30 Per Share For For Management
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W9376L154
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Peter Lundkvist and Filippa G For For Management
erstadt Inspectors of Minutes of Meetin
g
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 1.86 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline Hoogerb For For Management
rugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik Engelbrekts For For Management
son
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of CEO Lars Dahlgren For For Management
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 2.36 million to Chair a
nd SEK 945,000 to Other Directors; Appr
ove Remuneration for Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Jacqueline Hoogerbrugge as Dire For For Management
ctor
12.c Reelect Conny Carlsson as Director For For Management
12.d Reelect Alexander Lacik as Director For For Management
12.e Reelect Pauline Lindwall as Director For For Management
12.f Reelect Joakim Westh as Director For For Management
12.g Elect Sanna Suvanto-Harsaae as New Dire For Against Management
ctor
12.h Reelect Conny Karlsson as Board Chair For For Management
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 13.5 Million Reduction in S For For Management
hare Capital via Share Cancellation for
Transfer to Unrestricted Equity
16.b Approve Capitalization of Reserves of S For For Management
EK 13.5 Million for a Bonus Issue
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
--------------------------------------------------------------------------------
Swiss Life Holding AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 25.00 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 3.2 Million
4.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.4 Million
4.3 Approve Fixed and Long-Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Monika Buetler as Director For Against Management
5.13 Reappoint Martin Schmid as Member of th For For Management
e Compensation Committee
5.14 Reappoint Franziska Sauber as Member of For For Management
the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as Independe For For Management
nt Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Approve CHF 70,268 Reduction in Share C For For Management
apital as Part of the Share Buyback Pro
gram via Cancellation of Repurchased Sh
ares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Prime Site AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve CHF 1 Billion Reduction in Shar For For Management
e Capital via Reduction of Nominal Valu
e and Repayment to Shareholders
5 Approve Allocation of Income and Divide For For Management
nds of CHF 1.68 per Registered Share
6 Change Location of Registered Office/He For For Management
adquarters to Zug, Switzerland
7.1 Amend Articles Re: AGM Convocation and For For Management
Agenda
7.2 Amend Articles Re: Non-financial Report For For Management
s
7.3 Amend Articles Re: Remove Contributions For For Management
in Kind and Transfers of Assets Clause
7.4 Amend Articles Re: Remove Conversion of For For Management
Shares Clause
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
8.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 8.3 Million
9.1.1 Reelect Ton Buechner as Director For For Management
9.1.2 Reelect Christopher Chambers as Directo For For Management
r
9.1.3 Reelect Barbara Knoflach as Director For For Management
9.1.4 Reelect Gabrielle Nater-Bass as Directo For For Management
r
9.1.5 Reelect Mario Seris as Director For For Management
9.1.6 Reelect Thomas Studhalter as Director For For Management
9.1.7 Elect Brigitte Walter as Director For For Management
9.2 Reelect Ton Buechner as Board Chairman For For Management
9.3.1 Reappoint Christopher Chambers as Membe For For Management
r of the Nomination and Compensation Co
mmittee
9.3.2 Reappoint Gabrielle Nater-Bass as Membe For For Management
r of the Nomination and Compensation Co
mmittee
9.3.3 Appoint Barbara Knoflach as Member of t For For Management
he Nomination and Compensation Committe
e
9.4 Designate Paul Wiesli as Independent Pr For For Management
oxy
9.5 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Re AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2022 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.90 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 16 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For Against Management
Board Chair
5.1.b Reelect Renato Fassbind as Director For For Management
5.1.c Reelect Karen Gavan as Director For For Management
5.1.d Reelect Joachim Oechslin as Director For For Management
5.1.e Reelect Deanna Ong as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Reelect Joerg Reinhardt as Director For For Management
5.1.h Reelect Philip Ryan as Director For For Management
5.1.i Reelect Paul Tucker as Director For For Management
5.1.j Reelect Jacques de Vaucleroy as Directo For For Management
r
5.1.k Reelect Susan Wagner as Director For For Management
5.1.l Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karen Gavan 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 Membe For For Management
r of the Compensation Committee
5.2.5 Appoint Deanna Ong as Member of the Com For For Management
pensation 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 th For For Management
e Amount of CHF 9.9 Million
6.2 Approve Fixed and Variable Long-Term Re For For Management
muneration of Executive Committee in th
e Amount of CHF 36.5 Million
7.1 Amend Articles Re: Board of Directors T For For Management
enure
7.2 Amend Articles Re: Delegation to Grant For For Management
Signature Power
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as Direc For For Management
tor
4.7 Reelect Anna Mossberg as Director For Against Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Reelect Michael Rechsteiner as Board Ch For For Management
airman
5.1 Reappoint Roland Abt as Member of the C For For Management
ompensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For For Management
Compensation Committee
5.4 Reappoint Michael Rechsteiner as Member For For Management
of the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.7 Million
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.02 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022 and for the Review
of Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Sysmex Corp.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Asano, Kaoru For For Management
3.3 Elect Director Tachibana, Kenji For For Management
3.4 Elect Director Matsui, Iwane For For Management
3.5 Elect Director Kanda, Hiroshi For For Management
3.6 Elect Director Yoshida, Tomokazu For For Management
3.7 Elect Director Takahashi, Masayo For Against Management
3.8 Elect Director Ota, Kazuo For For Management
3.9 Elect Director Fukumoto, Hidekazu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Aramaki, Tomo
4.2 Elect Director and Audit Committee Memb For Against Management
er Hashimoto, Kazumasa
4.3 Elect Director and Audit Committee Memb For For Management
er Iwasa, Michihide
--------------------------------------------------------------------------------
T&D Holdings, Inc.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Authorize Board to Dete
rmine Income Allocation
3.1 Elect Director Uehara, Hirohisa For Against Management
3.2 Elect Director Morinaka, Kanaya For For Management
3.3 Elect Director Moriyama, Masahiko For For Management
3.4 Elect Director Ogo, Naoki For For Management
3.5 Elect Director Watanabe, Kensaku For For Management
3.6 Elect Director Matsuda, Chieko For For Management
3.7 Elect Director Soejima, Naoki For For Management
3.8 Elect Director Kitahara, Mutsuro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ikawa, Takashi
4.2 Elect Director and Audit Committee Memb For For Management
er Tojo, Takashi
4.3 Elect Director and Audit Committee Memb For Against Management
er Higaki, Seiji
4.4 Elect Director and Audit Committee Memb For For Management
er Yamada, Shinnosuke
4.5 Elect Director and Audit Committee Memb For For Management
er Taishido, Atsuko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimma, Yuichiro
--------------------------------------------------------------------------------
Tabcorp Holdings Limited
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Steven Gregg as Director For Against Management
2c Elect Janette Kendall as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
--------------------------------------------------------------------------------
Tabcorp Holdings Limited
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Court
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Demerger of The Lott
ery Corporation from Tabcorp Holdings L
imited
--------------------------------------------------------------------------------
Tabcorp Holdings Limited
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
TAG Immobilien AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.93 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of In
terim Financial Statements for the Firs
t Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 29 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1.2 Billion; Approve Creation of EUR
29 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAISEI Corp.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Yamauchi, Takashi For Against Management
3.2 Elect Director Aikawa, Yoshiro For Against Management
3.3 Elect Director Sakurai, Shigeyuki For For Management
3.4 Elect Director Tanaka, Shigeyoshi For For Management
3.5 Elect Director Yaguchi, Norihiko For For Management
3.6 Elect Director Kimura, Hiroshi For For Management
3.7 Elect Director Yamamoto, Atsushi For For Management
3.8 Elect Director Teramoto, Yoshihiro For For Management
3.9 Elect Director Nishimura, Atsuko For For Management
3.10 Elect Director Murakami, Takao For Against Management
3.11 Elect Director Otsuka, Norio For Against Management
3.12 Elect Director Kokubu, Fumiya For For Management
--------------------------------------------------------------------------------
Taiyo Yuden Co., Ltd.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Tosaka, Shoichi For For Management
3.2 Elect Director Masuyama, Shinji For For Management
3.3 Elect Director Sase, Katsuya For For Management
3.4 Elect Director Fukuda, Tomomitsu For For Management
3.5 Elect Director Hiraiwa, Masashi For For Management
3.6 Elect Director Koike, Seiichi For For Management
3.7 Elect Director Hamada, Emiko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co., Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hatsukawa, Koji
4.2 Elect Director and Audit Committee Memb For For Management
er Higashi, Emiko
4.3 Elect Director and Audit Committee Memb For For Management
er Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee Memb For For Management
er Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tate & Lyle Plc
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Vivid Sehgal as Director For For Management
7 Elect John Cheung as Director For For Management
8 Elect Patricia Corsi as Director For For Management
9 Re-elect Paul Forman as Director For For Management
10 Re-elect Lars Frederiksen as Director For For Management
11 Re-elect Kimberly Nelson as Director For For Management
12 Re-elect Sybella Stanley as Director For For Management
13 Re-elect Warren Tucker as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Tate & Lyle Plc
Ticker: TATE Security ID: G86838128
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale of For For Management
a Controlling Stake in NewCo to KPS
2 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
Tate & Lyle Plc
Ticker: TATE Security ID: G86838128
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation and Share S For For Management
ub-Division
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Taylor Wimpey Plc
Ticker: TW Security ID: G86954107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Jennie Daly as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Robert Noel 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 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Approve Remuneration Report For For Management
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TC Energy Corporation
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Saito, Noboru For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Ishiguro, Shigenao For For Management
2.4 Elect Director Sato, Shigeki For For Management
2.5 Elect Director Nakayama, Kozue For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Yamana, Shoei For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
--------------------------------------------------------------------------------
Technip Energies NV
Ticker: TE Security ID: N8486R101
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Dividends of EUR 0.45 Per Share For For Management
5 Approve Remuneration Report For Against Management
6 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
7a Approve Discharge of Executive Director For For Management
s
7b Approve Discharge of Non-Executive Dire For For Management
ctors
8a Reelect Arnaud Pieton as Executive Dire For For Management
ctor
8b Reelect Joseph Rinaldi as Non-Executive For For Management
Director
8c Reelect Arnaud Caudoux as Non-Executive For For Management
Director
8d Reelect Marie-Ange Debon as Non-Executi For For Management
ve Director
8e Reelect Simon Eyers as Non-Executive Di For For Management
rector
8f Reelect Alison Goligher as Non-Executiv For For Management
e Director
8g Reelect Didier Houssin as Non-Executive For For Management
Director
8h Reelect Nello Uccelletti as Non-Executi For Against Management
ve Director
8i Elect Colette Cohen as Non-Executive Di For For Management
rector
8j Elect Francesco Venturini as Non-Execut For For Management
ive Director
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For Against Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Johannes-Gerhard Hesse as Directo For For Management
r
3e Elect Caroline Christina Kracht as Dire For For Management
ctor
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Teck Resources Limited
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For For Management
1.3 Elect Director Edward C. Dowling For For Management
1.4 Elect Director Toru Higo For For Management
1.5 Elect Director Norman B. Keevil, III For For Management
1.6 Elect Director Donald R. Lindsay For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Tracey L. McVicar For For Management
1.9 Elect Director Kenneth W. Pickering For For Management
1.10 Elect Director Una M. Power For For Management
1.11 Elect Director Paul G. Schiodtz For For Management
1.12 Elect Director Timothy R. Snider For For Management
1.13 Elect Director Sarah A. Strunk For For Management
1.14 Elect Director Masaru Tani For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Jun For For Management
2.2 Elect Director Uchikawa, Akimoto For For Management
2.3 Elect Director Nabeshima, Akihisa For For Management
2.4 Elect Director Koyama, Toshiya For For Management
2.5 Elect Director Ogawa, Eiji For For Management
2.6 Elect Director Moriyama, Naohiko For For Management
2.7 Elect Director Uchinaga, Yukako For For Management
2.8 Elect Director Suzuki, Yoichi For For Management
2.9 Elect Director Onishi, Masaru For For Management
2.10 Elect Director Tsuya, Masaaki For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11.a Approve Allocation of Income and Ordina For For Management
ry Dividends of SEK 6.75 Per Share
11.b Approve Extraordinary Dividends of EUR For For Management
13 Per Share
12.a Approve Discharge of Carla Smits-Nustel For For Management
ing
12.b Approve Discharge of Andrew Barron For For Management
12.c rove Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Anders Bjorkman For For Management
12.e Approve Discharge of Georgi Ganev For For Management
12.f Approve Discharge of Cynthia Gordon For For Management
12.g Approve Discharge of CEO Kjell Johnsen For For Management
12.h Approve Discharge of Sam Kini For For Management
12.i Approve Discharge of Eva Lindqvist For For Management
12.j Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chair,
SEK 900,000 for Deputy Chair and SEK 66
0,000 for Other Directors; Approve Remu
neration of Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Stina Bergfors as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Sam Kini as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
15.g Reelect Carla Smits-Nusteling as Direct For For Management
or
16 Reelect Carla Smits-Nusteling as Board For For Management
Chair
17.a Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
17.b Ratify Deloitte as Auditors For For Management
18 Approve Remuneration Report For Against Management
19.a Approve Performance Share Matching Plan For For Management
LTI 2022
19.b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
19.c Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
19.d Approve Equity Plan Financing Through T For For Management
ransfer of Class B Shares to Participan
ts
19.e Approve Equity Plan Financing Through R For For Management
eissuance 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 an None Against Shareholder
d Leadership Team Fulfil Relevant Legis
lative and Regulatory Requirements, as
well as the Demands of the Public Opini
ons' Ethical Values
21.b In the Event that the Investigation Cla None Against Shareholder
rifies that there is Need, Relevant Mea
sures Shall be Taken to Ensure that the
Requirements are Fulfilled
21.c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as soon as possible, ho
wever Not Later than AGM 2023
--------------------------------------------------------------------------------
Telecom Italia SpA
Ticker: TIT Security ID: T92778124
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on the Common Expenses Fund For For Management
2.1 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares; Fix Term
for Representative; Approve Representat
ive's Remuneration
2.2 Elect Roberto Ragazzi as Representative None Against Shareholder
for Holders of Saving Shares; Fix Term
for Representative; Approve Representa
tive's Remuneration
2.3 Elect Franco Lombardi as Representative None Against Shareholder
for Holders of Saving Shares; Fix Term
for Representative; Approve Representa
tive's Remuneration
2.4 Elect Marco Bava as Representative for None Against Shareholder
Holders of Saving Shares; Fix Term for
Representative; Approve Representative'
s Remuneration
--------------------------------------------------------------------------------
Telecom Italia SpA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 7, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Treatment of Net Loss
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the Remunerat For For Management
ion Report
4 Elect Director For For Management
5 Approve Stock Option Plan 2022-2024 For For Management
6 Authorize Board to Increase Capital to For For Management
Service Stock Option Plan; Amend Compan
y Bylaws Re: Article 5
7 Approve Treatment of Net Loss For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Bengt Kileus as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman Ron For For Management
nie Leten
8.3.b Approve Discharge of Board Member Helen For For Management
a Stjernholm
8.3.c Approve Discharge of Board Member Jacob For For Management
Wallenberg
8.3.d Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
8.3.e Approve Discharge of Board Member Jan C For Against Management
arlson
8.3.f Approve Discharge of Board Member Nora For For Management
Denzel
8.3.g Approve Discharge of Board Member Borje For Against Management
Ekholm
8.3.h Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.i Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.j Approve Discharge of Board Member Krist For For Management
in S. Rinne
8.3.k Approve Discharge of Employee Represent For Against Management
ative Torbjorn Nyman
8.3.l Approve Discharge of Employee Represent For For Management
ative Kjell-Ake Soting
8.3.m Approve Discharge of Deputy Employee Re For For Management
presentative Anders Ripa
8.3.n Approve Discharge of Employee Represent For For Management
ative Roger Svensson
8.3.o Approve Discharge of Deputy Employee Re For For Management
presentative Per Holmberg
8.3.p Approve Discharge of Deputy Employee Re For For Management
presentative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee Re For For Management
presentative Ulf Rosberg
8.3.r Approve Discharge of President Borje Ek For Against Management
holm
8.4 Approve Allocation of Income and Divide For For Management
nds of SEK 2.5 per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.37 Million for Chairm
an and SEK 1.1 Million for Other Direct
ors, 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 Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New Dire For For Management
ctor
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For Against Management
11.7 Reelect Kurt Jofs as Director For For Management
11.8 Reelect Ronnie Leten as Director For For Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For Against Management
11.11 Reelect Jacob Wallenberg as Director For Against Management
12 Reelect Ronnie Leten as Board Chair For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable Compensation For For Management
Program 2022 (LTV 2022)
16.2 Approve Equity Plan Financing of LTV 20 For For Management
22
16.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2022, if Item 16.2 is Not App
roved
17 Approve Equity Plan Financing of LTV 20 For For Management
21
18 Approve Equity Plan Financing of LTV 20 For For Management
19 and 2020
19 Increase the Production of Semiconducto None Against Shareholder
rs that was Conducted by Ericsson Durin
g the 1980's
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Bengt Kileus as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman Ron For For Management
nie Leten
8.3.b Approve Discharge of Board Member Helen For For Management
a Stjernholm
8.3.c Approve Discharge of Board Member Jacob For For Management
Wallenberg
8.3.d Approve Discharge of Board Member Jon F For For Management
redrik Baksaas
8.3.e Approve Discharge of Board Member Jan C For Against Management
arlson
8.3.f Approve Discharge of Board Member Nora For For Management
Denzel
8.3.g Approve Discharge of Board Member Borje For Against Management
Ekholm
8.3.h Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.i Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.j Approve Discharge of Board Member Krist For For Management
in S. Rinne
8.3.k Approve Discharge of Employee Represent For Against Management
ative Torbjorn Nyman
8.3.l Approve Discharge of Employee Represent For For Management
ative Kjell-Ake Soting
8.3.m Approve Discharge of Deputy Employee Re For For Management
presentative Anders Ripa
8.3.n Approve Discharge of Employee Represent For For Management
ative Roger Svensson
8.3.o Approve Discharge of Deputy Employee Re For For Management
presentative Per Holmberg
8.3.p Approve Discharge of Deputy Employee Re For For Management
presentative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee Re For For Management
presentative Ulf Rosberg
8.3.r Approve Discharge of President Borje Ek For Against Management
holm
8.4 Approve Allocation of Income and Divide For For Management
nds of SEK 2.5 per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.37 Million for Chairm
an and SEK 1.1 Million for Other Direct
ors, 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 Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New Dire For For Management
ctor
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For Against Management
11.7 Reelect Kurt Jofs as Director For For Management
11.8 Reelect Ronnie Leten as Director For For Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For Against Management
11.11 Reelect Jacob Wallenberg as Director For Against Management
12 Reelect Ronnie Leten as Board Chair For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable Compensation For For Management
Program 2022 (LTV 2022)
16.2 Approve Equity Plan Financing of LTV 20 For For Management
22
16.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2022, if Item 16.2 is Not App
roved
17 Approve Equity Plan Financing of LTV 20 For For Management
21
18 Approve Equity Plan Financing of LTV 20 For For Management
19 and 2020
19 Increase the Production of Semiconducto None Against Shareholder
rs that was Conducted by Ericsson Durin
g the 1980's
--------------------------------------------------------------------------------
Telefonica Deutschland Holding AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.18 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2023 Interim Financial
Statements Until the 2023 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Peter Loescher to the Supervisory For For Management
Board
8.2 Elect Pablo de Carvajal Gonzalez to the For For Management
Supervisory Board
8.3 Elect Maria Garcia-Legaz Ponce to the S For For Management
upervisory Board
8.4 Elect Ernesto Gardelliano to the Superv For Against Management
isory Board
8.5 Elect Michael Hoffmann to the Superviso For For Management
ry Board
8.6 Elect Julio Lopez to the Supervisory Bo For For Management
ard
8.7 Elect Stefanie Oeschger to the Supervis For For Management
ory Board
8.8 Elect Jaime Basterra to the Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Telefonica SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
4.1 Reelect Jose Maria Abril Perez as Direc For For Management
tor
4.2 Reelect Angel Vila Boix as Director For For Management
4.3 Reelect Maria Luisa Garcia Blanco as Di For For Management
rector
4.4 Reelect Francisco Javier de Paz Mancho For For Management
as Director
4.5 Ratify Appointment of and Elect Maria R For For Management
otondo Urcola as Director
5 Fix Number of Directors at 15 For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Approve Scrip Dividends For For Management
7.2 Approve Dividends Charged Against Unres For For Management
tricted Reserves
8 Approve Share Matching Plan For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.375
per Share
4 Approve Remuneration Report For Against Management
5.a Approve Discharge of Bert De Graeve (ID For For Management
w Consult BV) as Director
5.b Approve Discharge of Jo Van Biesbroeck For For Management
(JoVB BV) as Director
5.c Approve Discharge of Christiane Franck For For Management
as Director
5.d Approve Discharge of John Porter as Dir For For Management
ector
5.e Approve Discharge of Charles H. Bracken For For Management
as Director
5.f Approve Discharge of Manuel Kohnstamm a For For Management
s Director
5.g Approve Discharge of Severina Pascu as For For Management
Director
5.h Approve Discharge of Amy Blair as Direc For For Management
tor
5.i Approve Discharge of Enrique Rodriguez For For Management
as Director
6 Approve Discharge of Auditors For For Management
7(a) Elect Lieve Creten BV, Permanently Repr For For Management
esented by Lieve Creten, as Independent
Director
7(b) Elect Dirk JS Van den Berghe Ltd., Perm For For Management
anently Represented by Dirk Van den Ber
ghe, as Independent Director
7(c) Elect John Gilbert as Independent Direc For For Management
tor
7(d) Elect Madalina Suceveanu as Director For For Management
7(e) Reelect Amy Blair as Director For For Management
7(f) Reelect Severina Pascu as Director For Against Management
8 Approve Remuneration of Independent Dir For For Management
ectors
9 Approve Change-of-Control Clause Re: Pe For Against Management
rformance Share Plans and Restricted Sh
ares Plans
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
3 Authorize Repurchase of of Issued Share For For Management
Capital
4 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 9.30 Per Share
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Authorize Investigation About Firm's Pr Against Do Not Vote Shareholder
ocesses and Procedures in Connection wi
th Ongoing Fiber Development
9 Approve Company's Corporate Governance For Do Not Vote Management
Statement
10.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10.2 Approve Remuneration Statement For Do Not Vote Management
11 Approve Equity Plan Financing Through R For Do Not Vote Management
epurchase of Shares
12.1 Elect Lars Tonsgaard as Member of Nomin For Do Not Vote Management
ating Committee
12.2 Elect Heidi Algarheim as Member of Nomi For Do Not Vote Management
nating Committee
13 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly and Nominating Committee
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, with a Binding Priority Right up
to Aggregate Nominal Amount of EUR 14.5
Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.05 Per Share
9.1 Approve Discharge of Ingrid Bonde For For Management
9.2 Approve Discharge of Luisa Delgado For For Management
9.3 Approve Discharge of Rickard Gustafson For For Management
9.4 Approve Discharge of Lars-Johan Jarnhei For For Management
mer
9.5 Approve Discharge of Jeanette Jager For For Management
9.6 Approve Discharge of Nina Linander For For Management
9.7 Approve Discharge of Jimmy Maymann For For Management
9.8 Approve Discharge of Martin Tiveus For For Management
9.9 Approve Discharge of Anna Settman For For Management
9.10 Approve Discharge of Olaf Swantee For For Management
9.11 Approve Discharge of Agneta Ahlstrom For For Management
9.12 Approve Discharge of Stefan Carlsson For For Management
9.13 Approve Discharge of Rickard Wast For For Management
9.14 Approve Discharge of Hans Gustavsson For For Management
9.15 Approve Discharge of Afrodite Landero For For Management
9.16 Approve Discharge of Martin Saaf For For Management
9.17 Approve Discharge of Allison Kirkby For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million to Chair, SEK
940,000 to Vice Chair and SEK 670,000
to Other Directors; Approve Remuneratio
n for Committee Work
13.1 Reelect Ingrid Bonde as Director For Against Management
13.2 Reelect Luisa Delgado as Director For For Management
13.3 Reelect Rickard Gustafson as Director For For Management
13.4 Reelect Lars-Johan Jarnheimer as Direct For For Management
or
13.5 Reelect Jeanette Jager as Director For For Management
13.6 Reelect Nina Linander as Director For For Management
13.7 Reelect Jimmy Maymann as Director For For Management
13.8 Elect Hannes Ametsreiter as New Directo For For Management
r
13.9 Elect Tomas Eliasson as New Director For For Management
14.1 Elect Lars-Johan Jarnheimer as Board Ch For For Management
air
14.2 Elect Ingrid Bonde as Vice Chair For Against Management
15 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Approve Nominating Committee Procedures For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Program 2022/ For For Management
2025 for Key Employees
20.b Approve Equity Plan Financing Through T For For Management
ransfer of Shares
21 Company Shall Review its Routines aroun None Against Shareholder
d that Letters Shall be Answered within
Two Months from the Date of Receipt
22.a Instruct Board of Directors to Adopt a None Against Shareholder
Customer Relations Policy
22.b Instruct CEO to Take Necessary Actions None Against Shareholder
to Ensure that Customer Support Operate
s in a Way that Customers Experience Te
lia Company as the Best Choice in the M
arket
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Niek Jan van Damme as Director For For Management
4a Approve Grant of Restricted Shares to A For For Management
ndrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Victor Dodig For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Thomas E. Flynn For For Management
1.8 Elect Director Mary Jo Haddad For For Management
1.9 Elect Director Kathy Kinloch For For Management
1.10 Elect Director Christine Magee For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director David Mowat For For Management
1.13 Elect Director Marc Parent For For Management
1.14 Elect Director Denise Pickett For For Management
1.15 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Tenaris SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports Re: Consolidated Financial S
tatements and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Qinjing Shen as Director and Appr For For Management
ove Director's Remuneration
4 Approve Long-Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Nishikawa, Kyo For For Management
3.5 Elect Director Hirose, Kazunori For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Lindsey Pownall as Director For For Management
15 Re-elect Karen Whitworth as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Shares For For Management
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Limited
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amir Elstein For Against Management
1b Elect Director Roberto A. Mignone For For Management
1c Elect Director Perry D. Nisen For Against Management
1d Elect Director Tal Zaks For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
4 Amend Articles Re: Eliminate Requiremen For For Management
t for a Minimum Number of In-Person Mee
tings
5 Ratify Kesselman & Kesselman as Auditor For For Management
s
--------------------------------------------------------------------------------
TFI International Inc.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# 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 Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning 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 Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Thales SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.56 per Share
4 Approve Transaction with a Dassault Sys For For Management
temes SE
5 Reelect Anne Claire Taittinger as Direc For For Management
tor
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Eric Trappier as Director For For Management
8 Reelect Loik Segalen as Director For Against Management
9 Reelect Marie-Francoise Walbaum as Dire For For Management
ctor
10 Reelect Patrice Caine as Director For For Management
11 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
159 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts with a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 60 Mi
llion
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-21 at EUR 180 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
25 Reelect Ann Taylor as Director For For Management
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director Lynn K. Patterson For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan Re: Number of I For For Management
ssuable Shares
5 Amend Stock Option Plan Re: Amending Pr For For Management
ovisions of the Plan
6 SP 1: Explore the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
7 SP 2: Adopt an Annual Advisory Vote Pol Against Against Shareholder
icy on the Bank's Environmental and Cli
mate Change Action Plan
8 SP 3: Set Up a Climate Change and Envir Against Against Shareholder
onment Committee
9 SP 4: Adopt French as the Official Lang Against Against Shareholder
uage of the Bank
--------------------------------------------------------------------------------
The British Land Co. Plc
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Carter as Director For For Management
5 Re-elect Lynn Gladden as Director For For Management
6 Elect Irvinder Goodhew as Director For For Management
7 Re-elect Alastair Hughes as Director For For Management
8 Re-elect Nicholas Macpherson as Directo For For Management
r
9 Re-elect Preben Prebensen as Director For For Management
10 Re-elect Tim Score as Director For For Management
11 Re-elect Laura Wade-Gery as Director For For Management
12 Elect Loraine Woodhouse as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Chiba Bank, Ltd.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinozaki, Tadayoshi For For Management
3.2 Elect Director Takatsu, Norio For For Management
3.3 Elect Director Kiuchi, Takahide For Against Management
--------------------------------------------------------------------------------
The GPT Group
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Horton as Director For For Management
2 Elect Michelle Somerville as Director For For Management
3 Elect Anne Brennan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston
--------------------------------------------------------------------------------
The Hong Kong and China Gas Company Limited
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For Against Management
3.2 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as Audit For Against Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Approve Share Option Scheme For Against Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The Kansai Electric Power Co., Inc.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Sakakibara, Sadayuki For For Management
4.2 Elect Director Okihara, Takamune For Against Management
4.3 Elect Director Kobayashi, Tetsuya For Against Management
4.4 Elect Director Sasaki, Shigeo For For Management
4.5 Elect Director Kaga, Atsuko For For Management
4.6 Elect Director Tomono, Hiroshi For For Management
4.7 Elect Director Takamatsu, Kazuko For For Management
4.8 Elect Director Naito, Fumio For For Management
4.9 Elect Director Mori, Nozomu For For Management
4.10 Elect Director Inada, Koji For For Management
4.11 Elect Director Nishizawa, Nobuhiro For For Management
4.12 Elect Director Sugimoto, Yasushi For For Management
4.13 Elect Director Shimamoto, Yasuji For For Management
5 Amend Articles to Add Provision that Ut Against Against Shareholder
ility will Operate to Promote Nuclear P
hase-Out, Decarbonization and Renewal E
nergy
6 Amend Articles to Keep Shareholder Meet Against Against Shareholder
ing Minutes and Disclose Them to Public
7 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Informati
on Disclosure and Dialogue)
8 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Facility
Safety Enhancement)
9 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Withdrawa
l from Coal-Fired Power Generation Busi
ness)
10 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Gender Di
versity)
11 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 1 Highe
r Than Management Proposal
12 Remove Incumbent Director Morimoto, Tak Against Against Shareholder
ashi
13 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
14 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of Nucle
ar Accident Evacuation Plan
15 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation and Realize Zero Carb
on Emissions
16 Amend Articles to Ban Purchase of Elect Against Against Shareholder
ricity from Japan Atomic Power Company
17 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
18 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Trust from Society
19 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable Energy
20 Amend Articles to Realize Zero Carbon E Against Against Shareholder
missions by 2050
21 Amend Articles to Develop Alternative E Against Against Shareholder
nergy Sources in place of Nuclear Power
to Stabilize Electricity Rate
22 Amend Articles to Establish Electricity Against Against Shareholder
Supply System Based on Renewable Energ
ies
23 Amend Articles to Disclose Transition P Against For Shareholder
lan through 2050 Aligned with Goals of
Paris Agreement
24 Amend Articles to Introduce Executive C Against Against Shareholder
ompensation System Linked to ESG Factor
s
25 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers, Including Those Wh
o Retire During Tenure, as well as Indi
vidual Disclosure Concerning Advisory C
ontracts with Retired Directors and Exe
cutive Officers
26 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
27 Amend Articles to Establish Work Enviro Against Against Shareholder
nment where Employees Think About Safet
y of Nuclear Power Generation
28 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
29 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider Boar
d
30 Amend Articles to Ban Conclusion of Agr Against Against Shareholder
eements to Purchase Coal Power Generate
d Electricity
--------------------------------------------------------------------------------
The Sage Group Plc
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 3, 2022 Meeting Type: Annual
Record Date: FEB 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Derek Harding as Director For For Management
7 Re-elect Sangeeta Anand as Director For For Management
8 Re-elect Dr John Bates as Director For For Management
9 Re-elect Jonathan Bewes as Director For For Management
10 Re-elect Annette Court as Director For For Management
11 Re-elect Drummond Hall as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Re-elect Irana Wasti as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Shizuoka Bank Ltd.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakanishi, Katsunori For Against Management
3.2 Elect Director Shibata, Hisashi For Against Management
3.3 Elect Director Yagi, Minoru For For Management
3.4 Elect Director Fukushima, Yutaka For For Management
3.5 Elect Director Kiyokawa, Koichi For For Management
3.6 Elect Director Fujisawa, Kumi For For Management
3.7 Elect Director Ito, Motoshige For For Management
3.8 Elect Director Tsubochi, Kazuto For For Management
3.9 Elect Director Inano, Kazutoshi For Against Management
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
The Star Entertainment Group Limited
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sally Pitkin as Director For For Management
3 Elect Ben Heap as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Matt Bekier
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.10 per Registered Share an
d CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 5.7 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 7.2
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 15.3
Million
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management
5.4 Reelect Georges Hayek as Director For Do Not Vote Management
5.5 Reelect Claude Nicollier as Director For Do Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.7 Reelect Nayla Hayek as Board Chair For Do Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Do Not Vote Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Do Not Vote Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Do Not Vote Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Do Not Vote Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For Do Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.10 per Registered Share an
d CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For For Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For For Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.7 Mil
lion
4.3 Approve Variable Remuneration of Execut For Against Management
ive Directors in the Amount of CHF 7.2
Million
4.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 15.3
Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For For 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 For Management
5.6 Reelect Jean-Pierre Roth as Director For For 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 For 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 th For Against Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For For Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Jean-Rene Halde For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Brian M. Levitt For For Management
1.8 Elect Director Alan N. MacGibbon For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Bharat B. Masrani For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Adopt a Policy of Not Financing N Against Against Shareholder
ew Fossil Fuel Supply, Including Financ
ing of Companies Exploring or Developin
g Undeveloped Oil and Gas Reserves
5 SP 2: Analyze the Possibility of Becomi Against Against Shareholder
ng a Benefit Company
6 SP 3: Advisory Vote on Environmental Po Against Against Shareholder
licy
7 SP 4: Adopt French as the Official Lang Against Against Shareholder
uage
8 SP 5: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO Compensat
ion to Median Worker Pay Ratio
--------------------------------------------------------------------------------
The Weir Group Plc
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Jon Stanton as Director For For Management
6 Re-elect John Heasley as Director For For Management
7 Re-elect Barbara Jeremiah as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Engelbert Haan as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Ben Magara as Director For For Management
12 Re-elect Sir Jim McDonald as Director For For Management
13 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
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 Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Yokohama Rubber Co., Ltd.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaishi, Masataka For For Management
3.2 Elect Director Matsuo, Gota For For Management
3.3 Elect Director Nitin Mantri For For Management
3.4 Elect Director Nakamura, Toru For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Seimiya, Shinji For For Management
3.7 Elect Director Okada, Hideichi For For Management
3.8 Elect Director Takenaka, Nobuo For For Management
3.9 Elect Director Kono, Hirokazu For For Management
3.10 Elect Director Hori, Masatoshi For For Management
3.11 Elect Director Kaneko, Hiroko For Against Management
4 Appoint Statutory Auditor Shimizu, Megu For For Management
mi
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 19, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Teramachi, Takashi For For Management
3.5 Elect Director Maki, Nobuyuki For For Management
3.6 Elect Director Shimomaki, Junji For For Management
3.7 Elect Director Sakai, Junichi For For Management
3.8 Elect Director Kainosho, Masaaki For Against Management
3.9 Elect Director Kai, Junko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hioki, Masakatsu
4.2 Elect Director and Audit Committee Memb For For Management
er Omura, Tomitoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Ueda, Yoshiki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Toriumi, Tetsuro
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director LaVerne Council For For Management
1.7 Elect Director Michael E. Daniels For Withhold Management
1.8 Elect Director Kirk Koenigsbauer For For Management
1.9 Elect Director Deanna Oppenheimer For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Beth Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
thyssenkrupp AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: FEB 4, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditor for Fiscal Year 2021/22 and KPMG
AG as Auditor for the Review of the In
terim Financial Statements and Reports
for Fiscal Year 2022/23
5 Approve Remuneration Report For For Management
6 Approve Creation of EUR 300 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 25
0 Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Affiliation Agreement with thys For For Management
senkrupp Holding Germany GmbH
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, Rel For For Management
evant Annual Caps and Related Transacti
ons
2 Approve Marine Vision Supply Agreement, For For Management
Relevant Annual Caps and Related Trans
actions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related Transa
ctions
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and Au For Against Management
thorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and Autho For For Management
rize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun as Director and Au For Against Management
thorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
TIS, Inc. (Japan)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Okamoto, Yasushi For For Management
3.3 Elect Director Adachi, Masahiko For Against Management
3.4 Elect Director Yanai, Josaku For Against Management
3.5 Elect Director Kitaoka, Takayuki For Against Management
3.6 Elect Director Shinkai, Akira For Against Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Appoint Statutory Auditor Kudo, Hiroko For For Management
--------------------------------------------------------------------------------
TMX Group Limited
Ticker: X Security ID: 87262K105
Meeting Date: MAY 3, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Martine Irman For For Management
2d Elect Director Moe Kermani For For Management
2e Elect Director William Linton For For Management
2f Elect Director Audrey Mascarenhas For For Management
2g Elect Director Monique Mercier For For Management
2h Elect Director John McKenzie For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Tobu Railway Co., Ltd.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Miwa, Hiroaki For For Management
3.3 Elect Director Yokota, Yoshimi For For Management
3.4 Elect Director Yamamoto, Tsutomu For For Management
3.5 Elect Director Shigeta, Atsushi For For Management
3.6 Elect Director Shibata, Mitsuyoshi For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Yagasaki, Noriko For For Management
3.9 Elect Director Yanagi, Masanori For Against Management
3.10 Elect Director Suzuki, Takao For For Management
3.11 Elect Director Iwasawa, Sadahiro For For Management
--------------------------------------------------------------------------------
TOHO GAS Co., Ltd.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tominari, Yoshiro For Against Management
3.2 Elect Director Masuda, Nobuyuki For Against Management
3.3 Elect Director Senda, Shinichi For For Management
3.4 Elect Director Kimura, Hidetoshi For For Management
3.5 Elect Director Torii, Akira For For Management
3.6 Elect Director Yamazaki, Satoshi For For Management
3.7 Elect Director Hattori, Tetsuo For Against Management
3.8 Elect Director Hamada, Michiyo For For Management
3.9 Elect Director Oshima, Taku For For Management
--------------------------------------------------------------------------------
Tohoku Electric Power Co., Inc.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masuko, Jiro For For Management
3.2 Elect Director Higuchi, Kojiro For For Management
3.3 Elect Director Abe, Toshinori For For Management
3.4 Elect Director Ishiyama, Kazuhiro For For Management
3.5 Elect Director Takano, Hiromitsu For For Management
3.6 Elect Director Kato, Isao For For Management
3.7 Elect Director Ono, Sadahoro For For Management
3.8 Elect Director Isagoda, Satoshi For For Management
3.9 Elect Director Kamijo, Tsutomu For For Management
3.10 Elect Director Kawanobe, Osamu For Against Management
3.11 Elect Director Nagai, Mikito For Against Management
3.12 Elect Director Uehara, Keiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fujikura, Katsuaki
4.2 Elect Director and Audit Committee Memb For Against Management
er Kobayashi, Kazuo
5 Amend Articles to Introduce Provision o Against Against Shareholder
n Declaration of Withdrawal from Nuclea
r Power
6 Amend Articles to Introduce Provision o Against Against Shareholder
n Special Facilities against Severe Nuc
lear Accidents
7 Amend Articles to Introduce Provision o Against Against Shareholder
n Purchase of Insurance for Nuclear Fac
ilities
8 Amend Articles to Introduce Provision o Against Against Shareholder
n Nuclear Waste Processing and Disposal
9 Amend Articles to Abolish Advisory Post Against For Shareholder
s
10 Amend Articles to Introduce Provision o Against Against Shareholder
n Withdrawal of Funds from Japan Atomic
Power Company
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Nagano, Tsuyoshi For Against Management
3.2 Elect Director Komiya, Satoru For Against Management
3.3 Elect Director Harashima, Akira For For Management
3.4 Elect Director Okada, Kenji For For Management
3.5 Elect Director Moriwaki, Yoichi For For Management
3.6 Elect Director Hirose, Shinichi For For Management
3.7 Elect Director Mimura, Akio For Against Management
3.8 Elect Director Egawa, Masako For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
3.11 Elect Director Katanozaka, Shinya For Against Management
3.12 Elect Director Osono, Emi For For Management
3.13 Elect Director Ishii, Yoshinori For For Management
3.14 Elect Director Wada, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Wani, Akihiro For For Management
4.2 Appoint Statutory Auditor Otsuki, Nana For For Management
4.3 Appoint Statutory Auditor Yuasa, Takayu For For Management
ki
--------------------------------------------------------------------------------
Tokyo Electric Power Co. Holdings, Inc.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Kobayashi, Yoshimitsu For Against Management
2.2 Elect Director Kunii, Hideko For For Management
2.3 Elect Director Takaura, Hideo For For Management
2.4 Elect Director Oyagi, Shigeo For For Management
2.5 Elect Director Onishi, Shoichiro For For Management
2.6 Elect Director Shinkawa, Asa For For Management
2.7 Elect Director Kobayakawa, Tomoaki For For Management
2.8 Elect Director Moriya, Seiji For For Management
2.9 Elect Director Yamaguchi, Hiroyuki For For Management
2.10 Elect Director Kojima, Chikara For For Management
2.11 Elect Director Fukuda, Toshihiko For For Management
2.12 Elect Director Yoshino, Shigehiro For For Management
2.13 Elect Director Morishita, Yoshihito For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Asset Resilience to a Net Zero by 2050
Pathway
4 Amend Articles to Add Provision on Cont Against Against Shareholder
ribution to Decarbonization
5 Amend Articles to Make Changes to Fuel Against Against Shareholder
Debris Retrieval Plan at Fukushima Daii
chi Nuclear Power Station
6 Amend Articles to Add Provision on Cont Against Against Shareholder
aminated Water Treatment at Fukushima D
aiichi Nuclear Power Station
7 Amend Articles to Add Provision on Purc Against Against Shareholder
hase of Insurance for Kashiwazaki-Kariw
a Nuclear Power Plant and the Utility's
Liabilities in the event of Nuclear Ac
cident
8 Amend Articles to Disclose Electricity Against Against Shareholder
Generation Cost and Include Breakdown o
f Wheeling Charge in Electric Bill
9 Amend Articles to Add Provision on Prom Against Against Shareholder
otion of Gender Equality for Employees,
Managers, and Board Members
10 Amend Articles to Add Provision on Visu Against Against Shareholder
alization of Achievement Level of Key P
erformance Indicators
11 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
12 Amend Articles to Ensure Stable Supply Against Against Shareholder
of Electricity
13 Amend Articles to Maintain Electricity Against Against Shareholder
Demand and Supply Balance, and Promote
Renewable Energies
14 Amend Articles to Add Provision on Info Against Against Shareholder
rmation Disclosure
--------------------------------------------------------------------------------
Tokyo Electron Ltd.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Kawai, Toshiki For For Management
2.2 Elect Director Sasaki, Sadao For For Management
2.3 Elect Director Nunokawa, Yoshikazu For For Management
2.4 Elect Director Sasaki, Michio For For Management
2.5 Elect Director Eda, Makiko For Against Management
2.6 Elect Director Ichikawa, Sachiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tokyo Gas Co., Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Nakajima, Isao For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Takami, Kazunori For For Management
2.6 Elect Director Edahiro, Junko For For Management
2.7 Elect Director Indo, Mami For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Sekiguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
3.1 Elect Director Nomoto, Hirofumi For For Management
3.2 Elect Director Takahashi, Kazuo For For Management
3.3 Elect Director Fujiwara, Hirohisa For For Management
3.4 Elect Director Takahashi, Toshiyuki For For Management
3.5 Elect Director Hamana, Setsu For For Management
3.6 Elect Director Kanazashi, Kiyoshi For For Management
3.7 Elect Director Watanabe, Isao For For Management
3.8 Elect Director Horie, Masahiro For For Management
3.9 Elect Director Kanise, Reiko For For Management
3.10 Elect Director Miyazaki, Midori For For Management
3.11 Elect Director Shimada, Kunio For For Management
3.12 Elect Director Shimizu, Hiroshi For Against Management
4 Appoint Statutory Auditor Sumi, Shuzo For For Management
5 Appoint Alternate Statutory Auditor Mat For For Management
sumoto, Taku
--------------------------------------------------------------------------------
Tokyu Fudosan Holdings Corp.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Nishikawa, Hironori For For Management
3.3 Elect Director Uemura, Hitoshi For For Management
3.4 Elect Director Okada, Masashi For For Management
3.5 Elect Director Kimura, Shohei For For Management
3.6 Elect Director Ota, Yoichi For For Management
3.7 Elect Director Hoshino, Hiroaki For For Management
3.8 Elect Director Nomoto, Hirofumi For For Management
3.9 Elect Director Kaiami, Makoto For For Management
3.10 Elect Director Arai, Saeko For For Management
3.11 Elect Director Miura, Satoshi For For Management
3.12 Elect Director Hoshino, Tsuguhiko For For Management
3.13 Elect Director Jozuka, Yumiko For For Management
4 Appoint Alternate Statutory Auditor Nag For For Management
ao, Ryo
--------------------------------------------------------------------------------
Toppan, Inc.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaneko, Shingo For Against Management
2.2 Elect Director Maro, Hideharu For Against Management
2.3 Elect Director Okubo, Shinichi For For Management
2.4 Elect Director Sakai, Kazunori For For Management
2.5 Elect Director Kurobe, Takashi For For Management
2.6 Elect Director Majima, Hironori For For Management
2.7 Elect Director Noma, Yoshinobu For Against Management
2.8 Elect Director Toyama, Ryoko For For Management
2.9 Elect Director Nakabayashi, Mieko For For Management
3.1 Appoint Statutory Auditor Hagiwara, Mas For For Management
atoshi
3.2 Appoint Statutory Auditor Kasama, Haruo For For Management
3.3 Appoint Statutory Auditor Kawato, Teruh For For Management
iko
--------------------------------------------------------------------------------
Toray Industries, Inc.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Nikkaku, Akihiro For Against Management
3.2 Elect Director Oya, Mitsuo For For Management
3.3 Elect Director Hagiwara, Satoru For For Management
3.4 Elect Director Adachi, Kazuyuki For For Management
3.5 Elect Director Yoshinaga, Minoru For For Management
3.6 Elect Director Suga, Yasuo For For Management
3.7 Elect Director Shuto, Kazuhiko For For Management
3.8 Elect Director Okamoto, Masahiko For For Management
3.9 Elect Director Ito, Kunio For For Management
3.10 Elect Director Noyori, Ryoji For For Management
3.11 Elect Director Kaminaga, Susumu For For Management
3.12 Elect Director Futagawa, Kazuo For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Confirmation of Shareholders' View For Against Management
s on Proceeding with the Examination of
Strategic Reorganization
2 Amend Articles to Add Provisions on Imp Against Abstain Shareholder
lementation of Board's Strategic Reorga
nization Plans
3 Require Re-examination of Strategy Adop Against Against Shareholder
ted by the Strategic Committee and the
Board of Directors
--------------------------------------------------------------------------------
TOSHIBA Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Paul J. Brough For For Management
2.2 Elect Director Ayako Hirota Weissman For For Management
2.3 Elect Director Jerome Thomas Black For For Management
2.4 Elect Director George Raymond Zage III For For Management
2.5 Elect Director Watahiki, Mariko For For Management
2.6 Elect Director Hashimoto, Katsunori For For Management
2.7 Elect Director Shimada, Taro For For Management
2.8 Elect Director Yanase, Goro For For Management
2.9 Elect Director Mochizuki, Mikio For For Management
2.10 Elect Director Watanabe, Akihiro For For Management
2.11 Elect Director Uzawa, Ayumi For For Management
2.12 Elect Director Imai, Eijiro For Against Management
2.13 Elect Director Nabeel Bhanji For Against Management
--------------------------------------------------------------------------------
Tosoh Corp.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kuwada, Mamoru For For Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Adachi, Toru For For Management
2.4 Elect Director Yonezawa, Satoru For For Management
2.5 Elect Director Doi, Toru For For Management
2.6 Elect Director Abe, Tsutomu For Against Management
2.7 Elect Director Miura, Keiichi For Against Management
2.8 Elect Director Hombo, Yoshihiro For Against Management
2.9 Elect Director Hidaka, Mariko For For Management
3.1 Appoint Statutory Auditor Teramoto, Tet For For Management
suya
3.2 Appoint Statutory Auditor Ozaki, Tsuney For For Management
asu
4.1 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Yojiro
4.2 Appoint Alternate Statutory Auditor Nag For For Management
ao, Kenta
--------------------------------------------------------------------------------
TotalEnergies SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as Directo For For Management
r
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative o For For Management
f Employee Shareholders to the Board
A Elect Marina Delendik as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Alexandre Garrot as Representativ Against Against Management
e of Employee Shareholders to the Board
C Elect Agueda Marin as Representative of Against Against Management
Employee Shareholders to the Board
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation of Patrick Pouyann For For Management
e, Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and Cl For For Management
imate Transition Plan
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s and/or Capitalization of Reserves for
Bonus Issue or Increase in Par Value,
up to Aggregate Nominal Amount of EUR 2
.5 Billion
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 650 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
650 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
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
--------------------------------------------------------------------------------
TOTO Ltd.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
2.1 Elect Director Kitamura, Madoka For For Management
2.2 Elect Director Kiyota, Noriaki For For Management
2.3 Elect Director Shirakawa, Satoshi For For Management
2.4 Elect Director Hayashi, Ryosuke For For Management
2.5 Elect Director Taguchi, Tomoyuki For For Management
2.6 Elect Director Tamura, Shinya For For Management
2.7 Elect Director Kuga, Toshiya For For Management
2.8 Elect Director Shimizu, Takayuki For For Management
2.9 Elect Director Taketomi, Yojiro For For Management
2.10 Elect Director Tsuda, Junji For For Management
2.11 Elect Director Yamauchi, Shigenori For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Inoue, Shigeki
3.2 Elect Director and Audit Committee Memb For Against Management
er Sarasawa, Shuichi
3.3 Elect Director and Audit Committee Memb For Against Management
er Marumori, Yasushi
3.4 Elect Director and Audit Committee Memb For Against Management
er Ienaga, Yukari
4 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tourmaline Oil Corp.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Toyo Suisan Kaisha, Ltd.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Sumimoto, Noritaka For For Management
3.4 Elect Director Oki, Hitoshi For For Management
3.5 Elect Director Makiya, Rieko For For Management
3.6 Elect Director Mochizuki, Masahisa For For Management
3.7 Elect Director Murakami, Osamu For For Management
3.8 Elect Director Hayama, Tomohide For For Management
3.9 Elect Director Matsumoto, Chiyoko For For Management
3.10 Elect Director Tome, Koichi For For Management
3.11 Elect Director Yachi, Hiroyasu For For Management
3.12 Elect Director Mineki, Machiko For For Management
3.13 Elect Director Yazawa, Kenichi For For Management
3.14 Elect Director Chino, Isamu For For Management
3.15 Elect Director Kobayashi, Tetsuya For For Management
4 Appoint Statutory Auditor Mori, Isamu For Against Management
5 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
6 Approve Annual Bonus For For Management
7 Amend Articles to Introduce Provision o Against Against Shareholder
n Management of Subsidiaries
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Toyoda, Tetsuro For Against Management
2.2 Elect Director Onishi, Akira For Against Management
2.3 Elect Director Mizuno, Yojiro For For Management
2.4 Elect Director Sumi, Shuzo For For Management
2.5 Elect Director Maeda, Masahiko For Against Management
2.6 Elect Director Handa, Junichi For For Management
3 Appoint Alternate Statutory Auditor Fur For For Management
usawa, Hitoshi
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For Against Management
2.1 Appoint Statutory Auditor Yasuda, Masah For For Management
ide
2.2 Appoint Statutory Auditor George Olcott For Against Management
3 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
4 Approve Restricted Stock Plan For For Management
5 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murakami, Nobuhiko For For Management
3.2 Elect Director Kashitani, Ichiro For For Management
3.3 Elect Director Tominaga, Hiroshi For For Management
3.4 Elect Director Iwamoto, Hideyuki For For Management
3.5 Elect Director Fujisawa, Kumi For For Management
3.6 Elect Director Komoto, Kunihito For For Management
3.7 Elect Director Didier Leroy For Against Management
3.8 Elect Director Inoue, Yukari For For Management
4.1 Appoint Statutory Auditor Miyazaki, Kaz For For Management
umasa
4.2 Appoint Statutory Auditor Hayashi, Kent For For Management
aro
4.3 Appoint Statutory Auditor Takahashi, Ts For For Management
utomu
4.4 Appoint Statutory Auditor Tanoue, Seish For For Management
i
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TransAlta Corporation
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Alan J. Fohrer For For Management
1.4 Elect Director Laura W. Folse For For Management
1.5 Elect Director Harry A. Goldgut For For Management
1.6 Elect Director John H. Kousinioris For For Management
1.7 Elect Director Thomas M. O'Flynn For For Management
1.8 Elect Director Beverlee F. Park For For Management
1.9 Elect Director Bryan D. Pinney For For Management
1.10 Elect Director James Reid For For Management
1.11 Elect Director Sandra R. Sharman For Withhold Management
1.12 Elect Director Sarah A. Slusser For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Transurban Group
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as Directo For For Management
r
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Travis Perkins Plc
Ticker: TPK Security ID: G90202139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Heath Drewett as Director For For Management
5 Elect Jora Gill as Director For For Management
6 Re-elect Marianne Culver as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Nick Roberts as Director For For Management
10 Re-elect Jasmine Whitbread as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
Treasury Wine Estates Limited
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Warwick Every-Burns as Director For For Management
2c Elect Garry Hounsell as Director For For Management
2d Elect Colleen Jay as Director For For Management
2e Elect Antonia Korsanos as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
--------------------------------------------------------------------------------
Trelleborg AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Kurt Dahlman as Inspectors of For For Management
Minutes of Meeting
2.2 Designate Henrik Didner as Inspectors o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
7.c1 Approve Discharge of Hans Biorck For For Management
7.c2 Approve Discharge of Gunilla Fransson For For Management
7.c3 Approve Discharge of Monica Gimre For For Management
7.c4 Approve Discharge of Johan Malmquist For For Management
7.c5 Approve Discharge of Peter Nilsson For For Management
7.c6 Approve Discharge of Anne Mette Olesen For For Management
7.c7 Approve Discharge of Jan Stahlberg For For Management
7.c8 Approve Discharge of Susanne Pahlen Akl For For Management
undh
7.c9 Approve Discharge of Jimmy Faltin For For Management
7.c10 Approve Discharge of Maria Eriksson For For Management
7.c11 Approve Discharge of Lars Pettersson For For Management
7.c12 Approve Discharge of Magnus Olofsson For For Management
7.c13 Approve Discharge of Peter Larsson For For Management
7.c14 Approve Discharge of Maria Eriksson For For Management
7.c15 Approve Discharge of CEO Peter Nilsson For For Management
8 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.97 Million for Chairm
an and SEK 675,000 for Other Directors;
Approve Remuneration for Committee Wor
k
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Hans Biorck as Director For For Management
10.b Reelect Gunilla Fransson as Director For Against Management
10.c Reelect Monica Gimre as Director For For Management
10.d Reelect Johan Malmquist as Director For Against Management
10.e Reelect Peter Nilsson as Director For For Management
10.f Reelect Anne Mette Olesen as Director For For Management
10.g Reelect Jan Stahlberg as Director For For Management
10.h Elect Hans Biorck as Board Chair For For Management
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For Against Management
13 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Trelleborg AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Trend Micro, Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 195
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For Against Management
2.6 Elect Director Koga, Tetsuo For For Management
3 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.a Accept Financial Statements and Statuto For For Management
ry Reports
2.b Approve Discharge of Management and Boa For For Management
rd
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 900,000 for Vice Chairman, and
DKK 450,000 for Other Directors; Approv
e Remuneration for Committee Work
6.a Approve Creation of DKK 327.3 Million P For For Management
ool of Capital with Preemptive Rights;
Approve Creation of DKK 327.3 Million P
ool of Capital without Preemptive Right
s; Maximum Increase in Share Capital un
der Both Authorizations up to DKK 327.3
Million
6.b Authorize Share Repurchase Program For For Management
6.c Amend Articles Re: Delete Authorization For For Management
to Increase Share Capital
6.d Fix Number of Employee-Elected Director For For Management
s; Amend Articles Accordingly
6.e Approve Indemnification of Members of t For For Management
he Board of Directors and Executive Man
agement
6.f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.1 Reelect Jukka Pertola as Member of Boar For For Management
d
7.2 Reelect Torben Nielsen as Member of Boa For For Management
rd
7.3 Reelect Mari Thjomoe as Member of Board For For Management
7.4 Reelect Carl-Viggo Ostlund as Member of For For Management
Board
7.5 Elect Mengmeng Du as New Member of Boar For For Management
d
7.6 Elect Thomas Hofman-Bang as New Member For For Management
of Board
8 Ratify PricewaterhouseCoopers as Audito For For Management
r
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
TSURUHA Holdings, Inc.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: MAY 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Authorize Directors to Execu
te Day to Day Operations without Full B
oard Approval - Indemnify Directors
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
2.6 Elect Director Fujii, Fumiyo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ofune, Masahiro
3.2 Elect Director and Audit Committee Memb For For Management
er Sato, Harumi
3.3 Elect Director and Audit Committee Memb For For Management
er Okazaki, Takuya
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Eriko Suzuki Schweisgut
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 8, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Friedrich Joussen for Fiscal Year
2020/21
2.2 Approve Discharge of Management Board M For For Management
ember David Burling for Fiscal Year 202
0/21
2.3 Approve Discharge of Management Board M For For Management
ember Birgit Conix for Fiscal Year 2020
/21
2.4 Approve Discharge of Management Board M For For Management
ember Sebastian Ebel for Fiscal Year 20
20/21
2.5 Approve Discharge of Management Board M For For Management
ember Elke Eller for Fiscal Year 2020/2
1
2.6 Approve Discharge of Management Board M For For Management
ember Peter Krueger for Fiscal Year 202
0/21
2.7 Approve Discharge of Management Board M For For Management
ember Sybille Reiss for Fiscal Year 202
0/21
2.8 Approve Discharge of Management Board M For For Management
ember Frank Rosenberger for Fiscal Year
2020/21
3.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal Year 2
020/21
3.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal Year 202
0/21
3.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal Year 2020/
21
3.4 Approve Discharge of Supervisory Board For For Management
Member Ingrid-Helen Arnold for Fiscal Y
ear 2020/21
3.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal Ye
ar 2020/21
3.6 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal Year 202
0/21
3.7 Approve Discharge of Supervisory Board For For Management
Member Jutta Doenges for Fiscal Year 20
20/21
3.8 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal Year 2020
/21
3.9 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
Year 2020/21
3.10 Approve Discharge of Supervisory Board For For Management
Member Maria Corces for Fiscal Year 202
0/21
3.11 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal Year
2020/21
3.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Heinemann for Fiscal Year
2020/21
3.13 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal Year 2
020/21
3.14 Approve Discharge of Supervisory Board For For Management
Member Janina Kugel for Fiscal Year 202
0/21
3.15 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal Year 2
020/21
3.16 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal Yea
r 2020/21
3.17 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal Year
2020/21
3.18 Approve Discharge of Supervisory Board For For Management
Member Mark Muratovic for Fiscal Year 2
020/21
3.19 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal Year
2020/21
3.20 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal Year 2
020/21
3.21 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal Year
2020/21
3.22 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal Year 2020/21
3.23 Approve Discharge of Supervisory Board For For Management
Member Tanja Viehl for Fiscal Year 2020
/21
3.24 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal Year
2020/21
4 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021/22
5 Approve Creation of EUR 162.3 Million P For For Management
ool of Authorized Capital with or witho
ut Exclusion of Preemptive Rights
6 Approve Creation of EUR 626.9 Million P For For Management
ool of Authorized Capital with or witho
ut Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 16
2.3 Million Pool of Capital to Guarante
e Conversion Rights
8 Approve Creation of EUR 81.1 Million Po For Against Management
ol of Conditional Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 671 Million Poo For For Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
10 Approve Remuneration Report For For Management
11.1 Approve Affiliation Agreement with DEFA For For Management
G Beteiligungsverwaltungs GmbH I.
11.2 Approve Affiliation Agreement with DEFA For For Management
G Beteiligungsverwaltungs GmbH III
--------------------------------------------------------------------------------
Turquoise Hill Resources Ltd.
Ticker: TRQ Security ID: 900435207
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Burns For For Management
1.2 Elect Director Caroline Donally For For Management
1.3 Elect Director R. Peter Gillin For For Management
1.4 Elect Director Alfred P. Grigg For For Management
1.5 Elect Director Stephen Jones For For Management
1.6 Elect Director Russel C. Robertson For For Management
1.7 Elect Director Maryse Saint-Laurent For For Management
1.8 Elect Director Steve Thibeault For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ubisoft Entertainment SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 1, 2021 Meeting Type: Annual/Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Yves Guillemot, For For Management
Chairman and CEO
7 Approve Compensation of Claude Guillemo For For Management
t, Vice-CEO
8 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
10 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
s
13 Approve Remuneration Policy of Director For For Management
s
14 Ratify Appointment of Belen Essioux-Tru For For Management
jillo as Director
15 Reelect Laurence Hubert-Moy as Director For For Management
16 Reelect Didier Crespel as Director For For Management
17 Reelect Claude Guillemot as Director For For Management
18 Reelect Michel Guillemot as Director For For Management
19 Reelect Christian Guillemot as Director For Against Management
20 Ratify Change Location of Registered Of For For Management
fice to 2 rue Chene Heleuc, 56910 Caren
toir and Amend Article 2 of Bylaws Acco
rdingly
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate Officers
of International Subsidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Specific Beneficiaries
26 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
27 Authorize up to 0.10 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Executive Corporate Off
icers
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
UBS Group AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Climate Action Plan For For Management
4 Approve Allocation of Income and Divide For For Management
nds of USD 0.50 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement for Fiscal Year 2021, excludi
ng French Cross-Border Matter
6.1 Reelect Jeremy Anderson as Director For For Management
6.2 Reelect Claudia Boeckstiegel as Directo For For Management
r
6.3 Reelect William Dudley as Director For For Management
6.4 Reelect Patrick Firmenich as Director For For Management
6.5 Reelect Fred Hu as Director For For Management
6.6 Reelect Mark Hughes as Director For For Management
6.7 Reelect Nathalie Rachou as Director For For Management
6.8 Reelect Julie Richardson as Director For For Management
6.9 Reelect Dieter Wemmer as Director For For Management
6.10 Reelect Jeanette Wong as Director For For Management
7.1 Elect Lukas Gaehwiler as Director For For Management
7.2 Elect Colm Kelleher as Director and Boa For For Management
rd Chairman
8.1 Reappoint Julie Richardson as Member of For For Management
the Compensation Committee
8.2 Reappoint Dieter Wemmer as Member of th For For Management
e Compensation Committee
8.3 Reappoint Jeanette Wong as Member of th For For Management
e Compensation Committee
9.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 13 Million
9.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 79.8
Million
9.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 33 Mill
ion
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 17.8 Million Reduction in S For For Management
hare Capital as Part of the Share Buyba
ck Program via Cancellation of Repurcha
sed Shares
12 Authorize Repurchase of up to USD 6 Bil For For Management
lion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.30
per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1.A Reelect Kay Davies as Director For For Management
9.1.B Indicate Kay Davies as Independent Dire For For Management
ctor
9.2 Reelect Jean-Christophe Tellier as Dire For For Management
ctor
9.3 Reelect Cedric van Rijckevorsel as Dire For For Management
ctor
10 Approve Long-Term Incentive Plans For For Management
11.1 Approve Change-of-Control Clause Re: EM For For Management
TN Program Renewal
11.2 Approve Change-of-Control Clause Re: Eu For For Management
ropean Investment Bank Facility Agreeme
nt
11.3 Approve Change-of-Control Clause Re: Te For For Management
rm Facility Agreement
2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4 Amend Article 19 Re: Proceeding of the For For Management
Board Being Set Down in Minutes
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.2 Approve Remuneration Report For Against Management
A.3 Approve Remuneration Policy For Against Management
A.4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.80
per Share
A.6 Approve Discharge of Supervisory Board For For Management
A.7 Approve Discharge of Auditors For For Management
A.8.1 Reelect Francoise Chombar as an Indepen For For Management
dent Member of the Supervisory Board
A.8.2 Reelect Laurent Raets as Member of the For Against Management
Supervisory Board
A.8.3 Elect Alison Henwood as an Independent For For Management
Member of the Supervisory Board
A.9 Approve Remuneration of the Members of For For Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: Su For For Management
stainability-linked Revolving Facility
Agreement
C.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
C.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield NV
Ticker: Security ID: F95094581
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Remuneration Policy For For Management
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Gerard Sieben to Management Boa For For Management
rd
7 Reelect Jean-Louis Laurens to Superviso For For Management
ry Board
8 Reelect Aline Taireh to Supervisory Boa For Against Management
rd
9 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation Report of Jean-Mar For For Management
ie Tritant, Chairman of the Management
Board
6 Approve Compensation of Olivier Bossard For For Management
, Management Board Member
7 Approve Compensation of Fabrice Mouchel For For Management
, Management Board Member
8 Approve Compensation of Astrid Panosyan For For Management
, Management Board Member
9 Approve Compensation of Caroline Puecho For For Management
ultres, Management Board Member Since 1
5 July 2021
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Chairman For For Management
of the Management Board
13 Approve Remuneration Policy of Manageme For For Management
nt Board Members
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
15 Reelect Julie Avrane as Supervisory Boa For For Management
rd Member
16 Reelect Cecile Cabanis as Supervisory B For For Management
oard Member
17 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
18 Appoint Michel Dessolain as Supervisory For Against Management
Board Member
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
23 Authorize up to 1.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Takahara, Takahisa For For Management
2.2 Elect Director Mori, Shinji For For Management
2.3 Elect Director Hikosaka, Toshifumi For For Management
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 8, 2022 Meeting Type: Annual/Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative Reserve For For Management
s
4 Authorize Share Repurchase Program For For Management
5.1 Slate 1 Submitted by Allianz Finance II None For Shareholder
Luxembourg Sarl
5.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the Remunerat For For Management
ion Report
9 Approve 2022 Group Incentive System For For Management
10 Amend Group Incentive Systems For For Management
1 Amend Company Bylaws Re: Clause 6 For For Management
2 Amend Company Bylaws Re: Clauses 20, 29 For For Management
and 30
3 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Uniper SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.07 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022, for the R
eview of Interim Financial Statements f
or Fiscal Year 2022 and for the Review
of Interim Financial Statements for the
First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Reelect Markus Rauramo to the Superviso For For Management
ry Board
7.2 Reelect Bernhard Guenther to the Superv For Against Management
isory Board
7.3 Reelect Werner Brinker to the Superviso For For Management
ry Board
7.4 Reelect Judith Buss to the Supervisory For For Management
Board
7.5 Reelect Esa Hyvaerinen to the Superviso For For Management
ry Board
7.6 Reelect Nora Steiner-Forsberg to the Su For For Management
pervisory Board
--------------------------------------------------------------------------------
Unipol Gruppo SpA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by the Shareholders' None Against Shareholder
Agreement
2b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2c Approve Remuneration of Directors None For Shareholder
2d Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3a.1 Slate 1 Submitted by the Shareholders' None Against Shareholder
Agreement
3a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the Remunerat For Against Management
ion Report
5 Approve Performance Share Plan For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Regulations on General Meetings For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unipol Gruppo SpA
Ticker: UNI Security ID: T9532W106
Meeting Date: OCT 1, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal Year
2021
3.2 Approve Discharge of Management Board M For For Management
ember Martin Mildner for Fiscal Year 20
21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the Fiscal Year 2022 and the Firs
t Quarter of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
United Overseas Bank Limited (Singapore)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
5 Elect Michael Lien Jown Leam as Directo For For Management
r
6 Elect Wee Ee Lim as Director For Against Management
7 Elect Tracey Woon Kim Hong as Director For For Management
8 Elect Dinh Ba Thanh as Director For For Management
9 Elect Teo Lay Lim as Director For For Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB Restrict For For Management
ed Share Plan
--------------------------------------------------------------------------------
United Utilities Group Plc
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise UK Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Universal Music Group NV
Ticker: UMG Security ID: N90313102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.b Approve Dividends of EUR 0.20 Per Share For For Management
6.a Approve Discharge of Executive Director For For Management
s
6.b Approve Discharge of Non-Executive Dire For For Management
ctors
7.a Elect Bill Ackman as Non-Executive Dire For For Management
ctor
7.b Elect Nicole Avant as Non-Executive Dir For For Management
ector
7.c Elect Cyrille Bollore as Non-Executive For For Management
Director
7.d Elect Sherry Lansing as Non-Executive D For For Management
irector
8.a Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital and Ex
clude Pre-emptive Rights
8.b Approve Award (Rights to Subscribe for) For For Management
Shares as Annual Long-Term Incentive G
rants and Special Grants to Executive D
irectors
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify Ernst & Young Accountants LLP an For For Management
d Deloitte Accountants B.V. as Auditors
--------------------------------------------------------------------------------
UPM-Kymmene Oyj
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the Amount For For Management
of EUR 200,000 for Chairman, EUR 140,0
00 for Deputy Chairman and EUR 115,000
for Other Directors; Approve Compensati
on for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma FitzGera For For Management
ld, Jari Gustafsson, Piia-Noora Kauppi,
Marjan Oudeman, Martin a Porta, Kim Wa
hl and Bjorn Wahlroos as Directors; Ele
ct Topi Manner as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18.1 Amend Articles Re: Auditor For For Management
18.2 Amend Articles Re: Annual General Meeti For For Management
ng
19 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
Valeo SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Bruno Bezard Devine as Director For For Management
6 Reelect Bpifrance Participations as Dir For For Management
ector
7 Reelect Gilles Michel as Director For Against Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Jacques Aschenb For For Management
roich, Chairman and CEO
10 Approve Compensation of Christophe Peri For For Management
llat, Vice-CEO Until 31 December 2021
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman and CEO From 1 J
anuary 2022 Until 26 January 2022 and C
hairman of the Board Since 26 January 2
022
13 Approve Remuneration Policy of Christop For For Management
he Perillat, Vice-CEO From 1 January 20
22 Until 26 January 2022 and CEO Since
26 January 2022
14 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
15 Renew Appointment of Mazars as Auditor For For Management
16 Ratify Change Location of Registered Of For For Management
fice to 100, rue de Courcelles, 75017 P
aris and Amend Article 4 of Bylaws Acco
rdingly
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Amend Article 20 of Bylaws Re: Alternat For For Management
e Auditors
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Valmet Corp.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 145,000 for Chairman, E
UR 80,000 for Vice Chairman and EUR 64,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors For For Management
13 Reelect Aaro Cantell (Vice Chair), Pekk For For Management
a Kemppainen, Monika Maurer, Mikael Mak
inen (Chair), Eriikka Soderstrom and Pe
r Lindberg as Directors; Approve Condit
ional Election of Jaakko Eskola and Anu
Hamalainen
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
18 Approve Amendment to the Charter of the For For Management
Nomination Committee
--------------------------------------------------------------------------------
Valmet Corp.
Ticker: VALMT Security ID: X96478114
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Merger Agreement with Neles For For Management
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Ngit Liong as Director For Against Management
4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management
as Director
5 Elect Chua Kee Lock as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Options and Issuance o For Against Management
f Shares Pursuant to the Exercise of Op
tions Granted not Exceeding 0.4 Percent
of the Total Number of Issued Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Antoine Frerot as Director For For Management
7 Elect Estelle Brachlianoff as Director For For Management
8 Elect Agata Mazurek-Bak as Director For For Management
9 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Chairman For For Management
and CEO From 1 January 2022 to 30 June
2022
12 Approve Remuneration Policy of Chairman For For Management
and CEO From 1 January 2022 to 30 June
2022 (Stock Bonus)
13 Approve Remuneration Policy of Chairman For For Management
of the Board From 1 July to 31 Decembe
r 2022
14 Approve Remuneration Policy of CEO From For For Management
1 July to 31 December 2022
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1,049,587,899
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 349,862,633
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
349,862,633
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
25 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vermilion Energy Inc.
Ticker: VET Security ID: 923725105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Lorenzo Donadeo For For Management
2b Elect Director James J. Kleckner, Jr. For For Management
2c Elect Director Carin S. Knickel For For Management
2d Elect Director Stephen P. Larke For For Management
2e Elect Director Timothy R. Marchant For Withhold Management
2f Elect Director Robert B. Michaleski For For Management
2g Elect Director William B. Roby For For Management
2h Elect Director Manjit K. Sharma For For Management
2i Elect Director Judy A. Steele For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 0.37 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.365 Million for Chair
man, DKK 910,350 for Vice Chairman and
DKK 455,175 for Other Directors; Approv
e Remuneration for Committee Work
6.a Reelect Anders Runevad as Director For Abstain Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as D For For Management
irector
6.e Reelect Helle Thorning-Schmidt as Direc For For Management
tor
6.f Reelect Karl-Henrik Sundstrom as Direct For For Management
or
6.g Reelect Kentaro Hosomi as Director For For Management
6.h Elect Lena Olving as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Vicinity Centres
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Clive Appleton as Director For Against Management
3b Elect Janette Kendall as Director For For Management
3c Elect Tim Hammon as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5a Approve General Amendments to the Compa For For Management
ny's Constitution
5b Approve Technology Amendments to the Co For For Management
mpany's Constitution
6a Approve General Amendments to the Trust For For Management
's Constitution
6b Approve Technology Amendments to the Tr For For Management
ust's Constitution
--------------------------------------------------------------------------------
Vifor Pharma AG
Ticker: VIFN Security ID: H9150Q103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
6.1.1 Reelect Jacques Theurillat as Director For For Management
and Board Chair
6.1.2 Reelect Romeo Cerutti as Director For For Management
6.1.3 Reelect Michel Burnier as Director For For Management
6.1.4 Reelect Alexandre LeBeaut as Director For For Management
6.1.5 Reelect Sue Mahony as Director For For Management
6.1.6 Reelect Asa Riisberg as Director For For Management
6.1.7 Reelect Kim Stratton as Director For For Management
6.2.1 Elect Paul McKenzie as Director and Boa For For Management
rd Chair under the Terms of the Tender
Offer of CSL Behring AG
6.2.2 Elect Greg Boss as Director under the T For For Management
erms of the Tender Offer of CSL Behring
AG
6.2.3 Elect John Levy as Director under the T For For Management
erms of the Tender Offer of CSL Behring
AG
6.2.4 Elect Joy Linton as Director under the For For Management
Terms of the Tender Offer of CSL Behrin
g AG
6.2.5 Elect Markus Staempfli as Director unde For For Management
r the Terms of the Tender Offer of CSL
Behring AG
6.2.6 Elect Elizabeth Walker as Director unde For For Management
r the Terms of the Tender Offer of CSL
Behring AG
6.3.1 Reappoint Sue Mahony as Member of the C For For Management
ompensation Committee
6.3.2 Reappoint Michel Burnier as Member of t For For Management
he Compensation Committee
6.3.3 Reappoint Romeo Cerutti as Member of th For For Management
e Compensation Committee
6.4.1 Appoint Greg Boss as Member of the Comp For For Management
ensation Committee under the Terms of t
he Tender Offer of CSL Behring AG
6.4.2 Appoint Joy Linton as Member of the Com For For Management
pensation Committee under the Terms of
the Tender Offer of CSL Behring AG
6.4.3 Appoint Elizabeth Walker as Member of t For For Management
he Compensation Committee under the Ter
ms of the Tender Offer of CSL Behring A
G
6.5 Designate Walder Wyss AG as Independent For For Management
Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as Dire For For Management
ctor
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered Of For For Management
fice to 1973 boulevard de La Defense, N
anterre (92000) and Amend Article of By
laws Accordingly
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Xavier H For For Management
uillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Virgin Money UK Plc
Ticker: VMUK Security ID: G9413V106
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: JAN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clifford Abrahams as Director For For Management
5 Re-elect David Bennett as Director For For Management
6 Re-elect Paul Coby as Director For For Management
7 Re-elect David Duffy as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Elect Elena Novokreshchenova as Directo For For Management
r
10 Re-elect Darren Pope as Director For For Management
11 Re-elect Amy Stirling as Director For For Management
12 Re-elect Tim Wade as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Issue of Equity in Connection For For Management
with AT1 Securities
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with AT1 Se
curities
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
22 Authorise UK Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Vivendi SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 25, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
5 Approve Compensation Report of Corporat For Against Management
e Officers
6 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
7 Approve Compensation of Arnaud de Puyfo For For Management
ntaine, Chairman of the Management Boar
d
8 Approve Compensation of Gilles Alix, Ma For For Management
nagement Board Member
9 Approve Compensation of Cedric de Baill For Against Management
iencourt, Management Board Member
10 Approve Compensation of Frederic Crepin For For Management
, 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 Rousse For For Management
l, Management Board Member
14 Approve Remuneration Policy of Supervis For Against Management
ory Board Members and Chairman
15 Approve Remuneration Policy of Chairman For For Management
of the Management Board
16 Approve Remuneration Policy of Manageme For For Management
nt Board Members
17 Reelect Philippe Benacin as Supervisory For Against Management
Board Member
18 Reelect Cathia Lawson-Hall as Superviso For For Management
ry Board Member
19 Reelect Michele Reiser as Supervisory B For For Management
oard Member
20 Reelect Katie Stanton as Supervisory Bo For For Management
ard Member
21 Reelect Maud Fontenoy as Supervisory Bo For For Management
ard Member
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
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 for Emplo
yees of International Subsidiaries
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Olaf Swantee as Director For For Management
3 Re-elect Jean-Francois van Boxmeer as D For For Management
irector
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as Dire For For Management
ctor
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Maria Amparo Moraleda Martinez For For Management
as Director
11 Re-elect Sanjiv Ahuja as Director For For Management
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
22 Authorise UK Political Donations and Ex For For Management
penditure
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
voestalpine AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 7, 2021 Meeting Type: Annual
Record Date: JUN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte Audit GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
7 Approve Supervisory Board Remuneration For For Management
Policy
8 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Volkswagen AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 7.50 per Ordinary Share and
EUR 7.56 per Preferred Share
3.1 Approve Discharge of Management Board M For For Management
ember H. Diess for Fiscal Year 2021
3.2 Approve Discharge of Management Board M For For Management
ember M. Aksel for Fiscal Year 2021
3.3 Approve Discharge of Management Board M For For Management
ember A. Antlitz (from April 1, 2021) f
or Fiscal Year 2021
3.4 Approve Discharge of Management Board M For For Management
ember O. Blume for Fiscal Year 2021
3.5 Approve Discharge of Management Board M For For Management
ember M. Duesmann for Fiscal Year 2021
3.6 Approve Discharge of Management Board M For For Management
ember G. Kilian for Fiscal Year 2021
3.7 Approve Discharge of Management Board M For For Management
ember T. Schmall-von Westerholt for Fis
cal Year 2021
3.8 Approve Discharge of Management Board M For For Management
ember H. D. Werner for Fiscal Year 2021
3.9 Approve Discharge of Management Board M For For Management
ember F. Witter (until March 31, 2021)
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal Year 202
1
4.2 Approve Discharge of Supervisory Board For For Management
Member J. Hofmann for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member H. S. Al Jaber for Fiscal Year 2
021
4.5 Approve Discharge of Supervisory Board For For Management
Member B. Althusmann for Fiscal Year 20
21
4.6 Approve Discharge of Supervisory Board For For Management
Member K. Bliesener (until March 31, 20
21) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member M. Carnero Sojo (from April 1, 2
021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member D. Cavallo (from May 11, 2021) f
or Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal Year 20
21
4.10 Approve Discharge of Supervisory Board For For Management
Member M. Heiss for Fiscal Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member U. Jakob for Fiscal Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member L. Kiesling for Fiscal Year 2021
4.13 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member B. Murkovic for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh (until April 30, 202
1) for Fiscal Year 2021
4.16 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal Year 202
1
4.18 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member J. Rothe (from Oct. 22, 2021) fo
r Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member C. Schoenhardt for Fiscal Year 2
021
4.21 Approve Discharge of Supervisory Board For For Management
Member A. Stimoniaris (until August 31,
2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member W. Weresch for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022 and for the Review
of the Interim Financial Statements for
the First Half of Fiscal Year 2022
7 Elect Mansoor Al-Mahmoud to the Supervi For For Shareholder
sory Board
--------------------------------------------------------------------------------
Volkswagen AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Ordinary Share and
EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board M For Against Management
ember H. Diess for Fiscal Year 2020
3.2 Approve Discharge of Management Board M For Against Management
ember O. Blume for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For Against Management
ember M. Duesmann (from April 1, 2020)
for Fiscal Year 2020
3.4 Approve Discharge of Management Board M For Against Management
ember G. Kilian for Fiscal Year 2020
3.5 Approve Discharge of Management Board M For Against Management
ember A. Renschler (until July 15, 2020
) for Fiscal Year 2020
3.6 Approve Discharge of Management Board M For Against Management
ember A. Schot (until March 31, 2020) f
or Fiscal Year 2020
3.7 Approve Discharge of Management Board M For Against Management
ember S. Sommer (until June 30, 2020) f
or Fiscal Year 2020
3.8 Approve Discharge of Management Board M For Against Management
ember H. D. Werner for Fiscal Year 2020
3.9 Approve Discharge of Management Board M For Against Management
ember F. Witter for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal Year 202
0
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al Jaber for Fiscal Year 2
020
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann for Fiscal Year 20
20
4.6 Approve Discharge of Supervisory Board For Against Management
Member K. Bliesener (from June 20, 2020
) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal Year 20
20
4.8 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For Against Management
Member J. Jaervklo (until May 29, 2020)
for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2020
4.13 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic for Fiscal Year 2020
4.14 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh for Fiscal Year 2020
4.15 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal Year 202
0
4.17 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2020
4.18 Approve Discharge of Supervisory Board For Against Management
Member C. Schoenhardt for Fiscal Year 2
020
4.19 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris for Fiscal Year 2
020
4.20 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2020
4.21 Approve Discharge of Supervisory Board For Against Management
Member W. Weresch for Fiscal Year 2020
5.1 Elect Louise Kiesling to the Supervisor For For Management
y Board
5.2 Elect Hans Poetsch to the Supervisory B For For Management
oard
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Absentee Vote For For Management
9 Amend Articles Re: Interim Dividend For For Management
10.1 Approve Dispute Settlement Agreement wi For For Management
th Former Management Board Chairman Mar
tin Winterkorn
10.2 Approve Dispute Settlement Agreement wi For For Management
th Former Management Board Member Ruper
t Stadler
11 Approve Dispute Settlement Agreement wi For For Management
th D&O Insurers
12 Ratify Ernst & Young GmbH as Auditors f For Against Management
or Fiscal Year 2021
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share and an Extra
Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. Marinel For For Management
lo
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric Svanbe For For Management
rg
9.13 Approve Discharge of Lars Ask (Employee For For Management
Representative)
9.14 Approve Discharge of Mats Henning (Empl For For Management
oyee Representative)
9.15 Approve Discharge of Mikael Sallstrom ( For For Management
Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson (Depu For For Management
ty Employee Representative)
9.18 Approve Discharge of Martin Lundstedt ( For For Management
as CEO)
10.1 Determine Number of Members (11) of Boa For For Management
rd
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.85 Million for Chairm
an and SEK 1.15 Million for Other Direc
tors except CEO; Approve Remuneration f
or Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as Directo For For Management
r
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For Against Management
12.11 Reelect Carl-Henric Svenberg as Directo For For Management
r
13 Reelect Carl-Henric Svanberg as Board C For For Management
hair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on Nomi For For Management
nation Committee
16.3 Elect Magnus Billing to Serve on Nomina For For Management
tion Committee
16.4 Elect Anders Algotsson to Serve on Nomi For For Management
nation Committee
16.5 Elect Chairman of the Board to Serve on For For Management
Nomination Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Develop a Safe Battery Box for Electric None Against Shareholder
Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share and an Extra
Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. Marinel For For Management
lo
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric Svanbe For For Management
rg
9.13 Approve Discharge of Lars Ask (Employee For For Management
Representative)
9.14 Approve Discharge of Mats Henning (Empl For For Management
oyee Representative)
9.15 Approve Discharge of Mikael Sallstrom ( For For Management
Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson (Depu For For Management
ty Employee Representative)
9.18 Approve Discharge of Martin Lundstedt ( For For Management
as CEO)
10.1 Determine Number of Members (11) of Boa For For Management
rd
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.85 Million for Chairm
an and SEK 1.15 Million for Other Direc
tors except CEO; Approve Remuneration f
or Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as Directo For For Management
r
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For Against Management
12.11 Reelect Carl-Henric Svenberg as Directo For For Management
r
13 Reelect Carl-Henric Svanberg as Board C For For Management
hair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on Nomi For For Management
nation Committee
16.3 Elect Magnus Billing to Serve on Nomina For For Management
tion Committee
16.4 Elect Anders Algotsson to Serve on Nomi For For Management
nation Committee
16.5 Elect Chairman of the Board to Serve on For For Management
Nomination Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Develop a Safe Battery Box for Electric None Against Shareholder
Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.66 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements for Fiscal Year 20
22
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the Review of Interim Finan
cial Statements for the First Quarter o
f Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Matthias Huenlein to the Supervis For For Management
ory Board
8.2 Elect Juergen Fenk to the Supervisory B For For Management
oard
9 Approve Creation of EUR 233 Million Poo For For Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Wartsila Oyj Abp
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 3, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.24 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment (Advisory)
11 Approve Remuneration Report (Advisory V For For Management
ote)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 200,000 for Chairman, E
UR 105,000 for Vice Chairman, and EUR 8
0,000 for Other Directors; Approve Meet
ing Fees; Approve Remuneration for Comm
ittee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Karen Bomba, Karin Falk, Johan For For Management
Forssell, Tom Johnstone (Chair), Risto
Murto (Vice Chair), Mats Rahmstrom and
Tiina Tuomela as Directors; Elect Morte
n H. Engelstoft as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Wesfarmers Limited
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as D For For Management
irector
2b Elect Vanessa Miscamble Wallace as Dire For For Management
ctor
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Return of Capital to Shareholde For For Management
rs
--------------------------------------------------------------------------------
West Fraser Timber Co. Ltd.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Henry H. (Hank) Ketcham For For Management
2.2 Elect Director Reid E. Carter For For Management
2.3 Elect Director Raymond Ferris For For Management
2.4 Elect Director John N. Floren For For Management
2.5 Elect Director Ellis Ketcham Johnson For For Management
2.6 Elect Director Brian G. Kenning For For Management
2.7 Elect Director Marian Lawson For For Management
2.8 Elect Director Colleen M. McMorrow For For Management
2.9 Elect Director Robert L. Phillips For For Management
2.10 Elect Director Janice G. Rennie For For Management
2.11 Elect Director Gillian D. Winckler For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Articles Re: Increase in Quorum R For For Management
equirements and Additional Delivery Met
hods for Notices
5 Approve U.S. Employee Stock Purchase Pl For For Management
an
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
4.1 Elect Director Hasegawa, Kazuaki For For Management
4.2 Elect Director Takagi, Hikaru For For Management
4.3 Elect Director Tsutsui, Yoshinobu For Against Management
4.4 Elect Director Nozaki, Haruko For For Management
4.5 Elect Director Iino, Kenji For For Management
4.6 Elect Director Miyabe, Yoshiyuki For For Management
4.7 Elect Director Ogata, Fumito For For Management
4.8 Elect Director Kurasaka, Shoji For For Management
4.9 Elect Director Nakamura, Keijiro For For Management
4.10 Elect Director Tsubone, Eiji For For Management
4.11 Elect Director Maeda, Hiroaki For For Management
4.12 Elect Director Miwa, Masatoshi For For Management
4.13 Elect Director Okuda, Hideo For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Tanaka, Fumio
5.2 Elect Director and Audit Committee Memb For Against Management
er Ogura, Maki
5.3 Elect Director and Audit Committee Memb For For Management
er Hazama, Emiko
5.4 Elect Director and Audit Committee Memb For For Management
er Goto, Kenryo
6 Elect Alternate Director and Audit Comm For Against Management
ittee Member Takagi, Hikaru
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
8 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Westpac Banking Corp.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Share Righ For For Management
ts to Peter King
4a Elect Nerida Caesar as Director For Against Management
4b Elect Margaret Seale as Director For For Management
4c Elect Nora Scheinkestel as Director For For Management
4d Elect Audette Exel as Director For For Management
5 Approve the Amendments to the Company's For For Management
Constitution
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution Re: Sub-Clause 7.3A
6b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Wan Hongwei as Director For For Management
2c Elect Charles Shane Smith as Director For For Management
2d Elect Jiao Shuge as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash Offe For For Management
r to Buy-Back Shares and Related Transa
ctions
2 Approve Whitewash Waiver and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
Wharf Real Estate Investment Company Limited
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen Tin Hoi Ng as Director For Against Management
2b Elect Yen Thean Leng as Director For For Management
2c Elect Horace Wai Chung Lee as Director For For Management
2d Elect Alexander Siu Kee Au as Director For Against Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Brack For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Jaimie Donovan For For Management
1.4 Elect Director R. Peter Gillin For Withhold Management
1.5 Elect Director Chantal Gosselin For For Management
1.6 Elect Director Glenn Ives For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director Eduardo Luna For For Management
1.9 Elect Director Marilyn Schonberner For For Management
1.10 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Hemant Patel as Director For For Management
6 Re-elect David Atkins as Director For For Management
7 Re-elect Kal Atwal as Director For For Management
8 Re-elect Horst Baier as Director For For Management
9 Re-elect Alison Brittain 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 Direct For For Management
or
14 Re-elect Chris Kennedy as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitehaven Coal Limited
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For For Management
Paul Flynn
3 Elect Fiona Robertson as Director For For Management
4 Elect Lindsay Ward as Director For For Management
5 Approve Re-insertion of the Partial Tak For For Management
eover Provisions in the Constitution
6 Approve the Amendments to the Company's Against Against Shareholder
Constitution
7 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
Wienerberger AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte Audit as Auditors for F For For Management
iscal Year 2022
6.1 Approve Increase in Size of Supervisory For For Management
Board to Nine Members
6.2 Reelect Peter Steiner as Supervisory Bo For For Management
ard Member
6.3 Elect Marc Grynberg as Supervisory Boar For For Management
d Member
6.4 Elect Thomas Birtel as Supervisory Boar For For Management
d Member
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Reissuance of Repurchased Sha For For Management
res
10.1 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
10.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo La-Mei as Director For For Management
5 Elect Raymond Guy Young as Director For For Management
6 Elect Teo Siong Seng as Director For Against Management
7 Elect Soh Gim Teik as Director For For Management
8 Elect Chong Yoke Sin as Director For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2019
12 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Wm Morrison Supermarkets Plc
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Court
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Wm Morrison Supermarkets Plc
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Offer for Wm Morrison Superma
rkets plc by Market Bidco Limited
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 1.57 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Heleen Kersten to Supervisory Boa For For Management
rd
6 Amend Remuneration Policy of Supervisor For For Management
y Board
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Shares For For Management
10 Reappoint Auditors For For Management
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve BHP Petroleum Merger For For Management
3a Elect Sarah Ryan as Director For For Management
3b Elect Ann Pickard as Director For For Management
3c Elect Frank Cooper as Director For For Management
3d Elect Ben Wyatt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
6 Approve Reinsertion of Proportional Tak For For Management
eover Provisions
7 Approve the Change of Company Name to W For For Management
oodside Energy Group Ltd
8 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
9 Approve Climate Report For Against Management
10a Approve the Amendments to the Company's Against Against Shareholder
Constitution
10b Approve Contingent Resolution - Capital Against Against Shareholder
Protection
10c Approve Contingent Resolution - Climate Against Against Shareholder
-Related Lobbying
10d Approve Contingent Resolution - Decommi Against Against Shareholder
ssioning
--------------------------------------------------------------------------------
Woolworths Group Limited
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Maxine Brenner as Director For For Management
2c Elect Philip Chronican as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Brad Banducci
5 Approve Non-Executive Directors' Equity For For Management
Plans
--------------------------------------------------------------------------------
Woori Financial Group, Inc.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon In-seop as Outside Director For For Management
1.2 Elect Shin Yo-hwan as Outside Director For For Management
--------------------------------------------------------------------------------
Woori Financial Group, Inc.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Su-young as Outside Director For For Management
3.2 Elect Noh Seong-tae as Outside Director For For Management
3.3 Elect Park Sang-yong as Outside Directo For For Management
r
3.4 Elect Jang Dong-woo as Outside Director For For Management
3.5 Elect Lee Won-deok as Non-Independent N For For Management
on-Executive Director
4 Elect Jeong Chan-hyeong as Outside Dire For Against Management
ctor to Serve as an Audit Committee Mem
ber
5.1 Elect Noh Seong-tae as a Member of Audi For For Management
t Committee
5.2 Elect Jang Dong-woo as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Worldline SA
Ticker: WLN Security ID: F9867T103
Meeting Date: JUN 9, 2022 Meeting Type: Annual/Special
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 25 and 28 of Bylaws To C For For Management
omply With Legal Changes
2 Amend Article 16 of Bylaws Re: Length o For For Management
f Term of Representative of Employee Sh
areholders to the Board
3 Approve Financial Statements and Statut For For Management
ory Reports
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Treatment of Losses For For Management
6 Approve Standard Accounting Transfers For For Management
7 Approve Transaction with Deutscher Spar For For Management
kassen Verlag GmbH (DSV) Re: Business C
ombination Agreement
8 Reelect Mette Kamsvag as Director For For Management
9 Reelect Caroline Parot as Director For For Management
10 Reelect Georges Pauget as Director For For Management
11 Reelect Luc Remont as Director For For Management
12 Reelect Michael Stollarz as Director For For Management
13 Reelect Susan M. Tolson as Director For For Management
14 Renew Appointment of Johannes Dijsselho For Against Management
f as Censor
15 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
16 Acknowledge End of Mandate of BEAS as A For For Management
lternate Auditor and Decision Not to Re
place and Renew
17 Ratify Change Location of Registered Of For For Management
fice to Puteaux 92800, 1 Place des Degr
es, Tour Voltaire and Amend Article 4 o
f Bylaws Accordingly
18 Approve Compensation Report of Corporat For For Management
e Officers
19 Approve Compensation of Bernard Bourige For For Management
aud, Chairman of the Board
20 Approve Compensation of Gilles Grapinet For For Management
, CEO (and Chairman of the Board Until
Separation of Functions)
21 Approve Compensation of Marc-Henri Desp For For Management
ortes, Vice-CEO
22 Approve Remuneration Policy of Chairman For For Management
of the Board
23 Approve Remuneration Policy of CEO For For Management
24 Approve Remuneration Policy of Vice-CEO For For Management
25 Approve Remuneration Policy of Director For For Management
s
26 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 50 Percent of Issued Capital
29 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with a Binding Priority Right up t
o 10 Percent of Issued Capital
30 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 28 to 30
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
34 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 650,000
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
37 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
38 Authorize up to 0.7 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s With Performance Conditions Attached
39 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Worley Limited
Ticker: WOR Security ID: Q9858A103
Meeting Date: NOV 3, 2021 Meeting Type: Annual
Record Date: NOV 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Liveris as Director For Against Management
2b Elect Thomas Gorman as Director For For Management
2c Elect Emma Stein as Director For For Management
2d Elect Anne Templeman-Jones as Director For For Management
2e Elect Wang Xiao Bin as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Equity Rights For For Management
to Robert Christopher Ashton
5 Approve Grant of Long-Term Performance For For Management
Rights to Robert Christopher Ashton
--------------------------------------------------------------------------------
WPP Plc
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Simon Dingemans as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Sandrine Dufour as Director For For Management
7 Re-elect Tarek Farahat as Director For For Management
8 Re-elect Tom Ilube as Director For For Management
9 Re-elect Roberto Quarta as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Keith Weed as Director For For Management
15 Re-elect Jasmine Whitbread as Director For Against Management
16 Re-elect Ya-Qin Zhang as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
20 Approve Executive Performance Share Pla For For Management
n
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
WSP Global Inc.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For 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
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Xinyi Glass Holdings Ltd.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Tung Ching Sai as Director For Against Management
3A2 Elect Li Ching Wai as Director For For Management
3A3 Elect Li Ching Leung as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Elect Yang Siu Shun as Director For For Management
--------------------------------------------------------------------------------
Yakult Honsha Co., Ltd.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Narita, Hiroshi For For Management
2.2 Elect Director Wakabayashi, Hiroshi For For Management
2.3 Elect Director Ishikawa, Fumiyasu For For Management
2.4 Elect Director Doi, Akifumi For For Management
2.5 Elect Director Hayashida, Tetsuya For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Hirano, Susumu For For Management
2.8 Elect Director Imada, Masao For For Management
2.9 Elect Director Hirano, Koichi For For Management
2.10 Elect Director Yasuda, Ryuji For Against Management
2.11 Elect Director Tobe, Naoko For For Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Nagasawa, Yumiko For For Management
2.14 Elect Director Naito, Manabu For For Management
2.15 Elect Director Akutsu, Satoshi For For Management
--------------------------------------------------------------------------------
Yamada Holdings Co., Ltd.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Murasawa, Atsushi For For Management
3.3 Elect Director Kogure, Megumi For For Management
3.4 Elect Director Fukui, Akira For For Management
3.5 Elect Director Fukuda, Takayuki For For Management
3.6 Elect Director Tokuhira, Tsukasa For For Management
3.7 Elect Director Mitsunari, Miki For For Management
3.8 Elect Director Yoshinaga, Kunimitsu For Against Management
4 Appoint Statutory Auditor Igarashi, Mak For For Management
oto
--------------------------------------------------------------------------------
Yamaha Corp.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakata, Takuya For For Management
3.2 Elect Director Yamahata, Satoshi For For Management
3.3 Elect Director Fukui, Taku For For Management
3.4 Elect Director Hidaka, Yoshihiro For Against Management
3.5 Elect Director Fujitsuka, Mikio For For Management
3.6 Elect Director Paul Candland For For Management
3.7 Elect Director Shinohara, Hiromichi For For Management
3.8 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
Yamaha Motor Co., Ltd.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Katsuaki For For Management
3.2 Elect Director Hidaka, Yoshihiro For For Management
3.3 Elect Director Maruyama, Heiji For For Management
3.4 Elect Director Matsuyama, Satohiko For For Management
3.5 Elect Director Shitara, Motofumi For For Management
3.6 Elect Director Nakata, Takuya For Against Management
3.7 Elect Director Kamigama, Takehiro For For Management
3.8 Elect Director Tashiro, Yuko For For Management
3.9 Elect Director Ohashi, Tetsuji For For Management
3.10 Elect Director Jin Song Montesano For For Management
4 Appoint Alternate Statutory Auditor Fuj For For Management
ita, Ko
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Yamana Gold Inc.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For Withhold Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Daniel Racine For For Management
1.8 Elect Director Jane Sadowsky For Withhold Management
1.9 Elect Director Dino Titaro For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Yamato Holdings Co., Ltd.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagao, Yutaka For For Management
2.2 Elect Director Kurisu, Toshizo For For Management
2.3 Elect Director Kosuge, Yasuharu For For Management
2.4 Elect Director Shibasaki, Kenichi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Kobayashi, Yoichi For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Kuga, Noriyuki For For Management
2.9 Elect Director YIN CHUANLI CHARLES For For Management
3 Appoint Statutory Auditor Sasaki, Tsuto For For Management
mu
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 30.00 Per Share
5.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5.2 Approve Remuneration Statement For Do Not Vote Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Elect Trond Berger, John Thuestad, Birg For Do Not Vote Management
itte Ringstad Vartdal, Hakon Reistad Fu
re, Tove Feld and Jannicke Hilland as D
irectors
8 Elect Otto Soberg (Chair), Thorunn Kath For Do Not Vote Management
rine Bakke, Ann Kristin Brautaset and O
ttar Ertzeid as Members of Nominating C
ommittee
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 713,500 for the Chairma
n, NOK 426,000 for the Vice Chairman, a
nd NOK 375,500 for the Other Directors;
Approve Committee Fees
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: SEP 6, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Additional Dividends of NOK 20. For Do Not Vote Management
00 Per Share
--------------------------------------------------------------------------------
YASKAWA Electric Corp.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogasawara, Hiroshi For For Management
2.2 Elect Director Murakami, Shuji For For Management
2.3 Elect Director Ogawa, Masahiro For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Kumagae, Akira For For Management
2.6 Elect Director Morikawa, Yasuhiko For For Management
2.7 Elect Director Kato, Yuichiro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sasaki, Junko
3.2 Elect Director and Audit Committee Memb For For Management
er Matsuhashi, Kaori
--------------------------------------------------------------------------------
Yokogawa Electric Corp.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishijima, Takashi For For Management
3.2 Elect Director Nara, Hitoshi For For Management
3.3 Elect Director Anabuki, Junichi For For Management
3.4 Elect Director Dai, Yu For For Management
3.5 Elect Director Seki, Nobuo For For Management
3.6 Elect Director Sugata, Shiro For For Management
3.7 Elect Director Uchida, Akira For For Management
3.8 Elect Director Urano, Kuniko For For Management
3.9 Elect Director Hirano, Takuya For For Management
4 Appoint Statutory Auditor Osawa, Makoto For For Management
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawabe, Kentaro For Against Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hasumi, Maiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kunihiro, Tadashi
3.3 Elect Director and Audit Committee Memb For For Management
er Hatoyama, Rehito
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Stock Option Plan For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
Zalando SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022 and for the Review
of Interim Financial Statements for the
First Half of Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or the Review of Interim Financial Stat
ements Until 2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Stock Option Plan 2014, Equity In For For Management
centive Plan and Long-Term Incentive 20
18
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital Contributio
n Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Michel Lies as Director and Boa For For Management
rd Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member o For For Management
f 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 o For For Management
f the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent Pro For For Management
xy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 6 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 79 Million
6 Approve Extension of Existing Authorize For For Management
d Capital Pool of CHF 4.5 Million with
or without Exclusion of Preemptive Righ
ts and Approve Amendment to Existing Co
nditional Capital Pool
7 Transact Other Business (Voting) For Against Management
=Invesco FTSE RAFI Developed Markets ex-U.S. Small-Mid ETF======================
1&1 AG
Ticker: 1U1 Security ID: D5934B101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal Year
2021
3.2 Approve Discharge of Management Board M For For Management
ember Markus Huhn for Fiscal Year 2021
3.3 Approve Discharge of Management Board M For For Management
ember Alessandro Nava for Fiscal Year 2
021
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year 20
21
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal Year 20
21
4.3 Approve Discharge of Supervisory Board For For Management
Member Matthias Baldermann for Fiscal Y
ear 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal Yea
r 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal Year 202
1
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal Year
2021
5 Ratify PriceWaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the Fiscal Year 2022 and the Firs
t Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Change Location of Registered Office He For For Management
adquarters to Montabaur, Germany
8 Approve Creation of EUR 97.2 Million Po For Against Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 96.8 Million Pool o
f Capital to Guarantee Conversion Right
s
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
888 Holdings Plc
Ticker: 888 Security ID: X19526106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jon Mendelsohn as Director For For Management
4 Re-elect Anne de Kerckhove as Director For For Management
5 Re-elect Mark Summerfield as Director For For Management
6 Re-elect Limor Ganot as Director For For Management
7 Re-elect Itai Pazner as Director For For Management
8 Re-elect Yariv Dafna as Director For For Management
9 Reappoint Ernst and Young LLP and EY Li For For Management
mited, Gibraltar as Auditors
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Authorise Issue of Equity For For Management
12 Approve 888 Holdings plc SAYE Option Pl For For Management
an
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
888 Holdings Plc
Ticker: 888 Security ID: X19526106
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tax Residency Relocation to the For For Management
United Kingdom; Adopt Memorandum of As
sociation
--------------------------------------------------------------------------------
888 Holdings Plc
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of William Hill International
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.2 Million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12 Reelect Marta Schorling Andreen, Marian For For Management
ne Kirkegaard, Gun Nilsson, Georg Bruns
tam (Chair) and Patrik Andersson as Dir
ectors; Ratify KPMG as Auditors
13 Elect Marta Schorling Andreen, Henrik D For For Management
idner, Elisabet Jamal Bergstrom and Wil
liam McKechnie as Members of Nominating
Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Warrant Plan for Key Employees For For Management
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Aareal Bank AG
Ticker: ARL Security ID: D00379111
Meeting Date: DEC 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Dismiss Supervisory Board Member Marija Against Against Shareholder
Korsch
2.2 Dismiss Supervisory Board Member Christ Against Against Shareholder
of von Dryander
2.3 Dismiss Supervisory Board Member Dietri Against Against Shareholder
ch Voigtlaender
3.1 Elect Theodor Laber to the Supervisory Against Against Shareholder
Board
3.2 Elect Marion Khueny to the Supervisory Against Against Shareholder
Board
3.3 Elect Joachim Sonne to the Supervisory Against Against Shareholder
Board
--------------------------------------------------------------------------------
Abacus Property Group
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Mark Bloom as Director For Against Management
3.2 Elect Mark Haberlin as Director For For Management
4 Approve Grant of Security Acquisition R For For Management
ights to Steven Sewell
5 Approve the Amendments to the Constitut For For Management
ion of Each Company
6 Approve the Amendments to the Constitut For For Management
ion of Each Trust
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Noguchi, Minoru For Against Management
3.2 Elect Director Katsunuma, Kiyoshi For For Management
3.3 Elect Director Kojima, Jo For For Management
3.4 Elect Director Kikuchi, Takashi For For Management
3.5 Elect Director Hattori, Kiichiro For For Management
3.6 Elect Director Ishii, Yasuo For For Management
--------------------------------------------------------------------------------
Accell Group NV
Ticker: ACCEL Security ID: N00432257
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.b Approve Remuneration Report for Managem For For Management
ent Board Members
3.c Approve Remuneration Report for Supervi For For Management
sory Board Members
4 Adopt Financial Statements and Statutor For For Management
y Reports
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as Auditor For For Management
s
8.a Reelect Danielle Jansen Heijtmajer to S For For Management
upervisory Board
8.b Reelect Gert van de Weerdhof to Supervi For For Management
sory Board
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Accell Group NV
Ticker: ACCEL Security ID: N00432257
Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Post-Settlement Restructuring For For Management
2.c.4 Elect Knottenbelt to Supervisory Board For For Management
2.c.5 Elect Lewis-Oakes to Supervisory Board For For Management
2.c.6 Elect Van Beuningen to Supervisory Boar For For Management
d
2.d.1 Approve Discharge of Management Board For For Management
2.d.2 Approve Discharge of Supervisory Board For For Management
2.e.1 Amend Articles of Association Following For For Management
Settlement
2.e.2 Amend Articles of Association as per De For For Management
listing
--------------------------------------------------------------------------------
Acea SpA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4.1 Slate 1 Submitted by Roma Capitale None Against Shareholder
4.2 Slate 2 Submitted by Fincal SpA None Against Shareholder
4.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6 Approve Internal Auditors' Remuneration For Against Management
7 Elect Francesca Menabuoni as Director None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.75
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
, Permanently Represented by Marion Deb
ruyne, as Independent Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Pierre Macharis as For For Management
Director
4.6 Approve Discharge of Julien Pestiaux as For For Management
Independent Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV, Per For For Management
manently Represented by Victoria Vandep
utte, as Independent Director
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Jacques Delen as Director For For Management
6.2 Reelect Thierry van Baren as Director For Against Management
6.3 Reelect Menlo Park BV, Permanently Repr For For Management
esented by Victoria Vandeputte, as Inde
pendent Director
6.4 Elect Venatio BV, Represented by Bart D For For Management
eckers, as Independent Director
7 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ACOM Co., Ltd.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
3.1 Elect Director Kinoshita, Shigeyoshi For Against Management
3.2 Elect Director Naruse, Hiroshi For For Management
3.3 Elect Director Kinoshita, Masataka For Against Management
3.4 Elect Director Uchida, Tomomi For For Management
3.5 Elect Director Kiribuchi, Takashi For For Management
3.6 Elect Director Osawa, Masakazu For For Management
4 Amend Articles to Appoint at least One Against For Shareholder
Male Director and One Female Director
--------------------------------------------------------------------------------
Activia Properties, Inc.
Ticker: 3279 Security ID: J00089102
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System
2 Elect Executive Director Kashiwagi, Nob For For Management
uhide
3 Elect Alternate Executive Director Mura For For Management
yama, Kazuyuki
4.1 Elect Supervisory Director Yamada, Yono For For Management
suke
4.2 Elect Supervisory Director Ariga, Yoshi For For Management
nori
--------------------------------------------------------------------------------
Adastria Co., Ltd.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Kindo, Masayuki For For Management
2.4 Elect Director Kitamura, Yoshiaki For For Management
2.5 Elect Director Fukuda, Taiki For For Management
2.6 Elect Director Akutsu, Satoshi For For Management
2.7 Elect Director Horie, Hiromi For For Management
2.8 Elect Director Mizutome, Koichi For For Management
2.9 Elect Director Matsuoka, Tatsuhiro For For Management
2.10 Elect Director Nishiyama, Kazuo For For Management
3.1 Appoint Statutory Auditor Hayama, Yoshi For For Management
ko
3.2 Appoint Statutory Auditor Maekawa, Wata For For Management
ru
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ADBRI Ltd.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Geoff Tarrant as Director For Against Management
4 Elect Michael Wright as Director For For Management
5 Elect Samantha Hogg as Director For For Management
6a Approve Issuance of Awards to Nick Mill For For Management
er in Respect of the FY22-25 LTI
6b Approve Issuance of Awards to Nick Mill For Against Management
er in Respect of the MD Performance Awa
rd
7 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor of the Company
--------------------------------------------------------------------------------
Addtech AB
Ticker: ADDT.B Security ID: W4260L147
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a1 Accept Financial Statements and Statuto For For Management
ry Reports
9.a2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.20 Per Share
9.c1 Approve Discharge of Board Chairman Joh For For Management
an Sjo
9.c2 Approve Discharge of Board Member Eva E For For Management
lmstedt
9.c3 Approve Discharge of Board Member Kenth For For Management
Eriksson
9.c4 Approve Discharge of Board Member Henri For For Management
k Hedelius
9.c5 Approve Discharge of Board Member Ulf M For For Management
attsson
9.c6 Approve Discharge of Board Member Malin For For Management
Nordesjo
9.c7 Approve Discharge of Board Member Nikla For For Management
s Stenberg (for the Period 28 August 20
20 to 31 march 2021)
9.c8 Approve Discharge of CEO Niklas Stenber For For Management
g
11 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.1 Million
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Kenth Eriksson as Director For For Management
13.b Reelect Henrik Hedelius as Director For Against Management
13.c Reelect Ulf Mattsson as Director For For Management
13.d Reelect Malin Nordesjo as Director For Against Management
13.e Reelect Niklas Stenberg as Director For For Management
13.f Elect Annikki Schaeferdiek as New Direc For For Management
tor
13.g Elect Kenth Eriksson as New Board Chair For For Management
man
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Stock Option Plan for Key Emplo For For Management
yees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Adeka Corp.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shirozume, Hidetaka For For Management
3.2 Elect Director Tomiyasu, Haruhiko For For Management
3.3 Elect Director Kobayashi, Yoshiaki For For Management
3.4 Elect Director Fujisawa, Shigeki For For Management
3.5 Elect Director Shiga, Yoji For For Management
3.6 Elect Director Yoshinaka, Atsuya For For Management
3.7 Elect Director Yasuda, Susumu For For Management
3.8 Elect Director Kawamoto, Naoshi For For Management
3.9 Elect Director Kakuta, Noriyasu For For Management
3.10 Elect Director Nagai, Kazuyuki For Against Management
3.11 Elect Director Endo, Shigeru For For Management
3.12 Elect Director Horiguchi, Makoto For For Management
4 Elect Director and Audit Committee Memb For For Management
er Taya, Koichi
--------------------------------------------------------------------------------
ADLER Group SA
Ticker: ADJ Security ID: L0112A109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Stand-alone Financial Statement For Against Management
s
4 Approve Consolidated Financial Statemen For Against Management
ts
5 Approve Allocation of Loss For For Management
6 Reelect Thierry Beaudemoulin as Directo For For Management
r
7 Reelect Thilo Schmid as Director For Against Management
8 Reelect Thomas Zinnocker as Director For For Management
9 Approve Cooptation of Artur Stefan Kirs For For Management
ten as Director and Elect Artur Stefan
Kirsten as Director
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADVA Optical Networking SE
Ticker: ADV Security ID: D0190E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Advance Residence Investment Corp.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Amend Audit Fee
Payment Schedule
2 Elect Executive Director Higuchi, Watar For For Management
u
3 Elect Alternate Executive Director Kudo For For Management
, Isao
4.1 Elect Supervisory Director Oba, Yoshits For Against Management
ugu
4.2 Elect Supervisory Director Kobayashi, S For For Management
atoru
5 Elect Alternate Supervisory Director Ya For For Management
mauchi, Hiromitsu
--------------------------------------------------------------------------------
Advantage Energy Ltd.
Ticker: AAV Security ID: 00791P107
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Jill T. Angevine For For Management
2.2 Elect Director Stephen E. Balog For For Management
2.3 Elect Director Michael E. Belenkie For For Management
2.4 Elect Director Deirdre M. Choate For For Management
2.5 Elect Director Donald M. Clague For For Management
2.6 Elect Director Paul G. Haggis For For Management
2.7 Elect Director Norman W. MacDonald For For Management
2.8 Elect Director Andy J. Mah For For Management
3 Approve Reduction in Stated Capital For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Pieter Willem van der Does to M For For Management
anagement Board
6 Reelect Roelant Prins to Management Boa For For Management
rd
7 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
Aecon Group Inc.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director J.D. Hole For For Management
1.5 Elect Director Susan Wolburgh Jenah For For Management
1.6 Elect Director Eric Rosenfeld For Withhold Management
1.7 Elect Director Jean-Louis Servranckx For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Deborah S. Stein For For Management
1.10 Elect Director Scott Thon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Aedifica SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 10, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Approve Financial Statements and Alloca For For Management
tion of Income
4.2 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6.1 Approve Discharge to Serge Wibaut as Di For For Management
rector
6.2 Approve Discharge to Stefaan Gielens as For For Management
Director
6.3 Approve Discharge to Ingrid Daerden as For For Management
Director
6.4 Approve Discharge to Jean Franken as Di For For Management
rector
6.5 Approve Discharge to Sven Bogaerts as D For For Management
irector
6.6 Approve Discharge to Katrien Kesteloot For For Management
as Director
6.7 Approve Discharge to Elisabeth May-Robe For For Management
rti as Director
6.8 Approve Discharge to Luc Plasman as Dir For For Management
ector
6.9 Approve Discharge to Marleen Willekens For For Management
as Director
6.10 Approve Discharge to Charles-Antoine va For For Management
n Aelst asDirector
6.11 Approve Discharge to Pertti Huuskonen a For For Management
s Director
7 Approve Discharge of EY as Auditors For For Management
8.1 Elect Henrike Waldburg as Independent D For For Management
irector
8.2 Elect Raoul Thomassen as Director For For Management
8.3 Approve Remuneration of Henrike Waldbur For For Management
g as Non-Executive Independent Director
Inline with the Other Non-executive Di
rectors Within the Framework of the Rem
uneration Policy
9.1 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with KBC Bank NV/SA of 8
June 2021
9.2 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements with BNP Paribas Fortis
NV/SA of 23 June 2021
9.3 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with Belfius Bank NV/SA
of 12 July 2021
9.4 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with ING Belgium NV/SA o
f 15 July 2021
9.5 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements with ABN AMRO Bank NV/S
A of 27 July 2021 and 22 November 2021
9.6 Approve Change-of-Control Clause Re: Su For For Management
stainable Notes Issued by the Company o
n 9 September 2021
10.1 Approve Financial Statements of stamWal For For Management
l BV/SRL
10.2 Approve Financial Statements of Familie For For Management
hof BV/SRL
11.1 Approve Discharge of Aedifica NV/SA, Pe For For Management
rmanently Represented by Stefaan Gielen
s, as Director of stamWall BV/SRL
11.2 Approve Discharge of Ingrid Daerden as For For Management
Director of stamWall BV/SRL
11.3 Approve Discharge of Sven Bogaerts as D For For Management
irector of stamWall BV/SRL
11.4 Approve Discharge of Charles-Antoine va For For Management
n Aelst as Director of stamWall BV/SRL
11.5 Approve Discharge of Aedifica NV/SA, Pe For For Management
rmanently Represented by Stefaan Gielen
s, as Director of Familiehof BV/SRL
11.6 Approve Discharge of Ingrid Daerden as For For Management
Director of Familiehof BV/SRL
11.7 Approve Discharge of Sven Bogaerts as D For For Management
irector of Familiehof BV/SRL
11.8 Approve Discharge of Charles-Antoine va For For Management
n Aelst as Director of Familiehof BV/SR
L
12.1 Approve Discharge of BST as Auditors of For For Management
stamWall BV/SRL
12.2 Approve Discharge of EY as Auditors of For For Management
Familiehof BV/SRL
--------------------------------------------------------------------------------
Aedifica SA
Ticker: AED Security ID: B0130A108
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.2a Renew Authorization to Increase Share C For Against Management
apital by Various Means With or Without
Preemptive Rights That is Set Within t
he Limits of the Proposed Sub-Authoriza
tions
1.2b If Item 1.2a is not Approved: Renew Aut For For Management
horization to Increase Share Capital by
Various Means With or Without Preempti
ve Rights
2 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Aedifica SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.2a Renew Authorization to Increase Share C For For Management
apital by Various Means With or Without
Preemptive Rights That is Set Within t
he Limits of the Proposed Sub-Authoriza
tions
1.2b If Item 1.2a is not Approved: Renew Aut For For Management
horization to Increase Share Capital by
Various Means With or Without Preempti
ve Rights
2 Amend Article 23 of the Articles of Ass For For Management
ociation
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hamada, Kazumasa For Against Management
2.2 Elect Director Miyamae, Goro For For Management
2.3 Elect Director Mito, Hideyuki For For Management
2.4 Elect Director Watanabe, Hiroyuki For For Management
2.5 Elect Director Fujita, Masaaki For For Management
2.6 Elect Director Hompo, Yoshiaki For For Management
2.7 Elect Director Yoshikawa, Keiji For For Management
2.8 Elect Director Takada, Asako For For Management
3.1 Appoint Statutory Auditor Kuroda, Takas For Against Management
hi
3.2 Appoint Statutory Auditor Ebisui, Mari For For Management
--------------------------------------------------------------------------------
AEON Mall Co., Ltd.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
2.1 Elect Director Iwamura, Yasutsugu For Against Management
2.2 Elect Director Fujiki, Mitsuhiro For For Management
2.3 Elect Director Sato, Hisayuki For For Management
2.4 Elect Director Okamoto, Masahiko For For Management
2.5 Elect Director Yokoyama, Hiroshi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Nakarai, Akiko For For Management
2.8 Elect Director Hashimoto, Tatsuya For For Management
2.9 Elect Director Koshizuka, Kunihiro For For Management
2.10 Elect Director Kurosaki, Hironobu For For Management
2.11 Elect Director Owada, Junko For For Management
2.12 Elect Director Enomoto, Chisa For For Management
2.13 Elect Director Taki, Junko For For Management
--------------------------------------------------------------------------------
AEON REIT Investment Corp.
Ticker: 3292 Security ID: J10006104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Change Japanese
Era Year to Western Year
2 Elect Executive Director Seki, Nobuaki For For Management
3.1 Elect Alternate Executive Director Itos For For Management
aka, Tomohiro
3.2 Elect Alternate Executive Director Toga For For Management
wa, Akifumi
4.1 Elect Supervisory Director Abo, Chiyu For For Management
4.2 Elect Supervisory Director Seki, Yoko For For Management
4.3 Elect Supervisory Director Terahara, Ma For For Management
kiko
--------------------------------------------------------------------------------
AFRY AB
Ticker: AFRY Security ID: W05244111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10.1 Approve Discharge of Tom Erixon For For Management
10.2 Approve Discharge of Gunilla Berg For For Management
10.3 Approve Discharge of Henrik Ehrnrooth For For Management
10.4 Approve Discharge of Carina Hakansson For For Management
10.5 Approve Discharge of Neil McArthur For For Management
10.6 Approve Discharge of Anders Snell For For Management
10.7 Approve Discharge of Joakim Rubin For For Management
10.8 Approve Discharge of Kristina Schauman For For Management
10.9 Approve Discharge of Jonas Abrahamsson For For Management
10.10 Approve Discharge of Anders Narvinger For For Management
10.11 Approve Discharge of Salla Poyry For For Management
10.12 Approve Discharge of Ulf Sodergren For For Management
10.13 Approve Discharge of Stefan Lofqvist For For Management
10.14 Approve Discharge of Tomas Ekvall For For Management
10.15 Approve Discharge of Fredrik Sundin For For Management
10.16 Approve Discharge of Jonas Gustafsson For For Management
11 Approve Remuneration Report For Against Management
12 Approve Allocation of Income and Divide For For Management
nds of SEK 5.5 Per Share
13.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13.b Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million for Chairm
an and SEK 500,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
13.c1 Reelect Tom Erixon as Director For For Management
13.c2 Reelect Gunilla Berg as Director For For Management
13.c3 Reelect Henrik Ehrnrooth as Director For For Management
13.c4 Reelect Carina Hakansson as Director For Against Management
13.c5 Reelect Neil McArthur as Director For For Management
13.c6 Reelect Joakim Rubin as Director For For Management
13.c7 Reelect Kristina Schauman as Director For Against Management
13.c8 Elect Tuula Teeri as New Director For For Management
13.d Elect Tom Erixon as Board Chair For For Management
13.e Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Long Term Incentive Program 202 For For Management
2
16 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
--------------------------------------------------------------------------------
Ag Growth International Inc.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Tim Close For For Management
2.2 Elect Director Anne De Greef-Safft For For Management
2.3 Elect Director Mike Frank For For Management
2.4 Elect Director Janet Giesselman For For Management
2.5 Elect Director William (Bill) Lambert For For Management
2.6 Elect Director Bill Maslechko For For Management
2.7 Elect Director Malcolm (Mac) Moore For For Management
2.8 Elect Director Claudia Roessler For For Management
2.9 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
AIB Group Plc
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Elect Anik Chaumartin as Director For For Management
5b Elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Elect Tanya Horgan as Director For For Management
5e Re-elect Colin Hunt as Director For For Management
5f Re-elect Sandy Kinney Pritchard as Dire For For Management
ctor
5g Re-elect Carolan Lennon as Director For For Management
5h Re-elect Elaine MacLean as Director For For Management
5i Re-elect Andy Maguire as Director For For Management
5j Re-elect Brendan McDonagh as Director For For Management
5k Re-elect Helen Normoyle as Director For For Management
5l Re-elect Ann O'Brien as Director For For Management
5m Re-elect Fergal O'Dwyer as Director For For Management
5n Elect Jim Pettigrew Director For For Management
5o Elect Jan Sijbrand as Director For For Management
5p Re-elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract w For For Management
ith the Minister for Finance
--------------------------------------------------------------------------------
Aica Kogyo Co., Ltd.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Indemni
fy Directors
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Ebihara, Kenji For For Management
3.3 Elect Director Todo, Satoshi For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Ogura, Kenji For For Management
3.6 Elect Director Shimizu, Ayako For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Mori, Ryoji
4.2 Elect Director and Audit Committee Memb For For Management
er Miyamoto, Shoji
4.3 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Mitsuko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Haruma, Manabu
--------------------------------------------------------------------------------
AIFUL Corp.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Fukuda, Mitsuhide For Against Management
2.2 Elect Director Fukuda, Yoshitaka For Against Management
2.3 Elect Director Sato, Masayuki For For Management
2.4 Elect Director Kamiyo, Akira For For Management
2.5 Elect Director Masui, Keiji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Maeda, Shinichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Ain Holdings, Inc.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
--------------------------------------------------------------------------------
Air New Zealand Limited
Ticker: AIR Security ID: Q0169V100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claudia Batten as Director For For Management
2 Elect Alison Gerry as Director For For Management
3 Elect Paul Goulter as Director For For Management
--------------------------------------------------------------------------------
Air Water, Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Toyoda, Masahiro For For Management
2.2 Elect Director Toyoda, Kikuo For For Management
2.3 Elect Director Shirai, Kiyoshi For For Management
2.4 Elect Director Machida, Masato For For Management
2.5 Elect Director Matsubayashi, Ryosuke For For Management
2.6 Elect Director Mizuno, Kazuya For For Management
2.7 Elect Director Hara, Keita For For Management
2.8 Elect Director Sakamoto, Yukiko For For Management
2.9 Elect Director Shimizu, Isamu For For Management
2.10 Elect Director Matsui, Takao For Against Management
2.11 Elect Director Senzai, Yoshihiro For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Compensation Polic For For Management
y for the Directors and Officers of the
Company
2 Approve Management Service Agreement wi For For Management
th Company Owned and Controlled by Hai
m Tsuff, as Active Chairman
3 Approve Service Agreement with ioc - is For For Management
rael oil company ltd., Company Controll
ed by Controller (Indirectly)
4 Approve Consulting Service Agreement wi For For Management
th Yaaov Maimon
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAR 2, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Haim Tsuff, Board Chairman to For For Management
Serve as CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: AUG 8, 2021 Meeting Type: Annual
Record Date: JUL 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh-Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Mordechai Simmons as Direc For For Management
tor
5 Reelect Itamar Volkov as Director and A For For Management
pprove His Remuneration
6 Elect Yaron Afek as Director and Approv For For Management
e His Remuneration
7 Reelect Mazal Cohen Bahary as External For For Management
Director and Approve Her Remuneration
8 Elect Yafit Yehuda as External Director For For Management
and Approve Her Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Airtel Africa Plc
Ticker: AAF Security ID: G01415101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Sunil Bharti Mittal as Directo For For Management
r
6 Elect Olusegun Ogunsanya as Director For For Management
7 Re-elect Jaideep Paul as Director For For Management
8 Re-elect Andrew Green as Director For For Management
9 Re-elect Awuneba Ajumogobia as Director For For Management
10 Re-elect Douglas Baillie as Director For For Management
11 Re-elect John Danilovich as Director For For Management
12 Elect Tsega Gebreyes as Director For For Management
13 Re-elect Annika Poutiainen as Director For For Management
14 Re-elect Ravi Rajagopal as Director For For Management
15 Re-elect Kelly Rosmarin as Director For For Management
16 Re-elect Akhil Gupta as Director For For Management
17 Re-elect Shravin Bharti Mittal as Direc For For Management
tor
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise UK Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AK Holdings, Inc.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Lee Jang-hwan as Inside Director For Against Management
3.2 Elect Lee Sang-shin as Inside Director For Against Management
4 Elect Ryu Hwan-yeol as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Aker ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 28 Per Share
5 Approve Remuneration Statement (Advisor For Do Not Vote Management
y)
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Elect Directors For Do Not Vote Management
10 Approve Remuneration of Auditors for 20 For Do Not Vote Management
21
11 Ratify Auditors For Do Not Vote Management
12 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Acquisitions, Mergers, D
emergers or Other Transactions
13 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plan
14 Authorize Share Repurchase Program for For Do Not Vote Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For Do Not Vote Management
16 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Aker Solutions ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 0.20 Per Share
7 Approve Remuneration Statement For Do Not Vote Management
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Elect Directors For Do Not Vote Management
11 Elect Members of Nominating Committee For Do Not Vote Management
12 Approve Remuneration of Auditors For Do Not Vote Management
13 Ratify Auditors For Do Not Vote Management
14 Authorize Board to Purchase Treasury Sh For Do Not Vote Management
ares in Connection with Acquisitions, M
ergers, Demergers or other Transactions
15 Approve Repurchase of Shares in Connect For Do Not Vote Management
ion to Equity Based Incentive Plans
16 Authorize Share Repurchase Program for For Do Not Vote Management
the Purpose of Investment or for Subseq
uent Sale or Deletion of Shares
--------------------------------------------------------------------------------
Alamos Gold Inc.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For Withhold Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Long-Term Incentive Plan For For Management
4 Amend Employee Share Purchase Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Albioma SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Frederic Moyne, For For Management
Chairman and CEO
6 Approve Remuneration Policy of Corporat For For Management
e Officers
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 250,000
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Reelect Pierre Bouchut as Director For For Management
10 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
11 Renew Appointment of Mazars as Auditor For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Issuance of Warrants (BSAAR) Re For For Management
served for Employees and Executives, up
to 3.5 Percent of Issued Share Capital
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 30 of Bylaws Re: Auditors For For Management
and Alternate Auditors
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ALCONIX Corp.
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Amen
d Provisions on Director Titles
3.1 Elect Director Takei, Masato For For Management
3.2 Elect Director Teshirogi, Hiroshi For For Management
3.3 Elect Director Suzuki, Takumi For For Management
3.4 Elect Director Imagawa, Toshiya For For Management
3.5 Elect Director Takahashi, Nobuhiko For For Management
3.6 Elect Director Hisada, Masao For For Management
3.7 Elect Director Kikuma, Yukino For For Management
3.8 Elect Director Tsugami, Toshiya For For Management
3.9 Elect Director Imazu, Yukiko For For Management
4 Appoint Statutory Auditor Nishimura, Ma For For Management
sahiko
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.08 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of ERNST & YOUNG et A For For Management
utres as Auditor
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Tim Albertsen, For For Management
CEO
8 Approve Compensation of Gilles Bellemer For For Management
e, Vice-CEO
9 Approve Compensation of John Saffrett, For For Management
Vice-CEO
10 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
11 Approve Remuneration Policy of Chairman For For Management
of the Board and Directors
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 400,000
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
900 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arakawa, Ryuji For For Management
2.2 Elect Director Kishida, Seiichi For For Management
2.3 Elect Director Fukujin, Yusuke For For Management
2.4 Elect Director Ohashi, Shigeki For For Management
2.5 Elect Director Tanaka, Toshiki For For Management
2.6 Elect Director Katsuki, Hisashi For For Management
2.7 Elect Director Shimada, Koichi For For Management
2.8 Elect Director Hara, Takashi For Against Management
2.9 Elect Director Kinoshita, Manabu For For Management
2.10 Elect Director Takeuchi, Toshie For For Management
2.11 Elect Director Kunimasa, Kimiko For For Management
3.1 Appoint Statutory Auditor Ueda, Yuji For For Management
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Alior Bank SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9a Approve Supervisory Board Report For For Management
9b Approve Financial Statements For For Management
9c Approve Consolidated Financial Statemen For For Management
ts
9d Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
10 Approve Allocation of Income and Omissi For For Management
on of Dividends
11a Approve Discharge of Grzegorz Olszewski For For Management
(Deputy CEO)
11b Approve Discharge of Radomir Gibala (De For For Management
puty CEO)
11c Approve Discharge of Rafal Litwinczuk ( For For Management
Deputy CEO)
11d Approve Discharge of Marek Majsak (Depu For For Management
ty CEO)
11e Approve Discharge of Jacek Polanczyk (D For For Management
eputy CEO)
11f Approve Discharge of Pawel Tymczyszyn ( For For Management
Deputy CEO)
11g Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
11h Approve Discharge of Iwona Duda (Deputy For For Management
CEO)
11i Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
11j Approve Discharge of Agata Strzelecka ( For For Management
Deputy CEO)
11k Approve Discharge of Dariusz Szwed (Dep For For Management
uty CEO)
12a Approve Discharge of Aleksandra Agatows For For Management
ka (Supervisory Board Chairwoman)
12b Approve Discharge of Ernest Bejda (Supe For For Management
rvisory Board Member)
12c Approve Discharge of Malgorzata Erlich- For For Management
Smurzynska (Supervisory Board Member)
12d Approve Discharge of Pawel Knop (Superv For For Management
isory Board Member)
12e Approve Discharge of Artur Kucharski (S For For Management
upervisory Board Member)
12f Approve Discharge of Filip Majdowski (S For For Management
upervisory Board Member)
12g Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
12h Approve Discharge of Dominik Witek (Sup For For Management
ervisory Board Member)
12i Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member and Deputy Ch
airman)
12j Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12k Approve Discharge of Robert Pusz (Super For For Management
visory Board Member)
13 Approve Supervisory Board Report on Rem For For Management
uneration Policy
14 Approve Policy on Selection and Suitabi For For Management
lity of Supervisory Board Members
15 Approve Collective Suitability of Super For For Management
visory Board Members
16 Approve Remuneration Report For Against Management
17 Amend Statute Re: Corporate Purpose For For Management
18 Approve Implementation of Best Practice None For Shareholder
for GPW Listed Companies 2021
--------------------------------------------------------------------------------
Alior Bank SA
Ticker: ALR Security ID: X0081M123
Meeting Date: DEC 1, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of EGM
--------------------------------------------------------------------------------
Alior Bank SA
Ticker: ALR Security ID: X0081M123
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: MAR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of EGM
--------------------------------------------------------------------------------
Allegro.eu SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick a For For Management
s Director
9 Approve Discharge of Darren Richard Hus For For Management
ton as Director
10 Approve Discharge of David Barker as Di For For Management
rector
11 Approve Discharge of Carla Smits-Nustel For For Management
ing as Director
12 Approve Discharge of Pawel Padusinski a For For Management
s Director
13 Approve Discharge of Nancy Cruickshank For For Management
as Director
14 Approve Discharge of Richard Sanders as For For Management
Director
15 Elect Pedro Arnt as Director For Against Management
16 Approve Discharge of PwC as Auditor For For Management
17 Renew Appointment of PwC as Auditor For For Management
18 Approve Amendment to the Rules of the A For Against Management
llegro Incentive Plan
--------------------------------------------------------------------------------
Allreal Holding AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 3.50 per Share
2.2 Approve Dividends of CHF 3.50 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Ralph-Thomas Honegger as Direct For For Management
or and Board Chair
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For Against Management
4.1.4 Reelect Peter Spuhler as Director For For Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.2 Elect Anja Guelpa as Director For For Management
4.3.1 Reappoint Philipp Gmuer as Member of th For For Management
e Nomination and Compensation Committee
4.3.2 Reappoint Andrea Sieber as Member of th For Against Management
e Nomination and Compensation Committee
4.3.3 Reappoint Peter Spuhler as Member of th For For Management
e Nomination and Compensation Committee
4.4 Designate Andre Weber as Independent Pr For For Management
oxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
5.2 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 950,000
5.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.4 Mil
lion
5.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.4
Million
6.1 Amend Articles Re: Corporate Purpose For For Management
6.2 Approve Extension of Existing Authorize For For Management
d Capital Pool of CHF 1 Million with or
without Exclusion of Preemptive Rights
6.3 Approve CHF 500,000 Reduction in Condit For For Management
ional Capital Pool
6.4 Amend Articles Re: Uncertificated Regis For For Management
ter Securities
6.5 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alm. Brand A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
b Approve Allocation of Income and Divide For For Management
nds of DKK 0.30 Per Share
c Authorize Share Repurchase Program For For Management
d1.1 Elect Jorgen Hesselbjerg Mikkelsen as D For Abstain Management
irector
d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management
d1.3 Elect Pia Laub as Director For For Management
d1.4 Elect Anette Eberhard as Director For For Management
d1.5 Elect Per V H Frandsen as Director For For Management
d1.6 Elect Karen Sofie Hansen-Hoeck as Direc For For Management
tor
d1.7 Elect Boris Norgaard Kjeldsen as Direct For For Management
or
d1.8 Elect Tina Schmidt Madsen as Director For For Management
d2.1 Elect Gustav Garth-Gruner as Deputy Dir For For Management
ector
d2.2 Elect Asger Bank Moller Christensen as For For Management
Deputy Director
d2.3 Elect Jorn Pedersen as Deputy Director For For Management
d2.4 Elect Jacob Lund as Deputy Director For For Management
d2.5 Elect Niels Kofoed as Deputy Director For For Management
e Ratify Ernst & Young as Auditors For For Management
f1 Approve Remuneration Report (Advisory V For For Management
ote)
f2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Almirall SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Approve Dividends Charged Against Unres For For Management
tricted Reserves
7 Approve Scrip Dividends For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Annual Maximum Remuneration For For Management
10 Approve Remuneration Policy For Against Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: OCT 6, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar as Au For Against Management
ditors and Report on Fees Paid to the A
uditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management
rector
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin as Director For For Management
4 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
5 Approve Management Service Agreement wi For For Management
th Zvi Nathan Hetz Haitchook, CEO
6 Approve Grant of Options Frame Plane to For For Management
Directors Who Are Not Employed by The
Company / Service Providers
7 Approve Management Service Agreement wi For For Management
th Aviram Wertheim, Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alpen Co., Ltd.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For Against Management
1.2 Elect Director Mizuno, Atsushi For Against Management
1.3 Elect Director Murase, Kazuo For For Management
1.4 Elect Director Mizumaki, Yasuhiko For For Management
1.5 Elect Director Matsumoto, Ayako For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Hanai, Masumi
2.2 Elect Director and Audit Committee Memb For Against Management
er Kawase, Ryozo
2.3 Elect Director and Audit Committee Memb For Against Management
er Yamauchi, Kazuo
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ALS Limited
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Phillips as Director For For Management
2 Elect Charlie Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Raj Naran
5 Approve Prospective Termination Payment For For Management
s
--------------------------------------------------------------------------------
ALSO Holding AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 4.30 per Share from Foreign
Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Amend Articles Re: Establish an ESG Com For For Management
mittee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 900,000
6.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of EUR 2.1 Mil
lion
6.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of EUR 6.3
Million
7.1.1 Reelect Peter Athanas as Director For Against Management
7.1.2 Reelect Walter Droege as Director For For Management
7.1.3 Reelect Frank Tanski as Director For Against Management
7.1.4 Reelect Ernest-W. Droege as Director For For Management
7.1.5 Reelect Gustavo Moeller-Hergt as Direct For For Management
or
7.1.6 Elect Thomas Fuerer as Director For For Management
7.2 Reelect Gustavo Moeller-Hergt as Board For For Management
Chairman
7.3.1 Reappoint Peter Athanas as Member of th For Against Management
e Compensation and Nomination Committee
7.3.2 Reappoint Walter Droege as Member of th For For Management
e Compensation and Nomination Committee
7.3.3 Reappoint Frank Tanski as Member of the For Against Management
Compensation and Nomination Committee
7.4 Ratify Ernst & Young AG as Auditors For For Management
7.5 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alten SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.3 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning Two
New Transactions
5 Reelect Gerald Attia as Director For For Management
6 Reelect Jane Seroussi as Director For For Management
7 Reelect Marc Eisenberg as Director For For Management
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Compensation Report For For Management
12 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
13 Approve Compensation of Gerald Attia, V For For Management
ice-CEO
14 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO Until 28 May 2021
15 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
16 Authorize up to 0.61 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Altus Group Limited
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 3, 2022 Meeting Type: Annual/Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela L. Brown For For Management
1b Elect Director Colin Dyer For For Management
1c Elect Director Anthony Gaffney For For Management
1d Elect Director Michael J. Gordon For For Management
1e Elect Director Anthony Long For For Management
1f Elect Director Diane MacDiarmid For For Management
1g Elect Director Raymond C. Mikulich For For Management
1h Elect Director Janet P. Woodruff For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Long-Term Equity Incentive Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Alumina Limited
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Chen Zeng as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
Amadeus FiRe AG
Ticker: AAD Security ID: D0349N105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Elect Michael Grimm to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 160 Million; Approve Creation of EUR
1.1 Million Pool of Capital to Guarante
e Conversion Rights
--------------------------------------------------------------------------------
Amano Corp.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Hata, Yoshihiko For For Management
--------------------------------------------------------------------------------
AMG Advanced Metallurgical Group NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Final Dividends of EUR 0.40 Per For For Management
Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Donetalla Ceccarelli to Supervi For For Management
sory Board
7 Ratify KPMG Accountants N.V. as Auditor For For Management
s
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seung-hwan as Inside Director For Against Management
4 Elect Choi Jong-hak as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amot Investments Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For Against Management
3.2 Reelect Aviram Wertheim as Director For Against Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Yael Andorn Karni as Director For For Management
3.5 Elect Dorit Kadosh as Director For For Management
3.6 Elect Keren Terner-Eyal as Director For For Management
4 Reelect Gad Penini as External Director For For Management
5 Reelect Dror Niira as External Director For For Management
6 Elect Ariav Yarom as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Amot Investments Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extended Service Agreement with For For Management
Alony Hetz Properties & Investments Lt
d., the Controlling Shareholder of the
Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder
2.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3 Approve Remuneration of Directors None For Shareholder
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Co-Investment Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Anima Holding SpA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry 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 Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Anritsu Corp.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Hirokazu For For Management
3.2 Elect Director Kubota, Akifumi For For Management
3.3 Elect Director Niimi, Masumi For For Management
3.4 Elect Director Shima, Takeshi For For Management
3.5 Elect Director Aoki, Kazuyoshi For For Management
3.6 Elect Director Masamura, Tatsuro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ansell Limited
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Morten Falkenberg as Director For For Management
3 Approve the Amendments to the Company's For For Management
Constitution
4 Approve Grant of Performance Share Righ For For Management
ts to Magnus Nicolin
5 Approve Grant of Performance Share Righ For For Management
ts to Neil Salmon
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AOYAMA TRADING Co., Ltd.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Statutory Auditor Okita, Takash For For Management
i
--------------------------------------------------------------------------------
Applus Services SA
Ticker: APPS Security ID: E0534T106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6.1 Ratify Appointment of and Elect Brendan For For Management
Connolly as Director
6.2 Ratify Appointment of and Elect Marie-F For For Management
rancoise Madeleine Damesin as Director
6.3 Reelect Christopher Cole as Director For For Management
6.4 Reelect Ernesto Gerardo Mata Lopez as D For For Management
irector
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ARA LOGOS Logistics Trust
Ticker: K2LU Security ID: Y1072M105
Meeting Date: MAR 21, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ARA LOGOS Logistics Trust
Ticker: K2LU Security ID: Y1072M105
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ALOG Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
ARB Corporation Limited
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Roger Brown as Director For For Management
3.2 Elect Karen Phin as Director For Against Management
--------------------------------------------------------------------------------
Arbonia AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Report For For Management
1.2 Approve Annual Financial Statements For For Management
1.3 Approve Consolidated Financial Statemen For For Management
ts
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.15 per Share
3.2 Approve Dividends of CHF 0.15 per Share For For Management
from Capital Contribution Reserves
4.1.1 Elect Alexander von Witzleben as Direct For Against Management
or, Board Chair, and Member of the Nomi
nation and Compensation Committee
4.1.2 Elect Peter Barandun as Director and Me For Against Management
mber of the Nomination and Compensation
Committee
4.1.3 Elect Peter Bodmer as Director For For Management
4.1.4 Elect Heinz Haller as Director and Memb For For Management
er of the Nomination and Compensation C
ommittee
4.1.5 Elect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Thomas Lozser as Director For For Management
4.1.8 Elect Carsten Voigtlaender as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1 Approve Creation of CHF 29.1 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
5.2 Approve Creation of CHF 29.1 Million Co For For Management
nditional Capital Pool for Bonds or Sim
ilar Debt Instruments
5.3 Amend Articles Re: Delegation of Manage For For Management
ment
5.4 Amend Articles Re: Remuneration of the For For Management
Board Chair
5.5 Amend Articles Re: Variable Remuneratio For For Management
n
5.6 Amend Articles Re: Additional Amount of For For Management
Remuneration
6.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
6.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 959,000
6.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7.8 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Arcadis NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.70 Per Share For For Management
4.c Approve Special Dividends of EUR 0.60 P For For Management
er Share
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
7.a Approve Remuneration Report for Executi For For Management
ve Board
7.b Approve Remuneration Report for Supervi For For Management
sory Board
8.a Reelect M.C. (Michael) Putnam to Superv For For Management
isory Board
9.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Arcland Sakamoto Co., Ltd.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Bo
ard to Determine Income Allocation
3.1 Elect Director Sakamoto, Katsuji For Against Management
3.2 Elect Director Sakamoto, Masatoshi For For Management
3.3 Elect Director Sakamoto, Haruhiko For Against Management
3.4 Elect Director Someya, Toshihiro For For Management
3.5 Elect Director Shida, Mitsuaki For For Management
3.6 Elect Director Hoshino, Hiroyuki For For Management
3.7 Elect Director Suto, Toshiyuki For For Management
3.8 Elect Director Omuro, Koichi For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Onishi, Hidetsugu
4.2 Elect Director and Audit Committee Memb For Against Management
er Sasaki, Yasuyuki
4.3 Elect Director and Audit Committee Memb For For Management
er Atsumi, Masayuki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Fujimaki, Moto
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Amend Articles to Amend Business Lines For For Management
9 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Arcs Co., Ltd.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yokoyama, Kiyoshi For For Management
3.2 Elect Director Furukawa, Koichi For For Management
3.3 Elect Director Miura, Koichi For For Management
3.4 Elect Director Nekomiya, Kazuhisa For For Management
3.5 Elect Director Miura, Takehiko For For Management
3.6 Elect Director Fukuhara, Ikuharu For For Management
3.7 Elect Director Saeki, Hiroshi For For Management
3.8 Elect Director Sasaki, Ryoko For For Management
3.9 Elect Director Togashi, Toyoko For For Management
4 Approve Annual Bonus For Against Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
argenx SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4.b Adopt Financial Statements and Statutor For For Management
y Reports
4.d Approve Allocation of Losses to the Ret For For Management
ained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Tim Van Hauwermeiren as Executi For For Management
ve Director
6 Reelect Peter K.M. Verhaeghe as Non-Exe For For Management
cutive Director
7 Reelect James Michael Daly as Non-Execu For Against Management
tive Director
8 Reelect Werner Lanthaler as Non-Executi For For Management
ve Director
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
10 Amend Articles of Association For For Management
11 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
ARIAKE JAPAN Co., Ltd.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 76
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shirakawa, Naoki For For Management
3.2 Elect Director Iwaki, Katsutoshi For For Management
3.3 Elect Director Matsumoto, Koichi For For Management
3.4 Elect Director Iwaki, Koji For For Management
3.5 Elect Director Tagawa, Tomoki For For Management
4 Elect Director and Audit Committee Memb For For Management
er Hoshino, Seishi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Aritzia Inc.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 7, 2021 Meeting Type: Annual/Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director David Labistour For For Management
1f Elect Director John Montalbano For For Management
1g Elect Director Marni Payne For For Management
1h Elect Director Glen Senk For For Management
1i Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Omnibus Long-Term Incentive Pla For Against Management
n
--------------------------------------------------------------------------------
Arjo AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 1.15 Per Share
12.1 Approve Discharge of Johan Malmquist For For Management
12.2 Approve Discharge of Carl Bennet For For Management
12.3 Approve Discharge of Eva Elmstedt For For Management
12.4 Approve Discharge of Dan Frohm For For Management
12.5 Approve Discharge of Ulf Grunander For For Management
12.6 Approve Discharge of Carola Lemne For For Management
12.7 Approve Discharge of Joacim Lindoff For For Management
12.8 Approve Discharge of Kajsa Haraldsson For For Management
12.9 Approve Discharge of Eva Sandling For For Management
12.10 Approve Discharge of Sten Borjesson For For Management
12.11 Approve Discharge of Jimmy Linde For For Management
13.1 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
13.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.5 Million for Chairma
n and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist as Director For Against Management
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For Against Management
15.1d Reelect Dan Frohm as Director For Against Management
15.1e Reelect Ulf Grunander as Director For Against Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Artis Real Estate Investment Trust
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Heather-Anne Irwin For For Management
B2 Elect Trustee Samir Manji For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Mike Shaikh For For Management
B5 Elect Trustee Aida Tammer For For Management
B6 Elect Trustee Lis Wigmore For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
D Advisory Vote on Executive Compensation For For Management
Approach
E Approve Termination of Shareholder Righ For Against Management
ts Plan
--------------------------------------------------------------------------------
Aryzta AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Urs Jordi as Director and Board For For Management
Chairman
4.1.2 Reelect Gordon Hardie as Director For For Management
4.1.3 Reelect Heiner Kamps as Director For For Management
4.1.4 Reelect Joerg Riboni as Director For For Management
4.1.5 Reelect Helene Weber-Dubi as Director For For Management
4.1.6 Reelect Alejandro Zaragueeta as Directo For For Management
r
4.2.1 Reappoint Gordon Hardie as Member of th For For Management
e Compensation Committee
4.2.2 Reappoint Heiner Kamps as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Helene Weber-Dubi as Member o For For Management
f the Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick O'Neill as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 10 Million
6.1 Approve Creation of CHF 2 Million Pool For For Management
of Capital without Preemptive Rights
6.2 Amend Articles Re: Conditional Capital For For Management
7.1 Amend Articles Re: General Meeting of S For For Management
hareholders; Deletions
7.2 Amend Articles Re: Board Composition For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AS ONE Corp.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Iuchi, Takuji For For Management
2.2 Elect Director Yamada, Kazuhito For For Management
2.3 Elect Director Kimura, Mitsushige For For Management
2.4 Elect Director Nishikawa, Keisuke For For Management
2.5 Elect Director Odaki, Kazuhiko For For Management
2.6 Elect Director Kanai, Michiko For For Management
2.7 Elect Director Endo, Yumie For For Management
--------------------------------------------------------------------------------
Asahi Holdings, Inc.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
--------------------------------------------------------------------------------
Asahi Intecc Co., Ltd.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.26
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For Against Management
--------------------------------------------------------------------------------
Asanuma Corp.
Ticker: 1852 Security ID: J02982106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 363
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Asanuma, Makoto For For Management
3.2 Elect Director Yamakoshi, Morio For For Management
3.3 Elect Director Ueshiba, Yukihiro For For Management
3.4 Elect Director Moriyama, Kazuhiro For For Management
3.5 Elect Director Toyota, Akihiro For For Management
3.6 Elect Director Fujisawa, Masahiro For For Management
3.7 Elect Director Fukuda, Masafumi For For Management
3.8 Elect Director Funamoto, Miwako For For Management
3.9 Elect Director Morikawa, Takuya For For Management
4 Appoint Statutory Auditor Daikuya, Hiro For For Management
shi
5 Appoint Alternate Statutory Auditor Tak For For Management
ehayashi, Ryutaro
--------------------------------------------------------------------------------
Ascential Plc
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Suzanne Baxter as Director For For Management
4 Re-elect Rita Clifton as Director For For Management
5 Re-elect Scott Forbes as Director For For Management
6 Re-elect Mandy Gradden as Director For For Management
7 Re-elect Joanne Harris as Director For For Management
8 Re-elect Paul Harrison as Director For For Management
9 Re-elect Funke Ighodaro as Director For Against Management
10 Re-elect Gillian Kent as Director For Against Management
11 Re-elect Duncan Painter as Director For For Management
12 Re-elect Charles Song as Director For For Management
13 Re-elect Judy Vezmar as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ascott Residence Trust
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports of For For Management
the Manager and Trustee-Manager, State
ment by the CEO of the Trustee-Manager,
Audited Financial Statements and Audit
ors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize the Trustee-Manager and REIT Manage
r to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Ashmore Group Plc
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Elect Helen Beck as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise UK Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Approve Waiver on Rule 9 of the Takeove For For Management
r Code
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Asiana Airlines, Inc.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
ASKUL Corp.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 4, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
3.1 Elect Director Yoshioka, Akira For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Koshimizu, Hironori For For Management
3.4 Elect Director Kimura, Miyoko For For Management
3.5 Elect Director Tamai, Tsuguhiro For For Management
3.6 Elect Director Ozawa, Takao For Against Management
3.7 Elect Director Ichige, Yumiko For For Management
3.8 Elect Director Goto, Genri For For Management
3.9 Elect Director Taka, Iwao For For Management
3.10 Elect Director Tsukahara, Kazuo For For Management
3.11 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Imamura, Tosh For For Management
io
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Pauline van der Meer Mohr to Supe For For Management
rvisory Board
2B Elect Adalio Sanchez to Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
ASM Pacific Technology Limited
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For For Management
res
7 Approve Change of Company Name For For Management
8 Amend Memorandum and Articles of Associ For For Management
ation
9 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association
10 Elect Orasa Livasiri as Director For For Management
11 Elect Wong Hon Yee as Director For For Management
12 Elect Tang Koon Hung, Eric as Director For For Management
13 Elect Paulus Antonius Henricus Verhagen For Against Management
as Director
14 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
Assura Plc
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 6, 2021 Meeting Type: Annual
Record Date: JUL 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Ed Smith as Director For For Management
6 Re-elect Louise Fowler as Director For For Management
7 Re-elect Jonathan Murphy as Director For For Management
8 Re-elect Jayne Cottam as Director For For Management
9 Re-elect Jonathan Davies as Director For For Management
10 Elect Samantha Barrell as Director For For Management
11 Elect Emma Cariaga as Director For For Management
12 Elect Noel Gordon as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aston Martin Lagonda Global Holdings Plc
Ticker: AML Security ID: G05873149
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Lawrence Stroll as Director For For Management
5 Re-elect Tobias Moers as Director For Abstain Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Antony Sheriff as Director For For Management
8 Re-elect Anne Stevens as Director For For Management
9 Re-elect Michael de Picciotto as Direct For For Management
or
10 Elect Amedeo Felisa as Director For For Management
11 Elect Doug Lafferty as Director For For Management
12 Elect Natalie Massenet as Director For For Management
13 Elect Marigay McKee as Director For For Management
14 Elect Franz Reiner as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AT & S Austria Technologie & Systemtechnik AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Allocation of Income and Divide For For Management
nds of EUR 0.39 per Share
2.2 Approve Transfer of EUR 50 Million from For For Management
Allocated Retained Earnings to Free Re
serves
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Approve Supervisory Board Remuneration For For Management
Policy
6 Approve Remuneration of Supervisory Boa For For Management
rd Members
7 Approve Remuneration Report For For Management
9 Ratify Deloitte Audit Wirtschaftspruefu For For Management
ngs GmbH as Auditors for Fiscal Year 20
21/22
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Atea ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Authorize Board to Distribute Dividend For Do Not Vote Management
7 Reelect Ib Kunoe (Chair), Sven Madsen, For Do Not Vote Management
Morten Jurs, Lisbeth Toftkaer and Salou
me Djoudat as Directors
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
12 Approve Remuneration Report For Do Not Vote Management
13 Approve Company's Corporate Governance For Do Not Vote Management
Statement
14 Approve Equity Plan Financing For Do Not Vote Management
15 Approve Creation of NOK 11 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
16 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Atlas Arteria
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Bartholomew as Director For For Management
2b Elect Jean-Georges Malcor as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For Against Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
2 Appoint PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
3a Elect Jeffrey Conyers as Director For For Management
3b Elect Caroline Foulger as Director For Against Management
--------------------------------------------------------------------------------
Atrium Ljungberg AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.1 Approve Discharge of Johan Ljungberg For For Management
8.2 Approve Discharge of Gunilla Berg For For Management
8.3 Approve Discharge of Simon de Chateau For For Management
8.4 Approve Discharge of Conny Fogelstrom For For Management
8.5 Approve Discharge of Erik Langby For For Management
8.6 Approve Discharge of Sara Laurell For For Management
8.7 Approve Discharge of CEO Annica Anas For For Management
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.20 Per Share
10 Determine Number of Members (6) and Dep For For Management
uty Members of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 460,000 for Chairman, a
nd SEK 230,000 for Other Directors; App
rove Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Johan Ljungberg (Chair) as Dire For Against Management
ctor
12.2 Reelect Gunilla Berg as Director For For Management
12.3 Reelect Simon de Chateau as Director For For Management
12.4 Reelect Conny Fogelstrom as Director For For Management
12.5 Reelect Erik Langby as Director For For Management
12.6 Reelect Sara Laurell as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Creation of Pool of Capital up For For Management
to Ten Percent of the Company's Share C
apital without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATS Automation Tooling Systems Inc.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 12, 2021 Meeting Type: Annual/Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For Withhold Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For Withhold Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
AUB Group Limited
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Cath Rogers as Director For For Management
3 Elect Peter Harmer as Director For For Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Issuance of Performance Options For For Management
to Michael Emmett
6 Approve Issuance of Share Appreciation For For Management
Rights to Michael Emmett
--------------------------------------------------------------------------------
Auckland International Airport Limited
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Binns as Director For For Management
2 Elect Dean Hamilton as Director For For Management
3 Elect Tania Simpson as Director For For Management
4 Elect Patrick Strange as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Aurora Cannabis Inc.
Ticker: ACB Security ID: 05156X884
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ron Funk For For Management
2.2 Elect Director Miguel Martin For For Management
2.3 Elect Director Michael Singer For For Management
2.4 Elect Director Norma Beauchamp For For Management
2.5 Elect Director Margaret Shan Atkins For For Management
2.6 Elect Director Theresa Firestone For For Management
2.7 Elect Director Adam Szweras For For Management
2.8 Elect Director Lance Friedmann For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For Against Management
Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Grant of Performance Rights to For For Management
Tony Narvaez
6 Approve Issuance of Shares Up to 10 Per For For Management
cent Pro Rata
7 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
8 Approve Issuance of Shares Pursuant to For For Management
an Employee Incentive Scheme
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JAN 28, 2022 Meeting Type: Court
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Australian Energy Holdings No
4 Pty Ltd
--------------------------------------------------------------------------------
Austal Limited
Ticker: ASB Security ID: Q07106109
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Chris Indermaur as Director For For Management
3 Elect Giles Everist as Director For Against Management
4 Approve Issuance of Share Rights to Sar For For Management
ah Adam-Gedge
5 Approve Issuance of Share Rights to Chr For For Management
is Indermaur
6 Approve Issuance of Share Rights to Gil For For Management
es Everist
7 Approve Issuance of STI Rights to Patri For For Management
ck Gregg
8 Approve Issuance of LTI Rights to Patri For For Management
ck Gregg
--------------------------------------------------------------------------------
Austevoll Seafood ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 4.50 Per Share
7a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 375,000 for Chairman an
d NOK 250,000 for Other Directors
7b Approve Remuneration of Audit Committee For Do Not Vote Management
7c Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
7d Approve Remuneration of Auditors For Do Not Vote Management
8a Amend Articles Re: Board-Related For Do Not Vote Management
8b Amend Articles Re: Advance and Electron For Do Not Vote Management
ic Voting
8c Amend Articles Re: Editorial Changes For Do Not Vote Management
9.1a Elect Helge Singelstad (Chair) as Direc For Do Not Vote Management
tor
9.1b Elect Hege Charlotte Bakken (Vice Chair For Do Not Vote Management
) as Director
9.1c Elect Helge Magster as Director For Do Not Vote Management
9.1d Elect Lill Maren Melingen Mogster as Di For Do Not Vote Management
rector
9.1e Elect Petter Dragesund as Director For Do Not Vote Management
9.2a Elect Hilde Dronen as Chair of Nominati For Do Not Vote Management
ng Committee
9.2b Elect Nils Petter Hollekim as Member of For Do Not Vote Management
Nominating Committee
10 Approve Creation of NOK 10.1 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
12 Approve Remuneration Statement For Do Not Vote Management
--------------------------------------------------------------------------------
Auto Trader Group Plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ed Williams as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
10 Re-elect Catherine Faiers as Director For For Management
11 Re-elect Jamie Warner as Director For For Management
12 Re-elect Sigga Sigurdardottir as Direct For For Management
or
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 Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Auto1 Group SE
Ticker: AG1 Security ID: D0R06D102
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
022, for the Review of Interim Financia
l Statements for Fiscal 2022 and for th
e Review of Interim Financial Statement
s for Fiscal Year 2023 until the Next A
GM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to Si For For Management
x Members
7.1 Elect Vassilia Kennedy to the Superviso For For Management
ry Board
7.2 Elect Lars Santelmann to the Supervisor For For Management
y Board
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Share Compensation Program, Mat For For Management
ching Share Program and Virtual Option
Program
--------------------------------------------------------------------------------
Autobacs Seven Co., Ltd.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Clarify
Director Authority on Board Meetings
3.1 Elect Director Kobayashi, Kiomi For For Management
3.2 Elect Director Horii, Yugo For For Management
3.3 Elect Director Kumakura, Eiichi For For Management
3.4 Elect Director Fujiwara, Shinichi For For Management
3.5 Elect Director Ikeda, Tomoaki For For Management
3.6 Elect Director Takayama, Yoshiko For For Management
3.7 Elect Director Mimura, Takayoshi For For Management
--------------------------------------------------------------------------------
AutoCanada Inc.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Antony For For Management
1.2 Elect Director Dennis DesRosiers For For Management
1.3 Elect Director Rhonda English For For Management
1.4 Elect Director Stephen Green For Withhold Management
1.5 Elect Director Barry L. James For For Management
1.6 Elect Director Lee Matheson For For Management
1.7 Elect Director Elias Olmeta For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Autogrill SpA
Ticker: AGL Security ID: T8347V105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Manuela Franchi as Director None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Autoneum Holding AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Hans-Peter Schwald as Director For For Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Liane Hirner as Director For For Management
4.4 Reelect Norbert Indlekofer as Director For For Management
4.5 Reelect Michael Pieper as Director For For Management
4.6 Reelect Oliver Streuli as Director For For Management
4.7 Reelect Ferdinand Stutz as Director For For Management
5 Reelect Hans-Peter Schwald as Board Cha For For Management
irman
6.1 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
6.2 Reappoint Oliver Streuli as Member of t For For Management
he Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For For Management
the Compensation Committee
6.4 Appoint Norbert Indlekofer as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent P For For Management
roxy
9 Approve Remuneration Report (Non-Bindin For Against Management
g)
10 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
11 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Avanza Bank Holding AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Resolution Regarding Video Recording of For For Management
the General Meeting
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 9.20 Per Share
9.c1 Approve Discharge of Board Member Magnu For For Management
s Dybeck
9.c2 Approve Discharge of Board Member Catha For For Management
rina Eklof
9.c3 Approve Discharge of Board Member Vikto For For Management
r Fritzen
9.c4 Approve Discharge of Board Member Jonas For For Management
Hagstromer
9.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
9.c6 Approve Discharge of Board Member Matti For For Management
as Miksche
9.c7 Approve Discharge of Board Member Johan For For Management
Roos
9.c8 Approve Discharge of Board Member Hans For For Management
Toll
9.c9 Approve Discharge of Board Member Leemo For For Management
n Wu
9.c10 Approve Discharge of Board Member Birgi For For Management
tta Klasen
9.c11 Approve Discharge of Rikard Josefson For For Management
10 Amend Articles Re: Board-Related; Edito For For Management
rial Changes
11 Determine Number of Members of Board to For For Management
ten (10)
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 478,000 For Each Direct
or Except Sven Hagstroer (Chair), Jonas
Hagstromer and Magnus Dybeck
12.2 Approve Remuneration of Directors in th For For Management
e Amount of SEK 383,000 For Each Direct
or Sven Hagstroer (Chair), Jonas Hagstr
omer and Magnus Dybeck
12.3 Approve Remuneration for Chairman of th For For Management
e Audit, Risk and Capital Committee
12.4 Approve Remuneration for the Audit, Ris For For Management
k and Capital Committee
12.5 Approve Remuneration for the Credit Com For For Management
mittee
12.6 Approve Remuneration for the Remunerati For For Management
on Committee
12.7 Approve Remuneration for the IT Committ For For Management
ee
13 Approve Remuneration of Auditors For For Management
14.1 Reelect Magnus Dybeck as Director For For Management
14.2 Reelect Catharina Eklof as Director For For Management
14.3 Reelect Jonas Hagstromer as Director For Against Management
14.4 Reelect Sven Hagstromer as Director For For Management
14.5 Reelect Mattias Miksche as Director For For Management
14.6 Reelect Johan Roos as Director For For Management
14.7 Reelect Hans Toll as Director For Against Management
14.8 Reelect Leemon Wu as Director For For Management
14.9 Elect Linda Hellstromas New Director For For Management
14.10 Elect Sofia Sundstrom as New Director For For Management
15 Reelect Sven Hagstromer as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Avanza Bank Holding AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.95 Per Share For For Management
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Warren Finegold as Director For For Management
7 Re-elect Belinda Richards as Director For For Management
8 Re-elect Tamara Minick-Scokalo as Direc For For Management
tor
9 Re-elect Maggie Chan Jones as Director For For Management
10 Re-elect Pavel Baudis as Director For For Management
11 Re-elect Eduard Kucera as Director For For Management
12 Elect Stuart Simpson 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 Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Court
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVEVA Group Plc
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 7, 2021 Meeting Type: Annual
Record Date: JUL 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Sub-Plan for Californian-based For For Management
Participants of Global Employee Share P
urchase Plan
5 Approve Long Term Incentive Plan For For Management
6 Approve Restricted Share Plan For For Management
7 Re-elect Olivier Blum as Director For For Management
8 Re-elect Peter Herweck as Director For For Management
9 Re-elect Philip Aiken as Director For Against Management
10 Re-elect James Kidd as Director For For Management
11 Re-elect Jennifer Allerton as Director For For Management
12 Re-elect Christopher Humphrey as Direct For For Management
or
13 Re-elect Ron Mobed as Director For For Management
14 Re-elect Paula Dowdy as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Adopt New Articles of Association For For Management
21 Approve Reduction of Share Premium Acco For For Management
unt
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Avex, Inc.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsura, Masato For Against Management
2.2 Elect Director Kuroiwa, Katsumi For Against Management
2.3 Elect Director Hayashi, Shinji For For Management
2.4 Elect Director Kenjo, Toru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Nobuyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Okubo, Keiichi
3.3 Elect Director and Audit Committee Memb For Against Management
er Tamaki, Akihiro
3.4 Elect Director and Audit Committee Memb For For Management
er Sugimoto, Yoshihide
--------------------------------------------------------------------------------
Axfood AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Sussi Kvart as Inspector of M For For Management
inutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of M For For Management
inutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9.1 Approve Discharge of Mia Brunell Livfor For For Management
s
9.2 Approve Discharge of Stina Andersson For For Management
9.3 Approve Discharge of Fabian Bengtsson For For Management
9.4 Approve Discharge of Caroline Berg For For Management
9.5 Approve Discharge of Jesper Lien For For Management
9.6 Approve Discharge of Christian Luiga For For Management
9.7 Approve Discharge of Lars Olofsson For For Management
9.8 Approve Discharge of Peter Ruzicka For For Management
9.9 Approve Discharge of Christer Aberg For For Management
9.10 Approve Discharge of Anders Helsing For For Management
9.11 Approve Discharge of Michael Sjoren For For Management
9.12 Approve Discharge of Lars Ostberg For For Management
9.13 Approve Discharge of Klas Balkow For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 7.75 Per Share
11.1 Determine Number of Members (7) and Dep For For Management
uty Members (0)
11.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 770,000 for Chairman an
d SEK 490,000 for Other Directors; Appr
ove Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Mia Brunell Livfors as Director For For Management
13.2 Reelect Fabian Bengtsson as Director For For Management
13.3 Reelect Caroline Berg as Director For For Management
13.4 Reelect Christian Luiga as Director For For Management
13.5 Reelect Peter Ruzicka as Director For For Management
13.6 Reelect Christer Aberg as Director For For Management
13.7 Elect Sara Ohrvall as New Director For For Management
13.8 Elect Mia Brunell Livfors as Board Chai For For Management
r
14 Ratify Deloitte as Auditors For For Management
15.a Approve Performance Share Matching Plan For For Management
for Key Employees
15.b Approve Equity Plan Financing For For Management
16 Approve Creation of SEK 1.5 Billion Poo For For Management
l of Capital with Preemptive Rights
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Disclose Share
holder Meeting Materials on Internet -
Amend Provisions on Number of Directors
- Amend Provisions on Director Titles
- Authorize Board to Determine Income A
llocation
3.1 Elect Director Sone, Hirozumi For For Management
3.2 Elect Director Yamamoto, Kiyohiro For For Management
3.3 Elect Director Yokota, Takayuki For For Management
3.4 Elect Director Katsuta, Hisaya For For Management
3.5 Elect Director Ito, Takeshi For For Management
3.6 Elect Director Fujiso, Waka For For Management
3.7 Elect Director Nagahama, Mitsuhiro For Against Management
3.8 Elect Director Anne Ka Tse Hung For For Management
3.9 Elect Director Sakuma, Minoru For For Management
3.10 Elect Director Sato, Fumitoshi For For Management
3.11 Elect Director Yoshikawa, Shigeaki For For Management
3.12 Elect Director Miura, Tomoyasu For For Management
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: DEC 29, 2021 Meeting Type: Annual/Special
Record Date: DEC 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli as Director For For Management
1.2 Reelect Sharon Azrieli as Director For For Management
1.3 Reelect Naomi Azrieli as Director For For Management
1.4 Reelect Menachem Einan as Director For Against Management
1.5 Reelect Tzipora Carmon as Director For For Management
1.6 Reelect Oran Dror as Director For For Management
1.7 Reelect Dan Yitshak Gillerman as Direct For For Management
or
2 Reappoint Deloitte Brightman, Almagor, For Against Management
Zohar & Co. as Auditors
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any Re: Liability Insurance Policy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Babcock International Group Plc
Ticker: BAB Security ID: G0689Q152
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ruth Cairnie as Director For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Kjersti Wiklund as Director For For Management
6 Re-elect Russ Houlden as Director For For Management
7 Re-elect Lucy Dimes as Director For For Management
8 Elect Lord Parker of Minsmere as Direct For For Management
or
9 Elect David Lockwood as Director For For Management
10 Elect David Mellors as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Badger Infrastructure Solutions Ltd.
Ticker: BDGI Security ID: 056533102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine (Kay) Best For For Management
1.2 Elect Director David Bronicheski For For Management
1.3 Elect Director William (Bill) Derwin For For Management
1.4 Elect Director Stephen (Steve) Jones For For Management
1.5 Elect Director Mary Jordan For For Management
1.6 Elect Director William Lingard For For Management
1.7 Elect Director Glen Roane For For Management
1.8 Elect Director Paul Vanderberg For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bakkafrost P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Board's Report For For Management
3 Approve Financial Statements and Statut For For Management
ory Reports
4 Approve Allocation of Income and Divide For For Management
nds of DKK 5.14 Per Share
5.1 Reelect Annika Frederiksberg as Directo For For Management
r
5.2 Reelect Einar Wathne as Director For For Management
5.3 Reelect Oystein Sandvik as Director For For Management
5.4 Reelect Teitur Samuelsen as Director For Against Management
5.5 Elect Gudrid Hojgaard as New Director For For Management
6 Reelect Runi M. Hansen as Director and For For Management
Board Chair
7 Approve Remuneration of Directors in th For For Management
e Amount of DKK 480,665 for Chairman, D
KK 300,416 for Deputy Chairman, and DKK
240,333 for Other Directors; Approve R
emuneration of Accounting Committee
8.1 Reelect Gunnar i Lida as Member of Elec For For Management
tion Committee
8.2 Reelect Rogvi Jacobsen as Member of Ele For For Management
ction Committee
8.3 Reelect Gunnar i Lida as Chair of Elect For For Management
ion Committee
9 Approve Remuneration of Election Commit For For Management
tee
10 Ratify P/F Januar as Auditors For For Management
11 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Balfour Beatty Plc
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Allen, Lord of Kensington For For Management
as Director
5 Elect Louise Hardy as Director For For Management
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Philip Harrison as Director For For Management
9 Re-elect Michael Lucki as Director For For Management
10 Re-elect Barbara Moorhouse as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Re-elect Anne Drinkwater 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 UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ballard Power Systems Inc.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kathy Bayless For For Management
1B Elect Director Douglas P. Hayhurst For For Management
1C Elect Director Kui (Kevin) Jiang For Withhold Management
1D Elect Director Duy-Loan Le For For Management
1E Elect Director Randy MacEwen For For Management
1F Elect Director Hubertus M. Muehlhaeuser For For Management
1G Elect Director Marty Neese For For Management
1H Elect Director James Roche For For Management
1I Elect Director Shaojun (Sherman) Sun For Withhold Management
1J Elect Director Janet Woodruff For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Quorum Requirements For For Management
--------------------------------------------------------------------------------
Banca Generali SpA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Fixed-Variable Compensation Rat For For Management
io
5 Approve Long-Term Incentive Plan For For Management
6 Approve Incentive System and Other Shar For For Management
e-based Variable Remunerations
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Long-term Incentive Plan and the I
ncentive System and Other Share-based V
ariable Remunerations
1.1 Amend Company Bylaws Re: Article 5 For For Management
1.2 Amend Company Bylaws Re: Article 9 For For Management
1.3 Amend Company Bylaws Re: Article 10 For For Management
1.4 Amend Company Bylaws Re: Article 12 For For Management
1.5 Amend Company Bylaws Re: Article 14 For For Management
1.6 Amend Company Bylaws Re: Article 15 For For Management
1.7 Amend Company Bylaws Re: Article 16 For For Management
1.8 Amend Company Bylaws Re: Article 17 For For Management
1.9 Amend Company Bylaws Re: Article 18 For For Management
1.10 Amend Company Bylaws Re: Article 20 For For Management
1.11 Amend Company Bylaws Re: Article 22 For For Management
1.12 Amend Company Bylaws Re: Article 23 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca IFIS SpA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For Against Management
ion Report
2.3 Approve Incentive Plan For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
3.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.3 Fix Board Terms for Directors None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Director, Officer, and Internal For For Management
Auditors Liability and Indemnity Insur
ance
6 Approve External Auditors For For Management
7 Adjust Remuneration of External Auditor For For Management
s
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Mediolanum SpA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 7, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
1 Amend Company Bylaws Re: Article 23 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Mediolanum SpA
Ticker: BMED Security ID: T1R88K108
Meeting Date: NOV 3, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Paragraph 6 in For For Management
Article 10, Paragraph 5 in Article 19
and Letter (g) in Article 24
1.2 Amend Company Bylaws Re: Paragraphs 3 a For For Management
nd 4 in Article 19 and Letter (e) in Ar
ticle 24
1.3 Amend Company Bylaws Re: Article 27 For For Management
1.4 Amend Company Bylaws Re: Article 6 For For Management
1 Elect Paolo Gibello Ribatto as Director None For Shareholder
2.1 Elect Ennio Doris as Honorary Chairpers For For Management
on
2.2 Fix Term of Office of Honorary Chairper For Against Management
son
--------------------------------------------------------------------------------
Banca Monte dei Paschi di Siena SpA
Ticker: BMPS Security ID: T1188K346
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Performance Shares Plan to Serv For For Management
ice Personnel Severance Payment
4 Revoke Director Guido Bastianini For For Management
5 Elect Luigi Lovaglio as Director For For Management
6 Elect Director For Against Management
1 Amend Company Bylaws Re: Article 23 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Popolare di Sondrio SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierluigi Molla as Director For Do Not Vote Management
1 Change of Corporate Form For Do Not Vote Management
--------------------------------------------------------------------------------
Banca Popolare di Sondrio SpA
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 30, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy in Complian For Against Management
ce with Guidelines Issued by Italian Ce
ntral Bank
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Compensation Plan For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Share Repurchase Program to S For For Management
ervice Compensation Plan
8 Approve Remuneration of Directors For For Management
9.1 Slate 1 Submitted by Board of Directors For Against Management
9.2 Slate 2 Submitted by 13 Shareholders None For Shareholder
--------------------------------------------------------------------------------
Bank Millennium SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Meeting Chairman For For Management
6 Elect Members of Vote Counting Commissi For For Management
on
7 Approve Financial Statements, Managemen For For Management
t Board Reports on Company's and Group'
s Operations and Non-Financial Informat
ion
8 Approve Consolidated Financial Statemen For For Management
ts
9 Approve Supervisory Board Reports For For Management
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Joao Nuno Lima Bra For For Management
s Jorge (CEO)
11.2 Approve Discharge of Fernando Maria Car For For Management
doso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase (Ma For For Management
nagement Board Member)
11.4 Approve Discharge of Andrzej Glinski (M For For Management
anagement Board Member)
11.5 Approve Discharge of Wojciech Rybak (Ma For For Management
nagement Board Member)
11.6 Approve Discharge of Antonio Ferreira P For For Management
into Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann ( For For Management
Management Board Member)
11.8 Approve Discharge of Boguslaw Kott (Sup For For Management
ervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da Sil For For Management
va Amado (Supervisory Board Deputy Chai
rman)
11.10 Approve Discharge of Dariusz Rosati (Su For For Management
pervisory Board Deputy Chairman and Sec
retary)
11.11 Approve Discharge of Miguel de Campos P For For Management
ereira de Braganca (Supervisory Board M
ember)
11.12 Approve Discharge of Agnieszka Hryniewi For For Management
cz-Bieniek (Supervisory Board Member)
11.13 Approve Discharge of Anna Jakubowski (S For For Management
upervisory Board Member)
11.14 Approve Discharge of Grzegorz Jedrys (S For For Management
upervisory Board Member)
11.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
11.16 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
11.17 Approve Discharge of Jose Miguel Bensli For For Management
man Schorcht da Silva Pessanha (Supervi
sory Board Member)
11.18 Approve Discharge of Miguel Maya Dias P For For Management
inheiro (Supervisory Board Member)
11.19 Approve Discharge of Lingjiang Xu (Supe For For Management
rvisory Board Member)
11.20 Approve Discharge of Olga Grygier-Siddo For For Management
ns (Supervisory Board Member)
11.21 Approve Discharge of Beata Stelmach (Su For For Management
pervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Policy on Selection and Suitabi For For Management
lity of Supervisory Board Members
14 Approve Diversity Policy of Management For For Management
and Supervisory Boards
15 Approve Implementation of Best Practice For For Management
for WSE Listed Companies 2021 by Compa
ny
16 Amend Statute For For Management
17 Amend Regulations on General Meetings For For Management
18 Approve Information on Regulations on S For For Management
upervisory Board
20 Approve Division of Millennium Dom Makl For For Management
erski S.A.
--------------------------------------------------------------------------------
Banque Cantonale Vaudoise
Ticker: BCVN Security ID: H04825354
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Divide For For Management
nds of CHF 3.70 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 5.9 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.9
Million
5.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of 16,2
16 Shares
6 Approve Discharge of Board and Senior M For For Management
anagement
7 Amend Articles Re: Remove Administratio For For Management
n of Caisse d'Epargne Cantonale Vaudois
e Clause
8 Elect Ingrid Deltenre as Director For For Management
9 Designate Christophe Wilhelm as Indepen For For Management
dent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bapcor Limited
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Haseltine as Director For For Management
2 Elect Daniel Benedict Wallis as Directo Against Against Shareholder
r
3 Approve Remuneration Report For For Management
4 Approve Grant of FY22 Performance Right For For Management
s to Darryl Abotomey
5 Approve the Amendments to the Company's For For Management
Constitution
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Barco NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.40
per Share
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Indicate Adisys Corporation, Permanentl For For Management
y Represented by Ashok K. Jain, as Inde
pendent Director
8 Approve Remuneration of Directors For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Basic-Fit NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3(b) Approve Remuneration Report For Against Management
3(c) Adopt Financial Statements and Statutor For For Management
y Reports
3(d) Approve Discharge of Management Board For For Management
3(e) Approve Discharge of Supervisory Board For For Management
5(a) Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5(b) Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5(c) Grant Board Authority to Issue Shares U For For Management
p To 1 Percent of Issued Capital and Ex
clude Preemptive Rights in Relation to
the Performance Share Plan or Any Other
Employee Share Plan
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Bavarian Nordic A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Discharge of Management and Boa For For Management
rd
6a Reelect Gerard van Odijk as Director For For Management
6b Reelect Anders Gersel Pedersen as Direc For Abstain Management
tor
6c Reelect Peter Kurstein as Director For For Management
6d Reelect Frank Verwiel as Director For Abstain Management
6e Reelect Elizabeth McKee Anderson as Dir For For Management
ector
6f Reelect Anne Louise Eberhard as Directo For For Management
r
7 Ratify Deloitte as Auditors For For Management
8a Approve Creation of DKK 70.5 Million Po For For Management
ol of Capital with Preemptive Rights; A
pprove Creation of DKK 70.5 Million Poo
l of Capital without Preemptive Rights;
Maximum Increase in Share Capital unde
r Both Authorizations up to DKK 70.5 Mi
llion
8b Approve Issuance of Warrants for Key Em For For Management
ployees; Approve Creation of DKK 14 Mil
lion Pool of Conditional Capital to Gua
rantee Conversion Rights
8c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8d Approve Remuneration of Directors in th For For Management
e Amount of DKK 750,000 for Chairman, D
KK 450,000 for Vice Chairman, and DKK 3
00,000 for Other Directors; Approve Com
mittee Fees; Approve Meeting Fees
8e Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Baytex Energy Corp.
Ticker: BTE Security ID: 07317Q105
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Bly For For Management
1b Elect Director Trudy M. Curran For For Management
1c Elect Director Don G. Hrap For For Management
1d Elect Director Edward D. LaFehr For For Management
1e Elect Director Jennifer A. Maki For For Management
1f Elect Director Gregory K. Melchin For For Management
1g Elect Director David L. Pearce For For Management
1h Elect Director Steve D. L. Reynish For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Share Award Incentive Plan For For Management
--------------------------------------------------------------------------------
BE Semiconductor Industries NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 3.33 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Carlo Bozotti to Supervisory Bo For For Management
ard
7.b Reelect Niek Hoek to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
11 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Beach Energy Limited
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Hall as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Matthew Kay Under the Beach 2021 Lon
g Term Incentive Offer
--------------------------------------------------------------------------------
Beazley Plc
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Interim Dividends For For Management
4 Re-elect Adrian Cox as Director For For Management
5 Re-elect Pierre-Olivier Desaulle as Dir For For Management
ector
6 Re-elect Nicola Hodson as Director For For Management
7 Re-elect Sally Lake as Director For For Management
8 Re-elect Christine LaSala as Director For For Management
9 Re-elect John Reizenstein as Director For For Management
10 Re-elect David Roberts as Director For For Management
11 Re-elect Robert Stuchbery as Director For For Management
12 Elect Rajesh Agrawal as Director For For Management
13 Reappoint EY as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Approve Save As You Earn Share Option P For For Management
lan
16 Approve Long-Term Incentive Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bechtle AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Befesa SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6 Reelect Georg Graf von Waldersee as Non For For Management
-Executive Director
7 Reelect Frauke Heistermann as Non-Execu For For Management
tive Director
8 Reelect Romeo Kreinberg as Non-Executiv For For Management
e Director
9 Reelect Wolf Lehmann as Executive Direc For For Management
tor
10 Reelect Javier Molina Montes as Executi For For Management
ve Director
11 Reelect Helmut Wieser as Non-Executive For For Management
Director
12 Reelect Asier Zarraonandia Ayo as Execu For For Management
tive Director
13 Elect Natalia Latorre Arranz as Non-Exe For For Management
cutive Director
14 Elect Jose Dominguez Abascal as Non-Exe For For Management
cutive Director
15 Approve Fixed Remuneration of Non-Execu For For Management
tive Directors
16 Approve Remuneration Policy For Against Management
17 Approve Remuneration Report For Against Management
18 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
--------------------------------------------------------------------------------
Befesa SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: OCT 5, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and A For For Management
mend Article 6 of the Articles of Assoc
iation
2 Amend Article 28 Re: Representation For For Management
3 Amend Article 29 Re: Right to Ask Quest For For Management
ions
4 Amend Article 30 Re: Proceedings For For Management
5 Amend Article 32 Re: Voting at General For For Management
Meetings
--------------------------------------------------------------------------------
Befimmo SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.84
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Etienne Dewulf as Independent D For For Management
irector
8 Elect Amand Benoit D'Hond as Director For For Management
9 Elect Philippe de Martel as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Bega Cheese Limited
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Harper Kilpatrick as Director For For Management
3b Elect Barry Irvin as Director For For Management
3c Elect Raelene Murphy as Director For For Management
3d Elect Richard Cross as Director For Against Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BeiGene, Ltd.
Ticker: 6160 Security ID: G1146Y101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony C. Hooper For For Management
2 Elect Director Ranjeev Krishana For For Management
3 Elect Director Xiaodong Wang For For Management
4 Elect Director Qingqing Yi For For Management
5 Elect Director Margaret Han Dugan For For Management
6 Elect Director Alessandro Riva For For Management
7 Ratify Ernst & Young LLP, Ernst & Young For For Management
Hua Ming LLP and Ernst & Young as Aud
itors
8 Authorize the Board of Directors to Iss For Against Management
ue, Allot, or Deal with Unissued Ordina
ry Shares and/or American Depositary Sh
ares
9 Authorize Share Repurchase Program For For Management
10 Approve Connected Person Placing Author For For Management
ization I
11 Approve Connected Person Placing Author For For Management
ization II
12 Approve Direct Purchase Option For For Management
13 Approve Grant of Restricted Shares Unit For For Management
to John V. Oyler
14 Approve Grant of Restricted Shares Unit For For Management
to Xiaodong Wang
15 Approve Grant of Restricted Shares Unit For For Management
to Other Non-Executive and Independent
Non-Executive Directors
16 Amend Omnibus Stock Plan For For Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Beijer Alma AB
Ticker: BEIA.B Security ID: W1R82Q131
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Goran Huldtgren as Inspector For For Management
of Minutes of Meeting
2.2 Designate Birgitta Kulling as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
7.c Approve April 1, 2022 as Record Date fo For For Management
r Dividend Payment
8.1 Approve Discharge of Board Chair Johan For For Management
Wall
8.2 Approve Discharge of Board Member Johnn For For Management
y Alvarsson
8.3 Approve Discharge of Board Member Carin For For Management
a Andersson
8.4 Approve Discharge of Board Member Oskar For For Management
Hellstrom
8.5 Approve Discharge of Board Member Hans For For Management
Landin
8.6 Approve Discharge of Board Member Carol For For Management
ine af Ugglas
8.7 Approve Discharge of Board Member Ander For For Management
s Ullberg
8.8 Approve Discharge of Board Member Cecil For For Management
ia Wikstrom
8.9 Approve Discharge of CEO Henrik Perbeck For For Management
9.a Determine Number of Members (6) and Dep For For Management
uty Members (0)
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Milion for Chairman a
nd SEK 350,000 for Other Directors; App
rove Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Johan Wall as Director For Against Management
11.b Reelect Johnny Alvarsson as Director For Against Management
11.c Reelect Carina Andersson as Director For Against Management
11.d Reelect Oskar Hellstrom as Director For For Management
11.e Reelect Hans Landin as Director For For Management
11.f Reelect Caroline af Ugglas as Director For For Management
11.g Reelect Johan Wall as Board Chairman For Against Management
12 Ratify KPMG as Auditors For For Management
13.1 Approve Nomination Committee Procedures For For Management
13.2 Elect Johan Wall as Member of Nominatin For Against Management
g Committee
13.3 Elect Anders G. Carlberg as Member of N For For Management
ominating Committee
13.4 Elect Hans Christian Bratterud as Membe For For Management
r of Nominating Committee
13.5 Elect Hjalmar Ek as Member of Nominatin For For Management
g Committee
13.6 Elect Malin Bjorkmo as Member of Nomina For For Management
ting Committee
13.7 Appoint Anders G. Carlberg as Chair of For For Management
Nominating Committee
14 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Share Capital without P
reemptive Rights
15 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Beijer Ref AB
Ticker: BEIJ.B Security ID: W14029123
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katarina Olsson as Chairman of Me For For Management
eting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.10 Per Share
8.c Approve Remuneration Report For For Management
8.d1 Approve Discharge of Kate Swann For For Management
8.d2 Approve Discharge of Joen Magnusson For For Management
8.d3 Approve Discharge of Per Bertland For For Management
8.d4 Approve Discharge of Kerstin Lindvall For For Management
8.d5 Approve Discharge of William Striebe For For Management
8.d6 Approve Discharge of Albert Gustafsson For For Management
8.d7 Approve Discharge of Frida Norrbom Sams For For Management
8.d8 Approve Discharge of Peter Jessen Jurge For For Management
nsen
8.d9 Approve Discharge of Bernt Ingman For For Management
8.d10 Approve Discharge of Gregory Alcorn For For Management
8.d11 Approve Discharge of Monika Gimre For For Management
8.d12 Approve Discharge of Christopher Norbye For For Management
9 Determine Number of Members (7) and Dep For For Management
uty Members of Board (0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 815,000 for Chairman an
dSEK 395,000 for Other Directors; Appro
ve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.a Reelect Kate Swann as Director For For Management
12.b Reelect Joen Magnusson as Director For Against Management
12.c Reelect Albert Gustafsson as Director For Against Management
12.d Reelect Per Bertland as Director For Against Management
12.e Reelect Frida Norrbom Sams as Director For For Management
12.f Reelect Kerstin Lindvall as Director For For Management
12.g Reelect William Striebe as Director For For Management
12.h Reelect Kate Swann as Board Chair For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Stock Option Plan for Key Emplo For For Management
yees; Authorize Share Repurchase Progra
m to Finance Equity Plan; Authorize Tra
nsfer of up to 1.6 Million Class B Shar
es in Connection with Incentive Program
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Bekaert SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Right to Attend a Ge For For Management
neral Meeting and to Vote
2 Amend Articles Re: Remote Voting Prior For For Management
to the General Meeting
3 Amend Articles Re: Voting at the Genera For For Management
l Meeting
4 Approve Implementation of Double Voting For Against Management
Rights
--------------------------------------------------------------------------------
Belc Co., Ltd.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
3.1 Elect Director Harashima, Tamotsu For For Management
3.2 Elect Director Harashima, Issei For For Management
3.3 Elect Director Ueda, Hideo For For Management
3.4 Elect Director Harashima, Yoichiro For For Management
3.5 Elect Director Nakamura, Mitsuhiro For For Management
3.6 Elect Director Osugi, Yoshihiro For For Management
3.7 Elect Director Ueda, Kanji For For Management
3.8 Elect Director Harada, Hiroyuki For For Management
3.9 Elect Director Hisaki, Kunihiko For Against Management
3.10 Elect Director Matsushita, Kaori For For Management
3.11 Elect Director Izawa, Kyoko For For Management
3.12 Elect Director Umekuni, Tomoko For For Management
3.13 Elect Director Saito, Shuichi For For Management
3.14 Elect Director Onishi, Chiaki For For Management
4 Appoint Alternate Statutory Auditor Mac For For Management
hida, Tomoaki
5 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Appoint Grant Thornton Taiyo LLC as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
BELIMO Holding AG
Ticker: BEAN Security ID: H07171129
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 8.50 per Share
3 Approve Remuneration Report (Non-Bindin For For Management
g)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 970,000
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 6.9 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For Against Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2.1 Reelect Patrick Burkhalter as Board Cha For Against Management
irman
6.2.2 Reelect Martin Zwyssig as Deputy Chairm For For Management
an
6.3.1 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.3.3 Reappoint Urban Linsi as Member of the For For Management
Compensation Committee
6.4 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLSYSTEM24 Holdings, Inc.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Noda, Shunsuke For For Management
3.2 Elect Director Hayata, Noriyuki For For Management
3.3 Elect Director Tsuji, Toyohisa For For Management
3.4 Elect Director Go, Takehiko For For Management
3.5 Elect Director Horiuchi, Masato For Against Management
3.6 Elect Director Yamaguchi, Takuya For Against Management
3.7 Elect Director Ishizaka, Nobuya For For Management
3.8 Elect Director Tsurumaki, Aki For For Management
3.9 Elect Director Takahashi, Makiko For For Management
4 Appoint Statutory Auditor Yamaura, Shui For Against Management
chiro
5 Appoint Alternate Statutory Auditor Mat For For Management
suda, Michiharu
--------------------------------------------------------------------------------
Benesse Holdings, Inc.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobayashi, Hitoshi For For Management
2.2 Elect Director Takiyama, Shinya For For Management
2.3 Elect Director Yamakawa, Kenji For For Management
2.4 Elect Director Fukutake, Hideaki For For Management
2.5 Elect Director Iwai, Mutsuo For For Management
2.6 Elect Director Noda, Yumiko For For Management
2.7 Elect Director Takashima, Kohei For For Management
2.8 Elect Director Onishi, Masaru For For Management
--------------------------------------------------------------------------------
Betsson AB
Ticker: BETS.B Security ID: W1556U633
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and Dep None Against Shareholder
uty Members (0) of Board
8 Approve Remuneration of Directors None Against Shareholder
9.1 Reelect Fredrik Carlsson as Director None For Shareholder
9.2 Reelect Jan Nord as Director None Against Shareholder
9.3 Reelect Johan Lundberg as Director None Against Shareholder
9.4 Reelect Eva Leach as Director None For Shareholder
9.5 Elect Pontus Lindwall as New Director None For Shareholder
9.6 Elect Peter Hamberg as New Director None For Shareholder
9.7 Elect Johan Lundberg as Board Chair None For Shareholder
10 Amend Instructions for Nominating Commi None Against Shareholder
ttee
--------------------------------------------------------------------------------
Betsson AB
Ticker: BETS.B Security ID: W1556U633
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of Board Member Fredr For For Management
ik Carlsson
9.2 Approve Discharge of Board Member Peter For For Management
Hamberg
9.3 Approve Discharge of Board Member Eva L For For Management
each
9.4 Approve Discharge of Board Member Pontu For For Management
s Lindwall
9.5 Approve Discharge of CEO Pontus Lindwal For For Management
l
9.6 Approve Discharge of Board Member Johan For For Management
Lundberg
9.7 Approve Discharge of Board Member Andre For For Management
w McCue
9.8 Approve Discharge of Board Member Jan N For For Management
ord
9.9 Approve Discharge of Board Member Patri For For Management
ck Svensk
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 940,000 to Chairman and
SEK 470,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
12.1a Elect Eva de Falck as New Director For For Management
12.1b Reelect Peter Hamberg as Director For Against Management
12.1c Reelect Eva Leach as Director For For Management
12.1d Reelect Pontus Lindwall as Director For For Management
12.1e Reelect Johan Lundberg as Director For For Management
12.1f Elect Louise Nylen as New Director For For Management
12.1g Elect Tristan Sjoberg as New Director For For Management
12.2 Reelect Johan Lundberg as Board Chair For For Management
12.3 Ratify PricewaterhouseCoopers AB as Aud For For Management
itors
13 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
14 Approve Remuneration Report For For Management
15.a Approve Incentive Program Based on Tran For For Management
sferable Call Options Mainly for Employ
ees in Sweden
15.b Approve Stock Option Plan for Key Emplo For For Management
yees
16 Approve 2:1 Stock Split; Approve SEK 4. For For Management
7 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 4.7 Million fo
r a Bonus Issue
17 Approve 2:1 Stock Split; Approve SEK 4. For For Management
7 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 4.7 Million fo
r a Bonus Issue - (Second Occasion)
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
20 Amend Articles Re: Company Name; Equity For For Management
Related; Board Related; Postal Voting
--------------------------------------------------------------------------------
BFF Bank SpA
Ticker: BFF Security ID: T1R288116
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Elect Monica Magri as Director and Appr For For Management
ove Director's Remuneration
3.2 Elect Anna Kunkl as Director and Approv For For Management
e Director's Remuneration
4 Appoint Francesca Sandrolini as Interna None For Shareholder
l Statutory Auditor and Chairman of Int
ernal Statutory Auditors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Severance Payments Policy For Against Management
5.3 Approve Second Section of the Remunerat For For Management
ion Report
5.4 Approve Incentive Plan For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
BFF Bank SpA
Ticker: BFF Security ID: T1R288116
Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Internal Statutory Auditors None For Shareholder
1.2 Appoint Chairman of Internal Statutory For For Management
Auditor
1.3 Appoint Two Alternate Internal Statutor None For Shareholder
y Auditors
--------------------------------------------------------------------------------
BFF Bank SpA
Ticker: BFF Security ID: T1R288116
Meeting Date: OCT 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BGF Retail Co., Ltd.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Young-cheol as Outside Direct For For Management
or
3.2 Elect Han Myeong-gwan as Outside Direct For For Management
or
3.3 Elect Choi Ja-won as Outside Director For For Management
4 Elect Baek Bok-hyeon as Outside Directo For For Management
r to Serve as an Audit Committee Member
5 Elect Han Myeong-gwan as a Member of Au For For Management
dit Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BHG Group AB
Ticker: BHG Security ID: W2R38X105
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c1 Approve Discharge of Christian Bubenhei For For Management
m
8.c2 Approve Discharge of Gustaf Ohrn For For Management
8.c3 Approve Discharge of Mariette Kristenso For For Management
n
8.c4 Approve Discharge of Niklas Ringby For For Management
8.c5 Approve Discharge of Camilla Giesecke For For Management
8.c6 Approve Discharge of Johan Gileus For For Management
8.c7 Approve Discharge of Adam Schatz For For Management
9.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 600,000 for Chairman an
d SEK 300,000 for Other Board Members;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Reelect Christian Bubenheim as Director For For Management
11.b Reelect Gustaf Ohrn as Director For For Management
11.c Reelect Mariette Kristenson as Director For For Management
11.d Reelect Niklas Ringby as Director For For Management
11.e Elect Joanna Hummel as New Director For For Management
11.f Elect Pernilla Walfridsson as New Direc For For Management
tor
11.g Reelect Gustaf Ohrn as Board Chair For For Management
11.h Ratify PricewaterhouseCoopers as Audito For For Management
rs
12 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of up to 20 Percent of For For Management
Issued Shares without Preemptive Right
s
16 Approve Warrant Plan LTIP 2022/2025 for For For Management
Key Employees
--------------------------------------------------------------------------------
Bic Camera, Inc.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kimura, Kazuyoshi For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Abe, Toru For For Management
2.4 Elect Director Tamura, Eiji For For Management
2.5 Elect Director Akiho, Toru For For Management
2.6 Elect Director Nakagawa, Keiju For For Management
2.7 Elect Director Nakazawa, Yuji For For Management
2.8 Elect Director Nemoto, Nachika For For Management
2.9 Elect Director Sato, Masaaki For Against Management
2.10 Elect Director Uemura, Takeshi For For Management
2.11 Elect Director Tokuda, Kiyoshi For Against Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Toshimitsu, Takeshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Biffa Plc
Ticker: BIFF Security ID: G1R62B102
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Claire Miles as Director For For Management
4 Re-elect Michael Averill as Director For For Management
5 Re-elect Carol Chesney as Director For For Management
6 Re-elect Kenneth Lever as Director For Against Management
7 Re-elect David Martin as Director For For Management
8 Re-elect Richard Pike as Director For For Management
9 Re-elect Michael Topham as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Big Yellow Group Plc
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Richard Cotton as Director For For Management
6 Re-elect Jim Gibson as Director For For Management
7 Re-elect Dr Anna Keay as Director For For Management
8 Re-elect Adrian Lee as Director For For Management
9 Re-elect Vince Niblett as Director For For Management
10 Re-elect John Trotman as Director For For Management
11 Re-elect Nicholas Vetch as Director For For Management
12 Re-elect Laela Pakpour Tabrizi as Direc For For Management
tor
13 Elect Heather Savory as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bilfinger SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.75 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Thomas Blades (from January 1, 20
21 to January 19, 2021) for Fiscal Year
2021
3.2 Approve Discharge of Management Board M For For Management
ember Duncan Hall for Fiscal Year 2021
3.3 Approve Discharge of Management Board M For For Management
ember Christina Johansson for Fiscal Ye
ar 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal Year 2
021
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal Yea
r 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal Ye
ar 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Vanessa Barth (from April 15, 20
21 to December 31, 2021) for Fiscal Yea
r 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandstetter (from April
15, 2021 to December 31, 2021) for Fisc
al Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Roland Busch (from April 15, 202
1 to December 31, 2021) for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring (from January 1
, 2021 to April 15, 2021) for Fiscal Ye
ar 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck (from January 1, 2021
to April 15, 2021) for Fiscal Year 202
1
4.9 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe (from January 1, 20
21 to April 15, 2021) for Fiscal Year 2
021
4.10 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal Year 2
021
4.11 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke (from January 1, 202
1 to April 15, 2021) for Fiscal Year 20
21
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal Year 2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Silke Maurer (from April 15, 202
1 to December 31) for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Robert Schuchna for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal Year 202
1
4.16 Approve Discharge of Supervisory Board For For Management
Member Bettina Volkens for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s for the First Half of Fiscal Year 202
2
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 66.3 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
Bilia AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.a Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
3.b Designate Katarina Hammar as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 8.00 Per Share
10.1 Approve Discharge of Mats Qviberg For For Management
10.2 Approve Discharge of Jan Pettersson For For Management
10.3 Approve Discharge of Ingrid Jonasson Bl For For Management
ank
10.4 Approve Discharge of Gunnar Blomkvist For For Management
10.5 Approve Discharge of Anna Engebretsen For For Management
10.6 Approve Discharge of Eva Eriksson For For Management
10.7 Approve Discharge of Mats Holgerson For For Management
10.8 Approve Discharge of Nicklas Paulson For For Management
10.9 Approve Discharge of Jon Risfelt For For Management
10.10 Approve Discharge of Patrik Nordvall For For Management
10.11 Approve Discharge of Dragan Mitrasinovi For For Management
c
10.12 Approve Discharge of Per Avander For For Management
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 440,000 for Chairman an
d Vice Chairman and SEK 270,000 for Oth
er Directors; Approve Remuneration for
Committee Work
13.1a Reelect Mats Qviberg as Director For For Management
13.1b Reelect Jan Pettersson as Director For For Management
13.1c Reelect Ingrid Jonasson Blank as Direct For Against Management
or
13.1d Reelect Gunnar Blomkvist as Director For Against Management
13.1e Reelect Anna Engebretsen as Director For For Management
13.1f Reelect Nicklas Paulson as Director For For Management
13.1g Reelect Jon Risfelt as Director For Against Management
13.1h Elect Caroline af Ugglas as New Directo For For Management
r
13.2a Reelect Mats Qviberg as Board Chair For For Management
13.2b Reelect Jan Pettersson as Vice Chair For For Management
14.1 Approve Remuneration of Auditors For For Management
14.2 Ratify PricewaterhouseCoopers as Audito For For Management
r
15 Approve Remuneration Report For For Management
16 Approve SEK 16 Million Reduction in Sha For For Management
re Capital via Share Cancellation; Appr
ove Capitalization of Reserves of SEK 1
6 Million for a Bonus Issue
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
bioMerieux SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
5 Approve Transaction with Fondation Chri For For Management
stophe et Rodolphe Merieux
6 Reelect Alexandre Merieux as Director For For Management
7 Reelect Jean-Luc Belingard as Director For Against Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
9 Approve Remuneration Policy of Corporat For For Management
e Officers
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Alexandre Merie For For Management
ux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For Against Management
Vice-CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BIPROGY Inc.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Hiraoka, Akiyoshi For For Management
3.2 Elect Director Saito, Noboru For For Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Kanazawa, Takahito For For Management
3.5 Elect Director Sonoda, Ayako For For Management
3.6 Elect Director Sato, Chie For For Management
3.7 Elect Director Nalin Advani For For Management
3.8 Elect Director Ikeda, Yoshinori For For Management
4 Appoint Statutory Auditor Hashimoto, Hi For For Management
rofumi
--------------------------------------------------------------------------------
Birchcliff Energy Ltd.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Dennis Dawson For For Management
2.2 Elect Director Debra Gerlach For For Management
2.3 Elect Director Stacey McDonald For For Management
2.4 Elect Director James Surbey For For Management
2.5 Elect Director Jeff Tonken For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.8 Million
6.1.1 Reelect Kurt Schaer as Director For For Management
6.1.2 Reelect Roger Baillod as Director For For Management
6.1.3 Reelect Carole Ackermann as Director For For Management
6.1.4 Reelect Rebecca Guntern as Director For For Management
6.1.5 Reelect Petra Denk as Director For For Management
6.1.6 Elect Martin a Porta Director For For Management
6.2 Reelect Roger Baillod as Board Chair For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Appoint Andreas Rickenbacher as Member For For Management
of the Compensation and Nomination Comm
ittee
6.3.3 Appoint Rebecca Guntern as Member of th For For Management
e 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
--------------------------------------------------------------------------------
BlackBerry Limited
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Unallocated Entitlements Under Eq For For Management
uity Incentive Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Blackmores Limited
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of STI Award to Alastair For For Management
Symington
4 Approve Grant of LTI Award to Alastair For For Management
Symington
5a Elect Anne Templeman-Jones as Director For For Management
5b Elect Wendy Stops as Director For For Management
5c Elect Sharon Warburton as Director For For Management
5d Elect Stephen Roche as Director For For Management
5e Elect Erica Mann as Director For For Management
6 Elect George Tambassis as Director Against Against Shareholder
--------------------------------------------------------------------------------
BML, Inc.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kondo, Kensuke For For Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Takebe, Norihisa For For Management
3.4 Elect Director Osawa, Hideaki For For Management
3.5 Elect Director Shibata, Kenji For For Management
3.6 Elect Director Yamashita, Yuji For For Management
3.7 Elect Director Yoritaka, Yukiko For Against Management
3.8 Elect Director Arai, Tatsuharu For For Management
3.9 Elect Director Osawa, Shigeru For Against Management
4 Appoint Alternate Statutory Auditor Noh For For Management
ara, Shunsuke
--------------------------------------------------------------------------------
BMO Commercial Property Trust Ltd
Ticker: BCPT Security ID: G1R72U108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Re-elect John Wythe as Director For For Management
5 Re-elect Trudi Clark as Director For For Management
6 Re-elect Paul Marcuse as Director For For Management
7 Re-elect Linda Wilding as Director For For Management
8 Re-elect Hugh Scott-Barrett as Director For For Management
9 Ratify PricewaterhouseCoopers CI LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Adopt the Proposed Investment Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
BNK Financial Group, Inc.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Jeong-jun as Outside Director For For Management
3.2 Elect Heo Jin-ho as Outside Director For For Management
3.3 Elect Kim Chang-rok as Outside Director For For Management
3.4 Elect Kim Su-hui as Outside Director For For Management
3.5 Elect Ahn Gam-chan as Non-Independent N For For Management
on-Executive Director
3.6 Elect Lee Du-ho as Non-Independent Non- For For Management
Executive Director
4 Elect Kim Su-hui as a Member of Audit C For For Management
ommittee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Boardwalk Real Estate Investment Trust
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 9, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 Au For For Management
thorize Trustees to Fix Their Remunerat
ion
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: JUN 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Xiaolu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Chen Jing as Director For Against Management
3d Elect Dong Zonglin as Director For Against Management
3e Elect Wang Xiao as Director For For Management
3f Elect Wei Hanguang as Director For For Management
3g Elect Dai Deming as Director For For Management
3h Elect Antony Nigel Tyler as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Bodycote Plc
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Daniel Dayan as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Eva Lindqvist as Director For For Management
6 Re-elect Ian Duncan as Director For For Management
7 Re-elect Dominique Yates as Director For For Management
8 Re-elect Patrick Larmon as Director For For Management
9 Re-elect Lili Chahbazi as Director For For Management
10 Re-elect Kevin Boyd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bombardier Inc.
Ticker: BBD.B Security ID: 097751101
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Diane Fontaine For For Management
1.5 Elect Director Ji-Xun Foo For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director August W. Henningsen For For Management
1.9 Elect Director Melinda Rogers-Hixon For For Management
1.10 Elect Director Eric Martel For For Management
1.11 Elect Director Douglas R. Oberhelman For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Share Consolidation For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 SP 1: Increase Employee Participation i Against Against Shareholder
n Board Decision-Making Process
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in All Levels o
f Management
7 SP 3: Adopt French as the Official Lang Against Against Shareholder
uage of the Corporation
--------------------------------------------------------------------------------
Bombardier Inc.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Diane Fontaine For For Management
1.5 Elect Director Ji-Xun Foo For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director August W. Henningsen For For Management
1.9 Elect Director Melinda Rogers-Hixon For For Management
1.10 Elect Director Eric Martel For For Management
1.11 Elect Director Douglas R. Oberhelman For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Share Consolidation For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 SP 1: Increase Employee Participation i Against Against Shareholder
n Board Decision-Making Process
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in All Levels o
f Management
7 SP 3: Adopt French as the Official Lang Against Against Shareholder
uage of the Corporation
--------------------------------------------------------------------------------
Bonava AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: APR 1, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.a Designate Kristian Akesson as Inspector For For Management
of Minutes of Meeting
5.b Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
8.c.1 Approve Discharge of Mats Jonsson For For Management
8.c.2 Approve Discharge of Viveca Ax:son John For For Management
son
8.c.3 Approve Discharge of Per-Ingemar Persso For For Management
n
8.c.4 Approve Discharge of Frank Roseen For For Management
8.c.5 Approve Discharge of Angela Langemar Ol For For Management
sson
8.c.6 Approve Discharge of Asa Hedenberg For For Management
8.c.7 Approve Discharge of Peter Wallin as Pr For For Management
esident
8.c.8 Approve Discharge of Mikael Norman For For Management
8.c.9 Approve Discharge of Samir Kamal For For Management
9.a Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 800,000 to Chairman and
SEK 320,000 for Other Directors; Appro
ve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Viveca Ax:son Johnson, Asa Hede For For Management
nberg, Mats Jonsson, Angela Langemar Ol
sson and Per-Ingemar Persson as Directo
rs; Elect Andreas Segal and Nils Styf a
s New Directors
11.b Elect Mats Jonsson as Board Chair For For Management
11.c Ratify PricewaterhouseCoopers as Audito For For Management
rs
12.a1 Elect Peter Hofvenstam to Serve on Nomi For For Management
nation Committee
12.a2 Elect Lennart Francke to Serve on Nomin For For Management
ation Committee
12.a3 Elect Olof Nystrom to Serve on Nominati For For Management
on Committee
12.a4 Authorize Chairman of Board to Serve on For For Management
Nomination Committee
12.b Appoint Peter Hofvenstam as Chairman of For For Management
Nomination Committee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For Against Management
15.a Approve Performance Share Plan LTIP 202 For For Management
2
15.b Approve Equity Plan Financing For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Bonava AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: JUN 2, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mats Jonsson as Chair of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.a Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
4.b Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve Performance Share Plan LTIP 202 For For Management
2
6.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
Boralex Inc.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Ines Kolmsee For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Borregaard ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; E For Do Not Vote Management
lect Chairman and Minute Keepers
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.75 Per Share a
nd an Additional Dividend of NOK 2.25 P
er Share
3 Approve Remuneration Statement For Do Not Vote Management
5.1 Approve Repurchase and Conveyance of Sh For Do Not Vote Management
ares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
6 Amend Articles Re: General Meeting For Do Not Vote Management
7a Elect Directors (Voting for All items 7 For Do Not Vote Management
a.1-7a.5 Bundled)
7a.1 Reelect Helge Aasen as Director For Do Not Vote Management
7a.2 Reelect Terje Andersen as Director For Do Not Vote Management
7a.3 Reelect Tove Andersen as Director For Do Not Vote Management
7a.4 Reelect Margrethe Hauge as Director For Do Not Vote Management
7a.5 Reelect John Arne Ulvan as Director For Do Not Vote Management
7.b Reelect Helge Aasen as Board Chair For Do Not Vote Management
8a Elect Members of Nominating Committee ( For Do Not Vote Management
Voting for All items 8a.1-8a.4 Bundled)
8a.1 Reelect Mimi K. Berdal as Member of Nom For Do Not Vote Management
inating Committee
8a.2 Reelect Erik Must as Member of Nominati For Do Not Vote Management
ng Committee
8a.3 Reelect Rune Selmar as Member of Nomina For Do Not Vote Management
ting Committee
8a.4 Elect Atle Hauge as New Member of Nomin For Do Not Vote Management
ating Committee
8.b Reelect Mimi K. Berdal as Nominating Co For Do Not Vote Management
mmittee Chair
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Approve Remuneration of Auditors For Do Not Vote Management
12 Ratify Ernst & Young as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Boyd Group Services Inc.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Brown For For Management
1B Elect Director Brock Bulbuck For For Management
1C Elect Director Robert Espey For For Management
1D Elect Director Robert Gross For For Management
1E Elect Director John Hartmann For For Management
1F Elect Director Violet Konkle For For Management
1G Elect Director Timothy O'Day For For Management
1H Elect Director William Onuwa For For Management
1I Elect Director Sally Savoia For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Fix Number of Directors at Nine For For Management
--------------------------------------------------------------------------------
bpost SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.49
per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Michael Stone as Independent Di For For Management
rector
8.2 Elect David Cunningham as Independent D For For Management
irector
9 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
bpost SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dirk Tirez as Director For For Management
2 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Bravida Holding AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Common Share
11.1 Approve Discharge of Fredrik Arp For For Management
11.2 Approve Discharge of Cecilia Daun Wennb For For Management
org
11.3 Approve Discharge of Jan Johansson For For Management
11.4 Approve Discharge of Marie Nygren For For Management
11.5 Approve Discharge of Staffan Pahlsson For For Management
11.6 Approve Discharge of Karin Stahlhandske For For Management
11.7 Approve Discharge of Jan Ericson For For Management
11.8 Approve Discharge of Geir Gjestad For For Management
11.9 Approve Discharge of Christoffer Lindal For For Management
Strand
11.10 Approve Discharge of Ornulf Thorsen For For Management
11.11 Approve Discharge of Anders Martensson For For Management
11.12 Approve Discharge of Kaj Levisen For For Management
11.13 Approve Discharge of CEO Mattias Johans For For Management
son
12.a Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.29 Million to Chairma
n and SEK 510,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Fredrik Arp as Director For For Management
14.b Reelect Cecilia Daun Wennborg as Direct For Against Management
or
14.c Reelect Jan Johansson as Director For For Management
14.d Reelect Marie Nygren as Director For For Management
14.e Reelect Staffan Pahlsson as Director For Against Management
14.f Reelect Karin Stahlhandske as Director For For Management
15 Reelect Fredrik Arp as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Nominating Committee Procedures For For Management
18 Approve Remuneration Report For Against Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
21.a Approve Performance Share Matching Plan For For Management
LTIP 2022 for Key Employees
21.b1 Approve Equity Plan Financing Through I For For Management
ssuance of Shares
21.b2 Approve Equity Plan Financing Through R For For Management
epurchase of Own Shares
21.b3 Approve Equity Plan Financing Through T For For Management
ransfer of Own Shares
21.c Approve Alternative Equity Plan Financi For Against Management
ng
--------------------------------------------------------------------------------
Brembo SpA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the Remunerat For For Management
ion Report
7 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Brembo SpA
Ticker: BRE Security ID: T2204N116
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Introduction o For Against Management
f Article 17-bis
1 Elect Roberto Vavassori as Director None For Shareholder
2 Elect Matteo Tiraboschi as Board Chair For For Management
3.1 Elect Alberto Bombassei as Honorary Boa For Against Management
rd Chair
3.2 Fix Board Terms for Honorary Board Chai For Against Management
r
--------------------------------------------------------------------------------
Breville Group Limited
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Cowan as Director For For Management
4 Elect Lawrence Myers as Director For For Management
5 Approve Grant of Performance Rights and For For Management
Deferred Share Rights to Jim Clayton
6 Approve Potential Termination Benefits For For Management
7 Approve Increase of Non-Executive Direc None For Management
tor Fee Pool
--------------------------------------------------------------------------------
Brewin Dolphin Holdings Plc
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 4, 2022 Meeting Type: Annual
Record Date: FEB 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Re-elect Toby Strauss as Director For For Management
6 Re-elect Robin Beer as Director For For Management
7 Re-elect Siobhan Boylan as Director For For Management
8 Re-elect Charles Ferry as Director For For Management
9 Re-elect Ian Dewar as Director For For Management
10 Re-elect Phillip Monks as Director For For Management
11 Re-elect Caroline Taylor as Director For For Management
12 Re-elect Michael Kellard as Director For For Management
13 Elect Pars Purewal as Director For For Management
14 Elect Joanna Hall as Director For For Management
15 Approve Final Dividend For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brewin Dolphin Holdings Plc
Ticker: BRW Security ID: G1338M113
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition for Brewin Dolphi
n Holdings Plc by RBC Wealth Management
(Jersey) Holdings Limited
--------------------------------------------------------------------------------
Brewin Dolphin Holdings Plc
Ticker: BRW Security ID: G1338M113
Meeting Date: MAY 23, 2022 Meeting Type: Court
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Brickworks Limited
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4 Elect Robert D. Millner as Director For Against Management
5 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Britvic Plc
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 John Daly as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Euan Sutherland as Director For For Management
11 Re-elect Joanne Wilson as Director For For Management
12 Elect Emer Finnan as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brookfield Infrastructure Corporation
Ticker: BIPC Security ID: 11275Q107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For Withhold Management
1.2 Elect Director William Cox For For Management
1.3 Elect Director John Fees For For Management
1.4 Elect Director Roslyn Kelly For For Management
1.5 Elect Director John Mullen For Withhold Management
1.6 Elect Director Daniel Muniz Quintanilla For For Management
1.7 Elect Director Anne Schaumburg For For Management
1.8 Elect Director Rajeev Vasudeva For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Brookfield Renewable Corporation
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Sarah Deasley For For Management
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director Eleazar de Carvalho Filh For Withhold Management
o
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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
BRP Inc.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Katherine Kountze For For Management
1.7 Elect Director Louis Laporte 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 Withhold Management
1.11 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bucher Industries AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 9.50 per Share
4.1.1 Reelect Anita Hauser as Director For For Management
4.1.2 Reelect Michael Hauser as Director For Against Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director and For For Management
Board Chairman
4.1.5 Reelect Valentin Vogt as Director For Against Management
4.2 Elect Stefan Scheiber as Director For For Management
4.3.1 Reappoint Anita Hauser as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Reappoint Valentin Vogt as Member of th For Against Management
e Nomination and Compensation Committee
4.4 Designate Keller KLG as Independent Pro For For Management
xy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.5
Million
5.2 Approve Remuneration Report (Non-Bindin For For Management
g)
5.3 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.8 Mil
lion
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Budweiser Brewing Company APAC Limited
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 King-suen Tsang as Dire For For Management
ctor
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Specific Mandate to the Directo For Against Management
rs to Issue New Shares to the Trustee i
n Relation to the Grant of Restricted S
hare Units and Locked-up Shares to the
Non-Connected Participants
9 Approve Specific Mandate to the Directo For Against Management
rs to Issue New Shares to the Trustee i
n Relation to the Grant of Restricted S
hare Units and Locked-up Shares to the
Connected Participants
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Burckhardt Compression Holding AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 2, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 6.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Creation of CHF 1.3 Million Poo For For Management
l of Capital without Preemptive Rights
5.1.1 Reelect Ton Buechner as Director For For Management
5.1.2 Reelect Urs Leinhaeuser as Director For For Management
5.1.3 Reelect Monika Kruesi as Director For Against Management
5.1.4 Reelect Stephan Bross as Director For For Management
5.1.5 Reelect David Dean as Director For For Management
5.2 Reelect Ton Buechner as Board Chairman For Against Management
5.3.1 Reappoint Stephan Bross as Member of th For For Management
e Nomination and Compensation Committee
5.3.2 Reappoint Monika Kruesi as Member of th For Against Management
e Nomination and Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.5 Designate Keller KLG as Independent Pro For For Management
xy
6.1 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.2
Million
6.2 Approve Remuneration Report (Non-Bindin For For Management
g)
6.3 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 750,000
6.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.4 Mil
lion
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bure Equity AB
Ticker: BURE Security ID: W72479103
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
7.c1 Approve Discharge of Patrik Tigerschiol For For Management
d as Chairman
7.c2 Approve Discharge of Carl Bjorkman For For Management
7.c3 Approve Discharge of Carsten Browall For For Management
7.c4 Approve Discharge of Bengt Engstrom For For Management
7.c5 Approve Discharge of Charlotta Flavin For For Management
7.c6 Approve Discharge of Sarah McPhee For For Management
7.c7 Approve Discharge of CEO Henrik Blomqui For For Management
st
8 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chairma
n and SEK 350,000 for Other Directors
10.1 Reelect Carl Bjorkman as Director For For Management
10.2 Reelect Carsten Browall as Director For Against Management
10.3 Reelect Charlotta Falvin as Director For Against Management
10.4 Reelect Sarah McPhee as Director For For Management
10.5 Elect Birgitta Stymme Goransson as New For For Management
Director
10.6 Reelect Patrik Tigerschiold (Chair) as For Against Management
Director
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
12 Approve Remuneration of Auditors For For Management
13 Authorize Chairman and Representatives For For Management
of Three of Company's Largest Sharehold
ers to Serve on Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Approve Incentive Plan LTIP 2022 for Ke For For Management
y Employees
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5.1 Approve PricewaterhouseCoopers SpA as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5.2 Approve KPMG SpA as Auditors and Author For For Management
ize Board to Fix Their Remuneration
1 Approve Capital Increase and Convertibl For Against Management
e Bonds Issuance with Warrants Attached
with or without Preemptive Rights; Ame
nd Company Bylaws Re: Article 6
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
BW LPG Ltd.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Fix Number of Directors at 8 For For Management
4.a Reelect Martha Kold Bakkevig as Directo For For Management
r
4.b Reelect Andrew E. Wolff as Director For For Management
5 Appoint Andreas Sohmen-Pao as Company C For For Management
hair
6 Appoint Sophie Smith as Chair of the No For For Management
mination Committee
8 Approve Remuneration of Directors in th For For Management
e Amount of USD 80,000 for the Chairman
and USD 65,000 for Other Directors; Ap
prove Remuneration for Committee Work
9 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW Offshore Ltd.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Fix Number of Directors at Eight For For Management
4 Amend Articles: Directors Related; Chai For For Management
r of General Meeting
5.a Reelect Carl Krogh Arnet as Director For For Management
5.b Reelect Rebekka Glasser Herlofsen as Di For Against Management
rector
6 Elect Sophie Smith as Member of Nominat For For Management
ing Committee
7 Approve Remuneration of Directors in th For For Management
e Amount of USD 80,000 for the Chairman
and USD 65,000 for Other Directors; Ap
prove Remuneration for Committee Work
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Byggmax Group AB
Ticker: BMAX Security ID: W2237L109
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 4 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
12 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 875,000 for Chair and S
EK 350,000 for Other Directors; Approve
Remuneration of Auditors
13 Reelect Kjersti Hobol, Anders Moberg (C For For Management
hair), Daniel Muhlbach, Gunilla Spongh,
Lars Ljungalv, Andreas Elgaard and Cat
arina Fagerholm as Director; Ratify Pri
cewaterhouseCoopers AB as Auditor
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Reduction of Share Capital Thro For For Management
ugh Redemption of Shares; Increase of S
hare Capital through a Bonus Issue with
out the Issuance of New Shares
18 Approve Warrants Program for Key Employ For For Management
ees
--------------------------------------------------------------------------------
Bystronic AG
Ticker: BYS Security ID: H1161X102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 60 per Class A Share and CHF
12 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Matthias Auer as Director For Against Management
4.3 Reelect Heinz Baumgartner as Director For For Management
4.4 Reelect Urs Riedener as Director For For Management
4.5 Reelect Jacob Schmidheiny as Director For For Management
4.6 Reelect Robert Spoerry as Director For Against Management
4.7 Elect Inge Delobelle as Director For For Management
5 Elect Heinz Baumgartner as Board Chair For For Management
6.1 Reappoint Urs Riedener as Member of the For For Management
Nomination and Compensation Committee
6.2 Reappoint Heinz Baumgartner as Member o For For Management
f the Nomination and Compensation Commi
ttee
6.3 Reappoint Robert Spoerry as Member of t For Against Management
he Nomination and Compensation Committe
e
7.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.3 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7 Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as Independen For For Management
t Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
C&C Group Plc
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 1, 2021 Meeting Type: Annual
Record Date: JUN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect David Forde as Director For For Management
2b Elect Patrick McMahon as Director For For Management
2c Elect Vineet Bhalla as Director For For Management
2d Re-elect Jill Caseberry as Director For For Management
2e Re-elect Jim Clerkin as Director For For Management
2f Re-elect Vincent Crowley as Director For For Management
2g Re-elect Emer Finnan as Director For For Management
2h Re-elect Stewart Gilliland as Director For For Management
2i Re-elect Helen Pitcher as Director For For Management
2j Re-elect Andrea Pozzi as Director For For Management
2k Re-elect Jim Thompson as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4a Approve Remuneration Report For For Management
4b Approve Remuneration Policy For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Determine Price Range for Reissuance of For For Management
Treasury Shares
10 Approve C&C Profit Sharing Scheme For For Management
11 Amend C&C 2015 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
CA Immobilien Anlagen AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal Year 2022
7 Approve Remuneration Report For For Management
8 Elect Klaus Hirschler as Supervisory Bo For For Management
ard Member
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Remote Participation For For Management
and Voting in the General Meeting
9.3 Amend Articles Re: Participation of Man For For Management
agement and Supervisory Board Members i
n the Annual General Meeting by Means o
f Audio and Video Transmission
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
CA Immobilien Anlagen AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Additional Basic None For Shareholder
Dividend of CHF 2.50 per Share
2 Approve Allocation of Super-Dividend of None For Shareholder
CHF 2.50 per Share
--------------------------------------------------------------------------------
Cafe de Coral Holdings Limited
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 6, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Pik Ling, Anita as Director For Against Management
3.2 Elect Li Kwok Sing, Aubrey as Director For Against Management
3.3 Elect Au Siu Cheung, Albert as Director For For Management
3.4 Elect Lo Ming Shing, Ian as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cairn Energy Plc
Ticker: CNE Security ID: G1856T128
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 per cent of U For For Management
pstream Interests in the Western Desert
, The Arab Republic of Egypt
--------------------------------------------------------------------------------
Cairn Energy Plc
Ticker: CNE Security ID: G1856T128
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale of For For Management
Company's Interest in the Catcher and
Kraken Fields
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Shuji For For Management
3.2 Elect Director Ehara, Makoto For For Management
3.3 Elect Director Kikuchi, Koichi For For Management
3.4 Elect Director Mogi, Yuzaburo For Against Management
3.5 Elect Director Takahara, Takahisa For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Miyauchi, Yoshihiko For For Management
3.8 Elect Director Wern Yuen Tan For Against Management
4.1 Appoint Statutory Auditor Okafuji, Yumi For For Management
ko
4.2 Appoint Statutory Auditor Demura, Taizo For For Management
5 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
6 Approve Annual Bonus For For Management
7 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Canaccord Genuity Group Inc.
Ticker: CF Security ID: 134801109
Meeting Date: AUG 5, 2021 Meeting Type: Annual/Special
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Charles N. Bralver For For Management
2.2 Elect Director Daniel J. Daviau For For Management
2.3 Elect Director Gillian (Jill) H. Denham For Withhold Management
2.4 Elect Director Michael D. Harris For Withhold Management
2.5 Elect Director Merri L. Jones For For Management
2.6 Elect Director David J. Kassie For For Management
2.7 Elect Director Terrence A. Lyons For Withhold Management
2.8 Elect Director Jo-Anne O'Connor For For Management
2.9 Elect Director Dipesh J. Shah For For Management
2.10 Elect Director Sally J. Tennant For For Management
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
4 Re-approve Performance Share Option (PS For For Management
O) Plan
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Western Bank
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director Robert A. Manning For For Management
1.7 Elect Director E. Gay Mitchell For For Management
1.8 Elect Director Sarah A. Morgan-Silveste For For Management
r
1.9 Elect Director Margaret J. Mulligan For For Management
1.10 Elect Director Irfhan A. Rawji For For Management
1.11 Elect Director Ian M. Reid For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Approve Remuneration Report For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Canfor Corporation
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director John R. Baird For For Management
2.2 Elect Director Ryan Barrington-Foote For Withhold Management
2.3 Elect Director Glen D. Clark For For Management
2.4 Elect Director Dieter W. Jentsch For For Management
2.5 Elect Director Donald B. Kayne For For Management
2.6 Elect Director Anders Ohlner For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For Withhold Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson II For For Management
I
2.11 Elect Director William W. Stinson For For Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Canon Marketing Japan, Inc.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
3.1 Elect Director Adachi, Masachika For Against Management
3.2 Elect Director Mizoguchi, Minoru For For Management
3.3 Elect Director Hirukawa, Hatsumi For For Management
3.4 Elect Director Osato, Tsuyoshi For For Management
3.5 Elect Director Dobashi, Akio For For Management
3.6 Elect Director Osawa, Yoshio For For Management
3.7 Elect Director Hasebe, Toshiharu For Against Management
4.1 Appoint Statutory Auditor Hamada, Shiro For For Management
4.2 Appoint Statutory Auditor Hasegawa, Shi For Against Management
geo
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Canopy Growth Corporation
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 14, 2021 Meeting Type: Annual/Special
Record Date: JUL 21, 2021
# 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 Robert L. Hanson For For Management
1D Elect Director David Lazzarato For For Management
1E Elect Director William A. Newlands For For Management
1F Elect Director James A. Sabia, Jr. For For Management
1G Elect Director Theresa Yanofsky For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend By-laws For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Capcom Co., Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Amen
d Provisions on Number of Directors
3.1 Elect Director Tsujimoto, Kenzo For For Management
3.2 Elect Director Tsujimoto, Haruhiro For For Management
3.3 Elect Director Miyazaki, Satoshi For For Management
3.4 Elect Director Egawa, Yoichi For For Management
3.5 Elect Director Nomura, Kenkichi For For Management
3.6 Elect Director Ishida, Yoshinori For For Management
3.7 Elect Director Tsujimoto, Ryozo For For Management
3.8 Elect Director Muranaka, Toru For For Management
3.9 Elect Director Mizukoshi, Yutaka For For Management
3.10 Elect Director Kotani, Wataru For For Management
3.11 Elect Director Muto, Toshiro For For Management
3.12 Elect Director Hirose, Yumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hirao, Kazushi
4.2 Elect Director and Audit Committee Memb For Against Management
er Iwasaki, Yoshihiko
4.3 Elect Director and Audit Committee Memb For Against Management
er Matsuo, Makoto
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Kanamori, Hitoshi
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
Capita Plc
Ticker: CPI Security ID: G1846J115
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's 51 per cen For For Management
t. Interest in AXELOS Limited
--------------------------------------------------------------------------------
Capita Plc
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Lewis as Director For For Management
4 Elect Tim Weller as Director For For Management
5 Re-elect David Lowden as Director For For Management
6 Re-elect Matthew Lester as Director For For Management
7 Re-elect Georgina Harvey as Director For For Management
8 Re-elect John Cresswell as Director For For Management
9 Elect Nneka Abulokwe as Director For For Management
10 Re-elect Neelam Dhawan as Director For For Management
11 Re-elect Lyndsay Browne as Director For Against Management
12 Re-elect Joseph Murphy as Director For Against Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Capital & Counties Properties Plc
Ticker: CAPC Security ID: G19406100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Henry Staunton as Director For For Management
5 Re-elect Ian Hawksworth as Director For Against Management
6 Re-elect Situl Jobanputra as Director For For Management
7 Re-elect Michelle McGrath as Director For For Management
8 Re-elect Charlotte Boyle as Director For For Management
9 Re-elect Jonathan Lane as Director For For Management
10 Re-elect Anthony Steains as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CapitaLand China Trust
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
5 Approve Issuance of Units Pursuant to t For For Management
he CLCT Distribution Reinvestment Plan
--------------------------------------------------------------------------------
Capricorn Energy Plc
Ticker: CNE Security ID: G1856T128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Nicoletta Giadrossi as Directo For For Management
r
6 Re-elect Keith Lough as Director For For Management
7 Re-elect Peter Kallos as Director For For Management
8 Re-elect Alison Wood as Director For For Management
9 Re-elect Catherine Krajicek as Director For For Management
10 Re-elect Erik Daugbjerg as Director For For Management
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect James Smith as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Capricorn Energy Plc
Ticker: CNE Security ID: G1856T128
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares in Connection with a Tender Offer
2 Approve Share Consolidation and Share S For For Management
ub-Division
--------------------------------------------------------------------------------
Capstone Mining Corp.
Ticker: CS Security ID: 14068G104
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mantos Copper (B For For Management
ermuda) Limited
--------------------------------------------------------------------------------
Cargotec Oyj
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.07 Per Class A Share and E
UR 1.08 Per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 95,000 for Chairman, EU
R 70,000 for Vice Chairman, and EUR 55,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Ilkka Herlin, Teresa Kemppi-Vas For For Management
ama, Johanna Lamminen, Kaisa Olkkonen,
Teuvo Salminen, Heikki Soljama, Jaakko
Eskola and Casimir Lindholm as Director
s
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2021/22
6 Approve Creation of EUR 26.5 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
7 Amend Articles Re: D&O Insurance For For Management
--------------------------------------------------------------------------------
Carsales.Com Limited
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Kee Wong as Director For For Management
3b Elect Edwina Gilbert as Director For For Management
4a Approve Grant of Rights to Cameron McIn For Against Management
tyre
4b Approve Grant of Performance Rights to For Against Management
Cameron McIntyre
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Cascades Inc.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Sylvie Lemaire For For Management
1.3 Elect Director Elise Pelletier For For Management
1.4 Elect Director Sylvie Vachon For For Management
1.5 Elect Director Mario Plourde For For Management
1.6 Elect Director Michelle Cormier For For Management
1.7 Elect Director Martin Couture For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Hubert T. Lacroix For For Management
1.10 Elect Director Melanie Dunn For For Management
1.11 Elect Director Nelson Gentiletti For For Management
1.12 Elect Director Elif Levesque For For Management
1.13 Elect Director Alex N. Blanco For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
4 Amend Articles of Incorporation For For Management
5 SP A-1: Propose Increase In Formal Empl Against Against Shareholder
oyee Representation in Highly Strategic
Decision-Making
6 SP A-2: Propose Report On Representatio Against Against Shareholder
n of Women Leadership Roles
7 SP A-3: Propose Becoming a Benefit Comp Against Against Shareholder
any
8 SP A-4: Propose French as Official Lang Against Against Shareholder
uage
9 SP A-5: Propose Corporate Purpose and C Against Against Shareholder
ommitment
--------------------------------------------------------------------------------
Casino, Guichard-Perrachon SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Chairman and CE For For Management
O
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Ratify Appointment of Carpinienne de Pa For For Management
rticipations as Director
9 Reelect Jean-Charles Naouri as Director For For Management
10 Reelect Finatis as Director For For Management
11 Reelect Matignon Diderot as Director For For Management
12 Appoint KPMG S.A as Auditor For For Management
13 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Catena AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gustaf Hermelin as Chairman of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Johannes Wingborg and Goran S For For Management
tark as Inspectors of Minutes of Meetin
g
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 8 Per Share
12.a Approve Discharge of Gustav Hermelin For For Management
12.b Approve Discharge of Katarina Wallin For For Management
12.c Approve Discharge of Helene Briggert For For Management
12.d Approve Discharge of Magnus Swardh For For Management
12.e Approve Discharge of Caesar Afors For For Management
12.f Approve Discharge of Vesna Jovic For For Management
12.g Approve Discharge of Lennart Mauritzson For For Management
12.h Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
14.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 400,000 for Chairman, a
nd SEK 200,000 for Other Directors; App
rove Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Gustaf Hermelin as Director For Against Management
15.b Reelect Katarina Wallin as Director For For Management
15.c Reelect Helene Briggert as Director For For Management
15.d Reelect Lennart Mauritzson as Director For For Management
15.e Reelect Magnus Swardh as Director For For Management
15.f Reelect Caesar Afors as Director For For Management
15.g Reelect Vesna Jovic as Director For For Management
15.h Elect Joost Uwents as New Director For Against Management
15.i Elect Lennart Mauritzson as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of the Board and Rep For For Management
resentatives of Four of Company's Large
st Shareholders to Serve on Nominating
Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Approve Remuneration Report For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased Sha For For Management
res
22 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Cathay Pacific Airways Limited
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Chan Bernard Charnwut as Director For Against Management
1b Elect John Barrie Harrison as Director For For Management
1c Elect Tung Lieh Cheung Andrew as Direct For Against Management
or
1d Elect Guy Martin Coutts Bradley as Dire For For Management
ctor
1e Elect Ma Chongxian as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Cawachi Ltd.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3 Elect Director Eto, Miho For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial Statemen For For Management
ts and Management Board Report on Group
's Operations
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10a Approve Discharge of Marcin Czyczerski For For Management
(CEO)
10b Approve Discharge of Mariusz Gnych (Dep For For Management
uty CEO)
10c Approve Discharge of Karol Poltorak (De For For Management
puty CEO)
10d Approve Discharge of Adam Holewa (Deput For For Management
y CEO)
10e Approve Discharge of Igor Matus (Deputy For For Management
CEO)
10f Approve Discharge of Kryspin Derejczyk For For Management
(Deputy CEO)
10g Approve Discharge of Adam Marciniak (De For For Management
puty CEO)
11a Approve Discharge of Dariusz Milek (Sup For For Management
ervisory Board Chairman)
11b Approve Discharge of Wieslaw Oles (Supe For For Management
rvisory Board Deputy Chairman)
11c Approve Discharge of Waldemar Jurkiewic For For Management
z (Supervisory Board Member)
11d Approve Discharge of Filip Gorczyca (Su For For Management
pervisory Board Member)
11e Approve Discharge of Zofia Dzik (Superv For For Management
isory Board Member)
11f Approve Discharge of Henry McGovern (S For For Management
upervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Fix Number of Supervisory Board Members For For Management
14a Elect Supervisory Board Member For Against Management
14b Elect Supervisory Board Member For Against Management
14c Elect Supervisory Board Member For Against Management
14d Elect Supervisory Board Member For Against Management
14e Elect Supervisory Board Member For Against Management
15 Elect Supervisory Board Chairman For Against Management
16 Amend Jun. 24, 2020, AGM, Resolution Re For Against Management
: Approve Remuneration Policy
17 Approve Terms of Remuneration of Superv For For Management
isory Board Members
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: AUG 3, 2021 Meeting Type: Special
Record Date: JUL 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Sale of Organized Part of Enter For For Management
prise
6 Approve Issuance of Convertible Bonds i For Against Management
nto Series K Shares; Approve Conditiona
l Increase in Share Capital via Issuanc
e of Series K Shares; Approve Exclusion
of Preemptive Rights; Amend Statute Ac
cordingly
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: SEP 6, 2021 Meeting Type: Special
Record Date: AUG 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via I For For Management
ssuance of Series L Shares Without Pree
mptive Rights
6 Eliminate Preemptive Rights with Regard For For Management
s to New Series L Shares
7 Approve Issuance of Series D Subscripti For For Management
on Warrants Without Preemptive Rights
8 Eliminate Preemptive Rights with Regard For For Management
s to New Series D Subscription Warrants
9 Approve Dematerialization of Series L S For For Management
hares and Series D Subscription Warrant
s and Listing of L Series Shares
10 Amend Statute to Reflect Changes in Cap For For Management
ital
--------------------------------------------------------------------------------
CD Projekt SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income and Divide For For Management
nds of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski (CEO For For Management
)
11 Approve Discharge of Marcin Iwinski (De For For Management
puty CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski (Man For For Management
agement Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski (M For For Management
anagement Board Member)
16 Approve Discharge of Katarzyna Szwarc ( For For Management
Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski (Su For For Management
pervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien (Super For For Management
visory Board Member)
19 Approve Discharge of Maciej Nielubowicz For For Management
(Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
21 Approve Discharge of Jan Wejchert (Supe For For Management
rvisory Board Member)
22 Approve Remuneration Report For Against Management
23 Amend Terms of Remuneration of Supervis For For Management
ory Board Members
24 Cancel July 28, 2020, AGM Resolution Re For For Management
: Creation of Reserve Capital for Purpo
se of Share Repurchase Program
25 Amend Statute Re: Management and Superv For For Management
isory Boards
26 Amend Statute Re: Management Board For For Management
27 Amend Statute Re: Supervisory Board For For Management
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Feb. 17, 2021, AGM, Resolution R For For Management
e: Approve EUR 321.6 Million Capital In
crease; Approve Issuance of Warrants/Bo
nds with Warrants Attached/Convertible
Bonds up to Aggregate Nominal Amount of
EUR 151 Million
2 Approve EUR 321.6 Million Capital Incre For For Management
ase for Private Placement; Approve Issu
ance of Convertible Bonds in the Amount
of EUR 151 Million; Approve Creation o
f EUR 89.5 Million Pool of Capital to G
uarantee Conversion Rights
3 Ratify KPMG AG as Auditors for Any Fina For For Management
l Balance Sheets Required under the Ger
man Reorganization Act
4.1 Approve Conversion of Preference Shares For For Management
into Ordinary Shares
4.2 For Common Shareholders Only: Ratify Co For For Management
nversion of Preference Shares into Comm
on Shares from Item 4.1
5 Approve Creation of EUR 321.6 Million P For For Management
ool of Authorized Capital with or witho
ut Exclusion of Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 127.8 Million Pool o
f Capital to Guarantee Conversion Right
s
9 Approve Creation of EUR 112.6 Million P For For Management
ool of Authorized Capital with or witho
ut Exclusion of Preemptive Rights, if I
tem 2 is Approved
10 Approve Issuance of Warrants/Bonds with For For Management
out Preemptive Rights up to Aggregate N
ominal Amount of EUR 350 Million; Appro
ve Creation of EUR 44.7 Million Pool of
Capital to Guarantee Conversion Rights
, if Item 2 is Approved
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 9, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.17 per Preferred Share for
Fiscal Years 2017/18, 2018/19 and 2019
/20; Approve Dividends of EUR 0.23 per
Preferred Share and EUR 0.17 per Ordina
ry Share for Fiscal Year 2020/21
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021/22
6.1 Elect Katrin Adt to the Supervisory Boa For For Management
rd
6.2 Elect Florian Funck to the Supervisory For Against Management
Board
6.3 Elect Doreen Huber to the Supervisory B For For Management
oard
6.4 Elect Juergen Kellerhals to the Supervi For For Management
sory Board
6.5 Elect Fredy Raas to the Supervisory Boa For For Management
rd
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Celestica Inc.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Luis A. Mueller For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Celltrion Healthcare Co., Ltd.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Separate Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For Against Management
2.2 Elect Ra Hyeon-ju as Outside Director For For Management
2.3 Elect Jeong Woon-gap as Outside Directo For For Management
r
2.4 Elect Choi Won-gyeong as Outside Direct For For Management
or
3 Elect Choi Eung-yeol as Outside Directo For Against Management
r to Serve as an Audit Committee Member
4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management
Committee
4.2 Elect Jeong Woon-gap as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Appropriation of Income (Stock For For Management
and Cash Dividends)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Geun-young as Outside Directo For For Management
r
2.2 Elect Kim Won-seok as Outside Director For For Management
2.3 Elect Yoo Dae-hyeon as Outside Director For For Management
2.4 Elect Lee Soon-Woo as Outside Director For For Management
2.5 Elect Ko Young-hye as Outside Director For For Management
3 Elect Lee Jae-sik as Outside Director t For For Management
o Serve as an Audit Committee Member
4.1 Elect Kim Geun-young as a Member of Aud For For Management
it Committee
4.2 Elect Kim Won-seok as a Member of Audit For For Management
Committee
4.3 Elect Yoo Dae-hyeon as a Member of Audi For For Management
t Committee
4.4 Elect Lee Soon-woo as a Member of Audit For For Management
Committee
4.5 Elect Ko Young-hye as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Cembra Money Bank AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.85 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Felix Weber as Director and Boa For For Management
rd Chairman
5.1.2 Reelect Thomas Buess as Director For For Management
5.1.3 Reelect Susanne Kloess-Braekler as Dire For For Management
ctor
5.1.4 Reelect Monica Maechler as Director For For Management
5.2.1 Elect Joerg Behrens as Director For For Management
5.2.2 Elect Marc Berg as Director For For Management
5.2.3 Elect Alexander Finn as Director For For Management
5.3.1 Reappoint Susanne Kloess-Braekler as Me For For Management
mber of the Compensation and Nomination
Committee
5.3.2 Appoint Marc Berg as Member of the Comp For For Management
ensation and Nomination Committee
5.3.3 Appoint Thomas Buess as Member of the C For For Management
ompensation and Nomination Committee
5.4 Designate Keller KLG as Independent Pro For For Management
xy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
6.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 6.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Centamin Plc
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
3.3 Approve Centamin Incentive Plan For For Management
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Sally Eyre as Director For For Management
4.5 Re-elect Mark Bankes as Director For For Management
4.6 Re-elect Ibrahim Fawzy as Director For For Management
4.7 Re-elect Marna Cloete as Director For For Management
4.8 Re-elect Catharine Farrow as Director For For Management
4.9 Re-elect Hendrik Faul as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7.2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Cerved Group SpA
Ticker: CERV Security ID: T2R840120
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors None For Shareholder
1 Approve Merger by Incorporation of Cast For For Management
or Bidco SpA into Cerved Group SpA
2 Adopt New Bylaws None Against Shareholder
--------------------------------------------------------------------------------
Cerved Group SpA
Ticker: CERV Security ID: T2R840120
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 13.1 For For Management
1a Fix Number of Directors For For Management
1b Fix Board Terms for Directors For For Management
1c Elect Directors (Bundled) None Against Shareholder
1d Approve Remuneration of Directors For Against Management
2 Approve Dividend Distribution Against Against Shareholder
--------------------------------------------------------------------------------
CES Energy Solutions Corp.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip J. Scherman For For Management
2.2 Elect Director Spencer D. Armour III For For Management
2.3 Elect Director Stella Cosby For For Management
2.4 Elect Director Ian Hardacre For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Kyle D. Kitagawa For For Management
2.7 Elect Director Joseph Wright For For Management
2.8 Elect Director Kenneth E. Zinger For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Service Rights to D For For Management
avid Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
6 Approve Issuance of ROP Performance Rig For Against Management
hts to David Harrison
7 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Charter Hall Long WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ceinwen Kirk-Lennox as Director For For Management
--------------------------------------------------------------------------------
Charter Hall Retail REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 8, 2021 Meeting Type: Annual
Record Date: NOV 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Davis as Director For Against Management
--------------------------------------------------------------------------------
Chartwell Retirement Residences
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# 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 Chartwe For For Management
ll Retirement Residences
1.3 Elect Trustee Huw Thomas of Chartwell R For For Management
etirement Residences
2.1 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.2 Elect Trustee Sharon Sallows of CSH Tru For For Management
st
2.3 Elect Trustee Gary Whitelaw of CSH Trus For For Management
t
3.1 Elect Director W. Brent Binions of Char For For Management
twell Master Care Corporation
3.2 Elect Director V. Ann Davis of Chartwel For For Management
l Master Care Corporation
3.3 Elect Director Andre R. Kuzmicki of Cha For For Management
rtwell Master Care Corporation
3.4 Elect Director Valerie Pisano of Chartw For For Management
ell Master Care Corporation
3.5 Elect Director Sharon Sallows of Chartw For For Management
ell Master Care Corporation
3.6 Elect Director James Scarlett of Chartw For For Management
ell Master Care Corporation
3.7 Elect Director Huw Thomas of Chartwell For For Management
Master Care Corporation
3.8 Elect Director Vlad Volodarski of Chart For For Management
well Master Care Corporation
3.9 Elect Director Gary Whitelaw of Chartwe For For Management
ll Master Care Corporation
4 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Byeong-wan as Outside Direct For For Management
or
2.2 Elect Yoo Jeong-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Chemring Group Plc
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 3, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Carl-Peter Forster as Director For For Management
6 Re-elect Laurie Bowen as Director For For Management
7 Re-elect Andrew Davies as Director For For Management
8 Re-elect Sarah Ellard as Director For For Management
9 Re-elect Stephen King as Director For For Management
10 Re-elect Andrew Lewis as Director For For Management
11 Re-elect Fiona MacAulay as Director For For Management
12 Re-elect Michael Ord 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 Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Chemtrade Logistics Income Fund
Ticker: CHE.UN Security ID: 16387P103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lucio Di Clemente For For Management
1.2 Elect Trustee Daniella Dimitrov For For Management
1.3 Elect Trustee Luc Doyon For For Management
1.4 Elect Trustee Emily Moore For For Management
1.5 Elect Trustee Douglas Muzyka For For Management
1.6 Elect Trustee Katherine Rethy For For Management
1.7 Elect Trustee Scott Rook For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Limited
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Tse Cho Che Edward as Director For Against Management
2b Elect Zhang Xiaoke as Director For For Management
2c Elect Huang Hui as Director For For Management
2d Elect Song Dawei as Director For Against Management
2e Elect Chen Xianjun as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chiyoda Corp.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized C For Against Management
apital - Disclose Shareholder Meeting M
aterials on Internet - Allow Virtual On
ly Shareholder Meetings
2.1 Elect Director Sakakida, Masakazu For For Management
2.2 Elect Director Tarutani, Koji For For Management
2.3 Elect Director Ishikawa, Masao For For Management
2.4 Elect Director Matsukawa, Ryo For For Management
2.5 Elect Director Hasegawa, Fuminori For For Management
2.6 Elect Director Ota, Koji For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Narahashi, Mika
3.2 Elect Director and Audit Committee Memb For Against Management
er Ito, Hisashi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Takeuchi, Jun
5 Amend Articles to Increase Authorized C For Against Management
apital
--------------------------------------------------------------------------------
Choice Properties Real Estate Investment Trust
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Christie J.B. Clark For For Management
1.2 Elect Trustee L. Jay Cross For For Management
1.3 Elect Trustee Gordon A.M. Currie For For Management
1.4 Elect Trustee Graeme M. Eadie For For Management
1.5 Elect Trustee Karen Kinsley For For Management
1.6 Elect Trustee R. Michael Latimer For For Management
1.7 Elect Trustee Nancy H.O. Lockhart For For Management
1.8 Elect Trustee Dale R. Ponder For For Management
1.9 Elect Trustee Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Chong Kun Dang Pharmaceutical Corp.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kang In-su as Outside Director For Against Management
3.2 Elect Chang Dong-shin as Outside Direct For For Management
or
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Chorus Aviation Inc.
Ticker: CHR Security ID: 17040T300
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Karen Cramm For For Management
1B Elect Director Gail Hamilton For For Management
1C Elect Director R Stephen Hannahs For For Management
1D Elect Director Alan Jenkins For For Management
1E Elect Director Amos Kazzaz For For Management
1F Elect Director David Levenson For For Management
1G Elect Director Marie-Lucie Morin For For Management
1H Elect Director Joseph D. Randell For For Management
1I Elect Director Paul Rivett For For Management
1J Elect Director Frank Yu For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
A The Undersigned Certifies The Shares Re None Against Management
presented By This Proxy Are Owned And C
ontrolled By: FOR = Canadian, ABN = Non
-Canadian Holder Authorized To Provide
Air Service, AGT = Non-Canadian Who Is
Not A Non-Canadian Holder Authorized To
Provide Air Service.
B The Undersigned Certifies that Shares O None Abstain Management
wned and Controlled, Including Shares H
eld by Persons in Affiliation with the
Undersigned Represent 10% or More of Co
mpany's IOS. Vote FOR = Yes and ABSTAIN
= No. A Vote AGAINST will be treated a
s not voted.
--------------------------------------------------------------------------------
Chorus Ltd.
Ticker: CNU Security ID: Q2R814102
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Strange as Director For Against Management
2 Elect Murray Jordan as Director For For Management
3 Elect Miriam Dean as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Chow Tai Fook Jewellery Group Ltd.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Heng, Conroy as Directo For For Management
r
3b Elect Cheng Chi-Man, Sonia as Director For Against Management
3c Elect Cheng Ping-Hei, Hamilton as Direc For Against Management
tor
3d Elect Suen Chi-Keung, Peter as Director For Against Management
3e Elect Or Ching-Fai, Raymond as Director For Against Management
3f Elect Chia Pun-Kok, Herbert as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme and Termi For Against Management
nate Existing Share Option Scheme
9 Authorize Board to Deal with All Matter For For Management
s in Relation to the Payment of Interim
Dividend
--------------------------------------------------------------------------------
Cibus Nordic Real Estate AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9.1 Approve Discharge of Patrick Gylling For For Management
9.2 Approve Discharge of Elisabeth Norman For For Management
9.3 Approve Discharge of Jonas Ahlblad For For Management
9.4 Approve Discharge of Victoria Skoglund For For Management
9.5 Approve Discharge of Stefan Gattberg For For Management
9.6 Approve Discharge of Sverker Kallgarden For For Management
10.A Determine Number of Directors (5) and D For For Management
eputy Directors (0)
10.B Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.C Reelect Patrick Gylling as Director For For Management
10.D Reelect Elisabeth Norman as Director For For Management
10.E Reelect Victoria Skoglund as Director For For Management
10.F Reelect Stefan Gattberg as Director For For Management
10.G Elect Nils Styf as New Director For For Management
10.H Reelect Patrick Gylling as Board Chair For For Management
10.I Ratify KPMG as Auditors For For Management
11.A Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 5,000 for Chair
man and EUR 2,500 for Other Directors
11.B Approve Remuneration of Auditors For For Management
12 Authorize Creation of New Class D Stock For Against Management
; Amend Articles Accordingly
13 Approve Bonus Issue For Against Management
14 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 Per Common Share of Cla
ss A and EUR 0.96 Per Common Share of C
lass D
15 Amend Articles Re: Set Minimum (EUR 550 For For Management
,000) and Maximum (EUR 2.2 Million) Sha
re Capital; Set Minimum (55 Million) an
d Maximum (220 Million) Number of Share
s
16 Approve Issuance of up to 10 Percent of For Against Management
Share Capital without Preemptive Right
s
17 Approve Warrant Plan for Key Employees For For Management
18 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Cibus Nordic Real Estate AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: MAY 5, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividend of EUR 0.24 per For For Management
Share; Approve Record Dates for Dividen
d Payment
8 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
CIE Automotive SA
Ticker: CIE Security ID: E21245118
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
6 Approve Annual Maximum Remuneration For Against Management
7 Fix Number of Directors at 14 and Elect For Against Management
Inigo Barea Egana as Director
8 Ratify Appointment of and Elect Suman M For For Management
ishra as Director
9 Ratify Appointment of and Elect Elena O For For Management
rbegozo Laborde as Director
10 Ratify Appointment of and Elect Maria E For For Management
ugenia Giron Davila as Director
11 Elect Javier Fernandez Alonso as Direct For For Management
or
12 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor for FY 2022
13 Appoint KPMG Auditores as Auditor for F For For Management
Y 2023, 2024 and 2025
14 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
15 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
16 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
17 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
18 Advisory Vote on Remuneration Report For Against Management
19 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
20 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Cie d'Entreprises CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1b Approve Demerger of DEME For For Management
2a Adopt New Constitution of DEME Group Re For For Management
sulting from Partial Demerger
2b.1 Elect Directors For Against Management
2b.2 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
2c Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
2d Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
3 Approve Reduction in Share Capital For For Management
4 Amend Article 4 Re: Adaption of Points For For Management
1 to 3
5 Approve Modified Remuneration Policy For Against Management
6 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
7 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
8 Adopt New Text of CFE statutes For For Management
9.2a Elect An Herremans as Director For For Management
9.2b Elect B Global Management SRL, Permanen For For Management
tly Represented by Stephanie Burton, as
Independent Director
10 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Cie d'Entreprises CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 5, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Lieve Creten SRL, Permanently Rep For For Management
resented by Lieve Creten, as Independen
t Director
--------------------------------------------------------------------------------
CIMIC Group Limited
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect David Robinson as Director For For Management
--------------------------------------------------------------------------------
Cineplex Inc.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jordan Banks For For Management
1B Elect Director Robert Bruce For For Management
1C Elect Director Joan Dea For For Management
1D Elect Director Janice Fukakusa For For Management
1E Elect Director Donna Hayes For For Management
1F Elect Director Ellis Jacob For For Management
1G Elect Director Sarabjit Marwah For For Management
1H Elect Director Nadir Mohamed For For Management
1I Elect Director Phyllis Yaffe For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cineworld Group Plc
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alicja Kornasiewicz as Directo For For Management
r
4 Re-elect Nisan Cohen as Director For For Management
5 Re-elect Israel Greidinger as Director For For Management
6 Re-elect Moshe Greidinger as Director For For Management
7 Re-elect Renana Teperberg as Director For For Management
8 Re-elect Camela Galano as Director For For Management
9 Re-elect Dean Moore as Director For For Management
10 Re-elect Scott Rosenblum as Director For For Management
11 Re-elect Arni Samuelsson as Director For For Management
12 Re-elect Damian Sanders as Director For For Management
13 Re-elect Ashley Steel 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 Authorise Issue of Equity For For Management
17 Approve Temporary Suspension of the Bor For For Management
rowing Limit in the Articles of Associa
tion
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Citizen Watch Co., Ltd.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Toshihiko For For Management
3.2 Elect Director Furukawa, Toshiyuki For For Management
3.3 Elect Director Oji, Yoshitaka For For Management
3.4 Elect Director Nakajima, Keiichi For For Management
3.5 Elect Director Shirai, Shinji For For Management
3.6 Elect Director Miyamoto, Yoshiaki For For Management
3.7 Elect Director Kuboki, Toshiko For For Management
3.8 Elect Director Osawa, Yoshio For For Management
3.9 Elect Director Yoshida, Katsuhiko For For Management
4.1 Appoint Statutory Auditor Akatsuka, Nob For Against Management
oru
4.2 Appoint Statutory Auditor Yanagi, Kazun For For Management
ori
5 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
6 Amend Articles to Conduct Shareholder M Against Against Shareholder
eetings in Fair and Clear Way
7 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
8 Remove Incumbent Director Sato, Toshihi Against Against Shareholder
ko
9 Remove Incumbent Director Miyamoto, Yos Against Against Shareholder
hiaki
--------------------------------------------------------------------------------
City Developments Limited
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For Against Management
4b Elect Sherman Kwek Eik Tse as Director For For Management
4c Elect Ong Lian Jin Colin as Director For For Management
5 Elect Tang Ai Ai Mrs Wong Ai Ai as Dire For For Management
ctor
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Approve Distribution of Dividend-in-Spe For For Management
cie
--------------------------------------------------------------------------------
Citycon Oyj
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends; Approve Equity Repayme
nt of EUR 0.5 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chair, EUR
70,000 for Deputy Chair and EUR 50,000
for Other Directors; Approve Meeting Fe
es; Approve Remuneration for Committee
Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Chaim Katzman, Yehuda L. Angste For For Management
r, F. Scott Ball, Zvi Gordon, Alexandre
Koifman, David Lukes, Per-Anders Ovin
and Ljudmila as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young as A For For Management
uditors
16 Approve Issuance of up to 16 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Citycon Oyj
Ticker: CTY1S Security ID: X1422T280
Meeting Date: AUG 2, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect F. Scott Ball and Ljudmila Popova For For Management
as New Directors
7 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Civitas Social Housing Plc
Ticker: CSH Security ID: G2251U108
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Wrobel as Director For For Management
4 Re-elect Peter Baxter as Director For For Management
5 Re-elect Caroline Gulliver as Director For For Management
6 Re-elect Alison Hadden as Director For For Management
7 Re-elect Alastair Moss as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit and Management Enga For For Management
gement Committee to Fix Remuneration of
Auditors
10 Approve the Company's Dividend Payment For For Management
Policy
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights (Additional Authority)
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CJ CGV Co., Ltd.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Sim Jun-beom as Inside Director For For Management
3.2 Elect Hwang I-seok as Outside Director For For Management
3.3 Elect Choi Jin-hui as Outside Director For For Management
4.1 Elect Hwang I-seok as Audit Committee M For For Management
ember
4.2 Elect Choi Jin-hui as Audit Committee M For For Management
ember
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ ENM Co., Ltd.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Sang-hyeon as Inside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Min Young-hak as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Frank John Sixt as Director For Against Management
3.3 Elect Chan Loi Shun as Director For For Management
3.4 Elect Kwok Eva Lee as Director For Against Management
3.5 Elect Lan Hong Tsung, David as Director For For Management
3.6 Elect George Colin Magnus as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CKD Corp.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Indemnify Statutory Auditors
2.1 Elect Director Kajimoto, Kazunori For For Management
2.2 Elect Director Okuoka, Katsuhito For For Management
2.3 Elect Director Hirako, Yusuke For For Management
2.4 Elect Director Asai, Noriko For For Management
2.5 Elect Director Stefan Sacre For For Management
2.6 Elect Director Hayashi, Koichi For Against Management
3.1 Appoint Statutory Auditor Miura, Kiyosh For Against Management
i
3.2 Appoint Statutory Auditor Takeuchi, Tsu For For Management
yoshi
--------------------------------------------------------------------------------
Clal Insurance Enterprises Holdings Ltd.
Ticker: CLIS Security ID: M2R083223
Meeting Date: DEC 27, 2021 Meeting Type: Annual/Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
and Somekh Chaikin as Joint Auditors an
d Report on Fees Paid to the Auditor fo
r 2017
3.1 Reelect Haim Samet as Director For For Management
3.2 Reelect Varda Alshech as Director For Against Management
3.3 Reelect Hana Mazal Margaliot as Directo For Against Management
r
3.4 Reelect Mia Likvernik as Director For For Management
3.5 Reelect Ronny Maliniak as Director For Against Management
3.6 Elect David Granot as Director None Against Shareholder
4.1 Elect Osama Hassan as External Director For For Management
4.2 Elect Shmuel Schwartz as External Direc For Abstain Management
tor
5 Approve Updated Employment Terms of Hai For For Management
m Samet, Chairman
6 Approve Compensation of Hana Mazal Marg For For Management
aliot, For Her Term as Chairman (Former
)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Clal Insurance Enterprises Holdings Ltd.
Ticker: CLIS Security ID: M2R083223
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Granot as Director Against Against Shareholder
2 Elect Aharon Fogel as Director Against Against Shareholder
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Laurence Hollingworth as Direc For For Management
tor
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Elect Martine Bond as Director For For Management
9 Re-elect Sue Harris as Director For For Management
10 Re-elect Tim Miller as Director For For Management
11 Re-elect Birger Nergaard as Director For For Management
12 Re-elect Heike Truol 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 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Clas Ohlson AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 10, 2021 Meeting Type: Annual
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Fredrik Ahlin as Inspector of For For Management
Minutes of Meeting
2.b Designate Erik Durhan as Inspector of M For For Management
inutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 Per Share
9.a Approve Discharge of Kenneth Bengtsson For For Management
9.b Approve Discharge of Mengmeng Du For For Management
9.c Approve Discharge of Mathias Haid For For Management
9.d Approve Discharge of Patrik Hofbauer For For Management
9.e Approve Discharge of Margareta Lehmann For For Management
9.f Approve Discharge of Hakan Lundstedt For For Management
9.g Approve Discharge of Goran Nasholm For For Management
9.h Approve Discharge of Charlotte Stromber For For Management
g
9.i Approve Discharge of Goran Sundstrom For For Management
9.j Approve Discharge of Anne Thorstvedt Sj For For Management
oberg
9.k Approve Discharge of Caroline Ostning ( For For Management
Employee Representative)
9.l Approve Discharge of Lasse Zwetsloot (E For For Management
mployee Representative)
9.m Approve Discharge of Freja Aleman (Depu For For Management
ty Employee Representative)
9.n Approve Discharge of Emma Zetterqvist ( For For Management
Deputy Employee Representative)
9.o Approve Discharge of Kristofer Tonstrom For For Management
9.p Approve Discharge of Par Christiansen For For Management
9.q Approve Discharge of Lotta Lyra For For Management
10.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Kenneth Bengtsson as Director For For Management
12.b Reelect Mengmeng Du as Director For For Management
12.c Reelect Mathias Haid as Director For For Management
12.d Reelect Patrik Hofbauer as Director For For Management
12.e Reelect Hakan Lundstedt as Director For For Management
12.f Reelect Charlotte Stromberg as Director For For Management
12.g Reelect Goran Sundstrom as Director For Against Management
12.h Reelect Anne Thorstvedt Sjoberg as Dire For For Management
ctor
13 Reappoint Kenneth Bengtsson as Board Ch For For Management
air
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan LTI 2021 For For Management
16.b Approve Equity Plan Financing Through R For For Management
epurchase and Transfer of Shares
16.c Approve Third Party Swap Agreement as A For For Management
lternative Equity Plan Financing
17 Approve Transfer of Shares in Connectio For For Management
n with Outstanding Share Programs
18 Amend Articles Re: Proxy and Postal Vot For For Management
ing; Participation at General Meeting
--------------------------------------------------------------------------------
Cleanaway Waste Management Limited
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3A Elect Ray Smith as Director For For Management
3B Elect Ingrid Player as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Schubert
5 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
Cloetta AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.a Designate Olof Svenfelt as Inspector of For For Management
Minutes of Meeting
4.b Designate Birgitta Lofgren as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 1 Per Share
9 Approve Remuneration Report For For Management
10.a Approve Discharge of Mikael Aru For For Management
10.b Approve Discharge of Patrick Bergander For For Management
10.c Approve Discharge of Lottie Knutson For For Management
10.d Approve Discharge of Mikael Norman For For Management
10.e Approve Discharge of Alan McLean Raleig For For Management
h
10.f Approve Discharge of Camilla Svenfelt For For Management
10.g Approve Discharge of Mikael Svenfelt For For Management
10.h Approve Discharge of Henri de Sauvage N For For Management
olting
10.i Approve Discharge of Lena Gronedal For For Management
10.j Approve Discharge of Mikael Strom For For Management
10.k Approve Discharge of Christina Lonnborn For For Management
10.l Approve Discharge of Shahram Nikpour Ba For For Management
dr
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 730,000 for Chairman an
d SEK 325,000 for Other Directors
12.2a Approve Remuneration for Committee Work For For Management
12.2b Approve Remuneration for Committee Work None Against Shareholder
12.3 Approve Remuneration of Auditors For For Management
13.a Reelect Mikael Norman as Director For For Management
13.b Reelect Mikael Aru as Director For For Management
13.c Reelect Patrick Bergander as Director For For Management
13.d Reelect Lottie Knutson as Director For For Management
13.e Reelect Alan McLean Raleigh as Director For For Management
13.f Reelect Camilla Svenfelt as Director For Against Management
13.g Reelect Mikael Svenfelt as Director For For Management
13.h Elect Malin Jennerholm as New Director For For Management
14 Reelect Mikael Norman as Board Chair For For Management
15 Ratify PricewaterhouseCoopers AB as Aud For For Management
itors
16 Approve Nominating Committee Procedures For For Management
17.a Approve Performance Share Incentive Pla For For Management
n LTIP 2022 for Key Employees
17.b Approve Equity Plan Financing of LTIP 2 For For Management
022
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Close Brothers Group Plc
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Mike Biggs as Director For For Management
6 Re-elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Elect Patricia Halliday as Director For For Management
11 Re-elect Lesley Jones as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Elect Tesula Mohindra as Director For For Management
14 Elect Mark Pain as Director For For Management
15 Re-elect Sally Williams as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity in Relation t For For Management
o the Issue of AT1 Securities
20 Approve Sharesave Plan For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of AT1 Securities
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Approve Maximum Ratio of Fixed to Varia For For Management
ble Remuneration
--------------------------------------------------------------------------------
CMK Corp.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
3.1 Elect Director Osawa, Isao For For Management
3.2 Elect Director Tedo, Kunihiko For For Management
3.3 Elect Director Yamaguchi, Yoshihisa For For Management
3.4 Elect Director Ishizaka, Yoshiaki For For Management
3.5 Elect Director Ono, Kazuto For For Management
3.6 Elect Director Ukyo, Tsuyoshi For For Management
3.7 Elect Director Sato, Rika For For Management
3.8 Elect Director Kaito, Mitsuru For For Management
4 Appoint Alternate Statutory Auditor Osh For For Management
imi, Yukako
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings, Inc.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
--------------------------------------------------------------------------------
Cochlear Limited
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Report For For Management
s of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
3.3 Elect Christine McLoughlin as Director For For Management
4.1 Approve Grant of Options and Performanc For For Management
e Rights to Dig Howitt
--------------------------------------------------------------------------------
Coface SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Ratify Appointment of David Gansberg as For Against Management
Director
5 Reelect Sharon MacBeath as Director For For Management
6 Elect Laurent Musy as Director For For Management
7 Elect Laetitia Leonard-Reuter as Direct For For Management
or
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Bernardo Sanche For For Management
z Incera, Chairman of the Board
12 Approve Compensation of Xavier Durand, For For Management
CEO
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
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 EUR 75 Million for Bonus Issue o
r Increase in Par Value
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
115 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 29 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
29 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions 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 and Corporate Officers of
International Subsidiaries
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cogeco Communications Inc.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 14, 2022 Meeting Type: Annual/Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director Robin Bienenstock For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Pippa Dunn For For Management
1.6 Elect Director Joanne Ferstman For Withhold Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Caroline Papadatos For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend By-Laws For For Management
--------------------------------------------------------------------------------
Cogeco Inc.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 14, 2022 Meeting Type: Annual/Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Arun Bajaj For For Management
1.3 Elect Director Mary-Ann Bell For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Samih Elhage For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Normand Legault For For Management
1.9 Elect Director David McAusland For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Amend By-Laws For For Management
4 SP 1: Women in Leadership Roles Before Against Against Shareholder
and After the Pandemic
5 SP 2: Increase Workforce Engagement in Against Against Shareholder
Highly Strategic Decisions
6 SP 3: Approve Change of Auditors Against Against Shareholder
7 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Colliers International Group Inc.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, J For For Management
r.
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For Withhold Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Poonam Puri For For Management
1i Elect Director Benjamin F. Stein For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Collins Foods Limited
Ticker: CKF Security ID: Q26412108
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robert Kaye as Director For For Management
3 Elect Kevin Perkins as Director For Against Management
4 Approve Collins Foods Limited Executive For For Management
and Employee Incentive Plan
5 Approve Grant of Performance Rights to For For Management
Drew O'Malley
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Colowide Co., Ltd.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Clarify Director Authority on Bo
ard Meetings
2.1 Elect Director Kurodo, Kaneo For For Management
2.2 Elect Director Nojiri, Kohei For For Management
2.3 Elect Director Isono, Takeo For For Management
2.4 Elect Director Matsumi, Daisuke For For Management
2.5 Elect Director Mokuno, Junko For For Management
2.6 Elect Director Fujiyama, Yuji For For Management
--------------------------------------------------------------------------------
Com2uS Corp.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Byeong-jun as Inside Directo For Against Management
r
3.2 Elect Lee Jon-woo as Outside Director For For Management
4 Appoint Hong Seong-tae as Internal Audi For For Management
tor
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Comforia Residential REIT, Inc.
Ticker: 3282 Security ID: J0816Z106
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Reflect Changes
in Accounting Standards
2 Elect Executive Director Izawa, Takehir For For Management
o
3.1 Elect Alternate Executive Director Yosh For For Management
ikawa, Kentaro
3.2 Elect Alternate Executive Director Kawa For For Management
uchi, Daisuke
4.1 Elect Supervisory Director Yamamoto, Ko For For Management
ji
4.2 Elect Supervisory Director Oshima, Masa For For Management
michi
5 Elect Alternate Supervisory Director Ch For For Management
iba, Hiroko
--------------------------------------------------------------------------------
Compania de Distribucion Integral Logista Holdings SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 3, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Ratify Appointment of and Elect Lillian For For Management
Alice Blohm as Director
5.2 Ratify Appointment of and Elect Murray For For Management
Henry McGowan as Director
5.3 Reelect Cristina Garmendia Mendizabal a For For Management
s Director
5.4 Reelect Alain Minc as Director For For Management
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CompuGroup Medical SE & Co. KGaA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2022 and the First Quar
ter of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: AGM Location For For Management
--------------------------------------------------------------------------------
Computacenter Plc
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Pauline Campbell as Director For For Management
4b Re-elect Tony Conophy as Director For For Management
4c Re-elect Rene Haas as Director For For Management
4d Re-elect Philip Hulme as Director For For Management
4e Re-elect Ljiljana Mitic as Director For For Management
4f Re-elect Mike Norris as Director For For Management
4g Re-elect Peter Ogden as Director For For Management
4h Re-elect Ros Rivaz as Director For For Management
4i Re-elect Peter Ryan as Director For Against Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve the California Sub-Plan and the For For Management
Performance Share Plan
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 11, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Reelect Andres Arizkorreta Garcia as Di For For Management
rector
4.2 Reelect Luis Miguel Arconada Echarri as For For Management
Director
4.3 Reelect Juan Jose Arrieta Sudupe as Dir For For Management
ector
4.4 Fix Number of Directors at 11 For For Management
5 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 20 Percent of Capital
6 Amend Remuneration Policy For Against Management
7 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Contact Energy Limited
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Macdonald as Director For For Management
2 Elect David Smol as Director For For Management
3 Elect Rukumoana Schaafhausen as Directo For For Management
r
4 Elect Sandra Dodds as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ConvaTec Group Plc
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John McAdam as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Margaret Ewing as Director For For Management
7 Re-elect Brian May as Director For For Management
8 Re-elect Sten Scheibye as Director For For Management
9 Re-elect Heather Mason as Director For For Management
10 Re-elect Constantin Coussios as Directo For For Management
r
11 Elect Jonny Mason as Director For For Management
12 Elect Kim Lody as Director For For Management
13 Elect Sharon O'Keefe as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Scheme For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Coor Service Management Holding AB
Ticker: COOR Security ID: W2256G106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Jonathan Schonback as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.80 Per Share
7.c1 Approve Discharge of Anders Ehrling For For Management
7.c2 Approve Discharge of Mats Granryd For For Management
7.c3 Approve Discharge of Mats Jonsson For For Management
7.c4 Approve Discharge of Monica Lindstedt For For Management
7.c5 Approve Discharge of Magnus Meyer For For Management
7.c6 Approve Discharge of Kristina Schauman For For Management
7.c7 Approve Discharge of Heidi Skaaret For For Management
7.c8 Approve Discharge of Glenn Evans For For Management
7.c9 Approve Discharge Linus Johansson For For Management
7.c10 Approve Discharge of Rikard Milde For For Management
7.c11 Approve Discharge of Urban Raaf For For Management
7.c12 Approve Discharge of CEO AnnaCarin Gran For For Management
din
8.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 855,000 for Chairman an
d SEK 305,000 for Other Directors; Appr
ove Remuneration for Committee Work
8.2 Approve Remuneration of Auditors For For Management
9.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Reelect Mats Granryd as Director For For Management
10.2 Reelect Magnus Meyer as Director For For Management
10.3 Reelect Kristina Schauman as Director For Against Management
10.4 Reelect Heidi Skaaret as Director For For Management
10.5 Elect Karin Jarl Mansson as New Directo For For Management
r
10.6 Elect Linda Wikstrom as New Director For For Management
10.7 Reelect Mats Granryd as Board Chair For For Management
10.8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
11 Approve Remuneration Policy For Executi For For Management
ve Management
12 Approve Remuneration Report For For Management
13.a Approve Performance Share Matching Plan For For Management
LTIP 2022 for Key Employees
12.b Approve Equity Plan Financing For For Management
13.c Approve Alternative Equity Plan Financi For Against Management
ng
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Corbion NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Remuneration Report For For Management
6 Approve Dividends of EUR 0.56 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect William Lin to Supervisory Board For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital for G
eneral Purposes
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1
13 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital in Ca
se of Mergers, Acquisitions, or Strateg
ic Alliances
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Approve Cancellation of Repurchased Sha For For Management
res
16 Ratify KPMG Accountants N.V as Auditors For For Management
--------------------------------------------------------------------------------
Corem Property Group AB
Ticker: CORE.A Security ID: W2R19Q152
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
5.2 Designate Mia Arnhult as Inspector of M For For Management
inutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 0.40 Per Ordinary Share of C
lass A and Class B, SEK 20.00 Per Ordin
ary Share of Class D and Per Preference
Share
8.c1 Approve Discharge of Patrik Essehorn For For Management
8.c2 Approve Discharge of Christina Tillman For For Management
8.c3 Approve Discharge of Fredrik Rapp For For Management
8.c4 Approve Discharge of Katarina Klingspor For For Management
8.c5 Approve Discharge of Magnus Uggla For For Management
8.c6 Approve Discharge of Eva Landen, CEO For For Management
8.d Approve Record Date for Dividend Paymen For For Management
t
9.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 550,000 to Chairman and
SEK 300,000 to Other Directors
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Patrik Essehorn as Director For Against Management
11.2 Reelect Christina Tillman as Director For For Management
11.3 Reelect Fredrik Rapp as Director For Against Management
11.4 Reelect Katarina Klingspor as Director For For Management
11.5 Reelect Magnus Uggla as Director For For Management
11.6 Elect Christian Roos as New Director For For Management
11.7 Elect Patrik Essehorn as Board Chair For Against Management
11.8 Ratify Ernst & Young Aktiebolag as Audi For For Management
tors
12 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
13 Approve Remuneration Report For Against Management
14.a Approve SEK 24.8 Million Reduction in S For For Management
hare Capital via Preference Share Cance
llation to Carry Out a Repayment to the
Holders of Preference Shares in the fo
rm of a Redemption Claim on the Company
14.b Approve Issuance of Shares to Holders o For For Management
f Redemption Claims
15 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Dividends For For Management
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
CORESTATE Capital Holding SA
Ticker: CCAP Security ID: L1994V104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Loss For For Management
3 Approve Discharge of Lars Schnidrig as For For Management
Management Board Member
4 Approve Discharge of Daniel Lohken as M For For Management
anagement Board Member
5 Approve Discharge of Nils Peter Hubener For For Management
as Management Board Member
6 Approve Discharge of Sebastian Ernst as For For Management
Management Board Member
7 Approve Discharge of Johannes Marklin a For For Management
s Management Board Member
8 Approve Discharge of Rene Parmantier as For For Management
Management Board Member
9 Approve Discharge of Udo Giegerich as M For For Management
anagement Board Member
10 Approve Discharge of Friedrich Munsberg For For Management
as Supervisory Board Member
11 Approve Discharge of Hermann Wagner as For For Management
Supervisory Board Member
12 Approve Discharge of Friedrich Oelrich For For Management
as Supervisory Board Member
13 Elect Bertrand Malmendier to Supervisor For For Management
y Board
14 Elect Roland Manfred Folz to Supervisor For For Management
y Board
15 Appoint Ernst & Young SA as Auditor For For Management
16 Approve Remuneration Report For Against Management
17 Approve Removal of Age Restriction Rela For For Management
ting to the Mandate of Supervisory Boar
d Members and Amend Articles 18.2 and 1
8.3 of the Articles of Association
18 Amend Description of Prior Consent Matt For For Management
ers and Amend Article 15 of the Article
s of Association
--------------------------------------------------------------------------------
Coronado Global Resources Inc.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For Abstain Management
2.02 Elect Garold Spindler as Director For Abstain Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Corporacion Acciona Energias Renovables SA
Ticker: ANE Security ID: E3R99S100
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2 Advisory Vote on Remuneration Report For Against Management
3 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Corporate Travel Management Limited
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2a Elect Jonathan (Jon) Brett as Director For For Management
2b Elect Laura Ruffles as Director For For Management
3a Approve Grant of Share Appreciation Rig For For Management
hts (with a Two Year Performance Period
) to Laura Ruffles
3b Approve Grant of Share Appreciation Rig For For Management
hts (with a Three Year Performance Peri
od) to Laura Ruffles
--------------------------------------------------------------------------------
Cosmo Energy Holdings Co., Ltd.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kiriyama, Hiroshi For For Management
3.2 Elect Director Uematsu, Takayuki For For Management
3.3 Elect Director Yamada, Shigeru For For Management
3.4 Elect Director Takeda, Junko For For Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Kurita, Takuya For For Management
4 Elect Director and Audit Committee Memb For For Management
er Mizui, Toshiyuki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Wakao, Hideyuki
--------------------------------------------------------------------------------
COSMOS Pharmaceutical Corp.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42.5
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Yokoyama, Hideaki For For Management
2.3 Elect Director Shibata, Futoshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Ueta, Masao
3.3 Elect Director and Audit Committee Memb For For Management
er Harada, Chiyoko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Watabe, Yuki
--------------------------------------------------------------------------------
Costa Group Holdings Limited
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Janette Kendall as Director For For Management
4 Elect Jane Wilson as Director For For Management
5 Elect Harry Debney as Director For Against Management
6 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
7 Approve Grant of STI Performance Rights For For Management
to Sean Hallahan
8 Approve Grant of LTI Options to Sean Ha For For Management
llahan
--------------------------------------------------------------------------------
Countryside Properties Plc
Ticker: CSP Security ID: G24556170
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect John Martin as Director For For Management
4 Re-elect Iain McPherson as Director For For Management
5 Re-elect Douglas Hurt as Director For For Management
6 Re-elect Amanda Burton as Director For For Management
7 Re-elect Baroness Sally Morgan as Direc For For Management
tor
8 Re-elect Simon Townsend as Director For For Management
9 Appoint Deloitte LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Approve Change of Company Name to Count For For Management
ryside Partnership Plc
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cowell e Holdings Inc.
Ticker: 1415 Security ID: G24814116
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Meng Yan as Director For For Management
2a2 Elect Wu Ying-Cheng as Director For Against Management
2a3 Elect Su Yen-Hsueh as Director For Against Management
2a4 Elect Liu Xia as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG, Certified Public Accounta For For Management
nts, as Auditor and Authorize Board to
Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Amend Existing Articles of Association For Against Management
and Adopt New Articles of Association
--------------------------------------------------------------------------------
Cranswick Plc
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith as Director For For Management
12 Elect Liz Barber 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 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Crayon Group Holding AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
5 Approve Remuneration of Auditors For Do Not Vote Management
6.1 Reelect Rune Syversen (Chair) as Direct For Do Not Vote Management
or
6.2 Reelect Dagfinn Ringas as Director For Do Not Vote Management
6.3 Reelect Grethe Viksaas as Director For Do Not Vote Management
6.4 Reelect Jennifer Koss as Director For Do Not Vote Management
6.5 Reelect Jens Rugseth as Director For Do Not Vote Management
6.6 Elect Wenche Marie Agerup as New Direct For Do Not Vote Management
or
6.7 Elect Jens Winter Moberg as New Directo For Do Not Vote Management
r
7.1 Reelect Tor Malmo (Chair) as Member of For Do Not Vote Management
Nominating Committee
7.2 Reelect Ole-Morten Settevik as Member o For Do Not Vote Management
f Nominating Committee
7.3 Reelect Paul C. Schorr IV as Member of For Do Not Vote Management
Nominating Committee
8 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 700,000 for Chairman, N
OK 375,000 for Shareholder Elected Dire
ctors and NOK 75,000 for Employee Elect
ed Directors; Approve Remuneration for
Committee Work
9 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
11 Approve Remuneration Statement For Do Not Vote Management
12.a Approve Equity Plan Financing For Do Not Vote Management
12.b Approve Issuance of up to 10 Percent of For Do Not Vote Management
Share Capital without Preemptive
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Create SD Holdings Co., Ltd.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Yamamoto, Hisao For Against Management
2.2 Elect Director Hirose, Taizo For Against Management
2.3 Elect Director Nakaura, Shigeto For For Management
2.4 Elect Director Kasakawa, Kuniaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Baniwa, Shuichi
3.2 Elect Director and Audit Committee Memb For For Management
er Hara, Yukio
3.3 Elect Director and Audit Committee Memb For For Management
er Ampo, Yoko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Harada, Takafumi
--------------------------------------------------------------------------------
Credit Corp. Group Limited
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 4, 2021 Meeting Type: Annual
Record Date: NOV 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Eric Dodd as Director For For Management
2b Elect Richard Thomas as Director For For Management
2c Elect Phillip Aris as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Crest Nicholson Holdings Plc
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect David Arnold as Director For For Management
4 Re-elect Iain Ferguson as Director For For Management
5 Re-elect Peter Truscott as Director For For Management
6 Re-elect Duncan Cooper as Director For For Management
7 Re-elect Tom Nicholson as Director For For Management
8 Re-elect Lucinda Bell as Director For For Management
9 Re-elect Louise Hardy as Director For For Management
10 Re-elect Octavia Morley as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Crew Energy Inc.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director John A. Brussa For Withhold Management
2b Elect Director Gail A. Hannon For For Management
2c Elect Director John M. Hooks For For Management
2d Elect Director Karen A. Nielsen For For Management
2e Elect Director Ryan A. Shay For Withhold Management
2f Elect Director Dale O. Shwed For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Crombie Real Estate Investment Trust
Ticker: CRR.UN Security ID: 227107109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul V. Beesley For For Management
1.2 Elect Trustee Donald E. Clow For For Management
1.3 Elect Trustee J. Michael Knowlton For For Management
1.4 Elect Trustee Barbara Palk For For Management
1.5 Elect Trustee Jason P. Shannon For For Management
1.6 Elect Trustee Michael Waters For For Management
1.7 Elect Trustee Karen Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Authorize Trustees to Fix Remuneration For For Management
of Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cromwell Property Group
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tanya Cox as Director For For Management
3 Elect Eng Peng Ooi as Director For For Management
4 Elect Robert Blain as Director For For Management
5 Elect Jialei Tang as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Cronos Group Inc.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Kendrick Ashton, Jr. For For Management
1c Elect Director Jody Begley For For Management
1d Elect Director Murray Garnick For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Heather Newman For For Management
1g Elect Director James Rudyk For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CSR Limited
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthew Quinn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
CT Real Estate Investment Trust
Ticker: CRT.UN Security ID: 126462100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Heather Briant For For Management
1.2 Elect Trustee Gregory Craig For For Management
1.3 Elect Trustee David Laidley For For Management
1.4 Elect Trustee Anna Martini For For Management
1.5 Elect Trustee Dean McCann For For Management
1.6 Elect Trustee John O'Bryan For For Management
1.7 Elect Trustee Kevin Salsberg For For Management
1.8 Elect Trustee Kelly Smith For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CTS Eventim AG & Co. KGaA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
7.1 Reelect Bernd Kundrun to the Supervisor For For Management
y Board
7.2 Reelect Juliane Thuemmel to the Supervi For For Management
sory Board
7.3 Reelect Philipp Westermeyer to the Supe For For Management
rvisory Board
7.4 Elect Cornelius Baur to the Supervisory For For Management
Board
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CTT - Correios de Portugal SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial 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 Authorize Repurchase and Reissuance of For For Management
Shares
5 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Amend Business Lines For Against Management
- Allow Virtual Only Shareholder Meetin
gs
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Nakayama, Go For For Management
3.4 Elect Director Nakamura, Koichi For Against Management
3.5 Elect Director Takaoka, Kozo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
4.2 Elect Director and Audit Committee Memb For Against Management
er Horiuchi, Masao
4.3 Elect Director and Audit Committee Memb For For Management
er Nakamura, Tomomi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4a Elect Member of Vote Counting Commissio For For Management
n
4b Elect Member of Vote Counting Commissio For For Management
n
4c Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
8 Approve Management Board Report on Comp For For Management
any's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on Grou For For Management
p's Operations
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw Blaszczyk For For Management
(CEO)
14b Approve Discharge of Maciej Stec (Deput For For Management
y CEO)
14c Approve Discharge of Jacek Felczykowski For For Management
(Management Board Member)
14d Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
14e Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
14f Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz (Su For For Management
pervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For For Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski ( For For Management
Supervisory Board Member)
15f Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
15g Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15h Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
15i Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
15j Approve Discharge of Tobias Solorz (Sup For For Management
ervisory Board Member)
15k Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
15l Approve Discharge of Pawel Ziolkowski ( For For Management
Supervisory Board Member)
15m Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
16 Approve Allocation of Income and Divide For For Management
nds of PLN 1.00 per Share
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Members of Vote Counting Commissi For For Management
on
4.2 Elect Members of Vote Counting Commissi For For Management
on
4.3 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6 Authorize Share Repurchase Program; App For For Management
rove Creation of Reserve Capital for Pu
rposes of Share Repurchase Program
--------------------------------------------------------------------------------
D/S Norden A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
B Accept Financial Statements and Statuto For For Management
ry Reports
C Approve Allocation of Income and Divide For For Management
nds of DKK 18.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as Di For For Management
rector
D.3 Reelect Karsten Knudsen as Director For Abstain Management
D.4 Reelect Helle Ostergaard Kristiansen as For For Management
Director
D.5 Reelect Stephen John Kunzer as Director For For Management
D.6 Elect Robert Hvide Macleod as New Direc For For Management
tor
E Ratify PricewaterhouseCoopers as Audito For For Management
rs
F.1 Approve Remuneration Report (Advisory V For For Management
ote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 2.2 Million Reduction in Sh For For Management
are Capital via Share Cancellation
--------------------------------------------------------------------------------
D/S Norden A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 6, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 2.2 Million Reduction in Sh For For Management
are Capital via Share Cancellation
--------------------------------------------------------------------------------
Daesang Corp.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Yong-ju as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DAESANG HOLDINGS Co., Ltd.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Non-Independent Non-Executive For Against Management
Directors (Bundled)
3 Appoint Kang Dong-woo as Internal Audit For For Management
or
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Daetwyler Holding AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Do Not Vote Management
g)
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 0.84 per Registered Share an
d CHF 4.20 per Bearer Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1.1 Renominate Jens Breu as Candidate at th For Do Not Vote Management
e Special Meeting of Holders of Bearer
Shares
4.1.2 Renominate Martin Hirzel as Candidate a For Do Not Vote Management
t the Special Meeting of Holders of Bea
rer Shares
4.1.3 Nominate Judith van Walsum as Candidate For Do Not Vote Management
at the Special Meeting of Holders of B
earer Shares
4.2 Reelect Paul Haelg as Director and Boar For Do Not Vote Management
d Chairman
4.3 Reelect Hanspeter Faessler as Director For Do Not Vote Management
4.4 Reelect Claude Cornaz as Director For Do Not Vote Management
4.5 Reelect Juerg Fedier as Director For Do Not Vote Management
4.6 Reelect Gabi Huber as Director For Do Not Vote Management
4.7.1 Reelect Jens Breu as Director Represent For Do Not Vote Management
ing Bearer Shareholders at the Special
Meeting of Holders of Bearer Shares
4.7.2 Reelect Martin Hirzel as Director Repre For Do Not Vote Management
senting Bearer Shareholders at the Spec
ial Meeting of Holders of Bearer Shares
4.7.3 Elect Judith van Walsum as Director Rep For Do Not Vote Management
resenting Bearer Shareholders at the Sp
ecial Meeting of Holders of Bearer Shar
es
5.1 Reappoint Hanspeter Faessler as Member For Do Not Vote Management
of the Nomination and Compensation Comm
ittee
5.2 Reappoint Claude Cornaz as Member of th For Do Not Vote Management
e Nomination and Compensation Committee
5.3 Reappoint Jens Breu as Member of the No For Do Not Vote Management
mination and Compensation Committee
6 Ratify KPMG as Auditors For Do Not Vote Management
7 Designate Remo Baumann as Independent P For Do Not Vote Management
roxy
8.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.1 Million
8.2 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 7 Million
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Seon-suk as Outside Director For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Du-seon as Inside Director For For Management
3.2 Elect Lee Young-ho as Inside Director For For Management
3.3 Elect Woo Je-hyeok as Inside Director For For Management
3.4 Elect Kim In-hyeon as Outside Director For For Management
3.5 Elect Choi Gyeong-gyu as Outside Direct For For Management
or
3.6 Elect Kim Bo-won as Outside Director For For Management
4 Elect Song Min-seop as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim In-hyeon as Audit Committee M For For Management
ember
5.2 Elect Choi Gyeong-gyu as Audit Committe For For Management
e Member
5.3 Elect Kim Bo-won as Audit Committee Mem For For Management
ber
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daibiru Corp.
Ticker: 8806 Security ID: J08463101
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C For For Management
apital - Delete References to Record Da
te
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
3.1 Elect Director Ogawa, Yoshimi For Against Management
3.2 Elect Director Sugimoto, Kotaro For For Management
3.3 Elect Director Sakaki, Yasuhiro For For Management
3.4 Elect Director Takabe, Akihisa For For Management
3.5 Elect Director Nogimori, Masafumi For For Management
3.6 Elect Director Kitayama, Teisuke For Against Management
3.7 Elect Director Hatchoji, Sonoko For Against Management
3.8 Elect Director Asano, Toshio For For Management
3.9 Elect Director Furuichi, Takeshi For Against Management
3.10 Elect Director Komatsu, Yuriya For For Management
4.1 Appoint Statutory Auditor Mizuo, Junich For For Management
i
4.2 Appoint Statutory Auditor Kitayama, His For For Management
ae
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Daido Steel Co., Ltd.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Disclose Shareholder Meeting Ma
terials on Internet - Amend Provisions
on Number of Directors
3.1 Elect Director Shimao, Tadashi For Against Management
3.2 Elect Director Ishiguro, Takeshi For Against Management
3.3 Elect Director Nishimura, Tsukasa For For Management
3.4 Elect Director Shimizu, Tetsuya For For Management
3.5 Elect Director Toshimitsu, Kazuhiro For For Management
3.6 Elect Director Yamashita, Toshiaki For For Management
3.7 Elect Director Kajita, Akihito For For Management
3.8 Elect Director Soma, Shuji For Against Management
3.9 Elect Director Yamamoto, Ryoichi For For Management
3.10 Elect Director Jimbo, Mutsuko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shimura, Susumu
4.2 Elect Director and Audit Committee Memb For Against Management
er Mizutani, Kiyoshi
4.3 Elect Director and Audit Committee Memb For Against Management
er Matsuo, Kenji
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Kawabe, Nobuyasu
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daihen Corp.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Iba, Tatsuya For For Management
3.2 Appoint Statutory Auditor Yoshida, Masa For For Management
shi
3.3 Appoint Statutory Auditor Shime, Hiroyu For For Management
ki
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Umetsu, Hiros For For Management
hi
3.2 Appoint Statutory Auditor Koizumi, Fumi For For Management
aki
--------------------------------------------------------------------------------
Daiki Aluminium Industry Co., Ltd.
Ticker: 5702 Security ID: J09954116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Yamaoka, Masao For For Management
4 Appoint Statutory Auditor Morikawa, Yos For For Management
himitsu
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Daio Paper Corp.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Amend Provisions on Num
ber of Directors - Reduce Directors' Te
rm - Amend Provisions on Director Title
s
3.1 Elect Director Sako, Masayoshi For For Management
3.2 Elect Director Wakabayashi, Yorifusa For For Management
3.3 Elect Director Adachi, Toshihiro For For Management
3.4 Elect Director Okazaki, Kunihiro For For Management
3.5 Elect Director Yamasaki, Hiroshi For For Management
3.6 Elect Director Tanaka, Yukihiro For For Management
3.7 Elect Director Ishida, Atsushi For For Management
3.8 Elect Director Shidara, Hiroyuki For For Management
3.9 Elect Director Takei, Yoichi For For Management
3.10 Elect Director Hiraishi, Yoshinobu For For Management
3.11 Elect Director Ozeki, Haruko For For Management
3.12 Elect Director Oda, Naosuke For For Management
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Dave Cheesewright as Director For For Management
4 Elect Weiwei Chen as Director For For Management
5 Re-elect Ian McLeod as Director For Against Management
6 Elect Christian Nothhaft as Director For For Management
7 Ratify Auditors and Authorise Their Rem For For Management
uneration
8 Approve Directors' Fees For Against Management
9 Authorise Issue of Shares For For Management
10 Approve Change of Company Name to DFI R For For Management
etail Group Holdings Limited
--------------------------------------------------------------------------------
Daiseki Co., Ltd.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Tetsuya For For Management
3.2 Elect Director Ito, Yasuo For For Management
3.3 Elect Director Amano, Koji For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Sahashi, Norikazu
4.2 Elect Director and Audit Committee Memb For For Management
er Mizuno, Nobukatsu
4.3 Elect Director and Audit Committee Memb For For Management
er Kako, Mitsuyo
--------------------------------------------------------------------------------
Daishin Securities Co., Ltd.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: JAN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW 3,800 Against Against Shareholder
) (Shareholder Proposal)
2.1 Elect Yang Hong-seok as Inside Director For For Management
2.2 Elect Oh Ik-geun as Inside Director For For Management
2.3 Elect Kim Byeong-cheol as Outside Direc For Against Management
tor
2.4 Elect Lee Chang-se as Outside Director For For Management
2.5 Elect Kim Seong-ho as Outside Director For For Management
3.1 Elect Kim Byeong-cheol as Audit Committ For Against Management
ee Member
3.2 Elect Kim Seong-ho as Audit Committee M For For Management
ember
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daiwa House REIT Investment Corp.
Ticker: 8984 Security ID: J1236F118
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Reflect Changes
in Accounting Standards - Amend Asset
Management Compensation
2 Elect Executive Director Asada, Toshiha For For Management
ru
3 Elect Alternate Executive Director Tsuc For For Management
hida, Koichi
4.1 Elect Supervisory Director Ishikawa, Hi For For Management
roshi
4.2 Elect Supervisory Director Kogayu, Junk For For Management
o
5 Elect Alternate Supervisory Director Ka For For Management
kishima, Fusae
--------------------------------------------------------------------------------
Daiwa Securities Living Investment Corp.
Ticker: 8986 Security ID: J1R49P106
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ac For For Management
counting Standards - Clarify Director A
uthority on Board Meetings
2 Elect Executive Director Urata, Yoshio For For Management
3 Elect Alternate Executive Director Nish For For Management
igaki, Yoshiki
4.1 Elect Supervisory Director Takai, Akimi For For Management
tsu
4.2 Elect Supervisory Director Nakata, Chiz For For Management
uko
--------------------------------------------------------------------------------
Daiwabo Holdings Co., Ltd.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishimura, Yukihiro For For Management
3.2 Elect Director Yasuda, Mitsushige For For Management
3.3 Elect Director Igari, Tsukasa For For Management
3.4 Elect Director Dohi, Kenichi For For Management
3.5 Elect Director Nakamura, Kazuyuki For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Fujiki, Takako For For Management
4 Approve Fixed Cash Compensation Ceiling For For Management
for Directors and Trust-Type Equity Co
mpensation Plan
--------------------------------------------------------------------------------
Dalata Hotel Group Plc
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3a Re-elect John Hennessy as Director For For Management
3b Re-elect Dermot Crowley as Director For For Management
3c Re-elect Margaret Sweeney as Director For For Management
3d Re-elect Elizabeth McMeikan as Director For For Management
3e Elect Cathriona Hallahan as Director For For Management
3f Elect Gervaise Slowey as Director For For Management
3g Re-elect Shane Casserly as Director For For Management
3h Elect Carol Phelan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Re-allotment of Treasury Shar For For Management
es
10 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Danieli & C. Officine Meccaniche SpA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by Sind International None Against Shareholder
Srl
2.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.3 Approve Remuneration of Directors None For Shareholder
3.1.1 Slate 1 Submitted by Sind International None Against Shareholder
Srl
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Daou Data Corp.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Ik-rae as Non-Independent Non For For Management
-Executive Director
2.2 Elect Jeong Yoon-hwan as Inside Directo For Against Management
r
2.3 Elect Park Gwang-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Daou Technology, Inc.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Gwang-won as Outside Director For Against Management
2.2 Elect Lee Moon-se as Outside Director For For Management
2.3 Elect Kim Seong-han as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Dassault Aviation SA
Ticker: AM Security ID: F24539169
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.49 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, V For Against Management
ice-CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Marie-Helene Habert as Director For For Management
11 Reelect Henri Proglio as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 15 of Bylaws Re: Shares H For For Management
eld by Directors
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5.a Reelect Luca Garavoglia as Non-Executiv For For Management
e Director
5.b Reelect Robert Kunze-Concewitz as Execu For For Management
tive Director
5.c Reelect Paolo Marchesini as Executive D For For Management
irector
5.d Reelect Fabio Di Fede as Executive Dire For For Management
ctor
5.e Reelect Alessandra Garavoglia as Non-Ex For For Management
ecutive Director
5.f Reelect Eugenio Barcellona as Non-Execu For For Management
tive Director
5.g Elect Emmanuel Babeau as Non-Executive For For Management
Director
5.h Elect Margareth Henriquez as Non-Execut For For Management
ive Director
5.i Elect Christophe Navarre as Non-Executi For For Management
ve Director
5.l Elect Jean Marie Laborde as Non-Executi For For Management
ve Director
5.m Elect Lisa Vascellari Dal Fiol as Non-E For For Management
xecutive Director
6 Approve Mid-Term Incentive Plan Informa For For Management
tion Document
7 Approve Stock Option Plan For Against Management
8 Authorize Board to Repurchase Shares For For Management
--------------------------------------------------------------------------------
DB HiTek Co., Ltd.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-sik as Inside Director For Against Management
3.2 Elect Choi Hong-geon as Outside Directo For For Management
r
3.3 Elect Oh Gyu-won as Outside Director For For Management
4 Elect Hwang Cheol-seong as Outside Dire For For Management
ctor to Serve as an Audit Committee Mem
ber
5.1 Elect Choi Hong-geon as a Member of Aud For For Management
it Committee
5.2 Elect Oh Gyu-won as a Member of Audit C For For Management
ommittee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside Directo For Against Management
r
3 Elect Jeong Chae-woong as Outside Direc For For Management
tor to Serve as an Audit Committee Memb
er
4.1 Elect Choi Jeong-ho as a Member of Audi For For Management
t Committee
4.2 Elect Moon Jeong-suk as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DCM Holdings Co., Ltd.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Bo
ard to Determine Income Allocation
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Hisada, Toshihiro For For Management
4.2 Elect Director Ishiguro, Yasunori For For Management
4.3 Elect Director Honda, Keizo For For Management
4.4 Elect Director Shimizu, Toshimitsu For For Management
4.5 Elect Director Nakagawa, Masayuki For For Management
4.6 Elect Director Ogame, Hiroshi For For Management
4.7 Elect Director Jitsukawa, Koji For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Kumagai, Hisato
5.2 Elect Director and Audit Committee Memb For For Management
er Masukawa, Michio
5.3 Elect Director and Audit Committee Memb For For Management
er Uno, Naoki
5.4 Elect Director and Audit Committee Memb For For Management
er Oguchi, Hikaru
5.5 Elect Director and Audit Committee Memb For For Management
er Iba, Hitomi
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Dechra Pharmaceuticals PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Denise Goode as Director For For Management
5 Re-elect William Rice as Director For Against Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Julian Heslop as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Re-elect Lawson Macartney as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: OCT 17, 2021 Meeting Type: Special
Record Date: SEP 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Expenses Return of For For Management
Ishak Sharon (Tshuva), Controller and
Director
2 Approve Special Bonus to Gabriel Last, For For Management
Chairman
3 Reelect Shimon Doron as External Direct For For Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 3, 2022 Meeting Type: Annual/Special
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Special One-Time Grant to Idan For Against Management
Vales, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delivery Hero SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year 2
021
3.2 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year 20
21
3.3 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2021
3.4 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year 202
1
3.5 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2021
3.6 Approve Discharge of Supervisory Board For For Management
Member Dimitrios Tsaousis for Fiscal Ye
ar 2021
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerald Taylor for Fiscal Year 20
21
4 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements
5 Elect Dimitrios Tsaousis to the Supervi For For Management
sory Board as Employee Representative a
nd Konstantina Vasioula as Substitute t
o Employee Representative
6 Approve Remuneration Report For Against Management
7 Amend 2017 Stock Option Plan For For Management
8 Approve Creation of EUR 12.6 Million Po For Against Management
ol of Authorized Capital 2022/I with or
without Exclusion of Preemptive Rights
9 Approve Creation of EUR 12.6 Million Po For Against Management
ol of Authorized Capital 2022/II with o
r without Exclusion of Preemptive Right
s
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 12.6 Million Pool of
Conditional Capital 2022/I to Guarante
e Conversion Rights
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion; Appro
ve Creation of EUR 12.6 Million Pool of
Conditional Capital 2022/II to Guarant
ee Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
De'Longhi SpA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by De Longhi Industri None Against Shareholder
al SA
3.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.4 Elect Giuseppe de' Longhi as Board Chai None For Shareholder
r
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by De Longhi Industri None Against Shareholder
al SA
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
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 Share
holders
--------------------------------------------------------------------------------
Demant A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman and DK
K 400,000 for Other Directors; Approve
Remuneration for Committee Work
6.a Reelect Niels B. Christiansen as Direct For Abstain Management
or
6.b Reelect Niels Jacobsen as Director For Abstain Management
6.c Reelect Anja Madsen as Director For For Management
6.d Reelect Sisse Fjelsted Rasmussen as Dir For For Management
ector
6.e Reelect Kristian Villumsen as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.a Approve DKK 1.9 Million Reduction in Sh For For Management
are Capital via Share Cancellation for
Transfer to Shareholders
8.b Authorize Share Repurchase Program For For Management
8.c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
8.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
DeNA Co., Ltd.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Namba, Tomoko For Against Management
3.2 Elect Director Okamura, Shingo For Against Management
3.3 Elect Director Oi, Jun For For Management
3.4 Elect Director Watanabe, Keigo For For Management
3.5 Elect Director Funatsu, Koji For For Management
3.6 Elect Director Asami, Hiroyasu For For Management
3.7 Elect Director Miyagi, Haruo For For Management
4 Appoint Statutory Auditor Imura, Hirohi For For Management
ko
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Manabu For For Management
3.2 Elect Director Imai, Toshio For For Management
3.3 Elect Director Shimmura, Tetsuya For For Management
3.4 Elect Director Takahashi, Kazuo For For Management
3.5 Elect Director Fukuda, Yoshiyuki For Against Management
--------------------------------------------------------------------------------
Derichebourg SA
Ticker: DBG Security ID: F2546C237
Meeting Date: JAN 27, 2022 Meeting Type: Annual/Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.32 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Chairman For Against Management
and CEO
6 Approve Remuneration Policy of Vice-CEO For Against Management
7 Approve Remuneration Policy of Corporat For For Management
e Officers
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Daniel Dericheb For Against Management
ourg, CEO and Chairman
10 Approve Compensation of Abderrahmane El For Against Management
Aoufir, Vice-CEO
11 Reelect Daniel Derichebourg as Director For For Management
12 Reelect Matthieu Pigasse as Director For Against Management
13 Reelect Francoise Mahiou as Director For For Management
14 Acknowledge End of Mandate of Bernard V For For Management
al as Director and Decision Not to Rene
w
15 Elect Rene Dangel as Director For For Management
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 180,000
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements
, up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
50 Million
22 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
23 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-22 and 24 at EUR 50 Million
24 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
25 Amend Article 15 of Bylaws Re: Age Limi For For Management
t of Directors
26 Amend Article 16 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
27 Amend Article 14 of Bylaws Re: Represen For For Management
tative of Employee Shareholders to the
Board
28 Amend Article 34 of Bylaws Re: Quorum O For For Management
GMs
29 Amend Article 36 of Bylaws Re: Quorum E For For Management
GMs
30 Amend Article 37 of Bylaws Re: Quorum S For For Management
pecial Assemblies
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Descente Ltd.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koseki, Shuichi For For Management
3.2 Elect Director Shimizu, Motonari For For Management
3.3 Elect Director Ogawa, Norio For For Management
3.4 Elect Director Azuma, Tomonori For For Management
3.5 Elect Director Sato, Seiji For Against Management
3.6 Elect Director Kasahara, Yasuyo For For Management
--------------------------------------------------------------------------------
Deutsche Pfandbriefbank AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.18 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Gertraud Dirscherl to the Supervi For For Management
sory Board
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of In
terim Financial Statements for Fiscal Y
ear 2022
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Deutsche Pfandbriefbank AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Additional Dividend of EUR 0 For For Management
.32 per Share
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2022
6.1 Elect Helene von Roeder to the Supervis For For Management
ory Board
6.2 Elect Fabian Hess to the Supervisory Bo For Against Management
ard
6.3 Elect Peter Hohlbein to the Supervisory For For Management
Board
6.4 Elect Christoph Schauerte to the Superv For Against Management
isory Board
6.5 Elect Simone Schumacher to the Supervis For For Management
ory Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Amend Articles Re: Virtual General Meet For For Management
ing
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Affiliation Agreement with DEUT For For Management
Z Deutschland GmbH
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Dexerials Corp.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinya, Yoshihisa For For Management
3.2 Elect Director Satake, Toshiya For For Management
3.3 Elect Director Yokokura, Takashi For For Management
3.4 Elect Director Taguchi, Satoshi For For Management
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 4.00 per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.a Reelect Claus V. Hemmingsen as Director For For Management
5.b Reelect Klaus Nyborg as Director For For Management
5.c Reelect Jill Lauritzen Melby as Directo For Abstain Management
r
5.d Reelect Anders Gotzsche as Director For For Management
5.e Reelect Dirk Reich as Director For Abstain Management
5f Elect Minna Aila as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 750,000 for Vice Chairman, and D
KK 375,000 for Other Members; Approve R
emuneration for Committee Work
7.b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Gang-rae as Outside Director For For Management
2.2 Elect Lee Seung-cheon as Outside Direct For For Management
or
2.3 Elect Kim Hyo-shin as Outside Director For For Management
3 Elect Kim Hyo-shin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DiaSorin SpA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry 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 Remunerat For Against Management
ion Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3 Slate Submitted by IP Investimenti e Pa None Against Shareholder
rtecipazioni Srl
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder
Partecipazioni Srl
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Long-Term Incentive Plan For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
DiaSorin SpA
Ticker: DIA Security ID: T3475Y104
Meeting Date: OCT 4, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
500,000,000 Zero Coupon Equity Linked B
onds due 2028" and Approve Capital Incr
ease without Preemptive Rights to Servi
ce the Conversion of Bonds
--------------------------------------------------------------------------------
DIC Asset AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Schmidt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for Fisc
al Year 2021
6 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2022
7.1 Elect Gerhard Schmidt to the Supervisor For Against Management
y Board
7.2 Elect Eberhard Vetter to the Supervisor For For Management
y Board
7.3 Elect Angela Geerling to the Supervisor For For Management
y Board
8 Approve Creation of EUR 16.4 Million Po For Against Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th or without Preemptive Rights up to A
ggregate Nominal Amount of EUR 600 Mill
ion; Approve Creation of EUR 16.4 Milli
on Pool of Capital to Guarantee Convers
ion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
DIC Corp.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Masayuki For For Management
3.2 Elect Director Ino, Kaoru For For Management
3.3 Elect Director Tamaki, Toshifumi For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Asai, Takeshi For For Management
3.6 Elect Director Furuta, Shuji For For Management
3.7 Elect Director Tsukahara, Kazuo For For Management
3.8 Elect Director Tamura, Yoshiaki For For Management
3.9 Elect Director Shoji, Kuniko For For Management
4 Appoint Alternate Statutory Auditor Hiy For For Management
ama, Satoshi
--------------------------------------------------------------------------------
D'Ieteren Group
Ticker: DIE Security ID: B49343187
Meeting Date: JUN 2, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.10
per Share
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Hugo De Stoop as Independent Dire For For Management
ctor
5.2 Reelect Pierre-Olivier Beckers SRL as I For For Management
ndependent Director
5.3 Reelect CB Management as Independent Di For For Management
rector
5.4 Reelect Sophie Gasperment as Independen For For Management
t Director
5.5 Reelect Nayarit Participations SCA as D For Against Management
irector
5.6 Reelect Societe Anonyme de Participatio For Against Management
n et de Gestion SA as Director
5.7 Reelect GEMA SRL as Director For For Management
--------------------------------------------------------------------------------
Digital Garage, Inc.
Ticker: 4819 Security ID: J1229F109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Odori, Keizo For For Management
3.3 Elect Director Okuma, Masahito For For Management
3.4 Elect Director Ito, Joichi For For Management
3.5 Elect Director Shino, Hiroshi For For Management
3.6 Elect Director Tanaka, Masashi For For Management
3.7 Elect Director Omura, Emi For For Management
3.8 Elect Director Sakai, Makoto For Against Management
3.9 Elect Director Ozaki, Hiromi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Rokuyata, Yasuyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Inoue, Junji
4.3 Elect Director and Audit Committee Memb For For Management
er Makino, Koji
4.4 Elect Director and Audit Committee Memb For For Management
er Uchino, Shuma
--------------------------------------------------------------------------------
Dino Polska SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial Statemen For For Management
ts
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.1 Approve Discharge of Michal Krauze (Man For For Management
agement Board Member)
10.2 Approve Discharge of Michal Muskala (Ma For For Management
nagement Board Member)
10.3 Approve Discharge of Izabela Biadala (M For For Management
anagement Board Member)
11.1 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer (Superv For For Management
isory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk ( For For Management
Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
11.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Szymon Piduch (Sup For For Management
ervisory Board Member)
12.1 Amend Statute Re: Corporate Purpose For For Management
12.2 Approve Consolidated Text of Statute For For Management
13 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Dios Fastigheter AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Receive Financial Statements and Statut For For Management
ory Reports
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.52 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
9.d Approve Record Dates for Dividend Payme For For Management
nt
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 400,000 for Chairman an
d SEK 200,000 for Other Directors; Appr
ove Remuneration of Auditors
12 Reelect Bob Persson (Chair), Ragnhild B For Against Management
ackman, Anders Nelson, Tobias Lonnevall
and Peter Strand as Directors; Elect E
rika Olsen as New Director
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For For Management
16 Authorize Board Chairman and Representa For For Management
tives of Four of Company's Largest Shar
eholders to Serve on Nominating Committ
ee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Diploma Plc
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect David Lowden as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Re-elect Barbara Gibbes as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Re-elect Geraldine Huse as Director For For Management
9 Elect Dean Finch as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Diversified Energy Co. Plc
Ticker: DEC Security ID: G2891G105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Johnson as Director For For Management
6 Re-elect Robert Hutson Jr as Director For For Management
7 Re-elect Bradley Gray as Director For For Management
8 Re-elect Martin Thomas as Director For Against Management
9 Re-elect David Turner Jr as Director For For Management
10 Re-elect Sandra Stash as Director For For Management
11 Re-elect Melanie Little as Director For For Management
12 Elect Sylvia Kerrigan as Director For For Management
13 Authorise Issue of Equity For Against Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Amend Articles of Association to Increa For For Management
se the Aggregate Limit on Directors' Fe
es
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Dixons Carphone Plc
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruce Marsh as Director For For Management
5 Re-elect Alex Baldock as Director For For Management
6 Re-elect Eileen Burbidge as Director For For Management
7 Re-elect Tony DeNunzio as Director For For Management
8 Re-elect Andrea Gisle Joosen as Directo For For Management
r
9 Re-elect Lord Livingston of Parkhead as For For Management
Director
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gerry Murphy as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKSH Holding AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.05 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Adrian Keller as Director For For Management
5.1.5 Reelect Andreas Keller as Director For For Management
5.1.6 Reelect Annette Koehler as Director For For Management
5.1.7 Reelect Hans Tanner as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Adrian Keller as Member of th For For Management
e Nomination and Compensation Committee
5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation Comm
ittee
5.3.3 Appoint Hans Tanner as Member of the No For For Management
mination and Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent P For For Management
roxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DL Holdings Co., Ltd.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Byeong-wook as Inside Direct For For Management
or
--------------------------------------------------------------------------------
DL Holdings Co., Ltd.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J1302P107
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Masahiko For For Management
3.2 Elect Director Christian Thones For For Management
3.3 Elect Director Tamai, Hiroaki For For Management
3.4 Elect Director Kobayashi, Hirotake For For Management
3.5 Elect Director Fujishima, Makoto For For Management
3.6 Elect Director James Nudo For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Nakajima, Makoto For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Watanabe, Hiroko For For Management
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5.a Elect Anita Marie Hjerkinn Aarnaes as N For Do Not Vote Management
ew Director
5.b Elect Gunnar Hirsti as Board Vice Chair For Do Not Vote Management
6.a Elect Bijan Mossavar-Rahmani as Chair o For Do Not Vote Management
f Nominating Committee
6.b Elect Kare A. Tjonneland as Member of N For Do Not Vote Management
ominating Committee
6.c Elect Lars Arne Takla as Member of Nomi For Do Not Vote Management
nating Committee
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 7.1 Million for Chairma
n, NOK 544,500 for Vice Chairman and NO
K 453,750 for Other Directors; Approve
Remuneration for Committee Work
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Approve Remuneration of Auditors For Do Not Vote Management
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration Statement For Do Not Vote Management
12 Authorize Board to Distribute Dividends For Do Not Vote Management
of up to NOK 1 Per Share
13 Approve Creation of 10 Percent of Pool For Do Not Vote Management
of Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of USD 300 Million;
Approve Creation of NOK 24.4 Million Po
ol of Capital to Guarantee Conversion R
ights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
4 Approve Remuneration of Supervisory Boa For For Management
rd Members
5 Ratify Auditors for Fiscal Year 2021/22 For For Management
6 Approve Remuneration Report For For Management
7.1 Elect Andreas Bierwirth as Supervisory For For Management
Board Member
7.2 Elect Cem Kozlu as Supervisory Board Me For For Management
mber
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Limited
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 3, 2021 Meeting Type: Annual
Record Date: NOV 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Peake as Director For For Management
3 Elect Lynda O'Grady as Director For For Management
4 Approve Grant of Short Term Incentive O For For Management
ptions to Don Meij
5 Approve Grant of Long Term Incentive Op For For Management
tions to Don Meij
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Domino's Pizza Group Plc
Ticker: DOM Security ID: G28113101
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Matt Shattock as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Dominic Paul as Director For For Management
8 Re-elect Usman Nabi as Director For For Management
9 Re-elect Elias Diaz as Director For For Management
10 Re-elect Lynn Fordham as Director For For Management
11 Re-elect Natalia Barsegiyan as Director For For Management
12 Re-elect Stella David as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DONGKUK STEEL MILL Co., Ltd.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Se-wook as Inside Director For For Management
2.2 Elect Gwak Jin-su as Inside Director For For Management
2.3 Elect Park Jin-woo as Outside Director For For Management
3 Elect Park Jin-woo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Bobcat, Inc.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Guk Gyeong-bok as Outside Directo For Against Management
r
4 Elect Guk Gyeong-bok as a Member of Aud For Against Management
it Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Corp.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Moon Hong-seong as Inside Directo For Against Management
r
5 Elect Two Outside Directors (Bundled) For For Management
6 Elect Two Members of Audit Committee (B For For Management
undled)
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dorel Industries Inc.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For Do Not Vote Management
1.2 Elect Director Alan Schwartz For Do Not Vote Management
1.3 Elect Director Jeffrey Schwartz For Do Not Vote Management
1.4 Elect Director Jeff Segel For Do Not Vote Management
1.5 Elect Director Maurice Tousson For Do Not Vote Management
1.6 Elect Director Alain Benedetti For Do Not Vote Management
1.7 Elect Director Norman M. Steinberg For Do Not Vote Management
1.8 Elect Director Brad A. Johnson For Do Not Vote Management
1.9 Elect Director Sharon Ranson For Do Not Vote Management
2 Approve KPMG LLP as Auditors and Author For Do Not Vote Management
ize Board to Fix Their Remuneration
3 Amend Directors' Deferred Share Unit Pl For Do Not Vote Management
an
4 Amend Executive Deferred Compensation P For Do Not Vote Management
lan
--------------------------------------------------------------------------------
dormakaba Holding AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 12.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Riet Cadonau as Director and Bo For Against Management
ard Chairman
4.2 Reelect Hans Hess as Director For For Management
4.3 Reelect Jens Birgersson as Director For For Management
4.4 Reelect Stephanie Brecht-Bergen as Dire For For Management
ctor
4.5 Reelect Daniel Daeniker as Director For Against Management
4.6 Reelect Hans Gummert as Director For For Management
4.7 Reelect John Heppner as Director For For Management
4.8 Reelect Christine Mankel as Director For For Management
4.9 Reelect John Liu as Director For For Management
4.10 Elect Thomas Aebischer as Director For For Management
5.1 Reappoint Hans Hess as Member of the No For For Management
mination and Compensation Committee
5.2 Reappoint Stephanie Brecht-Bergen as Me For For Management
mber of the Nomination and Compensation
Committee
5.3 Reappoint John Heppner as Member of the For For Management
Nomination and Compensation Committee
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7 Designate Keller KLG as Independent Pro For For Management
xy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.2 Million
8.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 17 Million
9 Approve CHF 42,000 Capital Increase wit For For Management
hout Preemptive Rights
10 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
Doutor Nichires Holdings Co., Ltd.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Obayashi, Hirofumi For For Management
3.2 Elect Director Hoshino, Masanori For For Management
3.3 Elect Director Takebayashi, Motoya For For Management
3.4 Elect Director Temma, Yasuyuki For For Management
3.5 Elect Director Kanno, Masahiro For For Management
3.6 Elect Director Goda, Tomoyo For For Management
3.7 Elect Director Sekine, Kazuhiro For For Management
3.8 Elect Director Kono, Masaharu For For Management
3.9 Elect Director Otsuka, Azuma For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hashimoto, Kunio
4.2 Elect Director and Audit Committee Memb For For Management
er Asai, Hiroshi
4.3 Elect Director and Audit Committee Memb For For Management
er Matsumoto, Seizo
5.1 Elect Alternate Director and Audit Comm For Against Management
ittee Member Otsuka, Azuma
5.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Kono, Masaharu
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Downer EDI Limited
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 4, 2021 Meeting Type: Annual
Record Date: NOV 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Mark Chellew as Director For Against Management
2B Elect Philip Garling as Director For For Management
2C Elect Nicole Hollows as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
Draegerwerk AG & Co. KGaA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.13 per Ordinary Share and
EUR 0.19 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For Against Management
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2022
7 Amend Articles Re: Management Board Rem For For Management
uneration
--------------------------------------------------------------------------------
Dream Industrial Real Estate Investment Trust
Ticker: DIR.UN Security ID: 26153W109
Meeting Date: JUN 7, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Sacha Bhatia For For Management
1.2 Elect Trustee Michael Cooper For For Management
1.3 Elect Trustee J. Michael Knowlton For For Management
1.4 Elect Trustee Ben Mulroney For For Management
1.5 Elect Trustee Brian Pauls For For Management
1.6 Elect Trustee Vicky Schiff For For Management
1.7 Elect Trustee Vincenza Sera For For Management
1.8 Elect Trustee Sheldon Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Amend Declaration of Trust For For Management
4 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
Dream Office Real Estate Investment Trust
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Amar Bhalla For Withhold Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael Cooper For For Management
1.4 Elect Trustee P. Jane Gavan For Withhold Management
1.5 Elect Trustee Kellie Leitch For For Management
1.6 Elect Trustee Karine MacIndoe For For Management
1.7 Elect Trustee Qi Tang For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
--------------------------------------------------------------------------------
DREAM Unlimited Corp.
Ticker: DRM Security ID: 26153M507
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cooper For For Management
1.2 Elect Director James Eaton For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director Richard Gateman For For Management
1.5 Elect Director Jane Gavan For For Management
1.6 Elect Director Duncan Jackman For Withhold Management
1.7 Elect Director Jennifer Lee Koss For For Management
1.8 Elect Director Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
DTS Corp.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Abolish Board Structu For Against Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Disc
lose Shareholder Meeting Materials on I
nternet - Amend Provisions on Number of
Directors - Amend Provisions on Direct
or Titles
3.1 Elect Director Nishida, Koichi For For Management
3.2 Elect Director Kitamura, Tomoaki For For Management
3.3 Elect Director Takeuchi, Minoru For For Management
3.4 Elect Director Asami, Isao For For Management
3.5 Elect Director Kobayashi, Hirotoshi For For Management
3.6 Elect Director Hirata, Masayuki For Against Management
3.7 Elect Director Shishido, Shinya For For Management
3.8 Elect Director Yamada, Shinichi For Against Management
3.9 Elect Director Masuda, Yumiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sakamoto, Takao
4.2 Elect Director and Audit Committee Memb For Against Management
er Yukimoto, Kenji
4.3 Elect Director and Audit Committee Memb For For Management
er Ishii, Taeko
4.4 Elect Director and Audit Committee Memb For Against Management
er Takei, Yutaka
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Duerr AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of In
terim Financial Statements for the Fisc
al Year 2022 and the First Quarter of F
iscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Dundee Precious Metals Inc.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaimie Donovan For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Nicole Adshead-Bell For For Management
1.4 Elect Director Kalidas Madhavpeddi For Withhold Management
1.5 Elect Director Juanita Montalvo For For Management
1.6 Elect Director David Rae For For Management
1.7 Elect Director Marie-Anne Tawil For For Management
1.8 Elect Director Anthony P. Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Dunelm Group Plc
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Will Adderley as Director For Against Management
4 Re-elect Nick Wilkinson as Director For For Management
5 Re-elect Laura Carr as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director (Ind For For Management
ependent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director (Inde For For Management
pendent Shareholder Vote)
10 Re-elect William Reeve as Director For For Management
11 Re-elect William Reeve as Director (Ind For For Management
ependent Shareholder Vote)
12 Re-elect Peter Ruis as Director For For Management
13 Re-elect Peter Ruis as Director (Indepe For For Management
ndent Shareholder Vote)
14 Re-elect Ian Bull as Director For For Management
15 Re-elect Ian Bull as Director (Independ For For Management
ent Shareholder Vote)
16 Elect Arja Taaveniku as Director For For Management
17 Elect Arja Taaveniku as Director (Indep For For Management
endent Shareholder Vote)
18 Elect Vijay Talwar as Director For For Management
19 Elect Vijay Talwar as Director (Indepen For For Management
dent Shareholder Vote)
20 Approve Implementation Report For For Management
21 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise Issue of Equity For For Management
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Approve Waiver of Rule 9 of the Takeove For For Management
r Code
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Duskin Co., Ltd.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 53
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamura, Teruji For For Management
3.2 Elect Director Okubo, Hiroyuki For For Management
3.3 Elect Director Sumimoto, Kazushi For For Management
3.4 Elect Director Wada, Tetsuya For For Management
3.5 Elect Director Miyata, Naoto For For Management
3.6 Elect Director Ueno, Shinichiro For For Management
3.7 Elect Director Sekiguchi, Nobuko For For Management
3.8 Elect Director Tsujimoto, Yukiko For For Management
3.9 Elect Director Musashi, Fumi For For Management
4 Appoint Statutory Auditor Saruki, Hidek For For Management
azu
--------------------------------------------------------------------------------
Dustin Group AB
Ticker: DUST Security ID: W2R21A104
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.a Designate Jacob Wall as Inspector of Mi For For Management
nutes of Meeting
5.b Designate Tomas Risbecker as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.21 Per Share
8.c1 Approve Discharge of Mia Brunell Livfor For For Management
s
8.c2 Approve Discharge of Stina Andersson For For Management
8.c3 Approve Discharge of Gregor Bieler For For Management
8.c4 Approve Discharge of Gunnel Duveblad For For Management
8.c5 Approve Discharge of Johan Fant For For Management
8.c6 Approve Discharge of Tomas Franzen For For Management
8.c7 Approve Discharge of Mattias Mikshe For For Management
8.c8 Approve Discharge of Morten Strand For For Management
8.c9 Approve Discharge of Thomas Ekman For For Management
9 Approve Remuneration Report For For Management
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 680,000 for Chair and S
EK 400,000 for Other Directors; Approve
Remuneration for Committee Work and Me
eting Fees; Approve Remuneration of Aud
itors
13.1 Reelect Mia Brunell Livfors as Director For For Management
13.2 Reelect Stina Andersson as Director For For Management
13.3 Reelect Gregor Bieler as Director For For Management
13.4 Reelect Gunnel Duveblad as Director For For Management
13.5 Reelect Johan Fant as Director For Against Management
13.6 Reelect Tomas Franzen as Director For Against Management
13.7 Reelect Morten Strand as Director For For Management
13.8 Elect Dolph Westerbos as New Director For For Management
14 Reelect Mia Livfors as Chairperson For For Management
15 Reelect Ernst & Young as Auditors For For Management
16 Authorize Board to Repurchase Warrants For For Management
from Participants in Incentive Plan 201
9
17 Approve Warrants and Synthetic Option P For For Management
lan LTI 2022 for Key Employees
--------------------------------------------------------------------------------
DWS Group GmbH & Co. KGaA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 20 Million Pool For For Management
of Authorized Capital 2022/I with or w
ithout Exclusion of Preemptive Rights
8 Approve Creation of EUR 60 Million Pool For For Management
of Authorized Capital 2022/II with Pre
emptive Rights
9 Approve Cancellation of Conditional Cap For For Management
ital and of the Existing Authorization
for Issuance of Warrants/Bonds
10 Approve Issuance of Participatory Certi For For Management
ficates and Other Hybrid Debt Securitie
s up to Aggregate Nominal Value of EUR
500 Million
--------------------------------------------------------------------------------
DyDo Group Holdings, Inc.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takamatsu, Tomiya For For Management
3.2 Elect Director Tonokatsu, Naoki For For Management
3.3 Elect Director Nishiyama, Naoyuki For For Management
3.4 Elect Director Mori, Shinji For Against Management
3.5 Elect Director Inoue, Masataka For For Management
3.6 Elect Director Kurihara, Michiaki For For Management
3.7 Elect Director Kawano, Junko For For Management
4 Appoint Statutory Auditor Kato, Sachie For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Eagers Automotive Limited
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Daniel Thomas Ryan as Director For For Management
3 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
Earth Corp.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsuka, Tatsuya For For Management
2.2 Elect Director Kawabata, Katsunori For For Management
2.3 Elect Director Furuya, Yoshiyuki For For Management
2.4 Elect Director Kawamura, Yoshinori For For Management
2.5 Elect Director Karataki, Hisaaki For For Management
2.6 Elect Director Shakata, Takeshi For For Management
2.7 Elect Director Tamura, Hideyuki For For Management
2.8 Elect Director Harold George Meij For For Management
2.9 Elect Director Mikami, Naoko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Easy Holdings Co., Ltd.
Ticker: 035810 Security ID: Y2235T102
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ji Hyeon-wook as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EBOS Group Limited
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Batten as Director For For Management
2 Elect Elizabeth Coutts as Director For Against Management
3 Elect Peter Williams as Director For For Management
4 Approve the Increase in Maximum Aggrega For Against Management
te Remuneration of Non-Executive Direct
ors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Ebro Foods SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Directors For For Management
5.1 Amend Article 7 Re: Right of Attendance For For Management
and Representation
5.2 Amend Article 13 bis Re: Voting and Pro For For Management
xies by Remote Means Prior to the Meeti
ng
5.3 Amend Article 14 Re: Voting and Adoptio For For Management
n of Resolutions
6.1 Ratify Appointment of and Elect Marc Th For For Management
omas Murtra Millar as Director
6.2 Ratify Appointment of and Elect Jordi X For For Management
ucla Costa as Director
6.3 Reelect Antonio Hernandez Callejas as D For For Management
irector
6.4 Reelect Fernando Castello Clemente as D For For Management
irector
7 Amend Remuneration Policy for FY 2022, For Against Management
2023 and 2024
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Donations to Fundacion Ebro F For For Management
oods
10 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ebro Foods SA
Ticker: EBRO Security ID: E38028135
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Special Dividends For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ECN Capital Corp.
Ticker: ECN Security ID: 26829L107
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For Withhold Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For Withhold Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol Goldman For For Management
1.7 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For Against Management
Approach
4 Re-approve Share Option Plan For For Management
5 Re-approve Deferred Share Unit Plan For For Management
6 Re-approve Share Unit Plan For For Management
--------------------------------------------------------------------------------
ECN Capital Corp.
Ticker: ECN Security ID: 26829L107
Meeting Date: DEC 2, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
EDION Corp.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Yamasaki, Norio For For Management
3.3 Elect Director Kaneko, Satoshi For For Management
3.4 Elect Director Takahashi, Kozo For For Management
3.5 Elect Director Jogu, Haruyoshi For For Management
3.6 Elect Director Ishibashi, Shozo For Against Management
3.7 Elect Director Takagi, Shimon For For Management
3.8 Elect Director Mayumi, Naoko For For Management
3.9 Elect Director Fukushima, Yoshihiko For For Management
3.10 Elect Director Mori, Tadatsugu For For Management
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends Charged Against Reser For For Management
ves
4 Approve Consolidated and Standalone Man For For Management
agement Reports, Corporate Governance R
eport and Management Report
5 Approve Non-Financial Information State For For Management
ment
6 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors
7 Approve General Meeting Regulations For For Management
8 Approve Remuneration Policy For For Management
9.1 Amend Article 1 Re: Company Name For For Management
9.2 Amend Articles Re: Convening of Meeting For For Management
s, Ordinary and Extraordinary Meetings,
Right to Information, Right to Attenda
nce, Representation and Vote
9.3 Amend Articles Re: Chairman and Secreta For For Management
ry of the Board, Limitations to be a Di
rector, Vacancies and Directors' Remune
ration
9.4 Amend Articles Re: Executive Committee, For For Management
Audit, Control and Related-Party Commi
ttee, and Appointments and Remuneration
Committee
9.5 Amend Article 31 Re: Annual Corporate G For For Management
overnance Report
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
11 Maintain Vacant Board Seat For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
El Al Israel Airlines Ltd.
Ticker: ELAL Security ID: M3741D147
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Amikam Ben-Zvi as Director For For Management
3.2 Reelect Kenneth Neil Rozenberg as Direc For For Management
tor
3.3 Reelect Darrel Hagler as Director For Against Management
3.4 Reelect Jason Greenblatt as Director For For Management
3.5 Reelect Mordechai (Moti) Engelman as Di For For Management
rector
3.6 Reelect Amnon Schreiber as Director For For Management
3.7 Reelect Gabriel Maimon as Director For Against Management
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For Against Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reappoint Kost, Forer,Gabbay & Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
Elders Limited
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robyn Clubb as Director For For Management
4 Elect Raelene Murphy as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
--------------------------------------------------------------------------------
Elecom Co., Ltd.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3 Approve Stock Option Plan For For Management
4.1 Elect Director Hada, Junji For For Management
4.2 Elect Director Shibata, Yukio For For Management
4.3 Elect Director Nagashiro, Teruhiko For For Management
4.4 Elect Director Tanaka, Masaki For For Management
4.5 Elect Director Yoshida, Michiyuki For For Management
4.6 Elect Director Machi, Kazuhiro For For Management
4.7 Elect Director Nagaoka, Takashi For Against Management
4.8 Elect Director Kageyama, Shuichi For Against Management
4.9 Elect Director Ikeda, Hiroyuki For For Management
4.10 Elect Director Watanabe, Miki For For Management
5 Appoint Alternate Statutory Auditor Miy For For Management
amoto, Toshiyuki
--------------------------------------------------------------------------------
Electrocomponents Plc
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Louisa Burdett as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Elect Rona Fairhead as Director For For Management
7 Re-elect Bessie Lee as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Lindsley Ruth as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Joan Wainwright as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Electrolux Professional AB
Ticker: EPRO.B Security ID: W2457W116
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 0.50 Per Share
10.1 Approve Discharge of Kai Warn For For Management
10.2 Approve Discharge of Katharine Clark For For Management
10.3 Approve Discharge of Lorna Donatone For For Management
10.4 Approve Discharge of Hans Ola Meyer For For Management
10.5 Approve Discharge of Daniel Nodhall For For Management
10.6 Approve Discharge of Martine Snels For For Management
10.7 Approve Discharge of Carsten Voigtlande For For Management
r
10.8 Approve Discharge of Ulf Karlsson (Empl For For Management
oyee Representative)
10.9 Approve Discharge of Joachim Nord (Empl For For Management
oyee Representative)
10.10 Approve Discharge of Per Magnusson (Dep For For Management
uty Employee Representative)
10.11 Approve Discharge of Alberto Zanata (CE For For Management
O)
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.63 Million to Chair a
nd SEK 545,000 to Other Directors; Appr
ove Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kai Warn as Director For For Management
13.2 Reelect Katharine Clark as Director For For Management
13.3 Reelect Lorna Donatone as Director For For Management
13.4 Reelect Hans Ola Meyer as Director For For Management
13.5 Reelect Daniel Nodhall as Director For Against Management
13.6 Reelect Martine Snels as Director For For Management
13.7 Reelect Carsten Voigtlander as Director For For Management
13.8 Reelect Kai Warn as Board Chair For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16.1 Approve Performance Share Plan for Key For Against Management
Employees
16.2 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
Elekta AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Per Colleen as Inspector of M For For Management
inutes of Meeting
5.2 Designate Filippa Gerstadt as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 2.20 Per Share
10.1 Approve Discharge of Board Member and C For For Management
hair Laurent Leksell
10.2 Approve Discharge of Board Member Carol For For Management
ine Leksell Cooke
10.3 Approve Discharge of Board Member Johan For For Management
Malmquist
10.4 Approve Discharge of Board Member Wolfg For For Management
ang Reim
10.5 Approve Discharge of Board Member Jan S For For Management
echer
10.6 Approve Discharge of Board Member Birgi For For Management
tta Stymne Goransson
10.7 Approve Discharge of Board Member Cecil For For Management
ia Wikstrom
10.8 Approve Discharge of President and CEO For For Management
Gustaf Salford
10.9 Approve Discharge of Former President a For For Management
nd CEO Richard Hausmann
11.1 Determine Number of Members (7) of Boar For For Management
d
11.2 Determine Number Deputy Members (0) of For For Management
Board
12.1 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 5.04 Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Laurent Leksell as Director For Against Management
13.2 Reelect Caroline Leksell Cooke as Direc For For Management
tor
13.3 Reelect Johan Malmquist as Director For Against Management
13.4 Reelect Wolfgang Reim as Director For For Management
13.5 Reelect Jan Secher as Director For For Management
13.6 Reelect Birgitta Stymne Goransson as Di For For Management
rector
13.7 Reelect Cecilia Wikstrom as Director For For Management
13.8 Reelect Laurent Leksell as Board Chair For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan 2021 For For Management
16.b Approve Equity Plan Financing For For Management
17 Approve Equity Plan Financing of 2019, For For Management
2020 and 2021 Performance Share Plans
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Reissuance of Repurchased Sha For For Management
res
19 Authorize Contribution in Order to Esta For For Management
blish Philanthropic Foundation
20 Amend Articles None Against Shareholder
--------------------------------------------------------------------------------
Element Fleet Management Corp.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# 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 Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Alexander D. Greene For For Management
1.9 Elect Director Andrea Rosen For For Management
1.10 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Elementis Plc
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Trudy Schoolenberg as Director For For Management
5 Re-elect John O'Higgins as Director For For Management
6 Re-elect Paul Waterman as Director For For Management
7 Re-elect Ralph Hewins as Director For For Management
8 Re-elect Dorothee Deuring as Director For For Management
9 Re-elect Steve Good as Director For Against Management
10 Re-elect Christine Soden as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Elior Group SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 28, 2022 Meeting Type: Annual/Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Gilles Cojan, C For For Management
hairman of the Board
7 Approve Compensation of Philippe Guille For Against Management
mot, CEO
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
10 Approve Remuneration Policy of Director For For Management
s
11 Reelect Philippe Guillemot as Director For For Management
12 Reelect Gilles Auffret as Director For For Management
13 Reelect Anne Busquet as Director For For Management
14 Reelect Fonds Strategique de Participat For For Management
ions as Director
15 Reelect Bernard Gault as Director For For Management
16 Renew Appointment of Celia Cornu as Cen For Against Management
sor
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
517,000
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 344,000
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
172,000
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
24 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elkem ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3 Per Share
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration Statement For Do Not Vote Management
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Reelect Dag Jakob Opedal and Olivier Ti For Do Not Vote Management
llette de-Clermont Tonnerre as Director
s; Elect Nathalie Brunelle and Jingwan
Wu as New Directors
10 Elect Sverre Tysland, Zhu Xiaolei and A For Do Not Vote Management
nne Kjolseth Ekerholt as Members of Nom
inating Committee
11 Approve Remuneration of Directors For Do Not Vote Management
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Creation of NOK 319.7 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
14 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ElringKlinger AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Ingeborg Guggolz to the Superviso For For Management
ry Board
8 Approve Creation of EUR 31.7 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
9 Amend Articles Re: Authorize Management For For Management
Board to Hold a Virtual General Meetin
g
--------------------------------------------------------------------------------
Emmi AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 14.00 per Share
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.2 Million
4.2 Approve Fixed Remuneration of the Agric For For Management
ultural Council in the Amount of CHF 40
,000
4.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5 Mil
lion
4.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1 Mi
llion
5.1.1 Reelect Konrad Graber as Director and B For For Management
oard Chairman
5.1.2 Reelect Monique Bourquin as Director For For Management
5.1.3 Reelect Dominik Buergy as Director For For Management
5.1.4 Reelect Thomas Grueter as Director For Against Management
5.1.5 Reelect Christina Johansson as Director For For Management
5.1.6 Reelect Alexandra Quillet as Director For For Management
5.1.7 Reelect Diana Strebel as Director For For Management
5.2.1 Elect Hubert Muff as Director For For Management
5.2.2 Elect Werner Weiss as Director For For Management
5.3.1 Reappoint Konrad Graber as Member of th For For Management
e Personnel and Compensation Committee
5.3.2 Reappoint Monique Bourquin as Member of For For Management
the Personnel and Compensation Committ
ee
5.3.3 Appoint Thomas Grueter as Member of the For Against Management
Personnel and Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as Indepen For For Management
dent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMS-Chemie Holding AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 7, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Financial Statements and Statuto For For Management
ry Reports
3.2.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 833,000
3.2.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 2.8 Million
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 13.00 per Share and
a Special Dividend of CHF 4.00 per Sha
re
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Bernhard Merki as Director, Boa For For Management
rd Chairman, and Member of the Compensa
tion Committee
6.1.2 Reelect Magdalena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and M For For Management
ember of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director an For For Management
d Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
en Japan, Inc.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70.1
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
3.1 Elect Director Suzuki, Takatsugu For For Management
3.2 Elect Director Ochi, Michikatsu For For Management
3.3 Elect Director Kawai, Megumi For For Management
3.4 Elect Director Terada, Teruyuki For For Management
3.5 Elect Director Iwasaki, Takuo For For Management
3.6 Elect Director Murakami, Kayo For For Management
3.7 Elect Director Sakakura, Wataru For For Management
3.8 Elect Director Hayashi, Yuri For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Igaki, Taisuke
4.2 Elect Director and Audit Committee Memb For For Management
er Otani, Naoki
4.3 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Toshihiko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Otsuki, Tomoyuki
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENAV SpA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5.1 Slate 1 Submitted by Ministry of Econom None Against Shareholder
y and Finance
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5.3 Slate 3 Submitted by Inarcassa and Fond None Against Shareholder
azione ENPAM
6 Approve Internal Auditors' Remuneration None For Shareholder
7 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 Share
holders
--------------------------------------------------------------------------------
Encavis AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal Y
ear 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal Yea
r 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year 202
1
4.5 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year 20
21
4.8 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year 2
021
4.9 Approve Discharge of Supervisory Board For For Management
Member Rolf Schmitz for Fiscal Year 202
1
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Heidecker for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
8.1 Elect Manfred Krueper to the Supervisor For Against Management
y Board
8.2 Elect Isabella Pfaller to the Superviso For For Management
ry Board
8.3 Elect Albert Buell to the Supervisory B For For Management
oard
8.4 Elect Thorsten Testorp to the Superviso For For Management
ry Board
8.5 Elect Henning Kreke to the Supervisory For For Management
Board
8.6 Elect Fritz Vahrenholt to the Superviso For For Management
ry Board
9 Approve Cancellation of Conditional Cap For For Management
ital 2017
10 Approve Cancellation of Conditional Cap For For Management
ital 2018
--------------------------------------------------------------------------------
ENCE Energia y Celulosa, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.A Reelect Irene Hernandez Alvarez as Dire For For Management
ctor
5.B Reelect Fernando Abril-Martorell as Dir For For Management
ector
5.C Reelect Jose Guillermo Zubia as Directo For For Management
r
5.D Elect Angel Agudo Valenciano as Directo For For Management
r
5.E Elect Carmen Aquerreta Ferraz as Direct For For Management
or
5.F Elect Rosalia Gil-Albarellos Marcos as For For Management
Director
6.A Amend Article 4 For For Management
6.B Amend Articles Re: Preemptive Rights For For Management
6.C Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
6.D Amend Articles Re: Board of Directors For For Management
6.E Amend Articles Re: Board Committees For For Management
6.F Approve Restated Articles of Associatio For For Management
n
7.A Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
7.B Approve Restated General Meeting Regula For For Management
tions
8 Approve Remuneration Policy For For Management
9 Authorize Share Repurchase Program For For Management
10 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 700 Million with Exclusion of Pree
mptive Rights up to 20 Percent of Capit
al
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Endeavour Mining plc
Ticker: EDV Security ID: G3042J105
Meeting Date: SEP 9, 2021 Meeting Type: Special
Record Date: SEP 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Tracker Shares Subscription Und For For Management
er the Performance Share Plan
--------------------------------------------------------------------------------
Endeavour Mining Plc
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect James Askew as Director For For Management
3 Re-elect Alison Baker as Director For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Livia Mahler as Director For For Management
6 Re-elect David Mimran as Director For For Management
7 Re-elect Sebastien de Montessus as Dire For For Management
ctor
8 Re-elect Naguib Sawiris as Director For For Management
9 Elect Srinivasan Venkatakrishnan as Dir For For Management
ector
10 Re-elect Tertius Zongo as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Enerflex Ltd.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Rafael Assing For For Management
1.2 Elect Director Maureen Cormier Jackson For For Management
1.3 Elect Director W. Byron Dunn For For Management
1.4 Elect Director Mona Hale For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director Kevin J. Reinhart For For Management
1.7 Elect Director Marc E. Rossiter For For Management
1.8 Elect Director Juan Carlos Villegas For For Management
1.9 Elect Director Michael A. Weill For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Enerplus Corporation
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary A. Foulkes For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Ian C. Dundas For For Management
1.5 Elect Director Robert B. Hodgins For Withhold Management
1.6 Elect Director Mark A. Houser For For Management
1.7 Elect Director Susan M. Mackenzie For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
EnQuest Plc
Ticker: ENQ Security ID: G3159S104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Amjad Bseisu as Director For Against Management
3 Re-elect Jonathan Swinney as Director For For Management
4 Re-elect Martin Houston as Director For For Management
5 Re-elect Farina Khan as Director For For Management
6 Elect Rani Koya as Director For For Management
7 Re-elect Carl Hughes as Director For For Management
8 Re-elect Howard Paver as Director For For Management
9 Re-elect Liv Monica Stubholt as Directo For For Management
r
10 Re-elect John Winterman as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Entra ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends
6 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Approve Remuneration Statement For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
11 Approve Equity Plan Financing Through R For Do Not Vote Management
epurchase of Shares
12 Approve Creation of NOK 18.2 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
13 Approve Remuneration of Auditors For Do Not Vote Management
14a Approve Remuneration of Directors For Do Not Vote Management
14b Approve Remuneration of Audit Committee For Do Not Vote Management
14c Approve Remuneration of Compensation Co For Do Not Vote Management
mmittee
15a Elect Ottar Ertzeid (Chair) as New Dire For Do Not Vote Management
ctor
15b Elect Joacim Sjoberg as New Director For Do Not Vote Management
15c Reelect Camilla AC Tepfers as Director For Do Not Vote Management
15d Reelect Hege Toft Karlsen as Director For Do Not Vote Management
15e Reelect Widar Salbuvik as Director For Do Not Vote Management
16 Elect Erik Selin as Member of Nominatin For Do Not Vote Management
g Committee
17 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
18 Ratify Deloitte as Auditors For Do Not Vote Management
19 Approve Demerger Plan; Approve NOK 1.7 For Do Not Vote Management
Million Reduction in Share Capital via
Reduction of Par Value in Connection wi
th Demerger
20 Approve Merger Agreement Between Wholly For Do Not Vote Management
Owned Subsidiary Lagardsveien 6AS and
Entra L6 AS; Approve NOK 1.7 Million In
crease in Share Capital
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3.a Designate Harry Klagsbrun as Inspector For For Management
of Minutes of Meeting
3.b Designate Anna Magnusson as Inspector o For For Management
f Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 2.80 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 Johan Forssell For For Management
11.d Approve Discharge of Conni Jonsson For For Management
11.e Approve Discharge of Nicola Kimm For For Management
11.f Approve Discharge of Diony Lebot For For Management
11.g Approve Discharge of Gordon Orr For For Management
11.h Approve Discharge of Finn Rausing For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of Peter Wallenberg J For For Management
r
11.k Approve Discharge of CEO Christian Sind For For Management
ing
11.l Approve Discharge of Deputy CEO Casper For For Management
Callerstrom
12.a Determine Number of Members (7) and Dep For For Management
uty Members of Board (0)
12.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.a Approve Remuneration of Directors in th For For Management
e Amount of EUR 290,000 for Chairman an
dEUR 132,000 for Other Directors; Appro
ve Remuneration for Committee Work
13.b 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 Johan Forssell as Director For Against Management
14.d Reelect Nicola Kimm as Director For For 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 Elect Brooks Entwistle as New Director For For Management
14.i Reelect Conni Jonsson as Board Chair For Against Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
20 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Baring Private Eq
uity Asia
--------------------------------------------------------------------------------
Equitable Group Inc.
Ticker: EQB Security ID: 294505102
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Emory For For Management
1.2 Elect Director Susan Ericksen For For Management
1.3 Elect Director Kishore Kapoor For For Management
1.4 Elect Director Yongah Kim For For Management
1.5 Elect Director David LeGresley For For Management
1.6 Elect Director Lynn McDonald For For Management
1.7 Elect Director Andrew Moor For For Management
1.8 Elect Director Rowan Saunders For For Management
1.9 Elect Director Vincenza Sera For For Management
1.10 Elect Director Michael Stramaglia For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Treasury Share Unit Plan For For Management
5 Change Company Name to EQB Inc. For For Management
--------------------------------------------------------------------------------
Equitable Group Inc.
Ticker: EQB Security ID: 294505102
Meeting Date: OCT 5, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
Eramet SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income For For Management
5 Approve Dividends of EUR 2.50 per Share For For Management
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Remuneration Policy of Christel For For Management
Bories, Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Compensation of Christel Bories For Against Management
, Chairman and CEO
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ERG SpA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration of Directors None For Shareholder
5 Approve Remuneration of the Control, Ri None For Shareholder
sk and Sustainability Committee Members
6 Approve Remuneration of the Nominations None For Shareholder
and Remuneration Committee Members
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Approve Remuneration Policy For For Management
8.2 Approve Second Section of the Remunerat For For Management
ion Report
1 Amend Company Bylaws Re: Article 10 For Against Management
2 Amend Company Bylaws Re: Article 15 For For Management
3 Amend Company Bylaws Re: Article 19 For For Management
4 Amend Company Bylaws Re: Article 22-bis For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Esprinet SpA
Ticker: PRT Security ID: T3724D117
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
1.3 Approve Dividend Distribution For For Management
2.1 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of External Audi For For Management
tors
1.1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ESR Cayman Limited
Ticker: 1821 Security ID: G31989109
Meeting Date: NOV 3, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Grant of For For Management
Specific Mandate to Allot the Consider
ation Shares, the SMBC Subscription Sha
res and the Shares Pursuant to the Perm
itted Issuance and Related Transactions
2 Elect Lim Hwee Chiang (John) as Directo For For Management
r
3 Elect Chiu Kwok Hung, Justin as Directo For For Management
r
4 Elect Rajeev Kannan as Director For For Management
--------------------------------------------------------------------------------
ESR Cayman Limited
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Charles Alexander Portes as Direc For Against Management
tor
2b Elect Brett Harold Krause as Director For For Management
2c Elect Serene Siew Noi Nah as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Grant of Scheme to the Board to For For Management
Grant Awards Under the Long Term Incen
tive Scheme
8 Approve Change of Company Name and Rela For For Management
ted Transactions
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Directors of the Manager t
o Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Essentra Plc
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dupsy Abiola as Director For For Management
5 Elect Jack Clarke as Director For For Management
6 Elect Adrian Peace as Director For For Management
7 Re-elect Paul Lester as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Mary Reilly as Director For For Management
10 Re-elect Ralf Wunderlich as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Eugene Corp.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Jong-seong as Inside Directo For For Management
r
4 Appoint Kim Hwan-sae as Internal Audito For For Management
r
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Eurocommercial Properties NV
Ticker: ECMPA Security ID: N31068195
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4.b Approve Dividends of EUR 1.50 Per Share For For Management
and Mandatory Scrip Dividend
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Reelect B.T.M. Steins Bisschop to Super For For Management
visory Board
7.b Reelect E.R.G.M. Attout to Supervisory For For Management
Board
8.a Reelect R. Fraticelli to Management Boa For For Management
rd
8.b Reelect J.P.C. Mills to Management Boar For For Management
d
9.a Approve Remuneration Report For For Management
9.b Approve Remuneration Policy for Managem For For Management
ent Board
10 Approve Remuneration of Management Boar For For Management
d
11 Approve Remuneration of Supervisory Boa For For Management
rd
12 Ratify KPMG Accountants N.V. as Auditor For For Management
s
13 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
14 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: Ma For For Management
ndatory Repurchase following a Put Opti
on Event and Warranty and Indemnity
2 Deletion of Article 8 of the Company's For For Management
Articles of Association
3 Approve Reduction of Share Premium For For Management
4 Authorize Implementation of Approved Re For For Management
solutions
5 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and Statutor For For Management
y Reports
3.d Approve Dividends of EUR 1.93 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Manuel Ferreira da Silva to Sup For For Management
ervisory Board
4.b Reelect Padraic O'Connor to Supervisory For For Management
Board
5 Elect Fabrizio Testa to Management Boar For For Management
d
6 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Europris ASA
Ticker: EPR Security ID: R2R97J126
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
7 Approve Dividends of NOK 4.00 Per Share For Do Not Vote Management
8 Approve Remuneration Statement For Do Not Vote Management
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 590,000 for Chairman an
d NOK 310,000 for Other Directors; Appr
ove Remuneration of Committee Work
10 Approve Remuneration of Auditors For Do Not Vote Management
11 Elect Pal Wibe as Director For Do Not Vote Management
12.a1 Elect Mai-Lill Ibsen (Chair) as Member For Do Not Vote Management
of Nominating Committee
12.a2 Elect Inger Johanne Solhaug as Member o For Do Not Vote Management
f Nominating Committee
12.a3 Elect Alf Inge Gjerde as Member of Nomi For Do Not Vote Management
nating Committee
12.b Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
13.1 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
13.2 Approve Equity Plan Financing For Do Not Vote Management
14 Approve Creation of NOK 16.7 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: FEB 3, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.52 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify BDO Austria GmbH as Auditors for For For Management
Fiscal Year 2021/22
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Proof of Entitlement For For Management
8.1 Additional Voting Instructions - Manage None Against Management
ment and Supervisory Board Proposals (V
oting)
8.2 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
--------------------------------------------------------------------------------
Evolution AB
Ticker: EVO Security ID: W3287P115
Meeting Date: OCT 6, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
7.b Elect Sandra Ann Urie as New Director For For Management
7.c Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 180,000
--------------------------------------------------------------------------------
Evolution AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of EUR 1.42 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Joel Citron For For Management
7.c3 Approve Discharge of Mimi Drake For For Management
7.c4 Approve Discharge of Jonas Engwall For For Management
7.c5 Approve Discharge of Ian Livingstone For For Management
7.c6 Approve Discharge of Sandra Urie For For Management
7.c7 Approve Discharge of Fredrik Osterberg For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For Against Management
e Aggregate Amount of EUR 1 Million
10.a1 Reelect Jens von Bahr as Director For For Management
10.a2 Reelect Joel Citron as Director For For Management
10.a3 Reelect Mimi Drake as Director For For Management
10.a4 Reelect Jonas Engwall as Director For For Management
10.a5 Reelect Ian Livingstone as Director For For Management
10.a6 Reelect Sandra Urie as Director For For Management
10.a7 Reelect Fredrik Osterberg as Director For For Management
10.b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For For Management
15 Amend Articles of Association Re: Posta For For Management
l Voting
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased Sha For For Management
res
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize the Board to Repurchase Warra For For Management
nts from Participants in Warrants Plan
2020
--------------------------------------------------------------------------------
Evolution AB
Ticker: EVO Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
7.b Elect Mimi Drake as Director For For Management
7.c Approve Remuneration of Directors in th For For Management
e Total Amount of EUR 150,000
--------------------------------------------------------------------------------
Evolution Mining Limited
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Lawrence (Lawrie) Conway as Direc For For Management
tor
3 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
4 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
--------------------------------------------------------------------------------
Evotec SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2022 and for the Review of Interim F
inancial Statements
5 Elect Camilla Languille to the Supervis For For Management
ory Board
6 Approve Creation of EUR 35.3 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
7 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 6 Million
Pool of Conditional Capital to Guarant
ee Conversion Rights
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Exchange Income Corporation
Ticker: EIF Security ID: 301283107
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Brad Bennett For For Management
2.2 Elect Director Gary Buckley For For Management
2.3 Elect Director Polly Craik For For Management
2.4 Elect Director Bruce Jack For For Management
2.5 Elect Director Duncan Jessiman For For Management
2.6 Elect Director Michael Pyle For For Management
2.7 Elect Director Grace Schalkwyk For For Management
2.8 Elect Director Melissa Sonberg For For Management
2.9 Elect Director Donald Streuber For For Management
2.10 Elect Director Edward Warkentin For For Management
3 Re-approve Employee Share Purchase Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
A The Undersigned Certifies The Shares Re None Against Management
presented by this Proxy Are Owned And C
ontrolled By: FOR = Canadian, AGT= Non-
Canadian, ABN = Non-Canadian Carrier
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by Undersig
ned, Including Shares Held by Persons i
n Affiliation with the Undersigned Repr
esent 10% or More of Company's IOS. Vot
e AGAINST if Shares Owned and Controlle
d is Less Than 10%.
--------------------------------------------------------------------------------
EXEDY Corp.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hisakawa, Hidehito For For Management
3.2 Elect Director Yoshinaga, Tetsuya For For Management
3.3 Elect Director Toyohara, Hiroshi For For Management
3.4 Elect Director Hirose, Yuzuru For For Management
3.5 Elect Director Yamakawa, Junji For For Management
3.6 Elect Director Yamaguchi, Mitsugu For For Management
3.7 Elect Director Yoshida, Moritaka For Against Management
3.8 Elect Director Yoshikawa, Ichizo For For Management
3.9 Elect Director Takano, Toshiki For For Management
3.10 Elect Director Hayashi, Takashi For For Management
3.11 Elect Director Inoue, Fukuko For For Management
4 Appoint Statutory Auditor Ito, Shintaro For Against Management
--------------------------------------------------------------------------------
EXEO Group, Inc.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watabe, Noriyuki For For Management
3.2 Elect Director Imaizumi, Fumitoshi For For Management
4 Appoint Statutory Auditor Otsubo, Yasuo For For Management
--------------------------------------------------------------------------------
Extendicare Inc.
Ticker: EXE Security ID: 30224T863
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Norma Beauchamp For For Management
1B Elect Director Michael Guerriere For For Management
1C Elect Director Sandra L. Hanington For For Management
1D Elect Director Alan R. Hibben For Withhold Management
1E Elect Director Brent Houlden For For Management
1F Elect Director Donna E. Kingelin For For Management
1G Elect Director Samir Manji For For Management
1H Elect Director Al Mawani For For Management
1I Elect Director Alan D. Torrie For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Long Term Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ezaki Glico Co., Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Disclose Shareholder Me
eting Materials on Internet
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Honzawa, Yutaka For For Management
2.5 Elect Director Masuda, Tetsuo For Against Management
2.6 Elect Director Kato, Takatoshi For Against Management
2.7 Elect Director Oishi, Kanoko For For Management
2.8 Elect Director Hara, Joji For Against Management
3 Appoint Statutory Auditor Yoshida, Tosh For For Management
iaki
--------------------------------------------------------------------------------
F.C.C. Co., Ltd.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Saito, Yoshitaka For For Management
2.2 Elect Director Suzuki, Kazuto For For Management
2.3 Elect Director Mukoyama, Atsuhiro For For Management
2.4 Elect Director Koshizuka, Kunihiro For For Management
2.5 Elect Director Kobayashi, Kazunori For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Matsumoto, Ryujiro
3.2 Elect Director and Audit Committee Memb For Against Management
er Sato, Masahide
3.3 Elect Director and Audit Committee Memb For For Management
er Sugiyama, Kazumoto
3.4 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Mayumi
--------------------------------------------------------------------------------
Fabege AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Jonas Gombrii and Peter Kange For For Management
rtas Inspector(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Emma Henriksson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Mats Qviberg For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend Payme For For Management
nt
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 575,000 for Chair and S
EK 250,000 for Other Directors; Approve
Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For Against Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For For Management
11.f Elect Mattias Johansson as New Director For For Management
11.g Elect Anne Arenby as New Director For For Management
11.h Elect Jan Litborn as Board Chair For Against Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For Against Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Faes Farma SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
, and Discharge of Board
2 Approve Non-Financial Information State For For Management
ment
3.1 Fix Number of Directors at 10 For For Management
3.2 Reelect Carmen Basagoiti Pastor as Dire For For Management
ctor
3.3 Reelect Mariano Ucar Angulo as Director For For Management
3.4 Reelect Gonzalo Fernandez de Valderrama For Against Management
Iribarnegaray as Director
3.5 Reelect Belen Amatriain Corbi as Direct For For Management
or
3.6 Elect Nuria Pascual Lapena as Director For For Management
3.7 Elect Enrique Linares Plaza as Director For For Management
4 Approve Scrip Dividends For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fagron NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 9, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt Financial Statements For For Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.20
per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Auditors' Remuneration For For Management
12 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
13 Reelect Rafael Padilla as Director For For Management
14 Reelect Karin de Jong as Director For For Management
15 Reelect Veerle Deprez as Independent Di For For Management
rector
16 Reelect Vera Bakker as Independent Dire For For Management
ctor
17 Reelect Neeraj Sharma as Independent Di For For Management
rector
18 Elect Ann Desender as Independent Direc For For Management
tor
19 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
3 Authorize the Board of Directors in Imp For For Management
lementation of Approved Resolutions
--------------------------------------------------------------------------------
FANCL Corp.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shimada, Kazuyuki For For Management
2.2 Elect Director Yamaguchi, Tomochika For For Management
2.3 Elect Director Yanagisawa, Akihiro For For Management
2.4 Elect Director Sumida, Yasushi For For Management
2.5 Elect Director Fujita, Shinro For For Management
2.6 Elect Director Nakakubo, Mitsuaki For For Management
2.7 Elect Director Hashimoto, Keiichiro For For Management
2.8 Elect Director Matsumoto, Akira For For Management
2.9 Elect Director Tsuboi, Junko For Against Management
--------------------------------------------------------------------------------
Fattal Holdings (1998) Ltd.
Ticker: FTAL Security ID: M4148G105
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Indemnification Agreement to Yuva For For Management
l Bronstein, Director
2 Issue Exemption Agreement to Yuval Bron For For Management
stein, Director
3 Approve Amendment to Compensation Polic For For Management
y for the Directors and Officers of the
Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Ferrexpo Plc
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint MHA MacIntyre Hudson as Audit For For Management
ors
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Ann-Christin Andersen as Direc For Against Management
tor
7 Re-elect Graeme Dacomb as Director For For Management
8 Re-elect Lucio Genovese as Director For For Management
9 Re-elect Vitalii Lisovenko as Director For For Management
10 Re-elect Fiona MacAulay as Director For Against Management
11 Elect Natalie Polischuk as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For For Management
13 Re-elect Jim North as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ferrexpo Plc
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Vitalii Lisovenko as Director For Against Management
--------------------------------------------------------------------------------
Ferrexpo Plc
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Relevan None For Management
t Distributions
--------------------------------------------------------------------------------
Fielmann AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Creation of EUR 10 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Fiera Capital Corporation
Ticker: FSZ Security ID: 31660A103
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Beattie For Withhold Management
1.2 Elect Director Gary Collins For Withhold Management
1.3 Elect Director Jean Raby For For Management
1.4 Elect Director David R. Shaw For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Re-approve Security Based Compensation For Against Management
Plans
--------------------------------------------------------------------------------
FIH Mobile Limited
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Chih Yu Yang as Director and Auth For For Management
orize Board to Fix His Remuneration
3 Elect Kuo Wen-Yi as Director and Author For Against Management
ize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Shares Und
er the Share Scheme
9 Approve Amendments to the Existing Memo For For Management
randum and Articles of Association and
Adopt New Amended and Restated Memorand
um and Articles of Association
--------------------------------------------------------------------------------
FILA Holdings Corp.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoon Geun-chang as Inside Directo For For Management
r
2.2 Elect Lee Hak-woo as Non-Independent No For Against Management
n-Executive Director
2.3 Elect Kim Seok as Outside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Financial Products Group Co., Ltd.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18.5
2 Amend Articles to Amend Business Lines For Against Management
- Allow Virtual Only Shareholder Meetin
gs - Disclose Shareholder Meeting Mater
ials on Internet - Clarify Provisions o
n Alternate Statutory Auditors
3.1 Elect Director Tanimura, Hisanaga For For Management
3.2 Elect Director Ishiguro, Tadashi For For Management
3.3 Elect Director Takahashi, Kazuki For For Management
3.4 Elect Director Ohara, Keiko For For Management
3.5 Elect Director Sakomoto, Eiji For For Management
4.1 Appoint Statutory Auditor Yoshitoshi, T For For Management
omokatsu
4.2 Appoint Statutory Auditor Tsunemine, Hi For For Management
toshi
4.3 Appoint Statutory Auditor Kawashima, Hi For Against Management
deyuki
5 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Junji
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Finnair Oyj
Ticker: FIA1S Security ID: X24877106
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Treatment of Net Loss For For Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory) For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 63,000 for Chair, EUR 3
2,700 for Vice Chair, EUR 32,700 for Co
mmittee Chairpersons, and EUR 30,300 fo
r Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Tiina Alahuhta-Kasko, Montie Br For For Management
ewer, Jukka Erlund, Hannele Jakosuo-Jan
sson, Jouko Karvinen, Henrik Kjellberg
and Maija Strandbergas as Directors; El
ect Simon Large as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 8 Million Sha For For Management
res without Preemptive Rights
18 Approve Charitable Donations of up to E For For Management
UR 250,000
--------------------------------------------------------------------------------
First Majestic Silver Corp.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Thomas F. Fudge, Jr. For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Raymond Polman For For Management
2.6 Elect Director Jean des Rivieres For For Management
2.7 Elect Director Colette Rustad For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Long Term Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
FirstGroup Plc
Ticker: FGP Security ID: G34604101
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: SEP 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Warwick Brady as Director For For Management
5 Re-elect Sally Cabrini as Director For For Management
6 Elect Anthony Green as Director For For Management
7 Elect Jane Lodge as Director For For Management
8 Elect Peter Lynas as Director For For Management
9 Re-elect Ryan Mangold as Director For For Management
10 Re-elect David Martin as Director For Against Management
11 Re-elect Julia Steyn 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 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Approve Share Incentive Plan For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FirstGroup Plc
Ticker: FGP Security ID: G34604101
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares in Connection with the Tender Off
er
2 Approve Share Consolidation and Share S For For Management
ub-Division
3 Amend Articles of Association For For Management
4 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
FirstService Corporation
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For For 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corporation Limited
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
5 Approve Issuance of Options to Lewis Gr For For Management
adon
--------------------------------------------------------------------------------
Flight Centre Travel Group Limited
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colette Garnsey as Director For For Management
2 Elect Robert Baker as Director For Against Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Senior Unsecure For For Management
d Unsubordinated Convertible Notes to E
ligible Investors
5 Ratify Past Issuance of Rights to Emplo For For Management
yees
6 Ratify Past Issuance of Rights to Selec For For Management
t Senior Managers
7 Approve Future Issuances Under the Flig For For Management
ht Centre Employee Share Plan
8 Approve Future Issuances Under the Flig For For Management
ht Centre Long Term Retention Plan
9 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Flow Traders NV
Ticker: FLOW Security ID: N33101101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Dividends of EUR 1.35 Per Share For For Management
2.e Approve Remuneration Report For Against Management
2.f Approve Remuneration Policy for Managem For Against Management
ent Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Folkert Joling to Management Bo For For Management
ard
6.a Reelect Jan van Kuijk to Supervisory Bo For Against Management
ard
6.b Reelect Olivier Bisserier to Supervisor For For Management
y Board
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Repurchased Sha For For Management
res
10 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Flow Traders NV
Ticker: FLOW Security ID: N33101101
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Kuehnel to Management Board For For Management
--------------------------------------------------------------------------------
FLSmidth & Co. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.a Approve Actual Remuneration of Director For For Management
s for 2021 in the Aggregate Amount of D
KK 6.5 Million
3.b Approve Remuneration of Directors for 2 For For Management
022
4 Approve Allocation of Income and Divide For For Management
nds of DKK 3 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6.a Reelect Tom Knutzen as Director For For Management
6.b Reelect Richard Robinson Smith as Direc For For Management
tor
6.c Reelect Anne Louise Eberhard as Directo For For Management
r
6.d Reelect Gillian Dawn Winckler as Direct For For Management
or
6.e Reelect Thrasyvoulos Moraitis as Direct For For Management
or
6.f Elect Mads Nipper as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8.1 Amend Guidelines for Incentive-Based Co For For Management
mpensation for Executive Management and
Board
8.2 Approve Creation of DKK 100 Million Poo For For Management
l of Capital with Preemptive Rights; Ap
prove Creation of DKK 100 Million Pool
of Capital without Preemptive Rights; M
aximum Increase in Share Capital under
Both Authorizations up to DKK 100 Milli
on
8.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FLSmidth & Co. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights to Finance Acqui
sition of Thyssenkrupp AG's Mining Busi
ness
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Flughafen Zuerich AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Remuneration Report (Non-Bindin For For Management
g)
5 Approve Discharge of Board of Directors For For Management
6 Approve Allocation of Income and Omissi For For Management
on of Dividends
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.7 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 6 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 For Management
8.1.5 Reelect Andreas Schmid as Director For For Management
8.2 Elect Andreas Schmid as Board Chair For For Management
8.3.1 Appoint Vincent Albers as Member of the For Against Management
Nomination and Compensation Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation Committ
ee
8.3.3 Appoint Eveline Saupper as Member of th For For Management
e Nomination and Compensation Committee
8.3.4 Appoint Andreas Schmid as Non-Voting Me For For Management
mber of the Nomination and Compensation
Committee
8.4 Designate Marianne Sieger as Independen For For Management
t Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Fluidra SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against Reser For For Management
ves
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Ratify Appointment of and Elect Barbara For For Management
Borra as Director
8 Elect Bernat Garrigos Castro as Directo For For Management
r
9.1 Reelect Bruce W. Brooks as Director For Against Management
9.2 Reelect M. Steven Langman as Director For For Management
9.3 Reelect Jose Manuel Vargas Gomez as Dir For Against Management
ector
10.1 Amend Article 16 Re: Authorized Capital For For Management
10.2 Amend Article 25 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
10.3 Amend Article 26 Re: Meeting Location a For For Management
nd Time
10.4 Amend Article 33 Re: Deliberation and A For For Management
doption of Resolutions
10.5 Amend Article 42 Re: Conduct of Meeting For For Management
s
10.6 Amend Article 44 Re: Director Remunerat For For Management
ion
10.7 Amend Article 47 Re: Annual Corporate G For For Management
overnance Report and Annual Report on D
irectors' Compensation
10.8 Amend Article 53 Re: Annual Report For For Management
11.1 Amend Article 6 of General Meeting Regu For For Management
lations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
11.2 Amend Article 10.bis of General Meeting For For Management
Regulations Re: Remote Attendance
11.3 Amend Article 14 of General Meeting Reg For For Management
ulations Re: Planning, Resources and Me
eting Location
11.4 Amend Article 18 of General Meeting Reg For For Management
ulations Re: Shareholders' Registration
11.5 Amend Article 20 of General Meeting Reg For For Management
ulations Re: Requests to Intervene
11.6 Amend Article 21 of General Meeting Reg For For Management
ulations Re: Interventions of Sharehold
ers
11.7 Amend Article 22 of General Meeting Reg For For Management
ulations Re: Right to Information Durin
g the General Meeting
11.8 Amend Article 24 of General Meeting Reg For For Management
ulations Re: Voting of Proposals
11.9 Amend Article 25 of General Meeting Reg For For Management
ulations Re: Adoption of Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Annual Maximum Remuneration For For Management
15 Approve Long-Term Incentive Plan For For Management
16 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
17 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 500 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
18 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 1.2 Billion
19 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
20 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fnac Darty SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Jacques Veyrat as Director For For Management
7 Reelect Daniela Weber-Rey as Director For For Management
8 Reelect Jean-Marc Janaillac as Director For For Management
9 Elect Stefanie Mayer as Director For For Management
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO and For For Management
Executive Corporate Officers
13 Approve Compensation Report For For Management
14 Approve Compensation of Jacques Veyrat, For For Management
Chairman of the Board
15 Approve Compensation of Enrique Martine For For Management
z, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Mizutome, Koichi For For Management
2.2 Elect Director Kondo, Akira For Against Management
2.3 Elect Director Takaoka, Kozo For Against Management
2.4 Elect Director Miyake, Minesaburo For For Management
2.5 Elect Director Kanise, Reiko For For Management
2.6 Elect Director Sato, Koki For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
Forbo Holding AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 1, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 25.00 per Share
4 Approve CHF 16,500 Reduction in Share C For For Management
apital as Part of the Share Buyback Pro
gram via Cancellation of Repurchased Sh
ares
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.6 Million
5.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5 Mil
lion for Fiscal Year 2023
5.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.4
Million for Fiscal Year 2021
5.5 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 850,000 for Fiscal Year 2022
6.1 Reelect This Schneider as Director and For For Management
Board Chairman
6.2 Reelect Peter Altorfer as Director For For Management
6.3 Reelect Michael Pieper as Director For For Management
6.4 Reelect Claudia Coninx-Kaczynski as Dir For For Management
ector
6.5 Reelect Vincent Studer as Director For For Management
6.6 Elect Jens Fankhaenel as Director For For Management
6.7 Elect Eveline Saupper as Director For For Management
7.1 Reappoint Peter Altorfer as Member of t For For Management
he Compensation Committee
7.2 Reappoint Claudia Coninx-Kaczynski as M For For Management
ember of the Compensation Committee
7.3 Reappoint Michael Pieper as Member of t For For Management
he Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Rene Peyer as Independent Pro For For Management
xy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Formula Systems (1985) Ltd.
Ticker: FORTY Security ID: M46518102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director For For Management
2 Reelect Rafal Kozlowski as Director For For Management
3 Reelect Ohad Melnik as Director For Against Management
4.a Elect Tomer Jacob as External Director For For Management
and Approve his Compensation Terms
4.b Elect Relly Danon as External Director For For Management
and Approve her Compensation Terms
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
--------------------------------------------------------------------------------
Fortuna Silver Mines Inc.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jorge Ganoza Durant For For Management
2.2 Elect Director David Laing For For Management
2.3 Elect Director Mario Szotlender For For Management
2.4 Elect Director David Farrell For For Management
2.5 Elect Director Alfredo Sillau For For Management
2.6 Elect Director Kylie Dickson For For Management
2.7 Elect Director Kate Harcourt For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FP Corp.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For Against Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Amend Provisions on Number of Di
rectors - Clarify Director Authority on
Board Meetings
2.1 Elect Director Sato, Morimasa For For Management
2.2 Elect Director Yasuda, Kazuyuki For For Management
2.3 Elect Director Takahashi, Masanobu For For Management
2.4 Elect Director Nagai, Nobuyuki For For Management
2.5 Elect Director Ikegami, Isao For For Management
2.6 Elect Director Oka, Koji For For Management
2.7 Elect Director Nishimura, Kimiko For For Management
2.8 Elect Director Kobayashi, Kenji For For Management
2.9 Elect Director Fukiyama, Iwao For For Management
2.10 Elect Director Ogawa, Hiroshi For For Management
2.11 Elect Director Nagao, Hidetoshi For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee Memb For For Management
er Midorikawa, Masahiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Shuichi
3.4 Elect Director and Audit Committee Memb For For Management
er Otaki, Morihiko
3.5 Elect Director and Audit Committee Memb For For Management
er Yamakawa, Takayoshi
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Bastian Bergerhoff to the Supervi For For Management
sory Board
--------------------------------------------------------------------------------
Frasers Centrepoint Trust
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 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, and Audited Financial S
tatements and Auditor's Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize the Manager to Fix Their Remunerati
on
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Frasers Group Plc
Ticker: FRAS Security ID: G3661L100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect David Daly as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect David Brayshaw as Director For For Management
7 Re-elect Richard Bottomley as Director For Against Management
8 Re-elect Cally Price as Director For For Management
9 Re-elect Nicola Frampton as Director For For Management
10 Re-elect Chris Wootton as Director For For Management
11 Reappoint RSM UK Audit LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Adopt New Articles of Association For For Management
14 Approve Executive Share Scheme For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise Political Donations and Expen For For Management
diture
22 Amend All-Employee Omnibus Plan For For Management
--------------------------------------------------------------------------------
Frasers Logistics & Commercial Trust
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Freehold Royalties Ltd.
Ticker: FRU Security ID: 356500108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Bugeaud For For Management
1.2 Elect Director Peter T. Harrison For For Management
1.3 Elect Director Maureen E. Howe For For Management
1.4 Elect Director J. Douglas Kay For Withhold Management
1.5 Elect Director Arthur N. Korpach For For Management
1.6 Elect Director Marvin F. Romanow For For Management
1.7 Elect Director David M. Spyker For For Management
1.8 Elect Director Aidan M. Walsh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fresnillo Plc
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Alejandro Bailleres as Directo For For Management
r
6 Re-elect Juan Bordes as Director For Against Management
7 Re-elect Arturo Fernandez as Director For Against Management
8 Re-elect Fernando Ruiz as Director For Against Management
9 Re-elect Eduardo Cepeda as Director For Against Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Alberto Tiburcio as Director For For Management
13 Re-elect Dame Judith Macgregor as Direc For For Management
tor
14 Re-elect Georgina Kessel as Director For For Management
15 Re-elect Guadalupe de la Vega as Direct For For Management
or
16 Re-elect Hector Rangel as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Approve Matters Relating to the Relevan For For Management
t Distributions
--------------------------------------------------------------------------------
Frontera Energy Corporation
Ticker: FEC Security ID: 35905B107
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Luis Fernando Alarcon Ma For Withhold Management
ntilla
2.2 Elect Director W. Ellis Armstrong For For Management
2.3 Elect Director Rene Burgos Diaz For For Management
2.4 Elect Director Orlando Cabrales Segovia For For Management
2.5 Elect Director Gabriel de Alba For For Management
2.6 Elect Director Russell Ford For For Management
2.7 Elect Director Veronique Giry For For Management
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
4 Approve Shareholder Rights Plan For For Management
5 Amend Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
Frontier Real Estate Investment Corp.
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in Ac For For Management
counting Standards
2 Elect Executive Director Iwado, Takao For For Management
3.1 Elect Supervisory Director Suzuki, Tosh For For Management
io
3.2 Elect Supervisory Director Iida, Koji For For Management
3.3 Elect Supervisory Director Suzuki, Nori For For Management
ko
4.1 Elect Alternate Executive Director Ono, For For Management
Shintaro
4.2 Elect Alternate Executive Director Haya For For Management
shi, Teruyuki
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462387
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.02 per Ordinary Share and
EUR 1.03 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Elect Markus Steilemann to the Supervis For For Management
ory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Fugro NV
Ticker: FUR Security ID: N3385Q312
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3b Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Reelect A.J. Campo Mejia to Supervisory For For Management
Board
7 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
8a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Fuji Corp. (Machinery)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Soga, Nobuyuki For For Management
3.2 Elect Director Suhara, Shinsuke For For Management
3.3 Elect Director Ezaki, Hajime For For Management
3.4 Elect Director Kano, Junichi For For Management
3.5 Elect Director Isozumi, Joji For For Management
3.6 Elect Director Kawai, Nobuko For For Management
3.7 Elect Director Tamada, Hideaki For For Management
3.8 Elect Director Mizuno, Shoji For For Management
4 Appoint Statutory Auditor Sugiura, Masa For For Management
aki
5 Appoint Alternate Statutory Auditor Abe For For Management
, Masaaki
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyauchi, Masaki For Against Management
3.2 Elect Director Kanemitsu, Osamu For Against Management
3.3 Elect Director Shimizu, Kenji For For Management
3.4 Elect Director Hieda, Hisashi For For Management
3.5 Elect Director Kiyohara, Takehiko For For Management
3.6 Elect Director Shimatani, Yoshishige For Against Management
3.7 Elect Director Miki, Akihiro For Against Management
3.8 Elect Director Fukami, Ryosuke For For Management
3.9 Elect Director Minagawa, Tomoyuki For For Management
3.10 Elect Director Minato, Koichi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Onoe, Kiyoshi
4.2 Elect Director and Audit Committee Memb For Against Management
er Mogi, Yuzaburo
4.3 Elect Director and Audit Committee Memb For Against Management
er Minami, Nobuya
4.4 Elect Director and Audit Committee Memb For Against Management
er Okushima, Takayasu
5 Elect Alternate Director and Audit Comm For Against Management
ittee Member Kumasaka, Takamitsu
--------------------------------------------------------------------------------
Fuji Oil Holdings, Inc.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
llow Virtual Only Shareholder Meetings
- Amend Provisions on Number of Directo
rs
3.1 Elect Director Sakai, Mikio For For Management
3.2 Elect Director Matsumoto, Tomoki For For Management
3.3 Elect Director Kadota, Takashi For For Management
3.4 Elect Director Tanaka, Hiroyuki For For Management
3.5 Elect Director Ueno, Yuko For For Management
3.6 Elect Director Nishi, Hidenori For For Management
3.7 Elect Director Umehara, Toshiyuki For For Management
3.8 Elect Director Miyamoto, Shuichi For Against Management
3.9 Elect Director Tsuji, Tomoko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shibuya, Makoto
4.2 Elect Director and Audit Committee Memb For Against Management
er Uozumi, Ryuta
4.3 Elect Director and Audit Committee Memb For For Management
er Ikeda, Hirohiko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Fukuda, Tadashi
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Fuji Seal International, Inc.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet
2.1 Elect Director Shioji, Hiromi For For Management
2.2 Elect Director Maki, Tatsundo For For Management
2.3 Elect Director Seki, Yuichi For Against Management
2.4 Elect Director Okazaki, Shigeko For For Management
2.5 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
Fuji Soft, Inc.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nozawa, Hiroshi For For Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Morimoto, Mari For For Management
2.4 Elect Director Koyama, Minoru For For Management
2.5 Elect Director Oishi, Tateki For For Management
2.6 Elect Director Osako, Tateyuki For For Management
2.7 Elect Director Tsutsui, Tadashi For For Management
2.8 Elect Director Umetsu, Masashi For For Management
2.9 Elect Director Aramaki, Tomoko For For Management
3 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Restricted Stock Plan For For Management
6 Approve Stock Option Plan For For Management
7.1 Appoint Shareholder Director Nominee Ka Against For Shareholder
nya Hasegawa
7.2 Appoint Shareholder Director Nominee To Against For Shareholder
rii, Keiji
--------------------------------------------------------------------------------
Fujikura Ltd.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Okada, Naoki For For Management
3.3 Elect Director Takemoto, Koichi For For Management
3.4 Elect Director Banno, Tatsuya For For Management
3.5 Elect Director Joseph E. Gallagher For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Fujimi, Inc.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
4.1 Elect Director Seki, Keishi For For Management
4.2 Elect Director Owaki, Toshiki For For Management
4.3 Elect Director Suzuki, Katsuhiro For For Management
4.4 Elect Director Kawashita, Masami For Against Management
4.5 Elect Director Asai, Yoshitsugu For For Management
4.6 Elect Director Yoshimura, Atsuko For For Management
5 Appoint Statutory Auditor Fujikawa, Yos For For Management
hiaki
6 Appoint Alternate Statutory Auditor Hay For Against Management
ashi, Nobufumi
--------------------------------------------------------------------------------
Fujitec Co., Ltd.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
4 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
5.1 Elect Director Uchiyama, Takakazu For Against Management
5.2 Elect Director Okada, Takao For For Management
5.3 Elect Director Asano, Takashi For For Management
5.4 Elect Director Tsuchihata, Masashi For For Management
5.5 Elect Director Sugita, Nobuki For For Management
5.6 Elect Director Yamazoe, Shigeru For For Management
5.7 Elect Director Endo, Kunio For For Management
5.8 Elect Director Indo, Mami For For Management
5.9 Elect Director Mishina, Kazuhiro For For Management
5.10 Elect Director Oishi, Kaori For For Management
6 Appoint Statutory Auditor Yamasaki, Yos For For Management
hiyuki
7 Appoint Alternate Statutory Auditor Iga For For Management
ki, Takeharu
8 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Etsuro For For Management
3.2 Elect Director Niwayama, Hiroshi For For Management
3.3 Elect Director Sakamaki, Hisashi For For Management
3.4 Elect Director Terasaka, Fumiaki For For Management
3.5 Elect Director Kuwayama, Mieko For For Management
3.6 Elect Director Maehara, Osami For For Management
3.7 Elect Director Yamaguchi, Hirohisa For Against Management
3.8 Elect Director Kosuda, Tsunenao For For Management
3.9 Elect Director Hasegawa, Tadashi For For Management
3.10 Elect Director Yokoyama, Hiroyuki For For Management
3.11 Elect Director Sugiyama, Masaki For For Management
4 Appoint Alternate Statutory Auditor Nis For For Management
himura, Yasuo
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Fukuoka REIT Corp.
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Reflect Changes
in Law - Reflect Changes in Accounting
Standards
2 Elect Executive Director Koike, Zenji For For Management
3.1 Elect Supervisory Director Kawasho, Yas For For Management
uo
3.2 Elect Supervisory Director Tanabe, Taka For For Management
shi
4 Elect Alternate Executive Director Ohar For For Management
a, Yukitaka
5 Elect Alternate Supervisory Director Mi For For Management
shima, Yoshihide
--------------------------------------------------------------------------------
Fukuyama Transporting Co., Ltd.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Komaru, Shigehiro For For Management
2.2 Elect Director Kumano, Hiroyuki For For Management
2.3 Elect Director Nagahara, Eiju For For Management
2.4 Elect Director Fujita, Shinji For For Management
2.5 Elect Director Maeda, Miho For For Management
2.6 Elect Director Nonaka, Tomoko For For Management
2.7 Elect Director Tomimura, Kazumitsu For For Management
2.8 Elect Director Shigeda, Toyoei For For Management
2.9 Elect Director Omoto, Takushi For For Management
3 Appoint Statutory Auditor Yamane, Shoic For For Management
hi
--------------------------------------------------------------------------------
Furukawa Electric Co., Ltd.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibata, Mitsuyoshi For For Management
3.2 Elect Director Kobayashi, Keiichi For For Management
3.3 Elect Director Tsukamoto, Osamu For For Management
3.4 Elect Director Tsukamoto, Takashi For Against Management
3.5 Elect Director Miyokawa, Yoshiro For For Management
3.6 Elect Director Yabu, Yukiko For For Management
3.7 Elect Director Saito, Tamotsu For For Management
3.8 Elect Director Miyamoto, Satoshi For For Management
3.9 Elect Director Fukunaga, Akihiro For For Management
3.10 Elect Director Moridaira, Hideya For For Management
3.11 Elect Director Masutani, Yoshio For For Management
4.1 Appoint Statutory Auditor Amano, Nozomu For For Management
4.2 Appoint Statutory Auditor Terauchi, Mas For For Management
ao
4.3 Appoint Statutory Auditor Sakai, Kunihi For For Management
ko
5 Appoint Alternate Statutory Auditor Kor For For Management
oyasu, Kenji
--------------------------------------------------------------------------------
Fuyo General Lease Co., Ltd.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 155
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Clarify
Director Authority on Board Meetings
3.1 Elect Director Tsujita, Yasunori For Against Management
3.2 Elect Director Oda, Hiroaki For Against Management
3.3 Elect Director Hosoi, Soichi For For Management
3.4 Elect Director Takada, Keiji For For Management
3.5 Elect Director Kishida, Yusuke For For Management
3.6 Elect Director Isshiki, Seiichi For For Management
3.7 Elect Director Ichikawa, Hideo For For Management
3.8 Elect Director Yamamura, Masayuki For For Management
3.9 Elect Director Matsumoto, Hiroko For For Management
4 Appoint Statutory Auditor Nakamura, Mas For For Management
aharu
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For Against Management
7 Approve Discharge of the Members of the For For Management
Supervisory Board and Auditors
9 Elect Stoffels IMC BV, Represented by P For For Management
aul Stoffels as Director
10 Elect Jerome Contamine as Independent D For For Management
irector
11 Elect Dan Baker as Independent Director For For Management
1 Amend Articles of Association For For Management
2 Elect Raj Parekh, Daniel O'Day, and Lin For For Management
da Higgins as Directors, and Mary Kerr,
Katrine Bosley, Peter Guenter, Howard
Rowe, and Elisabeth Svanberg as Indepen
dent Directors
3 Approve Coordination of Articles of Ass For For Management
ociation
4 Authorize Board of Directors in Impleme For For Management
ntation of Approved Resolutions
5 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Galenica AG
Ticker: GALE Security ID: H85158113
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income and Divide For For Management
nds of CHF 1.05 from Retained Earnings
3.2 Approve Dividends of CHF 1.05 per Share For For Management
from Capital Contribution Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
6.1.1 Reelect Daniela Bosshardt as Director a For For Management
nd Board Chair
6.1.2 Reelect Bertrand Jungo as Director For For Management
6.1.3 Reelect Pascale Bruderer as Director For For Management
6.1.4 Reelect Michel Burnier as Director For For Management
6.1.5 Reelect Markus Neuhaus as Director For For Management
6.1.6 Reelect Andreas Walde as Director For For Management
6.1.7 Elect Judith Meier as Director For For Management
6.2.1 Reappoint Andreas Walde as Member of th For For Management
e Compensation Committee
6.2.2 Reappoint Michel Burnier as Member of t For For Management
he Compensation Committee
6.2.3 Appoint Markus Neuhaus as Member of the For For Management
Compensation Committee
6.3 Designate Walder Wyss AG as Independent For For Management
Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Games Workshop Group Plc
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Elaine O'Donnell as Director For For Management
5 Re-elect John Brewis as Director For For Management
6 Re-elect Kate Marsh as Director For For Management
7 Elect Sally Matthews as Director For For Management
8 Appoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay and Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Zehavit Cohen as Director For For Management
3.4 Reelect Aviad Armoni as Director For For Management
4 Elect Modi Keningsberg as External Dire For For Management
ctor
5 Reelect Shmuel Hauser as External Direc For For Management
tor
6 Reelect Limor Shofman as External Direc For For Management
tor
7 Elect Moshe Radman as Director For For Management
8 Approve Renewal of D&O Liability Insura For For Management
nce Policy for Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to G City Ltd. or A For For Management
ny Other Registrar Approved Name and Am
end Articles Accordingly
2 Approve Employment Terms of Modi Kingsb For For Management
erg, External Director in Gazit Brazil
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Options For For Management
in Private Placement to Norstar, Contro
ller (Via Norstar Israel)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gaztransport & Technigaz SA
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.10 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Catherine Ronge a For For Management
s Director
6 Ratify Appointment of Florence Fouquet For Against Management
as Director
7 Elect Pascal Macioce as Director For For Management
8 Reelect Philippe Berterottiere as Direc For For Management
tor
9 Renew Appointment of Ernst & Young as A For For Management
uditor
10 Renew Appointment of Auditex as Alterna For For Management
te Auditor
11 Approve Compensation Report For For Management
12 Approve Compensation of Philippe Berter For For Management
ottiere, Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
18 Elect Antoine Rostand as Director For For Management
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For Abstain Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Anders Gersel Pedersen as Direc For Abstain Management
tor
5.f Elect Elizabeth O'Farrell as New Direct For For Management
or
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 900,000 for Vice Chairman, and D
KK 600,000 for Other Directors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Genuit Group Plc
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Joe Vorih as Director For For Management
5 Elect Matt Pullen as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Ron Marsh as Director For For Management
8 Re-elect Mark Hammond as Director For For Management
9 Re-elect Kevin Boyd as Director For For Management
10 Re-elect Louise Hardy as Director For For Management
11 Re-elect Lisa Scenna as Director For For Management
12 Re-elect Louise Brooke-Smith as Directo For For Management
r
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Genus Plc
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Share Incentive Plan For For Management
4 Approve International Share Incentive P For For Management
lan
5 Approve Final Dividend For For Management
6 Elect Jason Chin as Director For For Management
7 Re-elect Iain Ferguson as Director For Against Management
8 Re-elect Stephen Wilson as Director For Against Management
9 Re-elect Alison Henriksen as Director For For Management
10 Re-elect Lysanne Gray as Director For For Management
11 Re-elect Lykele van der Broek as Direct For For Management
or
12 Re-elect Lesley Knox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit and Risk Committee to F For For Management
ix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Genworth Mortgage Insurance Australia Ltd.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to Paulin For For Management
e Blight-Johnston
3 Approve Further Possible On-Market Shar For For Management
e Buy Back
4 Elect Duncan West as Director For For Management
5 Elect Alistair Muir as Director For For Management
6 Elect Gerd Schenkel as Director For For Management
--------------------------------------------------------------------------------
Gerresheimer AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of In
terim Financial Statements for the Firs
t Half of Fiscal Year 2022
6.1 Elect Axel Herberg to the Supervisory B For Against Management
oard
6.2 Elect Andrea Abt to the Supervisory Boa For For Management
rd
6.3 Elect Annette Koehler to the Supervisor For For Management
y Board
6.4 Elect Karin Dorrepaal to the Supervisor For For Management
y Board
6.5 Elect Peter Noe to the Supervisory Boar For For Management
d
6.6 Elect Udo Vetter to the Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Gestamp Automocion SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Dividends Charged Against Unres For For Management
tricted Reserves
5.1 Amend Article 19 Re: Board of Directors For For Management
5.2 Amend Article 22 Re: Director Remunerat For For Management
ion
6 Approve Related-Party Transactions For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Renew Appointment of Ernst & Young as A For For Management
uditor
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GFL Environmental Inc.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# 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 For 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
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For Against Management
3b Re-elect Mark Garvey as Director For For Management
3c Re-elect Brendan Hayes as Director For For Management
3d Re-elect John G Murphy as Director For For Management
3e Re-elect John Murphy as Director For For Management
3f Re-elect Patrick Murphy as Director For For Management
3g Re-elect Siobhan Talbot as Director For For Management
3h Re-elect Roisin Brennan as Director For For Management
3i Re-elect Paul Duffy as Director For For Management
3j Re-elect Donard Gaynor as Director For For Management
3k Re-elect Jane Lodge as Director For For Management
3l Re-elect Dan O'Connor as Director For For Management
4 Approve Increase in Limit on the Aggreg For For Management
ate Amount of Fees Payable to Non-Execu
tive Directors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Shares For For Management
13 Determine Price Range for Reissuance of For For Management
Treasury Shares
14 Approve Rule 37 Waiver Resolution in Re For Against Management
spect of Market Purchases of the Compan
y's Own Shares
15 Approve Rule 9 Waiver Resolution in Res For For Management
pect of Share Acquisitions by Directors
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 40 per cent of Glan For For Management
bia Ireland DAC to Glanbia Co-operative
Society Limited
--------------------------------------------------------------------------------
Glenveagh Properties Plc
Ticker: GVR Security ID: G39155109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Re-elect John Mulcahy as Director For For Management
4b Re-elect Stephen Garvey as Director For For Management
4c Re-elect Robert Dix as Director For For Management
4d Re-elect Cara Ryan as Director For For Management
4e Re-elect Pat McCann as Director For For Management
4f Re-elect Michael Rice as Director For For Management
4g Elect Camilla Hughes as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
13 Amend 2017 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Global Fashion Group S.A.
Ticker: GFG Security ID: L4379H104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Christoph Barchewi For For Management
tz as Management Board Member
6 Approve Discharge of Patrick Schmidt as For For Management
Management Board Member
7 Approve Discharge of Matthew Price as M For For Management
anagement Board Member
8 Approve Discharge of Georgi Ganev as Su For For Management
pervisory Board Member
9 Approve Discharge of Cynthia Gordon as For For Management
Supervisory Board Member
10 Approve Discharge of Victor Herrero as For For Management
Supervisory Board Member
11 Approve Discharge of Carol Shen as Supe For For Management
rvisory Board Member
12 Approve Discharge of Laura Weil as Supe For For Management
rvisory Board Member
13 Approve Discharge of Philipp Povel as S For For Management
upervisory Board Member
14 Approve Discharge of Alexis Babeau as S For For Management
upervisory Board Member
15 Reelect Georgi Ganev to Supervisory Boa For For Management
rd
16 Reelect Cynthia Gordon to Supervisory B For For Management
oard
17 Reelect Victor Herrero to Supervisory B For Against Management
oard
18 Reelect Carol Shen to Supervisory Board For For Management
19 Reelect Laura Weil to Supervisory Board For For Management
20 Renew Appointment of Ernst & Young as A For For Management
uditor
21 Approve Remuneration Report For Against Management
22 Approve Revised Remuneration Policy For Against Management
23 Approve Remuneration of Supervisory Boa For For Management
rd Members
24 Approve Amendment and Renewal of the Au For Against Management
thorised Capital and Waiving the Prefer
ential Subscription Right of the Existi
ng Shareholders
--------------------------------------------------------------------------------
GLOBERIDE, Inc.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Kazunari For Against Management
2.2 Elect Director Otake, Yushi For For Management
2.3 Elect Director Suzue, Hiroyasu For For Management
2.4 Elect Director Taniguchi, Hisaki For For Management
2.5 Elect Director Kobayashi, Shinobu For For Management
2.6 Elect Director Takahashi, Tomotaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kurosawa, Takayuki
3.2 Elect Director and Audit Committee Memb For For Management
er Muramatsu, Takao
3.3 Elect Director and Audit Committee Memb For For Management
er Matsui, Gan
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Somiya, Shinji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Glory Ltd.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Kotani, Kaname For For Management
3.5 Elect Director Harada, Akihiro For For Management
3.6 Elect Director Fujita, Tomoko For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Uchida, Junji For For Management
3.9 Elect Director Ian Jordan For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fujita, Toru
4.2 Elect Director and Audit Committee Memb For For Management
er Hamada, Satoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Kato, Keiichi
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Amend Provisions on Record
Date for Unitholder Meetings - Reflect
Changes in Accounting Standards
2 Elect Executive Director Miura, Yoshiyu For For Management
ki
3 Elect Alternate Executive Director Yagi For For Management
ba, Shinji
4.1 Elect Supervisory Director Inoue, Torak For Against Management
i
4.2 Elect Supervisory Director Yamaguchi, K For For Management
ota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director Ka For For Management
se, Yutaka
--------------------------------------------------------------------------------
GMO Internet, Inc.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For Against Management
2.3 Elect Director Nishiyama, Hiroyuki For Against Management
2.4 Elect Director Ainora, Issei For Against Management
2.5 Elect Director Ito, Tadashi For Against Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Tachibana, Koichi
3.2 Elect Director and Audit Committee Memb For Against Management
er Ogura, Keigo
3.3 Elect Director and Audit Committee Memb For Against Management
er Gunjikake, Takashi
3.4 Elect Director and Audit Committee Memb For Against Management
er Masuda, Kaname
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
GN Store Nord A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 1.55 Per Share
5 Approve Remuneration Report (Advisory V For Against Management
ote)
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 915,000 for Chairman, D
KK 610,000 for Vice Chairman, and DKK 3
05,000 for Other Members; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
7.1 Reelect Per Wold-Olsen as Director For For Management
7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as D For For Management
irector
7.5 Reelect Ronica Wang as Director For For Management
7.6 Reelect Anette Weber as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
9.a Authorize Share Repurchase Program For For Management
9.b Approve DKK 3,9 Million Reduction in Sh For For Management
are Capital via Share Cancellation; Ame
nd Articles of Association Accordingly
9.c Approve Indemnification of Members of t For For Management
he Board of Directors and Executive Man
agement
9.d Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt
--------------------------------------------------------------------------------
goeasy Ltd.
Ticker: GSY Security ID: 380355107
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald K. Johnson For For Management
1b Elect Director David Ingram For For Management
1c Elect Director David Appel For For Management
1d Elect Director Sean Morrison For For Management
1e Elect Director Karen Basian For For Management
1f Elect Director Susan Doniz For For Management
1g Elect Director James Moore For For Management
1h Elect Director Tara Deakin For For Management
1i Elect Director Jason Mullins For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Stock Option Plan For For Management
4 Approve Increase in Maximum Number of D For For Management
irectors to Twelve
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Nishida, Akio For For Management
2.2 Elect Director Watanabe, Takao For For Management
2.3 Elect Director Nishida, Yoshiteru For For Management
2.4 Elect Director Homma, Eiichiro For For Management
2.5 Elect Director Shirasaki, Michio For For Management
2.6 Elect Director Mori, Hikari For For Management
2.7 Elect Director Moriguchi, Yuko For For Management
2.8 Elect Director Akiyama, Rie For For Management
2.9 Elect Director Yoshimoto, Ichiro For For Management
2.10 Elect Director Tamesue, Dai For For Management
3 Appoint Statutory Auditor Yoichi, Hiden For Against Management
ao
--------------------------------------------------------------------------------
Grafton Group Plc
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Paul Hampden Smith as Director For For Management
3b Re-elect Susan Murray as Director For For Management
3c Re-elect Vincent Crowley as Director For For Management
3d Re-elect Rosheen McGuckian as Director For For Management
3e Elect Avis Darzins as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Re-elect Gavin Slark as Director For For Management
3h Re-elect Michael Roney as Director For For Management
4 Ratify PricewaterhouseCoopers as Audito For For Management
rs
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
12 Amend Grafton Group plc Employee Share For For Management
Participation Scheme
--------------------------------------------------------------------------------
Graincorp Limited
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Richards as Director For For Management
3b Elect Nicki Anderson as Director For For Management
3c Elect Clive Stiff as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Spurway
--------------------------------------------------------------------------------
Grainger Plc
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 9, 2022 Meeting Type: Annual
Record Date: FEB 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Elect Robert Hudson as Director For For Management
7 Re-elect Rob Wilkinson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Elect Carol Hui 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 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise UK Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Gran Tierra Energy Inc.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Dey For For Management
1b Elect Director Gary S. Guidry For For Management
1c Elect Director Evan Hazell For For Management
1d Elect Director Robert B. Hodgins For For Management
1e Elect Director Alison M. Redford For For Management
1f Elect Director Ronald W. Royal For For Management
1g Elect Director Sondra Scott For For Management
1h Elect Director David P. Smith For For Management
1i Elect Director Brooke Wade 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
--------------------------------------------------------------------------------
Grand City Properties SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg SA For For Management
as Auditor
8 Approve Dividends of EUR 0.8340 Per Sha For For Management
re
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Grand City Properties SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Authorised Share Capital, G For Against Management
rant Board Authority to Exclude Pre-emp
tive Rights and Amend Article 5.2 of th
e Articles of Association
2 Approve Special Authorised Share Capita For For Management
l, Grant Board Authority to Exclude Pre
-emptive Rights and Amend Article 5.3 o
f the Articles of Association
3 Amend Article 8 Paragraph 1 of the Arti For For Management
cles of Association
--------------------------------------------------------------------------------
Granges AB
Ticker: GRNG Security ID: W38254111
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
8.c1 Approve Discharge of Fredrik Arp For For Management
8.c2 Approve Discharge of Carina Andersson For For Management
8.c3 Approve Discharge of Mats Backman For For Management
8.c4 Approve Discharge of Martina Buchhauser For For Management
8.c5 Approve Discharge of Peter Carlsson For For Management
8.c6 Approve Discharge of Katarina Lindstrom For For Management
8.c7 Approve Discharge of Hans Porat For For Management
8.c8 Approve Discharge of Oystein Larsen For For Management
8.c9 Approve Discharge of Konny Svensson For For Management
8.c10 Approve Discharge of Elin Lindfors For For Management
8.c11 Approve Discharge of Fredrika Pettersso For For Management
n
8.c12 Approve Discharge of Jorgen Rosengren For For Management
8.c13 Approve Discharge of Oskar Hellstrom For For Management
8.c14 Approve Discharge of Ragnhild Wiborg For For Management
8.c15 Approve Discharge of Johan Menckel For For Management
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10.A Approve Remuneration of Directors in th For For Management
e Amount of SEK 825,000 for Chairman an
d SEK 350,000 for Other Directors; Appr
ove Remuneration for Committee Work
10.B Approve Remuneration of Auditors For For Management
11.A Reelect Fredrik Arp as Director For For Management
11.B Reelect Mats Backman as Director For For Management
11.C Reelect Martina Buchhauser as Director For For Management
11.D Reelect Peter Carlsson as Director For For Management
11.E Reelect Katarina Lindstrom as Director For For Management
11.F Reelect Hans Porat as Director For For Management
11.G Elect Steven Armstrong as New Director For For Management
11.H Elect Fredrik Arp as Board Chair For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Long-Term Incentive Program 202 For For Management
2 for Management Team and Key Employees
16 Approve Warrant Plan for Key Employees For For Management
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
--------------------------------------------------------------------------------
Granite Real Estate Investment Trust
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 9, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# 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 Gran For For Management
ite REIT
4 Approve Deloitte LLP as Auditors of Gra For For Management
nite GP and Authorize Board to Fix Thei
r Remuneration
5 Advisory Vote on Executive Compensation For For Management
Approach
6 Amend Declaration of Trust Re: Ordinary For For Management
Resolution Amendments
7 Amend Declaration of Trust Re: Special For For Management
Resolution Amendment
8 Articles Amendment Resolution For Against Management
9 Amend Directors Deferred Share Unit Pla For For Management
n
--------------------------------------------------------------------------------
Great Canadian Gaming Corporation
Ticker: GC Security ID: 389914102
Meeting Date: AUG 4, 2021 Meeting Type: Annual/Special
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Peter G. Meredith For For Management
2.2 Elect Director Mark A. Davis For For Management
2.3 Elect Director Elizabeth L. DelBianco For For Management
2.4 Elect Director Thomas W. Gaffney For For Management
2.5 Elect Director Karen A. Keilty For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Re-approve Share Option Plan For For Management
--------------------------------------------------------------------------------
Great Portland Estates Plc
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Richard Mully as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Vicky Jarman as Director For For Management
10 Re-elect Nick Hampton as Director For For Management
11 Re-elect Alison Rose as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Green Cross Corp.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Eun-cheol as Inside Director For Against Management
3.2 Elect Namgoong Hyeon as Inside Director For Against Management
3.3 Elect Lee Chun-woo as Outside Director For For Management
4 Elect Lee Young-tae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Green Cross Holdings Corp.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seok-hwa as Outside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports and Review the Company's Aff
airs
2a Re-elect Gary Kennedy as Director For Do Not Vote Management
2b Re-elect Patrick Coveney as Director For Do Not Vote Management
2c Re-elect Emma Hynes as Director For Do Not Vote Management
2d Re-elect John Amaechi as Director For Do Not Vote Management
2e Re-elect Sly Bailey as Director For Do Not Vote Management
2f Re-elect Paul Drechsler as Director For Do Not Vote Management
2g Re-elect Gordon Hardie as Director For Do Not Vote Management
2h Re-elect Linda Hickey as Director For Do Not Vote Management
2i Re-elect Anne O'Leary as Director For Do Not Vote Management
2j Re-elect Helen Rose as Director For Do Not Vote Management
2k Re-elect Helen Weir as Director For Do Not Vote Management
3 Approve Remuneration Report For Do Not Vote Management
4 Ratify Deloitte Ireland LLP as Auditors For Do Not Vote Management
5 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
6 Authorise Issue of Equity For Do Not Vote Management
7 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
8 Authorise Market Purchase of Shares For Do Not Vote Management
9 Authorise the Re-allotment of Treasury For Do Not Vote Management
Shares
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
2a Re-elect Gary Kennedy as Director For For Management
2b Re-elect Patrick Coveney as Director For For Management
2c Re-elect Emma Hynes as Director For For Management
2d Re-elect John Amaechi as Director For For Management
2e Re-elect Sly Bailey as Director For For Management
2f Re-elect Paul Drechsler as Director For For Management
2g Re-elect Gordon Hardie as Director For For Management
2h Re-elect Linda Hickey as Director For For Management
2i Re-elect Anne O'Leary as Director For For Management
2j Re-elect Helen Rose as Director For For Management
2k Re-elect Helen Weir as Director For For Management
3 Approve Remuneration Report For Against Management
4 Ratify Deloitte Ireland LLP as Auditors 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 Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Shares For For Management
9 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
Greggs Plc
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint RSM UK Audit LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For For Management
6 Elect Roisin Currie as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Helena Ganczakowski as Directo For For Management
r
9 Re-elect Sandra Turner as Director For For Management
10 Re-elect Kate Ferry as Director For For Management
11 Elect Mohamed Elsarky as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.26 per Share
3.1 Approve Discharge of Gilles Christ as M For Against Management
anagement Board Member for Fiscal Year
2020
3.2 Approve Discharge of Sebastian Hirsch a For Against Management
s Management Board Member for Fiscal Ye
ar 2020
3.3 Approve Discharge of Antje Leminsky as For Against Management
Management Board Member for Fiscal Year
2020
3.4 Approve Discharge of Mark Kindermann as For Against Management
Management Board Member for Fiscal Yea
r 2020
4.1 Approve Discharge of Ernst-Moritz Lipp For Against Management
as Supervisory Board Member for Fiscal
Year 2020
4.2 Approve Discharge of Jens Roennberg as For Against Management
Supervisory Board Member for Fiscal Yea
r 2020
4.3 Approve Discharge of Wolfgang Grenke as For Against Management
Supervisory Board Member for Fiscal Ye
ar 2020
4.4 Approve Discharge of Claudia Karolina K For Against Management
rcmar as Supervisory Board Member for F
iscal Year 2020
4.5 Approve Discharge of Ljiljana Mitic as For Against Management
Supervisory Board Member for Fiscal Yea
r 2020
4.6 Approve Discharge of Florian Schulte as For Against Management
Supervisory Board Member for Fiscal Ye
ar 2020
5 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2021
6.1 Elect Konstantin Mettenheimer to the Su For For Management
pervisory Board
6.2 Elect Norbert Freisleben to the Supervi For For Management
sory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Affiliation Agreement with GRENKE For For Management
BANK AG
10 Elect Nils Kroeber to the Supervisory B None For Shareholder
oard
11 Reduction of The Maximum Remuneration o None Against Shareholder
f Members of the Board of Directors
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.51 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Michael Buecker (from Aug. 1, 202
1) for Fiscal Year 2021
3.2 Approve Discharge of Management Board M For Against Management
ember Gilles Christ for Fiscal Year 202
1
3.3 Approve Discharge of Management Board M For Against Management
ember Sebastian Hirsch for Fiscal Year
2021
3.4 Approve Discharge of Management Board M For Against Management
ember Isabel Roesler for Fiscal Year 20
21
3.5 Approve Discharge of Management Board M For Against Management
ember Antje Leminsky (until June 30, 20
21) for Fiscal Year 2021
3.6 Approve Discharge of Management Board M For Against Management
ember Mark Kindermann (until Feb. 8, 20
21) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For Against Management
Member Ernst-Moritz Lipp for Fiscal Yea
r 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Freisleben (from July 29
, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Nils Kroeber (from July 29, 2021
) for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Konstantin Mettenheimer (from Ju
ly 29, 2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For Against Management
Member Ljiljana Mitic for Fiscal Year 2
021
4.6 Approve Discharge of Supervisory Board For Against Management
Member Jens Roennberg for Fiscal Year 2
021
4.7 Approve Discharge of Supervisory Board For Against Management
Member Wolfgang Grenke (until July 29,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For Against Management
Member Claudia Krcmar (until July 29, 2
021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For Against Management
Member Florian Schulte (until July 29,
2021) for Fiscal Year 2021
5 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2022
6.1 Reelect Norbert Freisleben to the Super For For Management
visory Board
6.2 Reelect Jens Roennberg to the Superviso For Against Management
ry Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Grieg Seafood ASA
Ticker: GSF Security ID: R28594100
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Dividends of NOK 3 Per Share For Do Not Vote Management
5 Authorize Board to Distribute Dividends For Do Not Vote Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration of Directors For Do Not Vote Management
9a Elect Per Grieg jr. (Chair) as Director For Do Not Vote Management
9b Elect Tore Holand as Director For Do Not Vote Management
9c Elect Nicolai Hafeld Grieg as Director For Do Not Vote Management
9d Elect Marianne Odegaard Ribe as Directo For Do Not Vote Management
r
9e Elect Katrine Trovik as Director For Do Not Vote Management
9f Elect Ragnhild Janbu Fresvik as Directo For Do Not Vote Management
r
10a Elect Elisabeth Grieg (Chair) as Member For Do Not Vote Management
of Nominating Committee
10b Elect Marit Solberg as Member of Nomina For Do Not Vote Management
ting Committee
10c Elect Yngve Myhre as Member of Nominati For Do Not Vote Management
ng Committee
11 Approve Remuneration Statement For Do Not Vote Management
12 Approve Employee Share Purchase Program For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 45.4 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Grieg Seafood ASA
Ticker: GSF Security ID: R28594100
Meeting Date: NOV 4, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Elect Nicolai Hafeld Grieg as New Direc For Do Not Vote Management
tor
4 Amend Articles Re: Board-Related For Do Not Vote Management
--------------------------------------------------------------------------------
Growthpoint Properties Australia
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Page as Director For For Management
3b Elect Geoffrey Tomlinson as Director For For Management
3c Elect Estienne de Klerk as Director For Against Management
4 Approve Grant of FY22 Long Term Incenti For For Management
ve Performance Rights to Timothy Collye
r
5 Approve Grant of FY22 Short Term Incent For For Management
ive Performance Rights to Timothy Colly
er
6 Approve Re-insertion of Proportional Ta For For Management
keover Provisions in the Company's Cons
titution
7 Approve Insertion of Proportional Takeo For For Management
ver Provisions in the Trust's Constitut
ion
--------------------------------------------------------------------------------
Grupa LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Management Board Report on Comp For For Management
any's and Group's Operations
13 Approve Allocation of Income and Omissi For For Management
on of Dividends
14.1 Approve Discharge of Zofia Paryla (CEO) For For Management
14.2 Approve Discharge of Jaroslaw Wittstock For For Management
(Deputy CEO)
14.3 Approve Discharge of Piotr Walczak (Dep For For Management
uty CEO)
14.4 Approve Discharge of Krzysztof Nowicki For For Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw Wrobel (D For For Management
eputy CEO)
14.6 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.7 Approve Discharge of Artur Cieslik (Dep For For Management
uty CEO)
15.1 Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Supervisory Board Chairwoman)
15.2 Approve Discharge of Piotr Ciach (Super For For Management
visory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Secretary)
15.4 Approve Discharge of Dariusz Figura (Su For For Management
pervisory Board Member)
15.5 Approve Discharge of Grzegorz Rybicki ( For For Management
Supervisory Board Member)
15.6 Approve Discharge of Katarzyna Mackowsk For For Management
a (Supervisory Board Member)
15.7 Approve Discharge of Rafal Wlodarski (S For For Management
upervisory Board Member)
15.8 Approve Discharge of Adam Lewandowski ( For For Management
Supervisory Board Member)
16 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Grupa LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Sale of Organized Part of Enter For For Management
prise
6 Approve Acquisition of 19,999 Shares of For For Management
LOTOS Biopaliwa sp. z o.o.
7 Approve Sale of Shares of LOTOS Biopali For Against Management
wa sp. z o.o.
8 Approve Sale of Shares of LOTOS Termina For Against Management
le SA
9 Approve Sale of Shares of LOTOS Paliwa For Against Management
sp. z o.o.
10 Approve Sale of Shares of LOTOS Asfalt For Against Management
sp. z o.o.
11 Approve Sale of Shares of Company Estab For Against Management
lished As Result of Division of LOTOS A
sfalt sp. z o.o.
--------------------------------------------------------------------------------
GS Global Corp.
Ticker: 001250 Security ID: Y267B1103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-hwan as Inside Director For Against Management
3.2 Elect Lee Tae-hyeong as Non-Independent For Against Management
Non-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Retail Co., Ltd.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Heo Yeon-su as Inside Director For For Management
3 Elect Lee Seong-rak as Outside Director For For Management
to Serve as an Audit Committee Member
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Yuasa Corp.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murao, Osamu For For Management
3.2 Elect Director Shibutani, Masahiro For For Management
3.3 Elect Director Fukuoka, Kazuhiro For For Management
3.4 Elect Director Matsushima, Hiroaki For For Management
3.5 Elect Director Otani, Ikuo For For Management
3.6 Elect Director Matsunaga, Takayoshi For For Management
3.7 Elect Director Nonogaki, Yoshiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GUD Holdings Limited
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Carole Campbell as Director For For Management
2.2 Elect John Pollaers as Director For For Management
3.1 Elect David Robinson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Rights to Graeme Whick For For Management
man
6 Approve Financial Assistance in Relatio For For Management
n to the Banking Facilities and Austral
ian Clutch Services Acquisition
--------------------------------------------------------------------------------
Gulf Keystone Petroleum Ltd.
Ticker: GKP Security ID: G4209G207
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors and Aut For For Management
horise Their Remuneration
2 Re-elect Jaap Huijskes as Director For Against Management
3 Re-elect Martin Angle as Director For For Management
4 Re-elect David Thomas as Director For For Management
5 Re-elect Kimberley Wood as Director For For Management
6 Re-elect Garrett Soden as Director For For Management
7 Re-elect Ian Weatherdon as Director For For Management
8 Re-elect Jon Harris as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Ordinary Dividend For For Management
12 Approve Special Dividend For For Management
13 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
GungHo Online Entertainment, Inc.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morishita, Kazuki For For Management
2.2 Elect Director Sakai, Kazuya For For Management
2.3 Elect Director Kitamura, Yoshinori For For Management
2.4 Elect Director Yoshida, Koji For For Management
2.5 Elect Director Ichikawa, Akihiko For For Management
2.6 Elect Director Oba, Norikazu For For Management
2.7 Elect Director Onishi, Hidetsugu For For Management
2.8 Elect Director Miyakawa, Keiji For For Management
2.9 Elect Director Tanaka, Susumu For Against Management
--------------------------------------------------------------------------------
Gunma Bank, Ltd.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horie, Nobuyuki For Against Management
3.2 Elect Director Fukai, Akihiko For Against Management
3.3 Elect Director Irisawa, Hiroyuki For For Management
3.4 Elect Director Goto, Akihiro For For Management
3.5 Elect Director Takei, Tsutomu For For Management
3.6 Elect Director Uchibori, Takeo For For Management
3.7 Elect Director Kondo, Jun For Against Management
3.8 Elect Director Nishikawa, Kuniko For For Management
3.9 Elect Director Osugi, Kazuhito For For Management
4.1 Appoint Statutory Auditor Muto, Keita For For Management
4.2 Appoint Statutory Auditor Kasahra,Hiros For For Management
hi
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Jian as Director For For Management
1.2 Elect Hu Xupeng as Director For For Management
1.3 Elect Yu Xuping as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association and R For For Management
elated Transactions
2 Approve Authorization to the Directors For For Management
on Borrowing and Provision of Guarantee
--------------------------------------------------------------------------------
GWA Group Limited
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darryl McDonough as Director For For Management
2 Elect Peter Birtles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: JUN 8, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 5:1 Stock Split; Authorize New For Against Management
Class of Shares; Amend Articles Accordi
ngly
1.2 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights; Approve Creation o
f Pool of Capital without Preemptive Ri
ghts; Maximum Increase in Share Capital
up to DKK 99.6 Million
1.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
1.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 2.00 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
5.2 Reelect Lene Skole-Sorensen as Director For For Management
5.3 Reelect Lars Erik Holmqvist as Director For Abstain Management
5.4 Reelect Jeffrey Berkowitz as Director For For Management
5.5 Reelect Jeremy Max Levin as Director For Abstain Management
5.6 Reelect Dorothea Wenzel as Director For For Management
5.7 Reelect Santiago Arroyo as Director For For Management
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 million for Chairma
n, DKK 800,000 for Vice Chairman and DK
K 400,000 for Other Directors; Approve
Fees for Committee Work
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.1 Authorize Share Repurchase Program For For Management
8.2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
H.I.S. Co., Ltd.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve No Final Dividend For For Management
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Sawada, Hideo For Against Management
3.2 Elect Director Nakamori, Tatsuya For For Management
3.3 Elect Director Oda, Masayuki For For Management
3.4 Elect Director Yada, Motoshi For For Management
3.5 Elect Director Yamanobe, Atsushi For For Management
3.6 Elect Director Gomi, Mutsumi For For Management
3.7 Elect Director Sawada, Hidetaka For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Umeda, Tsunekazu
4.2 Elect Director and Audit Committee Memb For For Management
er Nabeshima, Atsushi
4.3 Elect Director and Audit Committee Memb For For Management
er Sekita, Sonoko
--------------------------------------------------------------------------------
H.U. Group Holdings, Inc.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Kitamura, Naoki For For Management
2.3 Elect Director Aoyama, Shigehiro For For Management
2.4 Elect Director Amano, Futomichi For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Shirakawa, Moegi For For Management
2.7 Elect Director Miyakawa, Keiji For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
H2O Retailing Corp.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Araki, Naoya For Against Management
2.2 Elect Director Hayashi, Katsuhiro For For Management
2.3 Elect Director Yamaguchi, Toshihiko For For Management
2.4 Elect Director Sumi, Kazuo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Konishi, Toshimitsu
3.2 Elect Director and Audit Committee Memb For For Management
er Ban, Naoshi
3.3 Elect Director and Audit Committee Memb For Against Management
er Nakano, Kenjiro
3.4 Elect Director and Audit Committee Memb For For Management
er Ishihara, Mayumi
3.5 Elect Director and Audit Committee Memb For For Management
er Sekiguchi, Nobuko
--------------------------------------------------------------------------------
Haitong International Securities Group Limited
Ticker: 665 Security ID: G4232X102
Meeting Date: OCT 22, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bye-Laws and Related Transact For For Management
ions
2 Authorize Board to Raise or Borrow Mone For For Management
y During the Relevant Period and to Pro
vide Guarantees for the Wholly-Owned Su
bsidiaries
--------------------------------------------------------------------------------
Hakuhodo DY Holdings, Inc.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Toda, Hirokazu For Against Management
3.2 Elect Director Mizushima, Masayuki For Against Management
3.3 Elect Director Yajima, Hirotake For For Management
3.4 Elect Director Nishioka, Masanori For For Management
3.5 Elect Director Ebana, Akihiko For For Management
3.6 Elect Director Ando, Motohiro For For Management
3.7 Elect Director Matsuda, Noboru For For Management
3.8 Elect Director Hattori, Nobumichi For Against Management
3.9 Elect Director Yamashita, Toru For For Management
3.10 Elect Director Arimatsu, Ikuko For For Management
4.1 Appoint Statutory Auditor Imaizumi, Tom For For Management
oyuki
4.2 Appoint Statutory Auditor Kikuchi, Shin For For Management
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Halfords Group Plc
Ticker: HFD Security ID: G4280E105
Meeting Date: SEP 8, 2021 Meeting Type: Annual
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Tom Singer as Director For For Management
5 Re-elect Keith Williams as Director For For Management
6 Re-elect Helen Jones as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Graham Stapleton as Director For For Management
9 Re-elect Loraine Woodhouse as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise UK Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Halla Holdings Corp.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hong Seok-hwa as Inside Director For Against Management
2.2 Elect Choi Gyeong-seon as Inside Direct For For Management
or
3 Elect Jeong Ji-seon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Dame Louise Makin as Director For For Management
6 Elect Dharmash Mistry as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect Tony Rice as Director For Against Management
10 Re-elect Marc Ronchetti as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Andrew Williams as Director For Against Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hamamatsu Photonics KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Hiruma, Akira For For Management
3.2 Elect Director Suzuki, Kenji For For Management
3.3 Elect Director Maruno, Tadashi For For Management
3.4 Elect Director Yoshida, Kenji For For Management
3.5 Elect Director Suzuki, Takayuki For For Management
3.6 Elect Director Kato, Hisaki For For Management
3.7 Elect Director Kodate, Kashiko For For Management
3.8 Elect Director Koibuchi, Ken For For Management
3.9 Elect Director Kurihara, Kazue For For Management
3.10 Elect Director Hirose, Takuo For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Hammerson Plc
Ticker: HMSO Security ID: G4273Q164
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Enhanced Scrip Dividend Alterna For For Management
tive
5 Elect Habib Annous as Director For For Management
6 Elect Himanshu Raja as Director For For Management
7 Re-elect Mike Butterworth as Director For For Management
8 Re-elect Meka Brunel as Director For For Management
9 Re-elect Desmond de Beer as Director For Against Management
10 Re-elect Rita-Rose Gagne as Director For For Management
11 Re-elect Adam Metz as Director For For Management
12 Re-elect Robert Noel as Director For For Management
13 Re-elect Carol Welch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hammerson Plc
Ticker: HMSO Security ID: G4273Q164
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhanced Scrip Dividend Alterna For For Management
tive
--------------------------------------------------------------------------------
Handsome Corp.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Ho-jin as Inside Director For Against Management
2.2 Elect Nah Myeong-sik as Inside Director For For Management
2.3 Elect Park Cheol-gyu as Inside Director For For Management
2.4 Elect Jeon Sang-gyeong as Outside Direc For For Management
tor
2.5 Elect Kim Chil-gu as Outside Director For For Management
3.1 Elect Jeon Sang-gyeong as a Member of A For For Management
udit Committee
3.2 Elect Kim Chil-gu as a Member of Audit For For Management
Committee
4 Elect Choi Hyeon-min as Outside Directo For Against Management
r to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For Against Management
3b Elect Philip Nan Lok Chen as Director For Against Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANJIN KAL Corp.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ju In-gi as Outside Director For For Management
2.2 Elect Ju Soon-sik as Outside Director For For Management
2.4 Elect Seo Yoon-seok as Outside Director None Against Shareholder
(Shareholder Proposal)
3 Elect Ryu Gyeong-pyo as Inside Director For For Management
4.1 Elect Choi Bang-gil as Audit Committee For For Management
Member
4.2 Elect Han Jae-jun as Audit Committee Me For For Management
mber
5.1 Amend Articles of Incorporation (Electr None For Shareholder
onic Voting) (Shareholder Proposal)
5.2 Amend Articles of Incorporation (Duties None For Shareholder
of Directors) (Shareholder Proposal)
5.3 Amend Articles of Incorporation (Bylaws None For Shareholder
) (Shareholder Proposal)
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION Co., Ltd.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Busine For For Management
ss Objectives)
2.2 Amend Articles of Incorporation (Relate For Against Management
d to Financing)
2.3 Amend Articles of Incorporation (Miscel For For Management
laneous)
3.1 Elect Shin Young-hwan as Inside Directo For For Management
r
3.2 Elect Kim Moon-su as Outside Director For For Management
3.3 Elect Han Jong-cheol as Outside Directo For Against Management
r
4.1 Elect Kim Moon-su as a Member of Audit For For Management
Committee
4.2 Elect Han Jong-cheol as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankook & Company Co., Ltd.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Hyeon-beom as Inside Director For Against Management
2.2 Elect Ahn Jong-seon as Inside Director For For Management
2.3 Elect Park Jong-ho as Non-Independent N For For Management
on-Executive Director
2.4 Elect Park Jae-wan as Outside Director For For Management
3 Elect Park Jae-wan as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanmi Pharmaceutical Co., Ltd.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Woo Jong-su as Inside Director For Against Management
2.2 Elect Lee Gwan-soon as Inside Director For Against Management
2.3 Elect Kim Pil-gon as Outside Director For For Management
3 Elect Hwang Seon-hye as Outside Directo For For Management
r to Serve as an Audit Committee Member
4 Elect Kim Pil-gon as Audit Committee Me For For Management
mber
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanon Systems
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Non-Independent Non-Executive For For Management
Directors and Two Outside Directors (B
undled)
3 Elect Kim Gu as a Member of Audit Commi For For Management
ttee
4 Elect Baek Seong-jun as Outside Directo For For Management
r to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hansol Chemical Co., Ltd.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Park Won-hwan as Inside Director For For Management
2.1.2 Elect Han Jang-ahn as Inside Director For Against Management
2.2 Elect Lee Si-won as Outside Director For Against Management
3 Elect Kim Sol as Outside Director to Se For For Management
rve as an Audit Committee Member
4 Elect Lee Si-won as a Member of Audit C For Against Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Hansol Chemical Co., Ltd.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jin-won as Outside Director For For Management
2 Elect Park Jin-won as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
Hansol Paper Co., Ltd.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Choi Seung-yong as Inside Directo For Against Management
r
5.1 Elect Kim Hui-gwan as Outside Director For For Management
5.2 Elect Baek Bok-hyeon as Outside Directo For For Management
r
6.1 Elect Kim Hui-gwan as Audit Committee M For For Management
ember
6.2 Elect Baek Bok-hyeon as Audit Committee For For Management
Member
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hansol Technics Co., Ltd.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Elect Park Hyeon-soon as Inside Directo For For Management
r
4 Elect Ji Dong-hwan as Outside Director For Against Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanssem Co., Ltd.
Ticker: 009240 Security ID: Y30642105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Hae-jun as Non-Independent No For For Management
n-Executive Director
1.2 Elect Song In-jun as Non-Independent No For Against Management
n-Executive Director
1.3 Elect Kim Jeong-gyun as Non-Independent For For Management
Non-Executive Director
1.4 Elect Park Jin-woo as Non-Independent N For For Management
on-Executive Director
1.5 Elect Kim Sang-taek as Outside Director For For Management
1.6 Elect Choi Chun-seok as Outside Directo For For Management
r
2 Elect Cha Jae-yeon as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Kim Sang-taek as a Member of Audi For For Management
t Committee
3.2 Elect Choi Chun-seok as a Member of Aud For For Management
it Committee
4.1 Amend Articles of Incorporation (Correc For For Management
tion of Existing Errors)
4.2 Amend Articles of Incorporation (Amendm For For Management
ents Relating to Changes in Legislation
)
4.3 Amend Articles of Incorporation (Electr For For Management
onic Voting)
4.4 Amend Articles of Incorporation (Introd For For Management
uction of Executive Officer System)
4.5 Amend Articles of Incorporation (Number For For Management
of Directors)
4.6 Amend Articles of Incorporation (Interi For For Management
m Dividends)
--------------------------------------------------------------------------------
Hanssem Co., Ltd.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Lee Sang-hun as Outside Director Against For Shareholder
(Shareholder Proposal)
4 Elect Lee Sang-hun as a Member of Audit Against For Shareholder
Committee (Shareholder Proposal)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Hanwa Co., Ltd.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Hironari For Against Management
3.2 Elect Director Kato, Yasumichi For For Management
3.3 Elect Director Nakagawa, Yoichi For Against Management
3.4 Elect Director Nagashima, Hidemi For For Management
3.5 Elect Director Kurata, Yasuharu For For Management
3.6 Elect Director Hatanaka, Yasushi For For Management
3.7 Elect Director Sasayama, Yoichi For For Management
3.8 Elect Director Hori, Ryuji For For Management
3.9 Elect Director Tejima, Tatsuya For Against Management
3.10 Elect Director Nakai, Kamezo For For Management
3.11 Elect Director Furukawa, Reiko For For Management
3.12 Elect Director Matsubara, Keiji For For Management
--------------------------------------------------------------------------------
Hanwha Aerospace Co., Ltd.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Shin Hyeon-woo as Inside Director For For Management
2.2 Elect Kim Sang-hui as Outside Director For Against Management
2.3 Elect Choi Gang-su as Outside Director For For Management
3.1 Elect Kim Sang-hui as a Member of Audit For Against Management
Committee
3.2 Elect Choi Gang-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha General Insurance Co., Ltd.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Harbour Energy Plc
Ticker: HBR Security ID: G4289T111
Meeting Date: MAY 11, 2022 Meeting Type: Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalisation of Merger Reserv For For Management
e
2 Approve Creation of B Ordinary Shares For For Management
3 Authorise Cancellation of the B Ordinar For For Management
y Shares
4 Approve Cancellation of the Share Premi For For Management
um Account
--------------------------------------------------------------------------------
Harbour Energy Plc
Ticker: HBR Security ID: G4289T111
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Blair Thomas as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Alexander Krane as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Anne Cannon as Director For For Management
9 Re-elect Steven Farris as Director For For Management
10 Re-elect Alan Ferguson as Director For For Management
11 Re-elect Andy Hopwood as Director For For Management
12 Re-elect Margareth Ovrum as Director For For Management
13 Re-elect Anne Stevens 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 Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Approve Waiver of Rule 9 of the Takeove For Against Management
r Code
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 6, 2021 Meeting Type: Special
Record Date: SEP 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Grant of Options Exercisable in For For Management
to Ordinary Shares to Michel Siboni, CE
O
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Hargreaves Lansdown Plc
Ticker: HL Security ID: G43940108
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re-elect Philip Johnson 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 Elect Adrian Collins as Director For Against Management
15 Elect Penny James as Director For For Management
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Harim Holdings Co., Ltd.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Hak-rim as Inside Director For For Management
2.2 Elect Jeon Jong-soon as Outside Directo For For Management
r
3 Elect Jeon Jong-soon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Harim Holdings Co., Ltd.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: DEC 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
--------------------------------------------------------------------------------
Harvey Norman Holdings Limited
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael John Harvey as Director For Against Management
4 Elect Christopher Herbert Brown as Dire For Against Management
ctor
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey and Permit to Acquire Sha
res in the Company
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page and Permit to Acquire S
hares in the Company
8 Approve Grant of Performance Rights to For For Management
David Matthew Ackery and Permit to Acqu
ire Shares in the Company
9 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith and Permit to Acq
uire Shares in the Company
10 Approve Grant of Performance Rights to For For Management
Chris Mentis and Permit to Acquire Shar
es in the Company
--------------------------------------------------------------------------------
HASEKO Corp.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuji, Noriaki For For Management
3.2 Elect Director Ikegami, Kazuo For For Management
3.3 Elect Director Tani, Junichi For For Management
3.4 Elect Director Tani, Nobuhiro For For Management
3.5 Elect Director Murakawa, Toshiyuki For For Management
3.6 Elect Director Naraoka, Shoji For For Management
3.7 Elect Director Koizumi, Masahito For For Management
3.8 Elect Director Kumano, Satoshi For For Management
3.9 Elect Director Ichimura, Kazuhiko For For Management
3.10 Elect Director Nagasaki, Mami For For Management
3.11 Elect Director Ogura, Toshikatsu For For Management
3.12 Elect Director Fujii, Shinsuke For For Management
3.13 Elect Director Izawa, Toru For For Management
4.1 Appoint Statutory Auditor Fukui, Yoshit For For Management
aka
4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management
--------------------------------------------------------------------------------
Hays plc
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Martin as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect Torsten Kreindl as Director For For Management
9 Re-elect Cheryl Millington as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect MT Rainey as Director For For Management
12 Re-elect Peter Williams 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 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary s For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
21 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Hazama Ando Corp.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukutomi, Masato For For Management
3.2 Elect Director Ikegami, Toru For For Management
3.3 Elect Director Gomi, Muneo For For Management
3.4 Elect Director Sugao, Atsushi For For Management
3.5 Elect Director Miyamori, Shinya For For Management
3.6 Elect Director Kato, Ichiro For For Management
3.7 Elect Director Komatsu, Takeshi For For Management
3.8 Elect Director Kuniya, Kazuhiko For For Management
3.9 Elect Director Fujita, Masami For For Management
3.10 Elect Director Kitagawa, Mariko For For Management
3.11 Elect Director Kuwayama, Mieko For For Management
3.12 Elect Director Kawaguchi, Rie For For Management
4 Appoint Statutory Auditor Hirasawa, Hir For For Management
ohisa
5 Appoint Alternate Statutory Auditor Ito For For Management
, Katsuhiko
--------------------------------------------------------------------------------
HDC Holdings Co., Ltd.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gyeong-gu as Inside Directo For Against Management
r
3.2 Elect Lee Bang-ju as Outside Director For Against Management
3.3 Elect Kim Jin-oh as Outside Director For For Management
4.1 Elect Lee Bang-ju as a Member of Audit For Against Management
Committee
4.2 Elect Kim Jin-oh as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Healius Limited
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gordon Davis as Director For For Management
4 Elect Sally Evans as Director For For Management
5 Elect Jenny Macdonald as Director For For Management
6 Elect Kate McKenzie as Director For For Management
7 Approve Issuance of Securities to Malco For For Management
lm Parmenter
8 Approve Grant of Share Rights to Non-Ex None For Management
ecutive Directors
--------------------------------------------------------------------------------
Heidelberger Druckmaschinen AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
3.1 Approve Discharge of Supervisory Board For For Management
Member Ralph Arns for Fiscal Year 2020/
21
3.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Dencker for Fiscal Year
2020/21
3.3 Approve Discharge of Supervisory Board For For Management
Member Gerald Doerr for Fiscal Year 202
0/21
3.4 Approve Discharge of Supervisory Board For For Management
Member Mirko Geiger for Fiscal Year 202
0/21
3.5 Approve Discharge of Supervisory Board For For Management
Member Karen Heumann for Fiscal Year 20
20/21
3.6 Approve Discharge of Supervisory Board For For Management
Member Oliver Jung for Fiscal Year 2020
/21
3.7 Approve Discharge of Supervisory Board For For Management
Member Kirsten Lange (until July 23, 20
20) for Fiscal Year 2020/21
3.8 Approve Discharge of Supervisory Board For For Management
Member Li Li for Fiscal Year 2020/21
3.9 Approve Discharge of Supervisory Board For For Management
Member Petra Otte for Fiscal Year 2020/
21
3.10 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Rueesch for Fiscal Yea
r 2020/21
3.11 Approve Discharge of Supervisory Board For For Management
Member Ina Schlie (from July 23, 2020)
for Fiscal Year 2020/21
3.12 Approve Discharge of Supervisory Board For For Management
Member Beate Schmitt for Fiscal Year 20
20/21
3.13 Approve Discharge of Supervisory Board For For Management
Member Martin Sonnenschein for Fiscal Y
ear 2020/21
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021/22
5 Elect Fritz Oesterle to the Supervisory For For Management
Board
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Heijmans NV
Ticker: HEIJM Security ID: N3928R264
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.c Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
4.c Approve Dividends For For Management
4.d Approve Discharge of Executive Board For For Management
4.e Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
7.b Grant Board Authority to Issue Shares U For For Management
p to 20 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights In Re
lation to a Rights Issue
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Minei, Katsuya For Against Management
3.2 Elect Director Moromizato, Toshinobu For For Management
3.3 Elect Director Miyara, Mikio For For Management
3.4 Elect Director Kaneshi, Tamiki For For Management
3.5 Elect Director Yamaguchi, Kota For For Management
3.6 Elect Director Endo, Akinori For Against Management
4.1 Appoint Statutory Auditor Nakada, Katsu For For Management
masa
4.2 Appoint Statutory Auditor Otomo, Yoshih For For Management
iro
4.3 Appoint Statutory Auditor Sugino, Takes For For Management
hi
--------------------------------------------------------------------------------
Heiwa Real Estate Co., Ltd.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 54
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Disclose Share
holder Meeting Materials on Internet -
Amend Provisions on Number of Directors
- Indemnify Directors - Authorize Boar
d to Determine Income Allocation
3.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
3.2 Elect Director Yamada, Kazuo For For Management
3.3 Elect Director Aoyama, Takahisa For For Management
3.4 Elect Director Kobayashi, Daisuke For For Management
3.5 Elect Director Masui, Kiichiro For For Management
3.6 Elect Director Moriguchi, Takahiro For Against Management
3.7 Elect Director Utsunomiya, Junko For For Management
3.8 Elect Director Yamada, Eiji For For Management
3.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Allow Sales of Supple For For Management
mentary Shares to Odd-Lot Holders - Dis
close Shareholder Meeting Materials on
Internet
3.1 Elect Director Hiramatsu, Masashi For Against Management
3.2 Elect Director Natsuhara, Kohei For For Management
3.3 Elect Director Natsuhara, Yohei For For Management
3.4 Elect Director Kosugi, Shigeki For For Management
3.5 Elect Director Fukushima, Shigeru For For Management
3.6 Elect Director Ueyama, Shinichi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamakawa, Susumu
4.2 Elect Director and Audit Committee Memb For For Management
er Takashima, Shiro
4.3 Elect Director and Audit Committee Memb For For Management
er Motomochi, Shinji
5 Elect Alternate Director and Audit Comm For Against Management
ittee Member Yamada, Yukio
6 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Helios Towers Plc
Ticker: HTWS Security ID: G4431S102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Helis Zulijani-Boye as Director For For Management
4 Re-elect Sir Samuel Jonah as Director For For Management
5 Re-elect Kashyap Pandya as Director For For Management
6 Re-elect Thomas Greenwood as Director For For Management
7 Re-elect Manjit Dhillon as Director For For Management
8 Re-elect Magnus Mandersson as Director For For Management
9 Re-elect Alison Baker as Director For For Management
10 Re-elect Richard Byrne as Director For For Management
11 Re-elect Temitope Lawani as Director For For Management
12 Re-elect Sally Ashford as Director For For Management
13 Re-elect Carole Wamuyu Wainaina as Dire For For Management
ctor
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HELLA GmbH & Co. KGaA
Ticker: HLE Security ID: D3R112160
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End to Dec. 31 For For Management
--------------------------------------------------------------------------------
HelloFresh SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022, for the Review of Interim Fin
ancial Statements for the Fiscal Year 2
022 and for the Review of Interim Finan
cial Statements Until 2023 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 47.2 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 17.4 Million Pool of
Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 6 Per Share
9.c1 Approve Discharge of Alf Goransson For For Management
9.c2 Approve Discharge of Kerstin Lindell For For Management
9.c3 Approve Discharge of Jan-Anders Manson For For Management
9.c4 Approve Discharge of Gun Nilsson For For Management
9.c5 Approve Discharge of Malin Persson For For Management
9.c6 Approve Discharge of Marta Schorling An For For Management
dreen
9.c7 Approve Discharge of CEO Georg Brunstam For For Management
9.c8 Approve Discharge of Peter Rosen For For Management
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.04 Million for Chairm
an, and SEK 420,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Alf Goransson, Kerstin Lindell, For Against Management
Jan-Anders Manson, Gun Nilsson, Malin
Persson and Marta Schorling Andreen as
Directors
12.2 Elect Alf Goransson as Board Chair For For Management
13 Ratify Ernst & Young as Auditors as Aud For For Management
itors; Ratify Ola Larsmon and Peter Gun
narsson as Deputy Auditors
14 Elect Mikael Ekdahl, Henrik Didner, Jes For For Management
per Wilgodt and Hjalmar Ek as Members o
f Nominating Committee
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17 Amend Articles Re: Collecting of Proxie For For Management
s and Postal Voting
--------------------------------------------------------------------------------
Hibernia REIT Plc
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Re-elect Daniel Kitchen as Director For For Management
3B Re-elect Kevin Nowlan as Director For For Management
3C Re-elect Thomas Edwards-Moss as Directo For For Management
r
3D Re-elect Roisin Brennan as Director For For Management
3E Re-elect Margaret Fleming as Director For For Management
3F Re-elect Stewart Harrington as Director For For Management
3G Re-elect Grainne Hollywood as Director For For Management
3H Re-elect Terence O'Rourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
--------------------------------------------------------------------------------
Hibernia REIT Plc
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3A Re-elect Daniel Kitchen as Director For Do Not Vote Management
3B Re-elect Kevin Nowlan as Director For Do Not Vote Management
3C Re-elect Thomas Edwards-Moss as Directo For Do Not Vote Management
r
3D Re-elect Roisin Brennan as Director For Do Not Vote Management
3E Re-elect Margaret Fleming as Director For Do Not Vote Management
3F Re-elect Stewart Harrington as Director For Do Not Vote Management
3G Re-elect Grainne Hollywood as Director For Do Not Vote Management
3H Re-elect Terence O'Rourke as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Ratify Deloitte as Auditors For Do Not Vote Management
6 Authorise Issue of Equity For Do Not Vote Management
7 Approve Remuneration Report For Do Not Vote Management
8 Approve Remuneration Policy For Do Not Vote Management
9 Authorise the Company to Call General M For Do Not Vote Management
eeting with Two Weeks' Notice
10 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
13 Determine the Price Range at which Trea For Do Not Vote Management
sury Shares may be Re-issued Off-Market
--------------------------------------------------------------------------------
Hikari Tsushin, Inc.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shigeta, Yasumitsu For Against Management
2.2 Elect Director Wada, Hideaki For Against Management
2.3 Elect Director Tamamura, Takeshi For For Management
2.4 Elect Director Gido, Ko For For Management
2.5 Elect Director Takahashi, Masato For For Management
2.6 Elect Director Yada, Naoko For For Management
2.7 Elect Director Yagishita, Yuki For For Management
--------------------------------------------------------------------------------
Hill & Smith Holdings Plc
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Giddins as Director For For Management
5 Re-elect Tony Quinlan as Director For For Management
6 Re-elect Annette Kelleher as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Re-elect Leigh-Ann Russell as Director For For Management
10 Elect Farrokh Batliwala as Director For For Management
11 Re-elect Paul Simmons as Director For For Management
12 Re-elect Hannah Nichols 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 Approve Change of Company Name to Hill For For Management
& Smith PLC
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise UK Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Hirata Corp.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirata, Yuichiro For For Management
2.2 Elect Director Hiraga, Yasuhide For Abstain Management
2.3 Elect Director Hirata, Shojiro For For Management
2.4 Elect Director Fujimoto, Yasuhiro For For Management
2.5 Elect Director Maeda, Shigeru For For Management
2.6 Elect Director Kozaki, Masaru For For Management
2.7 Elect Director Ogawa, Satoru For For Management
2.8 Elect Director Koyama, Tamami For For Management
2.9 Elect Director Ueda, Ryoko For For Management
3.1 Appoint Statutory Auditor Endo, Yasuhik For Against Management
o
3.2 Appoint Statutory Auditor Okabe, Asako For For Management
--------------------------------------------------------------------------------
Hirogin Holdings, Inc.
Ticker: 7337 Security ID: J21045109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ikeda, Koji For Against Management
2.2 Elect Director Heya, Toshio For Against Management
2.3 Elect Director Kiyomune, Kazuo For For Management
2.4 Elect Director Ogi, Akira For For Management
2.5 Elect Director Kariyada, Fumitsugu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miura, Satoshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Tani, Hiroko
3.3 Elect Director and Audit Committee Memb For For Management
er Kitamura, Toshiaki
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co., Inc.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakatomi, Kazuhide For Against Management
3.2 Elect Director Sugiyama, Kosuke For For Management
3.3 Elect Director Saito, Kyu For For Management
3.4 Elect Director Tsutsumi, Nobuo For For Management
3.5 Elect Director Murayama, Shinichi For For Management
3.6 Elect Director Takiyama, Koji For For Management
3.7 Elect Director Ichikawa, Isao For Against Management
3.8 Elect Director Furukawa, Teijiro For For Management
3.9 Elect Director Anzai, Yuichiro For For Management
3.10 Elect Director Matsuo, Tetsugo For For Management
--------------------------------------------------------------------------------
Hitachi Transport System, Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Maruta, Hiroshi For Against Management
1.6 Elect Director Watanabe, Hajime For For Management
1.7 Elect Director Takagi, Hiroaki For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
Hitachi Zosen Corp.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanisho, Takashi For For Management
3.2 Elect Director Mino, Sadao For For Management
3.3 Elect Director Shiraki, Toshiyuki For For Management
3.4 Elect Director Kamaya, Tatsuji For For Management
3.5 Elect Director Shibayama, Tadashi For For Management
3.6 Elect Director Kuwahara, Michi For For Management
3.7 Elect Director Takamatsu, Kazuko For For Management
3.8 Elect Director Richard R. Lury For For Management
3.9 Elect Director Shoji, Tetsuya For For Management
4 Appoint Statutory Auditor Morikata, Mas For For Management
ayuki
--------------------------------------------------------------------------------
HITEJINRO Co., Ltd.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Kyung-taek as Inside Directo For For Management
r
3.2 Elect Lee Eun-gyeong as Outside Directo For For Management
r
4 Elect Yoo Sang-won as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Lee Eun-gyeong as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HKBN Ltd.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: DEC 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a2 Elect Zubin Jamshed Irani as Director For Against Management
3a3 Elect Yee Kwan Quinn Law as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
HKBN Ltd.
Ticker: 1310 Security ID: G45158105
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-Ownership Plan IV and Grant For For Management
of Specific Mandate to Issue New Shares
Up to But Not Exceeding the Scheme Man
date Limit
2 Approve Connected Grant to the Connecte For For Management
d Participants Pursuant to the Co-Owner
ship Plan IV
--------------------------------------------------------------------------------
HMM Co., Ltd.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Gyeong-bae as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Woo Su-han as Outside Director For For Management
2.4 Elect Jeong Woo-young as Outside Direct For For Management
or
3.1 Elect Woo Su-han as a Member of Audit C For For Management
ommittee
3.2 Elect Jeong Woo-young as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hochschild Mining Plc
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Dividend Rectification For For Management
and Release and Related Party Transact
ions
2 Authorise Capitalisation of Merger Rese For For Management
rve and Cancellation of Bonus Shares
3 Approve Reduction of Share Premium Acco For For Management
unt and Nominal Value of Ordinary Share
s
--------------------------------------------------------------------------------
Hochschild Mining Plc
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jorge Born Jr as Director For For Management
5 Re-elect Ignacio Bustamante as Director For For Management
6 Re-elect Jill Gardiner as Director For Against Management
7 Re-elect Eduardo Hochschild as Director For For Management
8 Re-elect Eileen Kamerick as Director For For Management
9 Elect Tracey Kerr as Director For For Management
10 Re-elect Michael Rawlinson as Director For Against Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hochschild Mining Plc
Ticker: HOC Security ID: G4611M107
Meeting Date: NOV 5, 2021 Meeting Type: Special
Record Date: NOV 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of Aclara Resources Inc. from the Com
pany
--------------------------------------------------------------------------------
Hochschild Mining Plc
Ticker: HOC Security ID: G4611M107
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Amarillo Gold Co For For Management
rporation
--------------------------------------------------------------------------------
Hokkaido Electric Power Co., Inc.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1,500,000 for Class
B Preferred Shares, and JPY 10 for Ord
inary Shares
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Amend Provis
ions on Director Titles
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Mayumi, Akihiko For For Management
4.2 Elect Director Fujii, Yutaka For For Management
4.3 Elect Director Funane, Shunichi For For Management
4.4 Elect Director Seo, Hideo For For Management
4.5 Elect Director Ueno, Masahiro For For Management
4.6 Elect Director Harada, Noriaki For For Management
4.7 Elect Director Kobayashi, Tsuyoshi For For Management
4.8 Elect Director Saito, Susumu For For Management
4.9 Elect Director Ichikawa, Shigeki For Against Management
5.1 Elect Director and Audit Committee Memb For For Management
er Akita, Koji
5.2 Elect Director and Audit Committee Memb For For Management
er Ono, Hiroshi
5.3 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Jun
5.4 Elect Director and Audit Committee Memb For For Management
er Narita, Noriko
5.5 Elect Director and Audit Committee Memb For Against Management
er Takeuchi, Iwao
5.6 Elect Director and Audit Committee Memb For For Management
er Ukai, Mitsuko
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Amend Articles to Realize Carbon Neutra Against Against Shareholder
l Society Free from Nuclear Power
10 Amend Articles to Rigorously Conduct Nu Against Against Shareholder
clear Facility Inspection with Third Pa
rties Involved
11 Amend Articles to Ban Release of Radioa Against Against Shareholder
ctive Tritium
12 Amend Articles to Enhance Nuclear Accid Against Against Shareholder
ent Prevention Measures
13 Amend Articles to Contribute to Carbon Against Against Shareholder
Dioxide Reduction
14 Amend Articles to Abolish Advisory Post Against For Shareholder
s
15 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Advisors
--------------------------------------------------------------------------------
Hokkoku Financial Holdings, Inc.
Ticker: 7381 Security ID: J2160N101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuemura, Shuji For Against Management
3.2 Elect Director Nakamura, Kazuya For For Management
3.3 Elect Director Nakada, Koichi For For Management
3.4 Elect Director Kakuchi, Yuji For For Management
4 Approve Cash Compensation Ceiling for D For For Management
irectors Who Are Not Audit Committee Me
mbers and Performance Share Plan
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Hokuetsu Corp.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3 Elect Director Nihei, Hiroko For For Management
4.1 Appoint Alternate Statutory Auditor Aru For For Management
ga, Shigeo
4.2 Appoint Alternate Statutory Auditor Has For For Management
himoto, Yoshitaka
--------------------------------------------------------------------------------
Hokuhoku Financial Group, Inc.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5 for Series 1 Cl
ass 5 Preferred Shares, and JPY 35 for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
3.1 Elect Director Nakazawa, Hiroshi For Against Management
3.2 Elect Director Kanema, Yuji For For Management
3.3 Elect Director Kobayashi, Masahiko For For Management
3.4 Elect Director Takada, Yoshimasa For For Management
3.5 Elect Director Sakamoto, Yoshikazu For For Management
3.6 Elect Director Sakai, Akira For For Management
3.7 Elect Director Yokoi, Yutaka For For Management
4 Elect Director and Audit Committee Memb For For Management
er Ogawa, Marie
--------------------------------------------------------------------------------
Hokuriku Electric Power Co.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
3.1 Elect Director Kanai, Yutaka For For Management
3.2 Elect Director Matsuda, Koji For For Management
3.3 Elect Director Mizutani, Kazuhisa For For Management
3.4 Elect Director Shiotani, Seisho For For Management
3.5 Elect Director Hirata, Wataru For For Management
3.6 Elect Director Kawada, Tatsuo For Against Management
3.7 Elect Director Takagi, Shigeo For Against Management
3.8 Elect Director Ataka, Tateki For Against Management
3.9 Elect Director Uno, Akiko For For Management
4 Appoint Statutory Auditor Hirose, Keiic For For Management
hi
5 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation, Promote Renewable En
ergy, and Realize Carbon Neutral
6 Amend Articles to Introduce Provisions Against Against Shareholder
on Prevention of Environmental Contamin
ation and the Utility's Responsibility
7 Amend Articles to Introduce Provisions Against Against Shareholder
on the Utility's Responsibility for Pre
servation of Natural and Life Environme
nt
8 Amend Articles to Establish Third Party Against Against Shareholder
Organization to Evaluate Appropriatene
ss of Information Disclosure
9 Amend Articles to Abolish Advisory Post Against For Shareholder
s
10 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, St
atutory Auditors, and Advisors
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director David C. Court For For Management
1.4 Elect Director Betty K. DeVita For For Management
1.5 Elect Director Paul G. Haggis For For Management
1.6 Elect Director Alan R. Hibben For For Management
1.7 Elect Director Susan E. Hutchison For For Management
1.8 Elect Director James H. Lisson For For Management
1.9 Elect Director Joseph M. Natale For For Management
1.10 Elect Director Hossein Rahnama For For Management
1.11 Elect Director Lisa L. Ritchie For For Management
1.12 Elect Director Sharon H. Sallows For For Management
1.13 Elect Director Edward J. Waitzer For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tommy Breen as Director For For Management
5 Elect Ross Clemmow as Director For For Management
6 Elect Roisin Donnelly as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect David Bower as Director For For Management
9 Re-elect Tom Rusin as Director For For Management
10 Re-elect Katrina Cliffe as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Re-elect Edward Fitzmaurice as Director For For Management
13 Re-elect Olivier Gremillon as Director For For Management
14 Re-elect Ron McMillan as Director For Against Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Horiba Ltd.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Horiba, Atsushi For For Management
2.2 Elect Director Saito, Juichi For For Management
2.3 Elect Director Adachi, Masayuki For For Management
2.4 Elect Director Okawa, Masao For For Management
2.5 Elect Director Nagano, Takashi For For Management
2.6 Elect Director Jai Hakhu For For Management
2.7 Elect Director Takeuchi, Sawako For For Management
2.8 Elect Director Toyama, Haruyuki For For Management
2.9 Elect Director Matsuda, Fumihiko For For Management
3.1 Appoint Alternate Statutory Auditor Yos For For Management
hida, Kazumasa
3.2 Appoint Alternate Statutory Auditor Mot For For Management
okawa, Hitoshi
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan and Equit For For Management
y Compensation Plan
--------------------------------------------------------------------------------
HORNBACH Holding AG & Co. KGaA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2020/21
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021/22
6 Approve Creation of EUR 9.6 Million Poo For For Management
l of Capital without Preemptive Rights
7 Elect Jens Wulfsberg to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Hornbach-Baumarkt AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 7, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021/22
6 Approve Creation of EUR 45 Million Pool For Against Management
of Capital without Preemptive Rights
7 Elect Steffen Hornbach to the Superviso For Against Management
ry Board
--------------------------------------------------------------------------------
HOSHIZAKI Corp.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sakamoto, Seishi For For Management
2.2 Elect Director Kobayashi, Yasuhiro For For Management
2.3 Elect Director Tomozoe, Masanao For For Management
2.4 Elect Director Goto, Masahiko For For Management
2.5 Elect Director Maruyama, Satoru For For Management
2.6 Elect Director Kurimoto, Katsuhiro For For Management
2.7 Elect Director Ieta, Yasushi For For Management
2.8 Elect Director Yaguchi, Kyo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Mizutani, Tadashi
3.2 Elect Director and Audit Committee Memb For For Management
er Motomatsu, Shigeru
4.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Kawashima, Masami
4.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Tachio
--------------------------------------------------------------------------------
Hosiden Corp.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Alternate Statutory Auditor Nis For For Management
himura, Kazunori
3.2 Appoint Alternate Statutory Auditor Mor For For Management
i, Masashi
4 Approve Restricted Stock Plan For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hotel Shilla Co., Ltd.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jun-hwan as Inside Director For Against Management
2.2 Elect Kim Jun-gi as Outside Director For For Management
2.3 Elect Kim Hyeon-woong as Outside Direct For For Management
or
2.4 Elect Jin Jeong-gu as Outside Director For For Management
3.1 Elect Kim Jun-gi as a Member of Audit C For For Management
ommittee
3.2 Elect Kim Hyeon-woong as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
House Foods Group, Inc.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Urakami, Hiroshi For For Management
3.2 Elect Director Hiroura, Yasukatsu For For Management
3.3 Elect Director Kudo, Masahiko For For Management
3.4 Elect Director Osawa, Yoshiyuki For For Management
3.5 Elect Director Miyaoku, Yoshiyuki For For Management
3.6 Elect Director Yamaguchi, Tatsumi For For Management
3.7 Elect Director Kawasaki, Kotaro For For Management
--------------------------------------------------------------------------------
Huabao International Holdings Ltd.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xia Liqun as Director For Against Management
3b Elect Lam Ka Yan as Director For Against Management
3c Elect Choy Man Har as Director For For Management
3d Elect Jonathan Jun Yan as Director For For Management
3e Elect Hou Haitao as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Urs Kaufmann as Director and as For For Management
Board Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For Against Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
5.1 Appoint Monika Buetler as Member of the For Against Management
Nomination and Compensation Committee
5.2 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
6 Approve Remuneration Report (Non-Bindin For Against Management
g)
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 740,000 from 2022 AGM u
ntil 2023 AGM
7.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.8 Mil
lion for the Period July 1, 2022 - June
30, 2023
7.3 Approve Share-Based Remuneration of Dir For For Management
ectors in the Amount of CHF 600,000 fro
m 2021 AGM until 2022 AGM
7.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 2.2
Million for Fiscal 2021
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent Pr For For Management
oxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Huchems Fine Chemical Corp.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For For Management
y Name Change)
2.2 Amend Articles of Incorporation (Electi For For Management
on of Directors)
2.3 Amend Articles of Incorporation (Board For For Management
Committee)
3.1.1 Elect Gwak Gyeong-jik as Outside Direct For Against Management
or
3.1.2 Elect Heo Yeon-hoe as Outside Director For For Management
3.2.1 Elect Park Ju-hwan as Inside Director For For Management
3.2.2 Elect Kim Woo-chan as Inside Director For For Management
3.2.3 Elect Park Jong-chan as Inside Director For Against Management
3.3 Elect Jin Sang-young as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Hudbay Minerals Inc.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang For For Management
1h Elect Director George E. Lafond For For Management
1i Elect Director Daniel Muniz Quintanilla For For Management
1j Elect Director Colin Osborne For For Management
1k Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Hufvudstaden AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fredrik Lundberg as Chairman of M For For Management
eeting
2.1 Designate Peter Lundkvist as Inspectors For For Management
of Minutes of Meeting
2.2 Designate Mats Guldbrand as Inspectors For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.60 Per Share
9.1 Approve Discharge of Fredrik Lundberg For For Management
9.2 Approve Discharge of Claes Boustedt For For Management
9.3 Approve Discharge of Peter Egardt For For Management
9.4 Approve Discharge of Liv Forhaug For For Management
9.5 Approve Discharge of Louise Lindh For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of Sten Peterson For For Management
9.8 Approve Discharge of Anna-Greta Sjoberg For For Management
9.9 Approve Discharge of Ivo Stopner For For Management
10.1 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 520,000 for Chair and S
EK 260,000 for Other Directors; Approve
Remuneration for Committee Work and Me
eting Fees
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Fredrik Lundberg as Director For For Management
12.1b Reelect Claes Boustedt as Director For For Management
12.1c Reelect Peter Egardt as Director For For Management
12.1d Reelect Liv Forhaug as Director For For Management
12.1e Reelect Louise Lindh as Director For For Management
12.1f Reelect Fredrik Persson as Director For Against Management
12.1g Reelect Sten Peterson as Director For For Management
12.1h Elect Katarina Ljungqvist as New Direct For For Management
or
12.1i Elect Anders Nygren as New Director For Against Management
12.2 Elect Fredrik Lundberg as Board Chair For For Management
12.3 Reelect PricewaterhouseCoopers as Audit For For Management
ors
13 Approve Remuneration Report For For Management
14 Authorize Class A Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
15 Approve Re-List of C-share None Against Shareholder
--------------------------------------------------------------------------------
Humm Group Limited
Ticker: HUM Security ID: Q47717105
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Alistair Muir as Director For For Management
4 Elect Andrew Abercrombie as Director For Against Management
5 Elect Carole Campbell as Director For For Management
--------------------------------------------------------------------------------
HWASEUNG Industries Co., Ltd.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Chan-ho as Inside Director For Against Management
2.2 Elect Oh Seung-seok as Outside Director For For Management
2.3 Elect Park Yong-seok as Outside Directo For For Management
r
3 Elect Park Yong-ju as Outside Director For Against Management
to Serve as an Audit Committee Member
4.1 Elect Oh Seung-seok as a Member of Audi For For Management
t Committee
4.2 Elect Park Yong-seok as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Advanced Materials Corp.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Cho Hyeon-sang as Inside Director For Against Management
2.1.2 Elect Lee Geon-jong as Inside Director For For Management
2.1.3 Elect Kim Seung-han as Inside Director For For Management
2.2.1 Elect Kim Dong-geon as Outside Director For Against Management
2.2.2 Elect Lee Sang-yeop as Outside Director For For Management
3 Elect Han In-gu as Outside Director to For For Management
serve as an Audit Committee member
4.1 Elect Kim Dong-geon as Members of Audit For Against Management
Committee
4.2 Elect Lee Sang-yeop as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Chemical Corp.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Geon-jong as Inside Director For Against Management
3.1.2 Elect Lee Cheon-seok as Inside Director For For Management
3.2.1 Elect Pyeon Ho-beom as Outside Director For For Management
to Serve as an Audit Committee Member
3.3.1 Elect Wang Yoon-jong as Outside Directo For Against Management
r
3.3.2 Elect Lee Chang-jae as Outside Director For For Management
4.1 Elect Wang Yoon-jong as a member of Aud For Against Management
it Committee
4.2 Elect Lee Chang-jae as a member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management
2.1.2 Elect Cho Hyeon-sang as Inside Director For For Management
2.2 Elect Jeong Dong-chae as Outside Direct For Against Management
or
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Heavy Industries Corp.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Yang Dong-gi as Inside Director For For Management
2.1.2 Elect Ahn Seong-hun as Inside Director For For Management
2.2.1 Elect Ahn Young-ryul as Outside Directo For For Management
r
2.2.2 Elect Jeong Deok-gyun as Outside Direct For For Management
or
2.2.3 Elect Yoon Yeo-seon as Outside Director For For Management
3 Elect Shin Eon-seong as Outside Directo For For Management
r to Serve as an Audit Committee Member
4.1 Elect Ahn Young-ryul as a Member of Aud For For Management
it Committee
4.2 Elect Jeong Deok-gyun as a Member of Au For For Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung TNC Corp.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management
2.1.2 Elect Kim Chi-hyeong as Inside Director For For Management
2.2.1 Elect Oh Byeong-hui as Outside Director For Against Management
2.2.2 Elect Choi Byeong-deok as Outside Direc For For Management
tor
3 Elect Choi In-gang as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Oh Byeong-hui as Audit Committee For Against Management
Member
4.2 Elect Choi Byeong-deok as Audit Committ For For Management
ee Member
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hysan Development Company Limited
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Fan Yan Hok Philip as Director For Against Management
2.2 Elect Jebsen Hans Michael as Director For For Management
2.3 Elect Lee Anthony Hsien Pin as Director For Against Management
2.4 Elect Wong Ching Ying Belinda as Direct For For Management
or
2.5 Elect Lui Kon Wai as Director For For Management
2.6 Elect Young Elaine Carole as Director For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hyundai Construction Equipment Co., Ltd.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Gi-tae as Outside Director For For Management
3 Elect Park Gi-tae as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Construction Equipment Co., Ltd.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Elect Choi Cheol-gon as Inside Director For For Management
--------------------------------------------------------------------------------
Hyundai Department Store Co., Ltd.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside Directo For For Management
r
3.3 Elect Jang Ho-jin as Inside Director For Against Management
3.4 Elect Ko Bong-chan as Outside Director For For Management
3.5 Elect Park Ju-young as Outside Director For For Management
3.6 Elect Kwon Young-ock as Outside Directo For For Management
r
4.1 Elect Ko Bong-chan as a Member of Audit For For Management
Committee
4.2 Elect Park Ju-young as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Development Co.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Byeong-gyu as Inside Director For Against Management
2.2 Elect Jeong Ik-hui as Inside Director For Against Management
2.3 Elect Kwon In-so as Outside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4.1 Amend Articles of Incorporation (New Su For For Management
stainable Management System)
4.2 Amend Articles of Incorporation (Establ None For Shareholder
ishment of Clauses Related to ESG) (Sha
reholder Proposal)
4.3 Amend Articles of Incorporation (Board For For Management
Committee)
4.4 Amend Articles of Incorporation (Disclo For For Management
sure on Sustainable Management)
4.5 Amend Articles of Incorporation (Bylaws For For Management
)
4.6 Amend Articles of Incorporation (Busine For For Management
ss Objectives)
--------------------------------------------------------------------------------
Hyundai Electric & Energy Systems Co., Ltd.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approval of Reduction of Capital Reserv For For Management
e
3.1 Elect Cho Seok as Inside Director For Against Management
3.2 Elect Jeon Soon-ock as Outside Director For For Management
4 Elect Jeon Soon-ock as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Elevator Co., Ltd.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hyeon Jeong-eun as Inside Directo For For Management
r
3.2 Elect Cho Jae-cheon as Inside Director For For Management
3.3 Elect Jeong Young-gi as Outside Directo For Against Management
r
3.4 Elect Park Seong-jae as Outside Directo For For Management
r
3.5 Elect Park Min as Outside Director For For Management
3.6 Elect Kim Ho-jin as Non-Independent Non For For Management
-Executive Director
4.1 Elect Jeong Young-gi as a Member of Aud For Against Management
it Committee
4.2 Elect Park Seong-jae as a Member of Aud For For Management
it Committee
4.3 Elect Park Min as a Member of Audit Com For For Management
mittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Green Food Co., Ltd.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Jang Ho-jin as Inside Director For Against Management
3.3 Elect Lee Jin-won as Inside Director For Against Management
3.4 Elect Jeong Byeong-du as Outside Direct For Against Management
or
4 Elect Jeong Byeong-du as a Member of Au For Against Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Home Shopping Network Corp.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Dae-gyu as Inside Director For Against Management
3.2 Elect Kim Jae-woong as Outside Director For For Management
3.3 Elect Lee Don-hyeon as Outside Director For For Management
4 Elect Kim Jae-woong as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Mong-yoon as Inside Directo For For Management
r
3.2 Elect Jang Bong-gyu as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director t For Against Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mipo Dockyard Co., Ltd.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Jin-ho as Inside Director For For Management
2.2 Elect Kim Seong-eun as Outside Director For For Management
3 Elect Kim Seong-eun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM Co.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Prefer For For Management
red Shares)
2.2 Amend Articles of Incorporation (Conver For Against Management
tible Bonds)
2.3 Amend Articles of Incorporation (Bonds For Against Management
with Warrant)
3.1 Elect Kim Du-hong as Inside Director For For Management
3.2 Elect Yeo Hyeong-gu as Outside Director For For Management
3.3 Elect Yoon Ji-won as Outside Director For For Management
4 Elect Jeon Sang-gyeong as Outside Direc For Against Management
tor to Serve as an Audit Committee Memb
er
5 Elect Yeo Hyeong-gu as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Ibstock Plc
Ticker: IBST Security ID: G46956135
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Jonathan Nicholls as Director For For Management
6 Elect Peju Adebajo as Director For For Management
7 Re-elect Louis Eperjesi as Director For For Management
8 Re-elect Tracey Graham as Director For For Management
9 Re-elect Claire Hawkings as Director For For Management
10 Re-elect Joe Hudson as Director For For Management
11 Re-elect Chris McLeish as Director For For Management
12 Re-elect Justin Read as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Icade SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Sophie Quatrehomme as Director For Against Management
6 Reelect Marianne Louradour as Director For Against Management
7 Reelect Guillaume Poitrinal as Director For Against Management
8 Ratify Appointment of Alexandre Thorel For For Management
as Director
9 Approve Remuneration Policy of Director For For Management
s
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO and/ For Against Management
or Executive Corporate Officers
12 Approve Compensation Report For For Management
13 Approve Compensation of Frederic Thomas For For Management
, Chairman of the Board
14 Approve Compensation of Olivier Wigniol For Against Management
le, CEO
15 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
16 Approve Company's Climate Transition Pl For For Management
an
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ICL Group Ltd.
Ticker: ICL Security ID: M53213100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer as Director For For Management
1.9 Reelect Gadi Lesin as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as Audi For For Management
tors
3 Approve New Compensation Policy for the For For Management
Directors and Officers of the Company
4 Approve Amended Compensation Terms of Y For For Management
oav Doppelt, Chairman (Subject to the A
pproval of Items #1.1 and #3)
5 Approve Grant of Options to Yoav Doppel For For Management
t, Chairman (Subject to the Approval of
Item #1.1)
6 Approve Grant of Options to Raviv Zolle For For Management
r, President and CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ICL Group Ltd.
Ticker: ICL Security ID: M53213100
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer Armon as Director For For Management
1.9 Reelect Gadi Lesin as Director For For Management
2 Elect Miriam Haran as External Director For For Management
3 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ICL Group Ltd.
Ticker: ICL Security ID: M53213100
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dafna Gruber as External Director For Against Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
IDEC Corp.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Funaki, Toshiyuki For For Management
2.2 Elect Director Funaki, Mikio For For Management
2.3 Elect Director Yamamoto, Takuji For For Management
2.4 Elect Director Kobayashi, Hiroshi For For Management
2.5 Elect Director Okubo, Hideyuki For For Management
2.6 Elect Director Sugiyama, Mariko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Himeiwa, Yasuo
3.2 Elect Director and Audit Committee Memb For For Management
er Kanai, Michiko
3.3 Elect Director and Audit Committee Memb For For Management
er Nakajima, Eri
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDOM, Inc.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2.3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Jonathan Moulds as Director For For Management
8 Re-elect Jon Noble as Director For For Management
9 Re-elect Andrew Didham as Director For For Management
10 Re-elect Mike McTighe as Director For For Management
11 Re-elect Helen Stevenson as Director For For Management
12 Re-elect Charlie Rozes as Director For For Management
13 Re-elect Rakesh Bhasin as Director For For Management
14 Elect Wu Gang as Director For For Management
15 Elect Susan Skerritt as Director For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGG Inc
Ticker: 799 Security ID: G6771K102
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to Is For For Management
sue Shares Under the Performance-Based
Share Award Scheme
--------------------------------------------------------------------------------
IGG Inc
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Hong Zhang as Director For Against Management
3 Elect Jessie Shen as Director For For Management
4 Elect Feng Chen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
IGM Financial Inc.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary Doer For For Management
1.6 Elect Director Susan Doniz For For Management
1.7 Elect Director Claude Genereux For For Management
1.8 Elect Director Sharon Hodgson For For Management
1.9 Elect Director Sharon MacLeod For For Management
1.10 Elect Director Susan J. McArthur For For Management
1.11 Elect Director John McCallum For For Management
1.12 Elect Director R. Jeffrey Orr For For Management
1.13 Elect Director James O'Sullivan For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
IGO Ltd.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Spence as Director For Against Management
2 Elect Michael Nossal as Director For For Management
3 Elect Xiaoping Yang as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Service Rights to P For For Management
eter Bradford
6 Approve Issuance of Performance Rights For For Management
to Peter Bradford
7 Approve Amendment to Terms of Performan For For Management
ce Rights
--------------------------------------------------------------------------------
Iino Kaiun Kaisha, Ltd.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Okada, Akihiko For For Management
3.2 Elect Director Osonoe, Ryuichi For For Management
3.3 Elect Director Jingu, Tomoshige For For Management
3.4 Elect Director Otani, Yusuke For For Management
3.5 Elect Director Miyoshi, Mari For For Management
4 Appoint Alternate Statutory Auditor Miy For For Management
ake, Yudai
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Iluka Resources Limited
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Bastos as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Share Rights and Perfo For For Management
rmance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 2, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
3.d Approve Dividends of EUR 1.62 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Reelect Piet C.J. Van der Slikke to Man For For Management
agement Board
5.b Reelect Hans J.J. Kooijmans to Manageme For For Management
nt Board
5.c Elect Marcus Jordan to Management Board For For Management
6.a Reelect S. (Stephan) R. Nanninga to Sup For For Management
ervisory Board
6.b Elect W. (Willem) Eelman to Supervisory For For Management
Board
6.c Approve Remuneration of Supervisory Boa For For Management
rd's Nomination and Appointment Committ
ee
7 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Imerys SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.55 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Chairman of the For For Management
Board
10 Approve Compensation of CEO For For Management
11 Reelect Ian Gallienne as Director For For Management
12 Reelect Lucille Ribot as Director For For Management
13 Elect Bernard Delpit as Director For For Management
14 Elect Laurent Raets as Director For Against Management
15 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
16 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Decrease Size of Supervisory Board from None Against Shareholder
Six to Four Members
1.2 Elect Martin Nemecek as Supervisory Boa None Against Shareholder
rd Member
1.3 Elect Miroslava Grestiakova as Supervis None Against Shareholder
ory Board Member
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2021
7 Approve Remuneration Report For For Management
8.1 Elect Dorothee Deuring as Supervisory B For For Management
oard Member
8.2 Elect Gayatri Narayan as Supervisory Bo For For Management
ard Member
8.3 Elect Michael Mendel as Supervisory Boa For For Management
rd Member
8.4 Elect Stefan Guetter as Supervisory Boa For For Management
rd Member
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 536 Million; App
rove Creation of EUR 12.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Implenia AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.6 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 13 Million
5.1.1 Reelect Hans Meister as Director and Bo For For Management
ard Chairman
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Kyrre Johansen as Director For For Management
5.1.4 Reelect Laurent Vulliet as Director For For Management
5.1.5 Reelect Martin Fischer as Director For For Management
5.1.6 Reelect Barbara Lambert as Director For For Management
5.1.7 Elect Judith Bischof as Director For For Management
5.2.1 Reappoint Laurent Vulliet as Member of For For Management
the Nomination and Compensation Committ
ee
5.2.2 Reappoint Martin Fischer as Member of t For For Management
he Nomination and Compensation Committe
e
5.2.3 Appoint Kyrre Johansen as Member of the For For Management
Nomination and Compensation Committee
5.3 Designate Keller KLG as Independent Pro For For Management
xy
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Inabata & Co., Ltd.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Clarify Directo
r Authority on Shareholder Meetings - D
isclose Shareholder Meeting Materials o
n Internet - Amend Provisions on Number
of Directors - Indemnify Directors
2.1 Elect Director Inabata, Katsutaro For Against Management
2.2 Elect Director Akao, Toyohiro For For Management
2.3 Elect Director Yokota, Kenichi For For Management
2.4 Elect Director Sugiyama, Masahiro For For Management
2.5 Elect Director Ono, Kenji For For Management
2.6 Elect Director Sato, Kiyoshi For For Management
2.7 Elect Director Hagiwara, Takako For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hamashima, Kenji
3.2 Elect Director and Audit Committee Memb For For Management
er Tamai, Satoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Sanari, Minoru
3.4 Elect Director and Audit Committee Memb For For Management
er Fujisawa, Tomokazu
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Muranaka, Toru
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Indivior Plc
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bains as Director For For Management
4 Re-elect Mark Crossley as Director For For Management
5 Re-elect Graham Hetherington as Directo For Against Management
r
6 Re-elect Jerome Lande as Director For For Management
7 Re-elect Joanna Le Couilliard as Direct For For Management
or
8 Re-elect Thomas McLellan as Director For For Management
9 Re-elect Lorna Parker as Director For For Management
10 Re-elect Ryan Preblick as Director For For Management
11 Re-elect Mark Stejbach as Director For For Management
12 Re-elect Juliet Thompson as Director For For Management
13 Re-elect Daniel Phelan as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Indra Sistemas SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6.1 Ratify Appointment of and Elect Luis Ab For For Management
ril Mazuelas as Director
6.2 Ratify Appointment of and Elect Francis For Against Management
co Javier Garcia Sanz as Director
6.3 Reelect Isabel Torremocha Ferrezuelo as For For Management
Director
6.4 Reelect Antonio Cuevas Delgado as Direc For For Management
tor
6.5 Reelect Miguel Sebastian Gascon as Dire For Against Management
ctor
6bis Elect Jokin Aperribay Bedialauneta as D Against Against Shareholder
irector
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 1 Billion
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 500 Million with E
xclusion of Preemptive Rights up to 10
Percent of Capital
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katarina Martinson as Chairman of For For Management
Meeting
2.1 Designate Henrik Didner as Inspector of For For Management
Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.30 Per Share
8.c Approve Record Date for Dividend Paymen For For Management
t
8.d.1 Approve Discharge of Bo Annvik For For Management
8.d.2 Approve Discharge of Susanna Campbell For For Management
8.d.3 Approve Discharge of Anders Jernhall For For Management
8.d.4 Approve Discharge of Bengt Kjell For For Management
8.d.5 Approve Discharge of Ulf Lundahl For For Management
8.d.6 Approve Discharge of Katarina Martinson For For Management
8.d.7 Approve Discharge of Krister Mellve For For Management
8.d.8 Approve Discharge of Lars Pettersson For For Management
9 Amend Articles Re: Board Size For For Management
10.1 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 860,000 for Chairman, S
EK 645,000 for Deputy Chairman and SEK
430,000 for Other Directors; Approve Re
muneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Bo Annvik as Director For For Management
12.1b Reelect Susanna Campbell as Director For For Management
12.1c Reelect Anders Jernhall as Director For Against Management
12.1d Reelect Bengt Kjell as Director For For Management
12.1e Elect Kerstin Lindell as New Director For For Management
12.1f Reelect Ulf Lundahl as Director For For Management
12.1g Reelect Katarina Martinson as Director For Against Management
12.1h Reelect Krister Mellve as Director For For Management
12.1i Reelect Lars Pettersson as Director For For Management
12.2 Reelect Katarina Martinson as Chair For Against Management
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Report For For Management
15.a Approve Performance Share Incentive Pla For For Management
n LTIP 2022 for Key Employees
15.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
INFICON Holding AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 17.90 per Share and CHF 3.10
per Share from Legal Reserves from Cap
ital Contributions
4.1 Reelect Beat Luethi as Director and Boa For For Management
rd Chairman
4.2 Reelect Richard Fischer as Director For For Management
4.3 Reelect Vanessa Frey as Director For Against Management
4.4 Reelect Beat Siegrist as Director For Against Management
4.5 Reelect Reto Suter as Director For For Management
4.6 Reappoint Richard Fischer as Member of For For Management
the Compensation and HR Committee
4.7 Reappoint Beat Siegrist as Member of th For Against Management
e Compensation and HR Committee
4.8 Reappoint Reto Suter as Member of the C For For Management
ompensation and HR Committee
5 Designate Baur Huerlimann AG as Indepen For For Management
dent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 800,000
9 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 3.5 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Infratil Ltd.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Tume as Director For For Management
2 Elect Paul Gough as Director For For Management
3 Elect Jason Boyes as Director For For Management
4 Approve Payment of FY2020 Incentive Fee For For Management
by Share Issue (2020 Scrip Option) to
Morrison & Co Infrastructure Management
Limited
5 Approve Payment of FY2021 Incentive Fee For For Management
by Share Issue (2021 Scrip Option) to
Morrison & Co Infrastructure Management
Limited
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INFRONEER Holdings, Inc.
Ticker: 5076 Security ID: J2449Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Maeda, Soji For Against Management
2.2 Elect Director Kibe, Kazunari For Against Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Shioiri, Masaaki For For Management
2.5 Elect Director Hashimoto, Keiichiro For For Management
2.6 Elect Director Yonekura, Seiichiro For For Management
2.7 Elect Director Moriya, Koichi For For Management
2.8 Elect Director Murayama, Rie For For Management
2.9 Elect Director Takagi, Atsushi For For Management
--------------------------------------------------------------------------------
Inghams Group Limited
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 4, 2021 Meeting Type: Annual
Record Date: NOV 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Linda Bardo Nicholls as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Reeves under the FY22 Long Term
Incentive Plan (LTIP)
5 Amend the Terms of Performance Rights G For For Management
ranted to Management under the FY20 Tra
nsformational Incentive Plan (TIP)
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Innergex Renewable Energy Inc.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Pierre G. Brodeur For For Management
1.4 Elect Director Nathalie Francisci For For Management
1.5 Elect Director Richard Gagnon For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick McG For For Management
uinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Innocean Worldwide, Inc.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Seung-ho as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Instone Real Estate Group SE
Ticker: INS Security ID: D3706C100
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.62 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of In
terim Financial Statements
6.1 Elect Stefan Brendgen to the Supervisor For For Management
y Board
6.2 Elect Jochen Scharpe to the Supervisory For Against Management
Board
6.3 Elect Christiane Jansen to the Supervis For For Management
ory Board
6.4 Elect Thomas Hegel to the Supervisory B For For Management
oard
6.5 Elect Dietmar Binkowska to the Supervis For For Management
ory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Interfor Corporation
Ticker: IFP Security ID: 45868C109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Ian M. Fillinger For For Management
2.2 Elect Director Christopher R. Griffin For For Management
2.3 Elect Director Jeane L. Hull For For Management
2.4 Elect Director Rhonda D. Hunter For For Management
2.5 Elect Director J. Eddie McMillan For For Management
2.6 Elect Director Thomas V. Milroy For For Management
2.7 Elect Director Gillian L. Platt For For Management
2.8 Elect Director Lawrence Sauder For For Management
2.9 Elect Director Curtis M. Stevens For For Management
2.10 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Internet Initiative Japan, Inc.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Taniwaki, Yasuhiko For For Management
3.5 Elect Director Kitamura, Koichi For For Management
3.6 Elect Director Watai, Akihisa For For Management
3.7 Elect Director Kawashima, Tadashi For For Management
3.8 Elect Director Shimagami, Junichi For For Management
3.9 Elect Director Yoneyama, Naoshi For For Management
3.10 Elect Director Tsukamoto, Takashi For Against Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
3.13 Elect Director Okamoto, Atsushi For For Management
3.14 Elect Director Tonosu, Kaori For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Interpark Corp. (South Korea)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-hyeong as Inside Director For For Management
3.2 Elect Yoon Seong-jun as Inside Director For Against Management
3.3 Elect Nam In-bong as Non-Independent No For Against Management
n-Executive Director
3.4 Elect Lee Myeong-shin as Outside Direct For For Management
or
4 Elect Lee Myeong-shin as a Member of Au For For Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Interpark Corp. (South Korea)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For Against Management
--------------------------------------------------------------------------------
Interpump Group SpA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Second Section of the Remunerat For Against Management
ion Report
5 Approve Remuneration of Directors For For Management
6 Approve Incentive Plan 2022-2024 For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Elect Claudio Berretti as Director and For Against Management
Approve Director's Remuneration
1.1 Approve to Extend the Duration of the C For For Management
ompany and Amend Articles of Associatio
n
1.2 Amend Company Bylaws Re: Articles 5, 14 For For Management
and 19
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
InterRent Real Estate Investment Trust
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Jean-Louis Bellemare For For Management
1c Elect Trustee Brad Cutsey 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 Mike McGahan For For Management
1h Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, John Jussup, Ronal For For Management
d Leslie, Mike McGahan, Cheryl Pangborn
, Jean-Louis Bellemare, Brad Cutsey and
Judy Hendriks as Trustees of InterRent
Trust
3 Elect Brad Cutsey, Mike McGahan, and Cu For For Management
rt Millar as Directors of InterRent Hol
dings General Partner Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their Remuner
ation
5 Amend Deferred Unit Plan For For Management
6 Approve Performance and Restricted Unit For For Management
Plan
--------------------------------------------------------------------------------
Interroll Holding AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 31 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.4 Million
4.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 4.8 Million
5.1 Reelect Paul Zumbuehl as Director and B For For Management
oard Chair
5.2 Reelect Stefano Mercorio as Director For For Management
5.3 Reelect Ingo Specht as Director For For Management
5.4 Reelect Elena Cortona as Director For For Management
5.5 Reelect Markus Asch as Director For For Management
5.6 Reelect Susanne Schreiber as Director For For Management
6.1 Appoint Markus Asch as Member of the Co For For Management
mpensation Committee
6.2 Reappoint Stefano Mercorio as Member of For For Management
the Compensation Committee
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Designate Francesco Adami as Independen For For Management
t Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Intertape Polymer Group Inc.
Ticker: ITP Security ID: 460919103
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1351693 B.C. Ltd For For Management
.
2.1 Elect Director Chris R. Cawston For For Management
2.2 Elect Director Jane Craighead For For Management
2.3 Elect Director Frank Di Tomaso For For Management
2.4 Elect Director Robert J. Foster For For Management
2.5 Elect Director Dahra Granovsky For For Management
2.6 Elect Director James Pantelidis For For Management
2.7 Elect Director Jorge N. Quintas For For Management
2.8 Elect Director Mary Pat Salomone For For Management
2.9 Elect Director Gregory A.C. Yull For For Management
2.10 Elect Director Melbourne F. Yull For For Management
3 Ratify Raymond Chabot Grant Thornton LL For For Management
P as Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3(a) Adopt Financial Statements and Statutor For For Management
y Reports
4(a) Approve Remuneration of Chair of the Ri For For Management
sk Committee
4(b) Approve Remuneration of Members of the For For Management
Risk Committee
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
8(a) Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8(b) Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8(c) Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10(a) Approve Asset Sale For For Management
10(b) Approve Dissolution of the Company, App For For Management
oint Stichting Vereffening Intertrust a
s Liquidator, and Appoint Intertrust Gr
oup B.V as Custodian of the Books and R
ecords of the Company
11(a) Approve Conditional Appointment of R. W For For Management
ard III to Supervisory Board
11(b) Approve Conditional Appointment of J. S For For Management
metana to Supervisory Board
11(c) Approve Conditional Appointment of E.J. For For Management
Dealy to Supervisory Board
11(d) Approve Conditional Appointment of J. S For For Management
toltzfus to Supervisory Board
11(e) Approve Conditional Discharge of H.M. V For For Management
letter-van Dort, S.R. Bennett, A. Ruys
and P.J. Willing as Supervisory Board M
embers
12(a) Amend Articles of Association as per th For For Management
e Settlement Date
12(b) Amend Articles of Association Following For For Management
Delisting of Shares
--------------------------------------------------------------------------------
Intrum AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 13.5 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members and Deputy For Against Management
Members of Board
13 Approve Remuneration of Directors; Appr For Against Management
ove Remuneration of Auditors
14 Elect Directors For Against Management
15 Ratify Auditors For Against Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18.a Approve Performance Share Plan LTIP 202 For For Management
2
18.b Approve Equity Plan Financing Through R For For Management
epurchase of Shares
18.c Approve Equity Plan Financing Through T For For Management
ransfer of Shares
18.d Approve Equity Plan Financing Through R For For Management
eissuance of Repurchased Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Invesco Office J-REIT, Inc.
Ticker: 3298 Security ID: J2502Y104
Meeting Date: OCT 8, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Unit Split to Squeeze O For Do Not Vote Management
ut Minority Unitholders
2 Amend Articles to Change Fiscal Period For Do Not Vote Management
Duration in Connection with Privatizati
on
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.30 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
11 Reelect Mariana Burenstam Linder, Ander For Against Management
s Boos, Carl Douglas, Eric Douglas, Joh
an Hjertonsson, Ulrika Kolsrud, Olle No
rdstrom (Chair), Lena Olving and Joakim
Rosengren as Directors
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 9.65 Million;
Approve Remuneration of Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Stock Option Plan for Key Emplo For For Management
yees
--------------------------------------------------------------------------------
Invincible Investment Corp.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ac For For Management
counting Standards - Amend Provisions o
n Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director Ichi For For Management
ki, Naoto
4.1 Elect Supervisory Director Tamura, Yosh For For Management
ihiro
4.2 Elect Supervisory Director Fujimoto, Hi For For Management
royuki
--------------------------------------------------------------------------------
Invocare Limited
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Davis as Director For Against Management
3 Elect Megan Quinn as Director For For Management
4 Elect Kee Wong as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Olivier Chretien
6 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------
Inwido AB
Ticker: INWI Security ID: W5R447107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 6.15 Per Share
10.c1 Approve Discharge of Board Chair Per Be For For Management
rtland
10.c2 Approve Discharge of Board Member Kerst For For Management
in Lindell
10.c3 Approve Discharge of Board Member Henri For For Management
ette Schutze
10.c4 Approve Discharge of Board Member Chris For For Management
ter Wahlquist
10.c5 Approve Discharge of Board Member Ander For For Management
s Wassberg
10.c6 Approve Discharge of Board Member Georg For For Management
Brunstam
10.c7 Approve Discharge of Board Member Tony For For Management
Johansson
10.c8 Approve Discharge of Board Member Rober For For Management
t Wernersson
10.c9 Approve Discharge of Deputy Board Membe For For Management
r Carin Karra
10c10 Approve Discharge of CEO Henrik Hjalmar For For Management
sson
11.1 Determine Number of Directors (5) and D For For Management
eputy Directors (0) of Board
11.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 750,000 for Chairman an
d SEK 325,000 for Other Directors; Appr
ove Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1a Reelect Per Bertland as Director For For Management
13.1b Reelect Kerstin Lindell as Director For For Management
13.1c Reelect Henriette Schutze as Director For For Management
13.1d Reelect Christer Wahlquist as Director For For Management
13.1e Reelect Anders Wassberg as Director For For Management
13.1f Reelect Per Bertland as Board Chair For For Management
13.2 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Issuance of up to 5.8 Million S For For Management
hares without Preemptive Rights
17 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
IOOF Holdings Ltd.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Allan Griffiths as Director For For Management
2b Elect Andrew Bloore as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
5 Approve Increase of Non-Executive Direc None For Management
tor Fee Pool
6 Approve the Change of Company Name to I For For Management
nsignia Financial Ltd
--------------------------------------------------------------------------------
IP Group Plc
Ticker: IPO Security ID: G49348116
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Scrip Dividend Scheme For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect David Baynes as Director For For Management
9 Re-elect Caroline Brown as Director For For Management
10 Re-elect Heejae Chae as Director For For Management
11 Re-elect Sir Douglas Flint as Director For For Management
12 Re-elect Aedhmar Hynes as Director For For Management
13 Re-elect Greg Smith as Director For For Management
14 Re-elect Elaine Sullivan as Director For Against Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Share Plan For For Management
--------------------------------------------------------------------------------
Ipsen SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
6 Acknowledge End of Mandate of BEAS as A For For Management
lternate Auditor and Decision Not to Re
place and Renew
7 Reelect Highrock SARL as Director For For Management
8 Reelect Paul Sekhri as Director For Against Management
9 Reelect Piet Wigerinck as Director For For Management
10 Ratify Appointment of Karen Witts as Di For For Management
rector
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
16 Approve Compensation of David Loew, CEO For Against Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
19 Amend Article 16 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ipsos SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Ratify Appointment of Ben Page as Direc For For Management
tor
6 Ratify Appointment of Pierre Barnabe as For For Management
Director
7 Reelect Pierre Barnabe as Director For For Management
8 Acknowledge End of Mandate of Florence For For Management
von Erb as Director and Decision Not to
Replace
9 Elect Virginie Calmels as Director For For Management
10 Renew Appointment of Mazars as Auditor For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 450,000
12 Approve Compensation of Didier Truchot, For Against Management
Chairman and CEO From 1 January 2021 t
o 30 September 2021 and CEO from 1 Octo
ber 2021 to 14 November 2021
13 Approve Compensation of Ben Page, CEO F For For Management
rom 15 November 2021 to 31 December 202
1
14 Approve Compensation of Didier Truchot, For For Management
Chairman of the Board From 1 October 2
021 to 31 December 2021
15 Approve Compensation of Pierre Le Manh, For Against Management
Vice-CEO From 1 January to 10 Septembe
r 2021
16 Approve Compensation of Laurence Stocle For Against Management
t, Vice-CEO
17 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of Chairman For For Management
of the Board
20 Approve Remuneration Policy of Vice-CEO For Against Management
s
21 Approve Remuneration Policy of Director For For Management
s
22 Approve Compensation Report of Corporat For For Management
e Officers
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5.5 Million
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1.1 Million
27 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
1.1 Million
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
31 Authorize Capital Increase of Up to EUR For For Management
1.1 Million for Future Exchange Offers
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.1 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 26-27, 29-31 and 33 at EUR 1.1 Mill
ion; Set Total Limit for Capital Increa
se to Result from Issuance Requests Und
er Items 25-27, 29-31 and 33 at EUR 5.5
Million
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Hubert Mathet as Director Against For Shareholder
--------------------------------------------------------------------------------
Ipsos SA
Ticker: IPS Security ID: F5310M109
Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy of CEO For For Management
2 Amend Item 19 of 28 May 2020 General Me For For Management
eting
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iren SpA
Ticker: IRE Security ID: T5551Y106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5.1 Slate 1 Submitted by FSU Srl, FCT Holdi None Against Shareholder
ng SpA, Municipality of Reggio Emilia a
nd Municipality of La Spezia
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
IRESS Limited
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Dwyer as Director For For Management
2 Approve Remuneration Report For Against Management
3A Approve Grant of Equity Rights to Andre For Against Management
w Walsh
3B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISO Electronics Co., Ltd.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Authorize Board to De For For Management
termine Income Allocation
4.1 Elect Director Sato, Sadao For For Management
4.2 Elect Director Suzuki, Hitoshi For For Management
4.3 Elect Director Takeda, Keiji For For Management
4.4 Elect Director Toyoshima, Mitsuyoshi For For Management
4.5 Elect Director Koyasu, Masashi For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Miyauchi, Toshihiko
5.2 Elect Director and Audit Committee Memb For For Management
er Ebata, Makoto
5.3 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Shimako
5.4 Elect Director and Audit Committee Memb For For Management
er Fujita, Koji
5.5 Elect Director and Audit Committee Memb For For Management
er Sato, Noboru
--------------------------------------------------------------------------------
IS Dongseo Co., Ltd.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kang Hye-jeong as Outside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Tanaka, Kenichi For Against Management
3.2 Elect Director Takahashi, Hideo For Against Management
3.3 Elect Director Yoshida, Kiyomitsu For For Management
3.4 Elect Director Kawazoe, Yasunobu For For Management
3.5 Elect Director Shimojo, Masaki For For Management
3.6 Elect Director Okubo, Hiroshi For For Management
3.7 Elect Director Katsumata, Hiroshi For For Management
3.8 Elect Director Hanazawa, Tatsuo For For Management
3.9 Elect Director Ando, Satoshi For For Management
4 Appoint Alternate Statutory Auditor Koi For For Management
ke, Yasuhiro
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
IsraCard Ltd.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin (KPMG) as Audi For For Management
tors
3 Approve Employment Terms of Ran Oz as A For Against Management
ppointed CEO
4 Approve Employment Terms of Ron Weksler For For Management
, Subsidiary's Chairman
5 Reelect Dalia Narkis as External Direct For For Management
or (Subject to Non-Opposition or Approv
al by the Supervisor of the Banks)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation of Yoav Do For For Management
ppelt, CEO
2 Approve Amendment to the Compensation P For For Management
olicy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: APR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin KPMG as Audito For Against Management
rs and Authorize Board to Fix Their Rem
uneration
3.1 Reelect Aviad Kaufman as Director and A For For Management
pprove his Employment Terms
3.2 Reelect Amnon Lion as Director and Appr For For Management
ove his Employment Terms
3.3 Reelect Yair Caspi as Director and Appr For For Management
ove his Employment Terms
3.4 Reelect Tali Bellish-Michaud as Directo For For Management
r and Approve her Employment Terms
3.5 Reelect Victor Shohet as Director and A For For Management
pprove his Employment Terms
3.6 Reelect Ruth Solomon as Director and Ap For For Management
prove her Employment Terms
4 Issue Indemnification Agreement to Ruth For For Management
Solomon, Director
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25 for Class 1 Pref
erred Shares and JPY 20 for Ordinary Sh
ares
2 Appoint Statutory Auditor Yokokura, Hit For Against Management
oshi
--------------------------------------------------------------------------------
ITOCHU Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuge, Ichiro For For Management
3.2 Elect Director Seki, Mamoru For For Management
3.3 Elect Director Iwasaki, Naoko For For Management
3.4 Elect Director Motomura, Aya For For Management
3.5 Elect Director Ikeda, Yasuhiro For For Management
3.6 Elect Director Nagai, Yumiko For For Management
3.7 Elect Director Kajiwara, Hiroshi For For Management
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings, Inc.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
2.1 Elect Director Miyashita, Isao For For Management
2.2 Elect Director Wakaki, Takamasa For For Management
2.3 Elect Director Ito, Koichi For For Management
2.4 Elect Director Ogawa, Hajime For For Management
2.5 Elect Director Ito, Aya For For Management
2.6 Elect Director Osaka, Yukie For For Management
--------------------------------------------------------------------------------
Ivanhoe Mines Ltd.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For 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 B. Hayden For For Management
2.6 Elect Director Martie Janse van Rensbur For For Management
g
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy de Selliers For For Management
3 Approve PricewaterhouseCoopers Inc. as For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
4 Amend Articles of Continuance For Against Management
5 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
Iwatani Corp.
Ticker: 8088 Security ID: J2R14R101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Makino, Akiji For Against Management
3.2 Elect Director Watanabe, Toshio For For Management
3.3 Elect Director Majima, Hiroshi For Against Management
3.4 Elect Director Horiguchi, Makoto For For Management
3.5 Elect Director Okawa, Itaru For For Management
3.6 Elect Director Tsuyoshi, Manabu For For Management
3.7 Elect Director Fukushima, Hiroshi For For Management
3.8 Elect Director Hirota, Hirozumi For For Management
3.9 Elect Director Murai, Shinji For Against Management
3.10 Elect Director Mori, Shosuke For Against Management
3.11 Elect Director Sato, Hiroshi For For Management
3.12 Elect Director Suzuki, Hiroyuki For For Management
4 Appoint Statutory Auditor Iwatani, Naok For For Management
i
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
IWG Plc
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG Ireland as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mark Dixon as Director For For Management
6 Re-elect Laurie Harris as Director For For Management
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Glyn Hughes as Director For For Management
9 Elect Tarun Lal as Director For For Management
10 Re-elect Francois Pauly as Director For For Management
11 Re-elect Florence Pierre as Director For For Management
12 Re-elect Douglas Sutherland as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise the Company to Hold as Treasu For For Management
ry Shares Any Shares Purchased or Contr
acted to be Purchased by the Company Pu
rsuant to the Authority Granted in Reso
lution 15
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Izumi Co., Ltd.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format - Disclose Shareholder M
eeting Materials on Internet
--------------------------------------------------------------------------------
JACCS Co., Ltd.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamazaki, Toru For For Management
3.2 Elect Director Murakami, Ryo For For Management
3.3 Elect Director Chino, Hitoshi For For Management
3.4 Elect Director Saito, Takashi For For Management
3.5 Elect Director Oshima, Kenichi For For Management
3.6 Elect Director Sotoguchi, toshio For For Management
3.7 Elect Director Ota, Osamu For For Management
3.8 Elect Director Kobayashi, Ichiro For For Management
3.9 Elect Director Suzuki, Masahito For For Management
3.10 Elect Director Nishiyama, Junko For For Management
3.11 Elect Director Okada, Kyoko For For Management
3.12 Elect Director Sampei, Hiroji For Against Management
--------------------------------------------------------------------------------
JAFCO Group Co., Ltd.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Fuki, Shinichi For For Management
2.2 Elect Director Miyoshi, Keisuke For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Japan Airport Terminal Co., Ltd.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
2.1 Elect Director Takashiro, Isao For For Management
2.2 Elect Director Yokota, Nobuaki For For Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Akahori, Masatoshi For For Management
2.5 Elect Director Onishi, Hiroshi For For Management
2.6 Elect Director Yonemoto, Yasuhide For For Management
2.7 Elect Director Tanaka, Kazuhito For For Management
2.8 Elect Director Koyama, Yoko For For Management
2.9 Elect Director Harada, Kazuyuki For Against Management
2.10 Elect Director Ueki, Yoshiharu For Against Management
2.11 Elect Director Kimura, Keiji For Against Management
2.12 Elect Director Fukuzawa, Ichiro For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takeshima, Kazuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Iwai, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Kakizaki, Tamaki
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Takeda, Ryoko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Japan Aviation Electronics Industry Ltd.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Onohara, Tsutomu For Against Management
2.2 Elect Director Urano, Minoru For For Management
2.3 Elect Director Nakamura, Tetsuya For For Management
2.4 Elect Director Muraki, Masayuki For For Management
2.5 Elect Director Matsuo, Masahiro For For Management
2.6 Elect Director Hirohata, Shiro For For Management
2.7 Elect Director Kashiwagi, Shuichi For For Management
2.8 Elect Director Takahashi, Reiichiro For For Management
2.9 Elect Director Nishihara, Moto For For Management
3 Appoint Statutory Auditor Takeda, Jin For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Display, Inc.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Ueki, Toshihiro For For Management
2.3 Elect Director Kuwada, Ryosuke For For Management
2.4 Elect Director Higashi, Nobuyuki For Against Management
2.5 Elect Director Ozeki, Tamane For For Management
2.6 Elect Director Nakano, Nobuyuki For Against Management
2.7 Elect Director Ito, Shiho For For Management
--------------------------------------------------------------------------------
Japan Display, Inc.
Ticker: 6740 Security ID: J26295105
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Accountin For For Management
g Transfers
--------------------------------------------------------------------------------
Japan Excellent, Inc.
Ticker: 8987 Security ID: J2739K109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Specify Asset M
anagement Company Name - Change Japanes
e Era Year to Western Year
2 Elect Executive Director Kayama, Shuich For For Management
iro
3 Elect Alternate Executive Director Tabe For For Management
i, Hiroshi
4.1 Elect Supervisory Director Maekawa, Shu For For Management
nichi
4.2 Elect Supervisory Director Takagi, Eiji For Against Management
4.3 Elect Supervisory Director Hirakawa, Os For For Management
amu
--------------------------------------------------------------------------------
Japan Hotel REIT Investment Corp.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ac For For Management
counting Standards
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Mishiku, Tet For For Management
suya
3.2 Elect Supervisory Director Kashii, Hiro For Against Management
to
3.3 Elect Supervisory Director Umezawa, May For For Management
umi
4 Elect Alternate Executive Director Furu For For Management
kawa, Hisashi
--------------------------------------------------------------------------------
Japan Lifeline Co., Ltd.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Suzuki, Keisuke For For Management
3.2 Elect Director Suzuki, Atsuhiro For For Management
3.3 Elect Director Yamada, Kenji For For Management
3.4 Elect Director Nogami, Kazuhiko For For Management
3.5 Elect Director Takamiya, Toru For For Management
3.6 Elect Director Idei, Tadashi For For Management
3.7 Elect Director Hoshiba, Yumiko For For Management
3.8 Elect Director Murase, Tatsuya For For Management
3.9 Elect Director Sasaki, Fumihiro For Against Management
3.10 Elect Director Ikei, Yoshiaki For For Management
3.11 Elect Director Naiki, Yusuke For Against Management
4 Elect Director and Audit Committee Memb For For Management
er Takahashi, Shogo
--------------------------------------------------------------------------------
Japan Logistics Fund, Inc.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System
2 Elect Executive Director Kameoka, Naohi For For Management
ro
3 Elect Alternate Executive Director Ogak For For Management
u, Yasushi
4.1 Elect Supervisory Director Araki, Toshi For For Management
ma
4.2 Elect Supervisory Director Kikuchi, Yum For For Management
iko
4.3 Elect Supervisory Director Oyama, Tsuyo For For Management
shi
4.4 Elect Supervisory Director Oi, Motomi For For Management
--------------------------------------------------------------------------------
Japan Petroleum Exploration Co., Ltd.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format - Disclose Shareholder M
eeting Materials on Internet
3.1 Elect Director Watanabe, Osamu For For Management
3.2 Elect Director Fujita, Masahiro For For Management
3.3 Elect Director Ishii, Yoshitaka For For Management
3.4 Elect Director Yamashita, Michiro For For Management
3.5 Elect Director Hirata, Toshiyuki For For Management
3.6 Elect Director Nakajima, Toshiaki For For Management
3.7 Elect Director Ito, Tetsuo For For Management
3.8 Elect Director Yamashita, Yukari For For Management
3.9 Elect Director Kawasaki, Hideichi For For Management
3.10 Elect Director Kitai, Kumiko For For Management
3.11 Elect Director Sugiyama, Yoshikuni For For Management
4.1 Appoint Statutory Auditor Motoyama, Yos For For Management
hihiko
4.2 Appoint Statutory Auditor Kawakita, Chi For For Management
kara
4.3 Appoint Statutory Auditor Motoyama, Hir For Against Management
oshi
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Japan Prime Realty Investment Corp.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 7, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Specify Asset M
anagement Company Name - Change Japanes
e Era Year to Western Year
2 Elect Executive Director Jozaki, Yoshih For For Management
iro
3 Elect Alternate Executive Director Nomu For For Management
ra, Yoshinaga
4.1 Elect Supervisory Director Denawa, Masa For For Management
to
4.2 Elect Supervisory Director Kusanagi, No For For Management
buhisa
4.3 Elect Supervisory Director Ikebe, Konom For For Management
i
5 Elect Alternate Supervisory Director Ka For For Management
waguchi, Akihiro
--------------------------------------------------------------------------------
Japan Securities Finance Co., Ltd.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors
2.1 Elect Director Obata, Naotaka For For Management
2.2 Elect Director Sugino, Shoko For For Management
2.3 Elect Director Iimura, Shuya For For Management
2.4 Elect Director Futagoishi, Kensuke For For Management
2.5 Elect Director Yamakawa, Takayoshi For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Asakura, Hiroshi For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Company Presi
dent
5 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Officers Sent from Bank of Japan
6 Amend Articles to Introduce Advisory Po Against Against Shareholder
sitions
7 Amend Articles to Review Rationale of H Against Against Shareholder
olding Shares Held for Purposes Other T
han Pure Investment and Disclose Review
Results
8 Amend Articles to Ban Holding of Pure I Against Against Shareholder
nvestment Securities and Unlisted REITs
, and Dispose of Them by March 2026
9 Amend Articles to Introduce Provisions Against Against Shareholder
Concerning Voting and Vote Result Discl
osure of Shares Held as Loan Collateral
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Marty Natalegawa as Director For For Management
4b Elect Steven Phan as Director For For Management
4c Elect Benjamin Birks as Director For For Management
5 Elect Samuel Tsien as Director For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7a Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
--------------------------------------------------------------------------------
Jastrzebska Spolka Weglowa SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
8a Approve Financial Statements For For Management
8b Approve Management Board Report on Comp For For Management
any's and Group's Operations
8c Approve Consolidated Financial Statemen For For Management
ts
8d Approve Report on Payments to Public Ad For For Management
ministration
8e Approve Allocation of Income and Omissi For For Management
on of Dividends
8f Approve Allocation of Income and Omissi For For Management
on of Dividends
8g Approve Remuneration Report For For Management
9aa Approve Discharge of Tomasz Cudny (Mana For For Management
gement Board Member and Deputy CEO)
9ab Approve Discharge of Robert Ostrowski ( For For Management
Management Board Member)
9ac Approve Discharge of Sebastian Bartos ( For For Management
Management Board Member)
9ad Approve Discharge of Edward Pazdziorko For For Management
(Management Board Member)
9ae Approve Discharge of Artur Wojtkow (Man For For Management
agement Board Member and Deputy CEO)
9af Approve Discharge of Wlodzimierz Herezn For For Management
iak (Management Board Member and Deputy
CEO)
9ag Approve Discharge of Artur Dyczko (Mana For For Management
gement Board Member and CEO)
9ah Approve Discharge of Radoslaw Zalozinsk For For Management
i (Management Board Member and Deputy C
EO)
9ai Approve Discharge of Tomasz Duda (Manag For For Management
ement Board Member and Deputy CEO)
9aj Approve Discharge of Barbara Piontek (M For For Management
anagement Board Member and Deputy CEO)
9ak Approve Discharge of Jaroslaw Jedrysek For For Management
(Management Board Member)
9ba Approve Discharge of Halina Buk (Superv For For Management
isory Board Member)
9bb Approve Discharge of Robert Kudelski (S For For Management
upervisory Board Member)
9bc Approve Discharge of Pawel Bieszczad (S For For Management
upervisory Board Member)
9bd Approve Discharge of Jolanta Gorska (Su For For Management
pervisory Board Member)
9be Approve Discharge of Izabela Jonek-Kowa For For Management
lska (Supervisory Board Member)
9bf Approve Discharge of Tadeusz Kubiczek ( For For Management
Supervisory Board Member)
9bg Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
9bh Approve Discharge of Stanislaw Prusek ( For For Management
Supervisory Board Member)
9bi Approve Discharge of Michal Rospedek (S For For Management
upervisory Board Member)
9bj Approve Discharge of Arkadiusz Wypych ( For For Management
Supervisory Board Member)
10 Approve Acquisition of Investment Certi For For Management
ficates of JSW Stabilizacyjny FIZ
12a Elect Supervisory Board Member For Against Management
12b Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Jastrzebska Spolka Weglowa SA
Ticker: JSW Security ID: X4038D103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Organized Part of E For For Management
nterprise to Spolka Restrukturyzacji Ko
paln SA
--------------------------------------------------------------------------------
Jastrzebska Spolka Weglowa SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Organized Part of E For For Management
nterprise to Spolka Restrukturyzacji Ko
paln SA
--------------------------------------------------------------------------------
JB Financial Group Co., Ltd.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gi-hong as Inside Director For For Management
3.2 Elect Jeong Jae-sik as Outside Director For For Management
3.3 Elect Kim Woo-jin as Outside Director For For Management
3.4 Elect Park Jong-il as Outside Director For For Management
3.5 Elect Lee Seong-yeop as Outside Directo For For Management
r
4 Elect Park Jong-il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
JCDecaux SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Gerard Degonse as Supervisory B For Against Management
oard Member
6 Reelect Jean-Pierre Decaux as Superviso For For Management
ry Board Member
7 Reelect Michel Bleitrach as Supervisory For For Management
Board Member
8 Reelect Alexia Decaux-Lefort as Supervi For For Management
sory Board Member
9 Reelect Pierre Mutz as Supervisory Boar For For Management
d Member
10 Approve Remuneration Policy of Chairman For Against Management
of the Management Board and of Managem
ent Board Members
11 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board and of Superv
isory Board Members
12 Approve Compensation Report of Corporat For Against Management
e Officers
13 Approve Compensation of Jean-Francois D For Against Management
ecaux, Chairman of the Management Board
14 Approve Compensation of Jean-Charles De For Against Management
caux, Management Board Member and CEO
15 Approve Compensation of Emmanuel Bastid For Against Management
e, David Bourg and Daniel Hofer, Manage
ment Board Members
16 Approve Compensation of Gerard Degonse, For For Management
Chairman of the Supervisory Board
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
22 Delegate Powers to the Supervisory Boar For Against Management
d to Amend Bylaws to Comply with Legal
Changes
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
JD Sports Fashion Plc
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 1, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Kath Smith as Director For For Management
10 Elect Andrew Long as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Long Term Incentive Plan 2021 For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD Sports Fashion Plc
Ticker: JD Security ID: G5144Y112
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
JD Wetherspoon Plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tim Martin as Director For For Management
4 Re-elect John Hutson as Director For For Management
5 Re-elect Su Cacioppo as Director For For Management
6 Re-elect Ben Whitley as Director For For Management
7 Re-elect Debra Van Gene as Director For Against Management
8 Re-elect Sir Richard Beckett as Directo For Against Management
r
9 Re-elect Harry Morley as Director For For Management
10 Re-elect Ben Thorne as Director For For Management
11 Reappoint Grant Thornton LLP as Auditor For For Management
s and Authorise Their Remuneration
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JDE Peet's NV
Ticker: JDEP Security ID: N44664105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.70 Per Share For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5.a Elect Ana Garcia Fau as Non-Executive D For For Management
irector
5.b Elect Paula Lindenberg as Non-Executive For For Management
Director
5.c Elect Laura Stein as Non-Executive Dire For For Management
ctor
6 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
7.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
7.c Grant Board Authority to Issue Shares U For For Management
p To 40 Percent of Issued Capital in Co
nnection with a Rights Issue
--------------------------------------------------------------------------------
Jenoptik AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6.1 Elect Matthias Wierlacher to the Superv For For Management
isory Board
6.2 Elect Evert Dudok to the Supervisory Bo For Against Management
ard
6.3 Elect Elke Eckstein to the Supervisory For For Management
Board
6.4 Elect Ursula Keller to the Supervisory For For Management
Board
6.5 Elect Doreen Nowotne to the Supervisory For For Management
Board
6.6 Elect Thomas Spitzenpfeil to the Superv For For Management
isory Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
JEOL Ltd.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Approve Merger by Absorption For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Reduce Directors' Term
- Amend Provisions on Director Titles -
Clarify Director Authority on Board Me
etings
4.1 Elect Director Kurihara, Gonemon For Against Management
4.2 Elect Director Tazawa, Toyohiko For For Management
4.3 Elect Director Seki, Atsushi For For Management
4.4 Elect Director Nakao, Koji For For Management
4.5 Elect Director Kobayashi, Akihiro For For Management
4.6 Elect Director Terashima, Kaoru For For Management
5.1 Appoint Statutory Auditor Fukuyama, Koi For For Management
chi
5.2 Appoint Statutory Auditor Minato, Akihi For Against Management
ko
6 Appoint Alternate Statutory Auditor Nak For For Management
anishi, Kazuyuki
--------------------------------------------------------------------------------
Jinchuan Group International Resources Co. Ltd
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Gao Tianpeng as Director For Against Management
2b Elect Poon Chiu Kwok as Director For Against Management
2c Elect Yu Chi Kit as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Mandate for Issuance o For Against Management
f Shares Under Share Incentive Scheme
--------------------------------------------------------------------------------
Jinchuan Group International Resources Co. Ltd
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps, and Related Transactions
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Approve Allocation of Income and Divide For For Management
nds of SEK 13.50 Per Share
8.1 Approve Discharge of Fredrick Persson For For Management
8.2 Approve Discharge of Kaj-Gustaf Bergh For For Management
8.3 Approve Discharge of Kerstin Gillsbro For For Management
8.4 Approve Discharge of Camilla Krogh For For Management
8.5 Approve Discharge of Olav Line For For Management
8.6 Approve Discharge of Thomas Thuresson For For Management
8.7 Approve Discharge of Annica Anas For For Management
8.8 Approve Discharge of Jan Stromberg For For Management
8.9 Approve Discharge of Peter Olsson For For Management
8.10 Approve Discharge of Jonny Anges For For Management
8.11 Approve Discharge of Per Petersen For For Management
8.12 Approve Discharge of Johan Skoglund For For Management
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 925,000 for Chairman an
d SEK 370,000 for Other Directors; Appr
ove Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Persson (Chair) as Dire For For Management
ctor
12.2 Reelect Kaj-Gustaf Bergh as Director For For Management
12.3 Reelect Kerstin Gillsbro as Director For For Management
12.4 Reelect Camilla Krogh as Director For For Management
12.5 Reelect Olav Line as Director For For Management
12.6 Reelect Thomas Thuresson as Director For For Management
12.7 Reelect Annica Anas as Director For For Management
12.8 Elect Jenny Larsson as New Director For For Management
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Share Repurchase Program For For Management
17 Approve SEK 1.4 Million Reduction in Sh For For Management
are Capital via Share Cancellation for
Transfer to Unrestricted Equity
--------------------------------------------------------------------------------
John Laing Group Plc
Ticker: JLG Security ID: G4097Q101
Meeting Date: JUL 9, 2021 Meeting Type: Special
Record Date: JUL 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash Ac For For Management
quisition of John Laing Group plc by Aq
ueduct Bidco Limited
--------------------------------------------------------------------------------
John Laing Group Plc
Ticker: JLG Security ID: G4097Q101
Meeting Date: JUL 9, 2021 Meeting Type: Court
Record Date: JUL 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
John Wood Group Plc
Ticker: WG Security ID: G9745T118
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roy Franklin as Director For For Management
4 Re-elect Birgitte Brinch Madsen as Dire For For Management
ctor
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Nigel Mills as Director For For Management
8 Re-elect Brenda Reichelderfer as Direct For For Management
or
9 Re-elect Susan Steele as Director For For Management
10 Re-elect Robin Watson as Director For For Management
11 Re-elect David Kemp 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 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Johnson Electric Holdings Ltd.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4a Elect Austin Jesse Wang as Director For For Management
4b Elect Peter Kin-Chung Wang as Director For Against Management
4c Elect Joseph Chi-Kwong Yam as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
JS Global Lifestyle Co. Ltd.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wang Xuning as Director For Against Management
2b Elect Han Run as Director For Against Management
2c Elect Huang Shuling as Director For For Management
2d Elect Hui Chi Kin Max as Director For For Management
2e Elect Stassi Anastas Anastassov as Dire For For Management
ctor
2f Elect Sun Zhe as Director For For Management
2g Elect Wong Tin Yau Kelvin as Director For Against Management
2h Elect Timothy Roberts Warner as Directo For For Management
r
2i Elect Yang Xianxiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Cruickshank as Director For For Management
5 Elect Dale Murray as Director For For Management
6 Elect Suzy Neubert as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Wayne Mepham as Director For For Management
9 Re-elect Chris Parkin as Director For For Management
10 Re-elect Nichola Pease as Director For For Management
11 Re-elect Karl Sternberg as Director For For Management
12 Re-elect Roger Yates as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Just Group Plc
Ticker: JUST Security ID: G9331B109
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
--------------------------------------------------------------------------------
JVCKenwood Corp.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
2.1 Elect Director Iwata, Shinjiro For For Management
2.2 Elect Director Eguchi, Shoichiro For For Management
2.3 Elect Director Nomura, Masao For For Management
2.4 Elect Director Miyamoto, Masatoshi For For Management
2.5 Elect Director Suzuki, Akira For For Management
2.6 Elect Director Kurihara, Naokazu For For Management
2.7 Elect Director Sonoda, Yoshio For For Management
2.8 Elect Director Hamasaki, Yuji For For Management
2.9 Elect Director Onitsuka, Hiromi For For Management
--------------------------------------------------------------------------------
Kadokawa Corp.
Ticker: 9468 Security ID: J2887C131
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Allow Virtual O
nly Shareholder Meetings - Amend Provis
ions on Number of Directors
2.1 Elect Director Kadokawa, Tsuguhiko For For Management
2.2 Elect Director Matsubara, Masaki For For Management
2.3 Elect Director Natsuno, Takeshi For For Management
2.4 Elect Director Yamashita, Naohisa For For Management
2.5 Elect Director Murakawa, Shinobu For For Management
2.6 Elect Director Kase, Noriko For For Management
2.7 Elect Director Kawakami, Nobuo For For Management
2.8 Elect Director Cindy Chou For For Management
2.9 Elect Director Unora, Hiro For Against Management
2.10 Elect Director Ruth Marie Jarman For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Moriizumi, Tomoyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Funatsu, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Watanabe, Akira
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
Kagome Co., Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Yamaguchi, Satoshi For For Management
2.2 Elect Director Watanabe, Yoshihide For For Management
2.3 Elect Director Hashimoto, Takashi For For Management
2.4 Elect Director Kobayashi, Hirohisa For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Sato, Hidemi For For Management
2.7 Elect Director Arakane, Kumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kodama, Hirohito
3.2 Elect Director and Audit Committee Memb For For Management
er Endo, Tatsuya
3.3 Elect Director and Audit Committee Memb For For Management
er Yamagami, Asako
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Murata, Morihiro
--------------------------------------------------------------------------------
Kakaku.com, Inc.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Hata, Shonosuke For For Management
3.3 Elect Director Murakami, Atsuhiro For For Management
3.4 Elect Director Yuki, Shingo For For Management
3.5 Elect Director Miyazaki, Kanako For For Management
3.6 Elect Director Kato, Tomoharu For For Management
3.7 Elect Director Miyajima, Kazuyoshi For For Management
3.8 Elect Director Kinoshita, Masayuki For For Management
3.9 Elect Director Shigeno, Takashi For Against Management
4 Appoint Statutory Auditor Kajiki, Hisas For For Management
hi
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.2 Amend Articles of Incorporation (Chairm For For Management
an of Shareholder Meeting)
2.3 Amend Articles of Incorporation (Interi For For Management
m Dividend)
2.4 Amend Articles of Incorporation (Miscel For For Management
laneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co., Ltd.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horiuchi, Hiroyuki For For Management
3.2 Elect Director Tanabe, Yoshio For For Management
3.3 Elect Director Matsura, Masahiro For For Management
3.4 Elect Director Ota, Minoru For For Management
3.5 Elect Director Suzudo, Masashi For For Management
3.6 Elect Director Kamibeppu, Kiyoko For For Management
3.7 Elect Director Takagi, Shoichiro For For Management
3.8 Elect Director Inoue, Yasutomo For For Management
4.1 Appoint Statutory Auditor Doi, Naomi For For Management
4.2 Appoint Statutory Auditor Ishiguro, Kaz For For Management
umori
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kamigumi Co., Ltd.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Tahara, Norihito For For Management
3.4 Elect Director Horiuchi, Toshihiro For For Management
3.5 Elect Director Murakami, Katsumi For For Management
3.6 Elect Director Hiramatsu, Koichi For For Management
3.7 Elect Director Nagata, Yukihiro For For Management
3.8 Elect Director Shiino, Kazuhisa For For Management
3.9 Elect Director Ishibashi, Nobuko For For Management
3.10 Elect Director Suzuki, Mitsuo For For Management
3.11 Elect Director Hosaka, Osamu For For Management
3.12 Elect Director Matsumura, Harumi For For Management
4.1 Appoint Statutory Auditor Kobayashi, Ya For For Management
suo
4.2 Appoint Statutory Auditor Hideshima, To For For Management
mokazu
5 Appoint Alternate Statutory Auditor Sae For For Management
ki, Kuniharu
--------------------------------------------------------------------------------
Kanamoto Co., Ltd.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hashiguchi, Kazunori For For Management
1.6 Elect Director Sannomiya, Akira For For Management
1.7 Elect Director Watanabe, Jun For For Management
1.8 Elect Director Hirose, Shun For For Management
1.9 Elect Director Yamashita, Hideaki For For Management
1.10 Elect Director Naito, Susumu For Against Management
1.11 Elect Director Arita, Eiji For Against Management
1.12 Elect Director Yonekawa, Motoki For For Management
1.13 Elect Director Tabata, Ayako For For Management
1.14 Elect Director Okawa, Tetsuya For Against Management
--------------------------------------------------------------------------------
Kaneka Corp.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sugawara, Kimikazu For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Fujii, Kazuhiko For For Management
2.4 Elect Director Kametaka, Shinichiro For For Management
2.5 Elect Director Ishihara, Shinobu For For Management
2.6 Elect Director Doro, Katsunobu For For Management
2.7 Elect Director Enoki, Jun For For Management
2.8 Elect Director Kadokura, Mamoru For For Management
2.9 Elect Director Inokuchi, Takeo For Against Management
2.10 Elect Director Mori, Mamoru For For Management
2.11 Elect Director Yokota, Jun For For Management
2.12 Elect Director Sasakawa, Yuko For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
ahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kanematsu Corp.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Clarify Director Authority on Bo
ard Meetings
2.1 Elect Director Tanigawa, Kaoru For For Management
2.2 Elect Director Miyabe, Yoshiya For For Management
2.3 Elect Director Tsutano, Tetsuro For For Management
2.4 Elect Director Masutani, Shuji For For Management
2.5 Elect Director Tahara, Yuko For For Management
2.6 Elect Director Tanaka, Kazuhiro For For Management
2.7 Elect Director Sasa, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor Aka For For Management
matsu, Ikuko
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Jeong-jun as Inside Director For For Management
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Choi Shin-yung as Outside Directo For For Management
r to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kanto Denka Kogyo Co., Ltd.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hasegawa, Junichi For For Management
2.2 Elect Director Yamaguchi, Yasunari For For Management
2.3 Elect Director Niimi, Kazuki For For Management
2.4 Elect Director Abe, Yuki For For Management
2.5 Elect Director Uramoto, Kunihiko For For Management
2.6 Elect Director Masujima, Ryoji For For Management
2.7 Elect Director Takikawa, Go For For Management
2.8 Elect Director Matsui, Hideki For For Management
2.9 Elect Director Sugiyama, Masaharu For Against Management
2.10 Elect Director Habuka, Hitoshi For For Management
2.11 Elect Director Kariya, Yuko For For Management
--------------------------------------------------------------------------------
Kathmandu Holdings Ltd.
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Kirk as Director For For Management
2 Elect Michael Daly as Director For For Management
3 Elect Abby Foote as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KBC Ancora SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
KCC Corp.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-jin as Inside Director For For Management
2.2 Elect Kim Seong-won as Inside Director For For Management
2.3 Elect Han Mu-geun as Outside Director For Against Management
2.4 Elect Yoon Seok-hwa as Outside Director For For Management
2.5 Elect Jang Seong-wan as Outside Directo For For Management
r
3 Elect Jang Seong-wan as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Financial Statements and Alloca For For Management
tion of Income
--------------------------------------------------------------------------------
Keihan Holdings Co., Ltd.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Kato, Yoshifumi For For Management
3.2 Elect Director Ishimaru, Masahiro For For Management
3.3 Elect Director Miura, Tatsuya For For Management
3.4 Elect Director Inachi, Toshihiko For For Management
3.5 Elect Director Ueno, Masaya For For Management
3.6 Elect Director Hirakawa, Yoshihiro For For Management
3.7 Elect Director Domoto, Yoshihisa For For Management
3.8 Elect Director Murao, Kazutoshi For For Management
3.9 Elect Director Hashizume, Shinya For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Keikyu Corp.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Harada, Kazuyuki For Against Management
3.2 Elect Director Kawamata, Yukihiro For Against Management
3.3 Elect Director Honda, Toshiaki For For Management
3.4 Elect Director Urabe, Kazuo For For Management
3.5 Elect Director Sato, Kenji For For Management
3.6 Elect Director Sakurai, Kazuhide For For Management
3.7 Elect Director Terajima, Yoshinori For Against Management
3.8 Elect Director Kakizaki, Tamaki For For Management
3.9 Elect Director Nohara, Sawako For For Management
4 Appoint Statutory Auditor Harada, Osamu For Against Management
--------------------------------------------------------------------------------
Kelt Exploration Ltd.
Ticker: KEL Security ID: 488295106
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Geraldine L. Greenall For For Management
2b Elect Director William C. Guinan For For Management
2c Elect Director Michael R. Shea For For Management
2d Elect Director Neil G. Sinclair For For Management
2e Elect Director Janet E. Vellutini For For Management
2f Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
Kemira Oyj
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 110,000 for Chairman, E
UR 65,000 for Vice Chairman and EUR 50,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Eight; Reele For For Management
ct Wolfgang Buchele, Shirley Cunningham
, Werner Fuhrmann, Timo Lappalainen, Ma
tti Kahkonen (Chair) and Kristian Pullo
la as Directors; Elect Annika Paasikivi
(Vice Chair) and Tina Sejersgard Fano
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15.6 Million For For Management
Shares and Reissuance of up to 7.8 Mill
ion Treasury Shares without Preemptive
Rights
--------------------------------------------------------------------------------
Kenedix Office Investment Corp.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ac For Against Management
counting Standards - Amend Asset Manage
ment Compensation
2 Elect Executive Director Teramoto, Hika For For Management
ru
3 Elect Alternate Executive Director Momo For For Management
i, Hiroaki
4.1 Elect Supervisory Director Morishima, Y For Against Management
oshihiro
4.2 Elect Supervisory Director Seki, Takahi For For Management
ro
4.3 Elect Supervisory Director Tokuma, Akik For For Management
o
--------------------------------------------------------------------------------
Kenedix Residential Next Investment Corp.
Ticker: 3278 Security ID: J3243Q103
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted Inves For For Management
tment Types
2 Elect Executive Director Kawashima, Tet For For Management
su
3 Elect Alternate Executive Director Yama For For Management
moto, Shin
4.1 Elect Supervisory Director Chiba, Osamu For For Management
4.2 Elect Supervisory Director Ogawa, Satos For For Management
hi
4.3 Elect Supervisory Director Utsunomiya, For For Management
Osamu
--------------------------------------------------------------------------------
Kenedix Retail REIT Corp.
Ticker: 3453 Security ID: J3243R101
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset Managemen For For Management
t Compensation - Reflect Changes in Acc
ounting Standards
2 Elect Executive Director Watanabe, Moyu For For Management
ru
3 Elect Alternate Executive Director Noba For For Management
ta, Koichiro
4.1 Elect Supervisory Director Yasu, Yoshit For Against Management
oshi
4.2 Elect Supervisory Director Yamakawa, Ak For For Management
iko
5 Elect Alternate Supervisory Director Hi For For Management
yama, Satoshi
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Jeong-il as Outside Director For For Management
1.2 Elect Choi Yong-seon as Outside Directo For For Management
r
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahn Cheol-su as Inside Director For For Management
1.2 Elect Heo Sang-guk as Inside Director For Against Management
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Yong-seong as Outside Directo For For Management
r
3 Appoint Kang Dong-shin as Internal Audi For For Management
tor
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: OCT 8, 2021 Meeting Type: Special
Record Date: AUG 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Woo-gyeom as Outside Director For For Management
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Teo Siong Seng as Director For Against Management
4 Elect Tham Sai Choy as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Shirish Apte as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
--------------------------------------------------------------------------------
Keppel DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Kenny Kwan as Director For For Management
4 Elect Low Huan Ping as Director For For Management
5 Elect Dileep Nair as Director For Against Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Keppel DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: DEC 2, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NetCo Bonds and Preference Shar For For Management
es Investment
2 Approve Proposed Acquisition Fee and Au For For Management
thorize Issuance of Units in Payment of
the Acquisition Fee
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Yoichiro Hamaoka as Director For For Management
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Wei as Director For For Management
4 Elect Cheung Ping Chuen Vicky as Direct For For Management
or
5 Elect Chan Fei as Director For For Management
6 Elect Ho Chit as Director For Against Management
7 Elect Chen Keren as Director For For Management
8 Elect Cheung Wai Man as Director For For Management
9 Elect Lai Sau Cheong Simon as Director For For Management
10 Elect Tan Chuen Yan Paul as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
13A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13B Authorize Repurchase of Issued Share Ca For For Management
pital
13C Authorize Reissuance of Repurchased Sha For Against Management
res
14 Approve and Adopt Amended and Restated For For Management
Bye-Laws
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Serene Siew Noi Nah as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.2 Elect Director Inoue, Nobuo For For Management
1.3 Elect Director Sato, Seiya For For Management
1.4 Elect Director Hamachiyo, Yoshinori For For Management
1.5 Elect Director Watanabe, Ryota For For Management
1.6 Elect Director Takamiya, Mitsuru For For Management
1.7 Elect Director Urushi, Shihoko For For Management
1.8 Elect Director Kashiwaki, Hitoshi For For Management
1.9 Elect Director Fukushima, Atsuko For For Management
2.1 Appoint Statutory Auditor Oda, Hidekazu For For Management
2.2 Appoint Statutory Auditor Terawaki, Kaz For For Management
umine
--------------------------------------------------------------------------------
KH Neochem Co., Ltd.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takahashi, Michio For For Management
3.2 Elect Director Matsuoka, Toshihiro For For Management
3.3 Elect Director Niiya, Tatsuro For For Management
3.4 Elect Director Hamamoto, Masaya For For Management
3.5 Elect Director Isogai, Yukihiro For For Management
3.6 Elect Director Miyairi, Sayoko For For Management
3.7 Elect Director Tsuchiya, Jun For For Management
3.8 Elect Director Kikuchi, Yuji For For Management
4 Appoint Alternate Statutory Auditor Mor For For Management
i, Masao
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Killam Apartment REIT
Ticker: KMP.UN Security ID: 49410M102
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Fraser For For Management
1.2 Elect Director Robert G. Kay For For Management
1.3 Elect Director Aldea M. Landry For For Management
1.4 Elect Director James C. Lawley For For Management
1.5 Elect Director Karine L. MacIndoe For For Management
1.6 Elect Director Laurie M. MacKeigan For For Management
1.7 Elect Director Doug McGregor For For Management
1.8 Elect Director Robert G. Richardson For For Management
1.9 Elect Director Manfred J. Walt For Withhold Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikoma, Masao For Against Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For Against Management
3.4 Elect Director Yukawa, Hidehiko For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
3.10 Elect Director Yoshida, Harunori For Against Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For Against Management
3.13 Elect Director Morikawa, Keizo For For Management
3.14 Elect Director Sagara, Kazunobu For For Management
4 Approve Annual Bonus For For Management
5 Approve Cash Compensation Ceiling for D For For Management
irectors and Restricted Stock Plan
--------------------------------------------------------------------------------
Kintetsu World Express, Inc.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Kazuyasu For Against Management
3.2 Elect Director Torii, Nobutoshi For Against Management
3.3 Elect Director Tomiyama, Joji For For Management
3.4 Elect Director Takahashi, Katsufumi For For Management
3.5 Elect Director Hirosawa, Kiyoyuki For For Management
3.6 Elect Director Kobayashi, Tetsuya For Against Management
3.7 Elect Director Tanaka, Sanae For For Management
3.8 Elect Director Yanai, Jun For For Management
--------------------------------------------------------------------------------
Kirkland Lake Gold Ltd.
Ticker: KL Security ID: 49741E100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Agnico Eagle Min For For Management
es Limited
--------------------------------------------------------------------------------
KIWOOM Securities Co., Ltd.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Park Yeon-chae as Inside Director For For Management
2.2 Elect Lee Soon-Woo as Outside Director For Against Management
2.3 Elect Lee Gun-hui as Outside Director For For Management
3 Elect Lee Gun-hui as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kloeckner & Co. SE
Ticker: KCO Security ID: D40376101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 1.00 per Share
for Fiscal Year 2021
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Elect Ute Wolf to the Supervisory Board For Against Management
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022, for the Review of Interim Fin
ancial Statements for the First Half of
Fiscal Year 2022 and for the Review of
Interim Financial Statements Until 202
3 AGM
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 49.9 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
9 Approve Creation of EUR 24.9 Million Po For For Management
ol of Conditional Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares; Authorize Use of Financial D
erivatives when Repurchasing Shares
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: JUL 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.a Elect Patrik Essehorn as Director None For Shareholder
6.b Elect Fredrik Rapp as Director None Against Shareholder
6.c Elect Christina Tillman as Director None For Shareholder
6.d Elect Katarina Klingspor as Director None For Shareholder
6.e Elect Magnus Uggla as Director None For Shareholder
7 Elect Patrik Essehorn as Board Chairman None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co., Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For Against Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Allow Virtual Only Shareholder M
eetings - Amend Provisions on Number of
Directors
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Miyanishi, Kazuhito For For Management
2.5 Elect Director Ito, Kunio For For Management
2.6 Elect Director Sasaki, Kaori For For Management
2.7 Elect Director Ariizumi, Chiaki For For Management
2.8 Elect Director Katae, Yoshiro For For Management
3 Appoint Alternate Statutory Auditor Tak For For Management
ai, Shintaro
--------------------------------------------------------------------------------
Koei Tecmo Holdings Co., Ltd.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 108
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Erikawa, Keiko For For Management
3.2 Elect Director Erikawa, Yoichi For For Management
3.3 Elect Director Koinuma, Hisashi For For Management
3.4 Elect Director Hayashi, Yosuke For For Management
3.5 Elect Director Asano, Kenjiro For For Management
3.6 Elect Director Sakaguchi, Kazuyoshi For For Management
3.7 Elect Director Erikawa, Mei For For Management
3.8 Elect Director Kakihara, Yasuharu For For Management
3.9 Elect Director Tejima, Masao For For Management
3.10 Elect Director Kobayashi, Hiroshi For For Management
3.11 Elect Director Sato, Tatsuo For For Management
3.12 Elect Director Ogasawara, Michiaki For For Management
3.13 Elect Director Hayashi, Fumiko For For Management
4 Appoint Statutory Auditor Kimura, Masak For Against Management
i
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kohnan Shoji Co., Ltd.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Kato, Takaaki For For Management
3.3 Elect Director Narita, Yukio For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Tanaka, Yoshihiro For For Management
3.6 Elect Director Murakami, Fumihiko For For Management
3.7 Elect Director Kuboyama, Mitsuru For For Management
3.8 Elect Director Komatsu, Kazuki For For Management
3.9 Elect Director Urata, Toshikazu For For Management
3.10 Elect Director Nitori, Akio For Against Management
3.11 Elect Director Tabata, Akira For For Management
3.12 Elect Director Otagaki, Keiichi For For Management
3.13 Elect Director Nakazawa, Takashi For Against Management
3.14 Elect Director Katayama, Hiromi For Against Management
3.15 Elect Director Yamanaka, Chika For For Management
4 Appoint Statutory Auditor Nomura, Akihi For For Management
ro
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kojamo Oyj
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.38 Per Share; Authorize Bo
ard to Decide on the Distribution of a
Second Dividend Installment of up to EU
R 1 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 69,000 for Chair, EUR 4
1,500 for Vice Chair and EUR 35,000 for
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Matti Harju For For Management
niemi, Anne Leskela, Mikko Mursula, Rei
ma Rytsola and Catharina Stackelberg-Ha
mmaren as Directors; Elect Kari Kaunisk
angas as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuroda, Hidekuni For For Management
3.2 Elect Director Naito, Toshio For For Management
3.3 Elect Director Fujiwara, Taketsugu For For Management
3.4 Elect Director Masuyama, Mika For For Management
3.5 Elect Director Kamigama, Takehiro For For Management
3.6 Elect Director Omori, Shinichiro For For Management
4 Appoint Alternate Statutory Auditor Nar For For Management
use, Kentaro
--------------------------------------------------------------------------------
Kolmar Korea Co., Ltd.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3.1 Elect Choi Hyeon-gyu as Inside Director For Against Management
3.2 Elect Han Sang-geun as Inside Director For Against Management
3.3 Elect Lee Seong-ho as Outside Director For Against Management
4.1 Appoint Lee Hui-beom as Internal Audito For For Management
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Kolon Industries, Inc.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eun Hui-gon as Outside Director For For Management
3.2 Elect Kim Ock-jeong as Outside Director For For Management
4 Elect Kim Ock-jeong as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
Komax Holding AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 4.50 per Share
4.1.1 Reelect Beat Kaelin as Director and Boa For For Management
rd Chairman
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For Against Management
4.2.1 Reappoint Andreas Haeberli as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For Against Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For Against Management
the Compensation Committee
4.3 Designate Thomas Tschuemperlin as Indep For For Management
endent Proxy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.2 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 6 Million
6.1 Approve Creation of EUR 128,333 Pool of For For Management
Authorized Capital with or without Exc
lusion of Preemptive Rights in Connecti
on with Acquisition of Schleuniger AG
6.2 Amend Articles Re: Annulment of Registr For For Management
ation Restriction and Voting Rights Cla
use, if Item 6.1 is Approved
6.3 Elect Juerg Werner as Director, if Item For For Management
6.1 is Approved
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sasage, Yuichiro For For Management
2.2 Elect Director Tanabe, Tadashi For For Management
2.3 Elect Director Hayakawa, Hiroshi For For Management
2.4 Elect Director Matsuda, Shuichi For Against Management
2.5 Elect Director Wada, Hiromu For For Management
2.6 Elect Director Kikuchi, Misako For For Management
2.7 Elect Director Hosaka, Naoshi For For Management
2.8 Elect Director Suzuki, Katsushi For For Management
2.9 Elect Director Mori, Shigeyuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sumiyoshi, Shojiro
3.2 Elect Director and Audit Committee Memb For Against Management
er Fujita, Zenroku
3.3 Elect Director and Audit Committee Memb For Against Management
er Takubo, Takeshi
--------------------------------------------------------------------------------
KONAMI Group Corp.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For Against Management
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only Share
holder Meetings
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
--------------------------------------------------------------------------------
Konecranes Oyj
Ticker: KCR Security ID: X4550J108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 100,000 for Vice Chairman and EUR 70
,000 for Other Directors; Approve Meeti
ng Fees and Compensation for Committee
Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Janina Kugel, Ulf Liljedahl, Pe For For Management
r Vegard Nerseth, Paivi Rekonen, Christ
oph Vitzthum (Chair) and Niko Mokkila a
s Directors; Elect Pasi Laine, Helene S
vahn, Pauli Anttila and Sami Piittisjar
vi as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.5 Million S For For Management
hares without Preemptive Rights
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Equity Plan Financing For For Management
20 Approve Charitable Donations of up to E For For Management
UR 400,000
--------------------------------------------------------------------------------
Kongsberg Automotive ASA
Ticker: KOA Security ID: R3552X179
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
6 Approve Remuneration of Auditors For Do Not Vote Management
7.1 Reelect Ellen M. Hanetho as Director For Do Not Vote Management
7.2 Reelect Firass Abi-Nassif as Director For Do Not Vote Management
7.3 Reelect Emese Weissenbacher as Director For Do Not Vote Management
7.4 Elect Rolf Breidenbach as New Director For Do Not Vote Management
7.5 Elect Mark Wilhelms as New Director For Do Not Vote Management
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 510,000 for Chairman an
d NOK 400,000 for Other Directors
10.1 Reelect Tor Himberg-Larsen (Chair) as M For Do Not Vote Management
ember of Nominating Committee
10.2 Reelect Lasse Johan Olsen as Member of For Do Not Vote Management
Nominating Committee
10.3 Elect Dag Erik Rasmussen as New Member For Do Not Vote Management
of Nominating Committee
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Remuneration Statement For Do Not Vote Management
13 Approve Performance Share Plan LTI 2022 For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 105.5 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
16 Demand Investigation of the Administrat Against Do Not Vote Shareholder
ion of the Company Pursuant to the Rule
s in Paragraph 5-25 following of the No
rwegian Public Limited Liability Compan
ies Act
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Dividends of NOK 15.30 Per Shar For Do Not Vote Management
e
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 595,000 for Chairman, N
OK 310,200 for Deputy Chairman and NOK
290,500 for Other Directors; Approve Re
muneration for Deputy Directors, Commit
tee Work and Nominating Committee
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Approve Remuneration Statement For Do Not Vote Management
10 Elect Members of Nominating Committee For Do Not Vote Management
11 Approve Equity Plan Financing For Do Not Vote Management
12 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
13 Approve NOK 1.9 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
--------------------------------------------------------------------------------
Koninklijke BAM Groep NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Implementation of Remuneration For For Management
Policy for Executive Board
2.c Approve Implementation of Remuneration For For Management
Policy for Supervisory Board
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Reelect L.F. den Houter to Management B For For Management
oard
7 Amend Remuneration Policy for Executive For For Management
Board
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Share Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Kwang-gi as Outside Director For For Management
2.2 Elect Park Chun-seop as Outside Directo For For Management
r
2.3 Elect Cho Jin-su as Outside Director For For Management
3 Elect Won Yoon-hui as Outside Director For Against Management
to Serve as an Audit Committee Member
4.1 Elect Kim Kwang-gi as Audit Committee M For For Management
ember
4.2 Elect Park Chun-seop as Audit Committee For For Management
Member
4.3 Elect Cho Jin-su as Audit Committee Mem For For Management
ber
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL Co., Ltd.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Won-jun as Inside Director For Against Management
2.2 Elect Baek Gwang-hyeon as Outside Direc For For Management
tor
3 Elect Hong Hwi-sik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Korea Line Corp.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Man-tae as Inside Director For Against Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Jeon Byeong-jo as Outside Directo For For Management
r
3 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND Co., Ltd.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Lee Soon-gyu as Inside Director For For Management
2.2 Elect Ha Hyeon-su as Inside Director For For Management
2.3 Elect Gwak Ji-hyeon as Outside Director For For Management
3 Elect Jeong Young-gi as Outside Directo For For Management
r to serve as an Audit Committee member
4.1 Elect Yoo Gyu-chang as Members of Audit For For Management
Committee
4.2 Elect Gwak Ji-hyun as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Korea Real Estate Investment Trust Co., Ltd.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jeong-seon as Inside Director For Against Management
2.2 Elect Han Ho-gyeong as Inside Director For For Management
2.3 Elect Cho Guk-hwan as Outside Director For For Management
3 Elect Cho Guk-hwan as a Member of Audit For For Management
Committee
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Reinsurance Co.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Gi-seong as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Lee Bong-ju as Outside Director t For Against Management
o Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korian SA
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.35 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie Boissard For For Management
, CEO
6 Approve Compensation of Jean-Pierre Dup For For Management
rieu, Chairman of the Board
7 Approve Compensation Report of Corporat For For Management
e Officers
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 Director For For Management
s
11 Reelect Jean-Pierre Duprieu as Director For For Management
12 Reelect Jean-Francois Brin as Director For For Management
13 Reelect Anne Lalou as Director For For Management
14 Elect Philippe Leveque as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
17 Change Company Name to Korian SE and Am For For Management
end Articles of Bylaws Accordingly
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
263,984,000
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 52,796,800
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
52,796,800
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Increase of Up to EUR For For Management
52,796,800 for Future Exchange Offers
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 52,796,800
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
28 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
31 Delegate Powers to the Board to Decide For Against Management
on Merger-Absorption, Split or Partial
Contribution of Assets
32 Amend Article 8 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
33 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
KOSE Corp.
Ticker: 4922 Security ID: J3622S100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Kazutoshi For For Management
3.2 Elect Director Kobayashi, Takao For For Management
3.3 Elect Director Kobayashi, Masanori For For Management
3.4 Elect Director Shibusawa, Koichi For For Management
3.5 Elect Director Kobayashi, Yusuke For For Management
3.6 Elect Director Mochizuki, Shinichi For For Management
3.7 Elect Director Horita, Masahiro For For Management
3.8 Elect Director Kikuma, Yukino For For Management
3.9 Elect Director Yuasa, Norika For For Management
3.10 Elect Director Maeda, Yuko For For Management
--------------------------------------------------------------------------------
Krones AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial Statemen For For Management
ts
9 Approve Management Board Report on Comp For For Management
any's and Group's Operations
10 Approve Allocation of Income and Divide For For Management
nds of PLN 13 per Share
11.a1 Approve Discharge of Piotr Krupa (CEO) For For Management
11.a2 Approve Discharge of Piotr Kowalewski ( For For Management
Management Board Member)
11.a3 Approve Discharge of Adam Lodygowski (M For For Management
anagement Board Member)
11.a4 Approve Discharge of Urszula Okarma (Ma For For Management
nagement Board Member)
11.a5 Approve Discharge of Michal Zasepa (Man For For Management
agement Board Member)
11.b1 Approve Discharge of Piotr Stepniak (Su For For Management
pervisory Board Chairman)
11.b2 Approve Discharge of Katarzyna Beuch (S For For Management
upervisory Board Member)
11.b3 Approve Discharge of Tomasz Bieske (Sup For For Management
ervisory Board Member)
11.b4 Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
11.b5 Approve Discharge of Mateusz Melich (Su For For Management
pervisory Board Member)
11.b6 Approve Discharge of Ewa Radkowska-Swie For For Management
ton (Supervisory Board Member)
11.b7 Approve Discharge of Piotr Szczepiorkow For For Management
ski (Supervisory Board Member)
12 Fix Number of Supervisory Board Members For For Management
at Seven
13 Elect Supervisory Board Members For Against Management
14 Approve Terms of Remuneration of Superv For For Management
isory Board Members
15 Approve Remuneration Report For Against Management
16 Amend Statute Re: Supervisory Board For For Management
17 Amend Statute Re: Voting Rights Cap For For Management
18 Approve Consolidated Text of Statute For For Management
19 Amend Regulations on Supervisory Board For For Management
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hiramoto, Tadashi For For Management
3.2 Elect Director Osaka, Naoto For For Management
3.3 Elect Director Mizuno, Keiichi For For Management
3.4 Elect Director Yoshihara, Yuji For For Management
3.5 Elect Director Mizutani, Taro For For Management
3.6 Elect Director Yasumura, Miyako For For Management
3.7 Elect Director Tokuda, Wakako For For Management
--------------------------------------------------------------------------------
Kumagai Gumi Co., Ltd.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Sakurano, Yasunori For For Management
4.2 Elect Director Kato, Yoshihiko For For Management
4.3 Elect Director Ogawa, Yoshiaki For For Management
4.4 Elect Director Hidaka, Koji For For Management
4.5 Elect Director Ueda, Shin For For Management
4.6 Elect Director Okaichi, Koji For For Management
4.7 Elect Director Yoshida, Sakae For For Management
4.8 Elect Director Okada, Shigeru For For Management
4.9 Elect Director Sakuragi, Kimie For For Management
4.10 Elect Director Sato, Tatsuru For For Management
4.11 Elect Director Nara, Masaya For For Management
5.1 Appoint Statutory Auditor Kawanowa, Mas For For Management
ahiro
5.2 Appoint Statutory Auditor Yamada, Akio For For Management
6.1 Appoint Alternate Statutory Auditor Yos For For Management
hikawa, Tsukasa
6.2 Appoint Alternate Statutory Auditor Mae For For Management
kawa, Akira
--------------------------------------------------------------------------------
KUMHO Engineering & Construction Co., Ltd.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Seo Jae-hwan as Inside Director For Against Management
2.2 Elect Choi Young-jun as Outside Directo For Against Management
r
2.3 Elect Lee Ji-hyeong as Outside Director For For Management
3.1 Elect Choi Young-jun as a Member of Aud For Against Management
it Committee
3.2 Elect Lee Ji-hyeong as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kumho Petrochemical Co., Ltd.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Allocation of Income (KRW 14,900 for Co Against Against Shareholder
mmon Share and KRW 14,950 for Preferred
Share) (Shareholder Proposal)
2.1 Elect Park Sang-su as Outside Director For For Management
2.2 Elect Park Young-woo as Outside Directo For For Management
r
2.3 Elect Lee Seong-yong as Outside Directo Against Against Shareholder
r (Shareholder Proposal)
2.4 Elect Hahm Sang-moon as Outside Directo Against Against Shareholder
r (Shareholder Proposal)
3.1 Elect Park Sang-su as a Member of Audit For For Management
Committee
3.2 Elect Lee Seong-yong as a Member of Aud Against Against Shareholder
it Committee (Shareholder Proposal)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Elect Song Moon-seon as Outside Directo For For Management
r
4 Elect Song Moon-seon as a Member of Aud For For Management
it Committee
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: JUL 2, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Two Non-Independent Non-Executive For For Management
Directors (Bundled)
1.2 Elect Two Outside Directors (Bundled) For For Management
2 Elect Kim Jong-gil as Outside Director For Against Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
Kumiai Chemical Industry Co., Ltd.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
--------------------------------------------------------------------------------
Kureha Corp.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobayashi, Yutaka For Against Management
2.2 Elect Director Sato, Michihiro For For Management
2.3 Elect Director Noda, Yoshio For For Management
2.4 Elect Director Tanaka, Hiroyuki For For Management
2.5 Elect Director Tosaka, Osamu For For Management
2.6 Elect Director Higuchi, Kazunari For Against Management
2.7 Elect Director Iida, Osamu For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kusuri No Aoki Holdings Co., Ltd.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Yasutoshi For For Management
1.2 Elect Director Aoki, Hironori For For Management
1.3 Elect Director Aoki, Takanori For For Management
1.4 Elect Director Yahata, Ryoichi For For Management
1.5 Elect Director Iijima, Hitoshi For For Management
1.6 Elect Director Okada, Motoya For Against Management
1.7 Elect Director Yanagida, Naoki For For Management
1.8 Elect Director Koshida, Toshiya For For Management
1.9 Elect Director Inoue, Yoshiko For For Management
2 Appoint Alternate Statutory Auditor Mor For For Management
ioka, Shinichi
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KYB Corp.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3,739,726 for Class
A Preferred Shares, and JPY 60 for Ord
inary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Statutory Audito
rs
3.1 Elect Director Nakajima, Yasusuke For Against Management
3.2 Elect Director Ono, Masao For Against Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Saito, Keisuke For For Management
3.5 Elect Director Sato, Hajime For For Management
3.6 Elect Director Kawase, Masahiro For For Management
3.7 Elect Director Tsuruta, Rokuro For For Management
3.8 Elect Director Shiozawa, Shuhei For For Management
3.9 Elect Director Sakata, Masakazu For For Management
3.10 Elect Director Sunaga, Akemi For For Management
4.1 Appoint Statutory Auditor Kunihara, Osa For For Management
mu
4.2 Appoint Statutory Auditor Watanabe, Jun For Against Management
ko
5 Appoint Grant Thornton Taiyo LLC as New For For Management
External Audit Firm
6 Approve Performance Share Plan, Restric For Against Management
ted Stock Plan and Annual Bonus Ceiling
for Directors
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
8 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kyoritsu Maintenance Co., Ltd.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishizuka, Haruhisa For For Management
3.2 Elect Director Nakamura, Koji For For Management
3.3 Elect Director Sagara, Yukihiro For For Management
3.4 Elect Director Ishii, Masahiro For For Management
3.5 Elect Director Ohara, Yasuo For For Management
3.6 Elect Director Takaku, Manabu For For Management
3.7 Elect Director Suzuki, Masaki For For Management
3.8 Elect Director Kimizuka, Yoshio For For Management
3.9 Elect Director Yokoyama, Hiroshi For For Management
3.10 Elect Director Momose, Rie For For Management
3.11 Elect Director Kubo, Shigeto For For Management
3.12 Elect Director Hirata, Yasunobu For For Management
3.13 Elect Director Hayakawa, Takayuki For Against Management
3.14 Elect Director Oda, Keiko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Amend Provisions on Director Titles -
Indemnify Directors
2.1 Elect Director Nishimura, Matsuji For For Management
2.2 Elect Director Sato, Naofumi For For Management
2.3 Elect Director Takei, Hideki For For Management
2.4 Elect Director Ishibashi, Kazuyuki For For Management
2.5 Elect Director Jono, Masaaki For For Management
2.6 Elect Director Kuratomi, Sumio For Against Management
2.7 Elect Director Shibasaki, Hiroko For For Management
2.8 Elect Director Kaneko, Tatsuya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kato, Shinji
3.2 Elect Director and Audit Committee Memb For Against Management
er Michinaga, Yukinori
3.3 Elect Director and Audit Committee Memb For Against Management
er Yoshizako, Toru
3.4 Elect Director and Audit Committee Memb For Against Management
er Soeda, Hidetoshi
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Kyushu Financial Group, Inc.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kasahara, Yoshihisa For For Management
2.3 Elect Director Eto, Eiichi For For Management
2.4 Elect Director Akatsuka, Norihisa For For Management
2.5 Elect Director Tanaka, Hiroyuki For For Management
2.6 Elect Director Iwatate, Yasunari For For Management
2.7 Elect Director Kai, Takahiro For For Management
2.8 Elect Director Kamimura, Motohiro For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Nemoto, Yuji For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamamoto, Makiko
--------------------------------------------------------------------------------
La Francaise des Jeux SA
Ticker: FDJ Security ID: F55896108
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.24 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Didier Trutt as Director For For Management
6 Reelect Ghislaine Doukhan as Director For Against Management
7 Reelect Xavier Girre as Director For For Management
8 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
9 Acknowledge End of Mandate of Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Renew
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Stephane Pallez For For Management
, Chairman and CEO
12 Approve Compensation of Charles Lantier For For Management
i, Vice-CEO
13 Approve Remuneration Policy of Corporat For For Management
e Officers
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 0.06 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Article 29 of Bylaws Re: Optional For For Management
Reserve
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Labrador Iron Ore Royalty Corporation
Ticker: LIF Security ID: 505440107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Fuller For For Management
1.2 Elect Director Douglas F. McCutcheon For For Management
1.3 Elect Director Dorothea E. Mell For For Management
1.4 Elect Director William H. McNeil For For Management
1.5 Elect Director Sandra L. Rosch For For Management
1.6 Elect Director John F. Tuer For For Management
1.7 Elect Director Patricia M. Volker For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Lagardere SA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
4 Approve Auditors' Special Report on New For For Management
ly Authorized Related-Party Transaction
s
5 Ratify Appointment of Rene Ricol as Dir For For Management
ector
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Arnaud Lagarder For For Management
e
8 Approve Compensation of Pierre Leroy For For Management
9 Approve Compensation of Thierry Funck-B For For Management
rentano
10 Approve Compensation of Patrick Valroff For For Management
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Vice-CEO For Against Management
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 997,500
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s with Performance Conditions Attached
17 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lancashire Holdings Ltd.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Clarke as Director For For Management
5 Re-elect Michael Dawson as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Natalie Kershaw as Director For For Management
8 Re-elect Robert Lusardi as Director For For Management
9 Re-elect Alex Maloney as Director For For Management
10 Elect Irene McDermott Brown as Director For For Management
11 Re-elect Sally Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights (Additional Authority)
18 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
Landis+Gyr Group AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 2.15 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
5.1.1 Reelect Andreas Umbach as Director For Against Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Peter Mainz as Director For For Management
5.1.4 Reelect Soren Sorensen as Director For For Management
5.1.5 Reelect Andreas Spreiter as Director For For Management
5.1.6 Reelect Christina Stercken as Director For For Management
5.1.7 Reelect Laureen Tolson as Director For For Management
5.2 Reelect Andreas Umbach as Board Chair For Against Management
5.3.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.3.3 Reappoint Laureen Tolson as Member of t For For Management
he Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.5 Designate ADROIT Anwaelte as Independen For For Management
t Proxy
6 Approve Renewal of CHF 28.9 Million Poo For For Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LaSalle Logiport REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Articles to Ame For For Management
nd Provisions on Deemed Approval System
- Reflect Changes in Accounting Standa
rds
2 Elect Executive Director Fujiwara, Tosh For For Management
imitsu
3 Elect Alternate Executive Director Jiga For For Management
mi, Taira
4.1 Elect Supervisory Director Shibata, Ken For For Management
taro
4.2 Elect Supervisory Director Nishiuchi, K For For Management
oji
4.3 Elect Supervisory Director Takenaga, Ri For For Management
e
--------------------------------------------------------------------------------
Laurentian Bank of Canada
Ticker: LB Security ID: 51925D106
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: FEB 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia Baxendale For For Management
1.2 Elect Director Andrea Bolger For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Suzanne Gouin For For Management
1.5 Elect Director Rania Llewellyn For For Management
1.6 Elect Director David Morris For For Management
1.7 Elect Director David Mowat For For Management
1.8 Elect Director Michael Mueller For For Management
1.9 Elect Director Michelle R. Savoy For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.11 Elect Director Nicholas Zelenczuk 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: Increase Employee Participation i Against Against Shareholder
n Board Decision-Making
6 SP 3: Assess the Possibility of Becomin Against Against Shareholder
g a Benefit Company
7 SP 7: Approve that the Language of the Against Against Shareholder
Bank be the French Language
8 SP 9: Report Loans Granted In Support o Against Against Shareholder
f the Circular Economy
9 SP 10: Disclose Measures to Restore Sha Against Against Shareholder
reholder Confidence in its Capacity to
Increase Performance
10 SP 11: Clarify the Bank's Purpose and C Against Against Shareholder
ommitment
--------------------------------------------------------------------------------
LE Lundbergforetagen AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Carina Silberg as Inspector o For For Management
f Minutes of Meeting
2.b Designate Erik Brandstrom as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b.1 Approve Discharge of Board Chairman Mat For For Management
s Guldbrand
7.b.2 Approve Discharge of Board Member Carl For For Management
Bennet
7.b.3 Approve Discharge of Board Member Lilia For For Management
n Fossum Biner
7.b.4 Approve Discharge of Board Member Louis For For Management
e Lindh
7.b.5 Approve Discharge of Board Member and C For For Management
EO Fredrik Lundberg
7.b.6 Approve Discharge of Board Member Katar For For Management
ina Martinson
7.b.7 Approve Discharge of Board Member Sten For For Management
Peterson
7.b.8 Approve Discharge of Board Member Lars For For Management
Pettersson
7.b.9 Approve Discharge of Board Member Bo Se For For Management
lling
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 3.75 Per Share
8 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman an
d SEK 300,000 for other Directors; Appr
ove Remuneration of Auditors
10.a Reelect Mats Guldbrand (Chair) as Direc For For Management
tor
10.b Reelect Carl Bennet as Director For Against Management
10.c Reelect Louise Lindh as Director For Against Management
10.d Reelect Fredrik Lundberg as Director For For Management
10.e Reelect Katarina Martinson as Director For For Management
10.f Reelect Sten Peterson as Director For For Management
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Bo Selling as Director For For Management
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
12 Approve Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Limited
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Bun as Director For For Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For Against Management
6 Elect Peter A. Davies as Director For Against Management
7 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for P
oon Chung Kwong as Non-Executive Direct
or
8 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for W
ong Kai Tung Tony as Independent Non-Ex
ecutive Director
9 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for C
hau Shing Yim David as Independent Non-
Executive Director
10 Approve Remuneration of Directors for t For For Management
he Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Issued Share Ca For For Management
pital
15 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Limited
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, Propose For For Management
d Annual Caps and Related Transactions
2 Approve Pulp Purchase Agreement, Propos For For Management
ed Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Limited
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of Associ For For Management
ation and Adopt New Memorandum and Arti
cles of Association
--------------------------------------------------------------------------------
Lenzing AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6.1 Approve Decrease in Size of Supervisory For For Management
Board to Nine Members
6.2 Reelect Patrick Pruegger as Supervisory For For Management
Board Member
6.3 Reelect Astrid Skala-Kuhmann as Supervi For For Management
sory Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2022
10.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10.2 Authorize Reissuance of Repurchased Sha For For Management
res
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Aldo Kamper for Fiscal Year 2021
2.2 Approve Discharge of Management Board M For For Management
ember Ingrid Jaegering for Fiscal Year
2021
2.3 Approve Discharge of Management Board M For For Management
ember Hans-Joachim Ziems (until 31 Marc
h, 2021) for Fiscal Year 2021
3.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal Year 202
1
3.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal Year 202
1
3.3 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for Fisca
l Year 2021
3.4 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal Year 2
021
3.5 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal Year 20
21
3.6 Approve Discharge of Supervisory Board For For Management
Member Janine Heide for Fiscal Year 202
1
3.7 Approve Discharge of Supervisory Board For For Management
Member Dirk Kaliebe (until 19 May, 2021
) for Fiscal Year 2021
3.8 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal Year
2021
3.9 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal Year 2
021
3.10 Approve Discharge of Supervisory Board For For Management
Member Klaus Rinnerberger (from 19 May,
2021) for Fiscal Year 2021
3.11 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal Year
2021
3.12 Approve Discharge of Supervisory Board For For Management
Member Regina Stachelhaus for Fiscal Ye
ar 2021
3.13 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal Year
2021
4 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2022 and for the Review of Interim
Financial Statements for the First Hal
f of Fiscal Year 2022
5.1 Elect Guenther Apfalter to the Supervis For For Management
ory Board
5.2 Elect Tom Graf to the Supervisory Board For For Management
5.3 Elect Ulla Reisch to the Supervisory Bo For For Management
ard
5.4 Elect Klaus Rinnerberger to the Supervi For Against Management
sory Board
5.5 Elect Karin Sonnenmoser to the Supervis For For Management
ory Board
5.6 Elect Lorenz Zwingmann to the Superviso For For Management
ry Board
6 Approve Remuneration Report For Against Management
7 Approve Creation of EUR 16.3 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million; App
rove Creation of EUR 16.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
9 Amend Articles Re: Shareholder Represen For For Management
tatives Term of Office
10 Amend Articles Re: Supervisory Board Ab For For Management
sentee Vote
11 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
--------------------------------------------------------------------------------
Leopalace21 Corp.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Miyao, Bunya For Against Management
2.2 Elect Director Hayashima, Mayumi For For Management
2.3 Elect Director Mochida, Naomichi For For Management
2.4 Elect Director Takekura, Shinji For For Management
2.5 Elect Director Yamashita, Akio For For Management
2.6 Elect Director Jin Ryu For For Management
2.7 Elect Director Watanabe, Akira For For Management
2.8 Elect Director Nakamura, Yutaka For For Management
2.9 Elect Director Shibata, Takumi For For Management
2.10 Elect Director Ishii, Kan For For Management
--------------------------------------------------------------------------------
Leroy Seafood Group ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.5 Per Share
5.a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 500,000 for Chairman an
d NOK 300,000 for Other Directors
5.b Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
5.c Approve Remuneration of Audit Committee For Do Not Vote Management
5.d Approve Remuneration of Auditors For Do Not Vote Management
6 Approve Remuneration Statement For Do Not Vote Management
8.a Elect Arne Mogster (Chair) as Director For Do Not Vote Management
8.b Elect Siri Lill Mannes as Director For Do Not Vote Management
8.c Elect Helge Singelstad (Chair) as Membe For Do Not Vote Management
r of Nominating Committee
8.d Elect Morten Borge as Member of Nominat For Do Not Vote Management
ing Committee
8.e Elect Benedicte Schilbred Fasmer Member For Do Not Vote Management
of Nominating Committee
9 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
10 Approve Issuance of Shares for Private For Do Not Vote Management
Placements
--------------------------------------------------------------------------------
LF Corp.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Sang-gyun as Inside Director For For Management
2.2 Elect Jeong Yeon-woo as Inside Director For Against Management
2.3 Elect Lee Seok-jun as Outside Director For Against Management
2.4 Elect Kim Jae-hong as Outside Director For For Management
3.1 Elect Lee Seok-jun as Audit Committee M For Against Management
ember
3.2 Elect Kim Jae-hong as Audit Committee M For For Management
ember
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG HelloVision Corp.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Song Gu-young as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For Against Management
Non-Executive Director
2.3 Elect Ko Jin-woong as Outside Director For Against Management
2.4 Elect Oh Yang-ho as Outside Director For For Management
3 Elect Kim Jung-hyeok as Outside Directo For For Management
r to Serve as an Audit Committee Member
4.1 Elect Ko Jin-woong as a Member of Audit For Against Management
Committee
4.2 Elect Oh Yang-ho as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lifco AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.1 Designate Hans Hedstrom Inspector of Mi For For Management
nutes of Meeting
5.2 Designate Jannis Kitsakis Inspector of For For Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 1.50 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Ulrika Dellby For For Management
12.c Approve Discharge of Dan Frohm For For Management
12.d Approve Discharge of Erik Gabrielson For For Management
12.e Approve Discharge of Ulf Grunander For For Management
12.f Approve Discharge of Annika Espander For For Management
12.g Approve Discharge of Anders Lindstrom For For Management
12.h Approve Discharge of Anders Lorentzson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Caroline af Ugglas For For Management
12.k Approve Discharge of Axel Wachtmeister For For Management
12.l Approve Discharge of Per Waldemarson For For Management
12.m Approve Discharge of Peter Wiberg For For Management
13.1 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
13.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.35 Million for Chairm
an and SEK 676,000 for Other Directors;
Approve Remuneration for Committee Wor
k
14.2 Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For Against Management
15.e Reelect Erik Gabrielson as Director For Against Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Johan Stern as Director For For Management
15.h Reelect Caroline af Ugglas as Director For For Management
15.i Reelect Axel Wachtmeister as Director For For Management
15.j Reelect Per Waldemarson as Director For For Management
15.k Reelect Carl Bennet as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Instructions for Nominating Com For For Management
mittee
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Life Corp.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwasaki, Takaharu For For Management
3.2 Elect Director Namiki, Toshiaki For For Management
3.3 Elect Director Morishita, Tomehisa For For Management
3.4 Elect Director Sumino, Takashi For For Management
3.5 Elect Director Kawai, Nobuyuki For For Management
3.6 Elect Director Narita, Koichi For Against Management
3.7 Elect Director Yahagi, Haruhiko For For Management
3.8 Elect Director Kono, Hiroko For For Management
3.9 Elect Director Katayama, Takashi For For Management
--------------------------------------------------------------------------------
LifeWorks Inc.
Ticker: LWRK Security ID: 53227W105
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bachand For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Ron Lalonde For For Management
1.5 Elect Director Bradford (Brad) Levy For For Management
1.6 Elect Director Stephen Liptrap For For Management
1.7 Elect Director Chitra Nayak For For Management
1.8 Elect Director Kevin Pennington For For Management
1.9 Elect Director Dale Ponder For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
LIG Nex1 Co., Ltd.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Choi Won-wook as Outside Director For For Management
4.2 Elect Kim Jin as Outside Director For For Management
5 Elect Kim Jae-wook as Outside Director For For Management
to Serve as an Audit Committee Member
6.1 Elect Choi Won-wook as Audit Committee For For Management
Member
6.2 Elect Kim Jin as Audit Committee Member For For Management
7 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lindab International AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Peter Nilsson as Ch For For Management
air of Meeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4.1 Designate Lars-Olof Ottosson as Inspect For For Management
or of Minutes of Meeting
4.2 Designate Thomas Cronqvist as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4 Per Share
8.c1 Approve Discharge of Peter Nilsson For For Management
8.c2 Approve Discharge of Per Bertland For For Management
8.c3 Approve Discharge of Sonat Burman-Olsso For For Management
n
8.c4 Approve Discharge of Viveka Ekberg For For Management
8.c5 Approve Discharge of Anette Frumerie For For Management
8.c6 Approve Discharge of Marcus Hedblom For For Management
8.c7 Approve Discharge of Staffan Pehrson For For Management
8.c8 Approve Discharge of Pontus Andersson For For Management
8.c9 Approve Discharge of Anders Lundberg For For Management
8.c10 Approve Discharge of Ola Ringdahl For For Management
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.24 Million for Chairm
an, SEK 500,000 to Other Directors and
SEK 26,250 to Employee Representatives;
Approve Committee Fees
10.2 Approve Remuneration of Auditors For For Management
11.a Reelect Peter Nilsson as Board Chairman For For Management
11.b Reelect Viveka Ekberg as Director For For Management
11.c Reelect Sonat Burman-Olsson as Director For For Management
11.d Reelect Anette Frumerie as Director For For Management
11.e Reelect Per Bertland as Director For Against Management
11.f Reelect Marcus Hedblom as Director For For Management
11.g Reelect Staffan Pehrson as Director For For Management
11.h Reelect Peter Nilsson as Board Chair For For Management
12.1 Ratify Deloitte as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Stock Option Plan for Key Emplo For For Management
yees
15 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Link Administration Holdings Limited
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glen Boreham as Director For For Management
2 Elect Andrew Green as Director For For Management
3 Elect Fiona Trafford-Walker as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Issuance of Performance Share R For For Management
ights to Vivek Bhatia
6 Approve Reinsertion of Proportional Tak For For Management
eover Provisions in the Constitution
--------------------------------------------------------------------------------
LINTEC Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ouchi, Akihiko For For Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Kawamura, Gohei For For Management
2.4 Elect Director Mochizuki, Tsunetoshi For For Management
2.5 Elect Director Kaiya, Takeshi For For Management
2.6 Elect Director Shibano, Yoichi For For Management
2.7 Elect Director Sebe, Akira For Against Management
2.8 Elect Director Okushima, Akiko For For Management
2.9 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
LondonMetric Property Plc
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Elect Katerina Patmore as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 8.50 Per Share
9.c Approve May 6, 2022 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 Million for Chairma
n and SEK 470,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12 Reelect Alf Goransson (Chairman), Jeane For For Management
tte Almberg, Lars Blecko, Cecilia Daun
Wennborg, Liv Forhaug and Johan Lundber
g as Directors; Elect Santiago Galaz as
New Director
13 Ratify Deloitte AB as Auditors For For Management
14 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee Committee
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Lotte Chilsung Beverage Co., Ltd.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Dong-jin as Inside Director For For Management
3.2 Elect Lim Jun-beom as Inside Director For For Management
3.3 Elect Baek Won-seon as Outside Director For For Management
3.4 Elect Moon Jeong-hun as Outside Directo For For Management
r
4.1 Elect Baek Won-seon as Audit Committee For For Management
Member
4.2 Elect Moon Jeong-hun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Dong-bin as Inside Director For For Management
3.2 Elect Song Yong-deok as Inside Director For Against Management
3.3 Elect Ko Jeong-wook as Inside Director For For Management
3.4 Elect Kwon Pyeong-oh as Outside Directo For For Management
r
3.5 Elect Lee Gyeong-chun as Outside Direct For For Management
or
3.6 Elect Kim Hae-gyeong as Outside Directo For For Management
r
3.7 Elect Park Nam-gyu as Outside Director For For Management
4.1 Elect Kim Hae-gyeong as Audit Committee For For Management
Member
4.2 Elect Park Nam-gyu as Audit Committee M For For Management
ember
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LOTTE Fine Chemical Co., Ltd.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-seok as Inside Director For For Management
3.2 Elect Shin Jun-hyeok as Inside Director For For Management
3.3 Elect Seong Nak-song as Outside Directo For For Management
r
3.4 Elect Kim Mi-young as Outside Director For For Management
4.1 Elect Seong Nak-song as a Member of Aud For For Management
it Committee
4.2 Elect Kim Mi-young as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LOTTE Himart Co., Ltd.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Appropriation of Income For For Management
3.1 Elect Park Sang-yoon as Inside Director For For Management
3.2 Elect Lee Hui-ock as Outside Director For For Management
3.3 Elect Kim Chun-soon as Outside Director For For Management
3.4 Elect Jeong Doh-jin as Outside Director For For Management
3.5 Elect Yoo Won-sang as Outside Director For Against Management
4.1 Elect Kim Chun-soon as Audit Committee For For Management
Member
4.2 Elect Jeong Doh-jin as Audit Committee For For Management
Member
5 Elect Choi Hye-ri as Outside Director t For For Management
o Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on Comp For For Management
any's and Group's Operations
6 Approve Supervisory Board Report on Boa For For Management
rd's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial Statemen For For Management
ts
9.1 Approve Discharge of Marek Piechocki (C For For Management
EO)
9.2 Approve Discharge of Jacek Kujawa (Depu For For Management
ty CEO)
9.3 Approve Discharge of Przemyslaw Lutkiew For For Management
icz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda (D For For Management
eputy CEO)
9.5 Approve Discharge of Marcin Piechocki ( For For Management
Deputy CEO)
10.1 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech Olejnicza For For Management
k (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula ( For For Management
Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki (S For For Management
upervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski (S For For Management
upervisory Board Member)
10.6 Approve Discharge of Grzegorz Slupski ( For For Management
Supervisory Board Member)
11 Approve Allocation of Income and Divide For For Management
nds of PLN 350 per Share
12 Approve Sale of Organized Part of Enter For For Management
prise
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
LS Electric Co., Ltd.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One Outsi For Against Management
de Director (Bundled)
4 Elect Song Won-ja as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LX Hausys Ltd.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kang In-sik as Inside Director For For Management
2.2 Elect Kim Young-ju as Outside Director For For Management
3 Elect Kim Young-ju as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LX International Corp.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoon Chun-seong as Inside Directo For For Management
r
2.2 Elect Son Ran as Outside Director For For Management
3 Elect Yang Il-su as Outside Director to For For Management
Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LXI REIT PLC
Ticker: LXI Security ID: G57009105
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of LXi REIT plc and Secure Income REIT
plc
--------------------------------------------------------------------------------
M3, Inc.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Tanimura, Itaru For For Management
2.2 Elect Director Tomaru, Akihiko For For Management
2.3 Elect Director Tsuchiya, Eiji For For Management
2.4 Elect Director Izumiya, Kazuyuki For For Management
2.5 Elect Director Nakamura, Rie For For Management
2.6 Elect Director Yoshida, Kenichiro For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Mayuka
3.2 Elect Director and Audit Committee Memb For For Management
er Ebata, Takako
3.3 Elect Director and Audit Committee Memb For Against Management
er Toyama, Ryoko
--------------------------------------------------------------------------------
Mabuchi Motor Co., Ltd.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okoshi, Hiro For For Management
3.2 Elect Director Taniguchi, Shinichi For For Management
3.3 Elect Director Katayama, Hirotaro For For Management
3.4 Elect Director Iyoda, Tadahito For For Management
3.5 Elect Director Miyajima, Kazuaki For For Management
3.6 Elect Director Takahashi, Toru For For Management
3.7 Elect Director Mitarai, Naoki For For Management
3.8 Elect Director Tsutsumi, Kazuhiko For For Management
3.9 Elect Director Jody L. Ono For For Management
--------------------------------------------------------------------------------
Macnica Fuji Electronics Holdings, Inc
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Change Company Name - For For Management
Disclose Shareholder Meeting Materials
on Internet
3 Elect Director Omori, Shinichiro For For Management
--------------------------------------------------------------------------------
Magellan Financial Group Limited
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Hamish Macquarie Douglass as Dire For For Management
ctor
3b Elect Colette Mary Garnsey as Director For For Management
4a Approve Issuance of Plan Shares to Cole For For Management
tte Mary Garnsey
4b Approve Issuance of Related Party Benef For For Management
it to Colette Mary Garnsey
--------------------------------------------------------------------------------
Maire Tecnimont SpA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder
2.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.4 Elect Fabrizio Di Amato as Board Chair None For Shareholder
2.5 Approve Remuneration of Directors None For Shareholder
3.1.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
5 Approve Long Term Incentive Plan For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Maisons du Monde SA
Ticker: MDM Security ID: F59463103
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
4 Approve Transaction with Maisons du Mon For For Management
de Foundation
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Peter Child, Ch For For Management
airman of the Board Until 30 June 2021
7 Approve Compensation of Thierry Falque- For For Management
Pierrotin, Chairman of the Board Since
30 June 2021
8 Approve Compensation of Julie Walbaum, For For Management
CEO
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
11 Approve Remuneration Policy of Director For For Management
s
12 Ratify Appointment of Victor Herrero Am For Against Management
igo as Director
13 Elect Alexandra Palt as Director For For Management
14 Elect Adam J. Epstein as Director For For Management
15 Elect Gabriel Naouri as Director For For Management
16 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
17 Acknowledge End of Mandate of Cisane as For For Management
Alternate Auditor and Decision Not to
Renew and Replace
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 14.65 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
73 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
14.65 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capitalization of Reserves of For For Management
up to 10 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-19, 21-22 and 24 at EUR 73 Milli
on
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
With Performance Conditions Attached
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Makino Milling Machine Co., Ltd.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nagano, Toshiyuki For For Management
3.2 Elect Director Aiba, Tatsuaki For For Management
3.3 Elect Director Shiraishi, Haruyuki For For Management
3.4 Elect Director Miyazaki, Shotaro For For Management
3.5 Elect Director Yoshidome, Shin For For Management
3.6 Elect Director Masuda, Naofumi For For Management
3.7 Elect Director Yamazaki, Kodo For For Management
3.8 Elect Director Nishino, Kazumi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Man Wah Holdings Limited
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Dai Quanfa as Director and Approv For Against Management
e the Terms of His Appointment, Includi
ng His Remuneration
4 Elect Alan Marnie as Director and Appro For For Management
ve the Terms of His Appointment, Includ
ing His Remuneration
5 Elect Kan Chung Nin, Tony as Director a For Against Management
nd Approve the Terms of His Appointment
, Including His Remuneration
6 Elect Yang Siu Shun as Director and App For For Management
rove the Terms of His Appointment, Incl
uding His Remuneration
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Man Wah Holdings Limited
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 2, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Feng Guohua as Director and Appro For Against Management
ve the Terms of His Appointment, Includ
ing His Remuneration
4 Elect Wong Ying Ying as Director and Ap For Against Management
prove the Terms of Her Appointment, Inc
luding Her Remuneration
5 Elect Ding Yuan as Director and Approve For For Management
the Terms of His Appointment, Includin
g His Remuneration
6 Elect Ong Chor Wei as Director and Appr For Against Management
ove the Terms of His Appointment, Inclu
ding His Remuneration
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mando Corp.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Approp For For Management
riation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Seon-young as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Mando Corp.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Mandom Corp.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishimura, Motonobu For For Management
3.2 Elect Director Nishimura, Ken For For Management
3.3 Elect Director Kameda, Yasuaki For For Management
3.4 Elect Director Koshiba, Shinichiro For For Management
3.5 Elect Director Nakayama, Reiko For For Management
3.6 Elect Director Suzuki, Shigeki For For Management
3.7 Elect Director Tanii, Hitoshi For For Management
--------------------------------------------------------------------------------
Maple Leaf Foods Inc.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director Thomas P. Hayes For For Management
1.6 Elect Director Timothy D. Hockey For For Management
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Carol M. Stephenson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by way of Trust Scheme o For Against Management
f Arrangement
2 Approve Issuance of Consideration Units For Against Management
3 Approve Whitewash Resolution For Against Management
4 Amend MCT Trust Deed For Against Management
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize Manager to Fix The
ir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions For For Management
2 Approve Allotment and Issuance of New U For For Management
nits Pursuant to the PRC Acquisitions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize the Manager to Fi
x Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Scheme For For Management
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend MNACT Trust Deed For For Management
--------------------------------------------------------------------------------
MARR SpA
Ticker: MARR Security ID: T6456M106
Meeting Date: SEP 6, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from Avai For For Management
lable Reserves
2 Elect Paolo Ferrari as Director For For Management
--------------------------------------------------------------------------------
Marshalls Plc
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Vanda Murray as Director For For Management
6 Re-elect Martyn Coffey as Director For For Management
7 Re-elect Graham Prothero as Director For For Management
8 Re-elect Tim Pile as Director For For Management
9 Re-elect Angela Bromfield as Director For For Management
10 Elect Avis Darzins as Director For For Management
11 Elect Justin Lockwood as Director For For Management
12 Elect Simon Bourne as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Marshalls Plc
Ticker: MSLH Security ID: G58718100
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Marley Group Plc For For Management
--------------------------------------------------------------------------------
Marston's Plc
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Hayleigh Lupino as Director For For Management
4 Re-elect Andrew Andrea as Director For For Management
5 Re-elect Bridget Lea as Director For For Management
6 Re-elect Octavia Morley as Director For For Management
7 Re-elect Matthew Roberts as Director For For Management
8 Re-elect William Rucker as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Martinrea International Inc.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Terry Lyons For Withhold Management
1.4 Elect Director Edward Waitzer For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 Elect Director Molly Shoichet For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Maruha Nichiro Corp.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Ito, Shigeru For For Management
3.2 Elect Director Ikemi, Masaru For For Management
3.3 Elect Director Momiyama, Osamu For For Management
3.4 Elect Director Hanzawa, Sadahiko For For Management
3.5 Elect Director Nakabe, Yoshiro For Against Management
3.6 Elect Director Iimura, Somuku For For Management
3.7 Elect Director Hatchoji, Sonoko For Against Management
4 Appoint Statutory Auditor Ono, Taiichi For Against Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Hiroyuki For For Management
2.2 Elect Director Yoshimura, Yoshinori For For Management
2.3 Elect Director Horikawa, Daiji For For Management
2.4 Elect Director Kadono, Minoru For For Management
2.5 Elect Director Morita, Wataru For For Management
2.6 Elect Director Nakano, Kenjiro For Against Management
2.7 Elect Director Ushino, Kenichiro For Against Management
2.8 Elect Director Fujioka, Yuka For For Management
3 Appoint Statutory Auditor Uozumi, Ryuta For Against Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Matas A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 2 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 750,000 for Chairman, D
KK 450,000 for Deputy Chairman and DKK
300,000 for Other Directors; Approve Re
muneration for Committee Work
7a Reelect Lars Vinge Frederiksen as Direc For For Management
tor
7b Reelect Henrik Taudorf Lorensen as Dire For For Management
ctor
7c Reelect Mette Maix as Director For For Management
7d Reelect Birgitte Nielsen as Director For For Management
7e Reelect Kenneth Melchior as Director For For Management
7f Elect Lars Jensen as New Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Authorize Share Repurchase Program For For Management
10a Amend Articles Re: Allow General Meetin For For Management
gs to be Held in English; Publish Compa
ny Announcements in English; Disclose A
nnual Report in English
10b Amend Articles Re: Number of Board Memb For For Management
ers
10c Approve Director Indemnification For For Management
10d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Matsuda Sangyo Co., Ltd.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuda, Yoshiaki For For Management
3.2 Elect Director Tsushima, Koji For For Management
3.3 Elect Director Katayama, Yuji For For Management
3.4 Elect Director Yamazaki, Ryuichi For For Management
3.5 Elect Director Tsuzuki, Junichi For For Management
3.6 Elect Director Isawa, Kenji For For Management
3.7 Elect Director Ueda, Takehiro For For Management
--------------------------------------------------------------------------------
Matsui Securities Co., Ltd.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Warita, Akira For For Management
3.2 Elect Director Uzawa, Shinichi For For Management
3.3 Elect Director Sato, Kunihiko For For Management
3.4 Elect Director Saiga, Moto For For Management
3.5 Elect Director Shibata, Masashi For For Management
3.6 Elect Director Haga, Manako For For Management
3.7 Elect Director Tanaka, Takeshi For For Management
3.8 Elect Director Matsui, Michitaro For For Management
3.9 Elect Director Imai, Takahito For For Management
3.10 Elect Director Onuki, Satoshi For Against Management
3.11 Elect Director Annen, Junji For For Management
3.12 Elect Director Hori, Toshiaki For For Management
--------------------------------------------------------------------------------
Maxell Ltd.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nakamura, Keiji For For Management
2.2 Elect Director Ota, Hiroyuki For For Management
2.3 Elect Director Sumoto, Seiji For For Management
2.4 Elect Director Masuda, Noritoshi For For Management
2.5 Elect Director Tsutsumi, Kazuaki For Against Management
2.6 Elect Director Murase, Sachiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Hiroyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Aigami, Kazuhiro
3.3 Elect Director and Audit Committee Memb For For Management
er Hata, Kazuyoshi
--------------------------------------------------------------------------------
Mayr-Melnhof Karton AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve EUR 8 Million of Authorized Cap For For Management
ital Increase with or without Exclusion
of Preemptive Rights
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
mBank SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting Commissi For For Management
on
8.1 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Treatment of Net Loss For For Management
8.4 Approve Allocation of Income from Previ For For Management
ous Years
8.5 Approve Discharge of Cezary Stypulkowsk For For Management
i (CEO)
8.6 Approve Discharge of Cezary Kocik (Depu For For Management
ty CEO)
8.7 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.8 Approve Discharge of Krzysztof Dabrowsk For For Management
i (Deputy CEO)
8.9 Approve Discharge of Andreas Boeger (De For For Management
puty CEO)
8.10 Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
8.11 Elect Arno Walter as Supervisory Board For For Management
Member
8.12 Elect Armin Barthel as Supervisory Boar For Against Management
d Member
8.13 Approve Discharge of Agnieszka Slomka-G For For Management
olebiowska (Supervisory Board Chairwoma
n)
8.14 Approve Discharge of Sabine Schmittroth For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Bettina Orlopp (Su For For Management
pervisory Board Member and Deputy Chair
woman)
8.16 Approve Discharge of Marcus Chromik (Su For For Management
pervisory Board Member)
8.17 Approve Discharge of Joerg Hessenmuelle For For Management
r (Supervisory Board Deputy Chairman)
8.18 Approve Discharge of Tomasz Bieske (Sup For For Management
ervisory Board Member)
8.19 Approve Discharge of Miroslaw Godlewski For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Aleksandra Gren (S For For Management
upervisory Board Member)
8.21 Approve Discharge of Arno Walter (Super For For Management
visory Board Member)
8.22 Approve Discharge of Armin Barthel (Sup For For Management
ervisory Board Member)
8.23 Approve Consolidated Financial Statemen For For Management
ts
8.24 Amend Statute For Against Management
8.25 Approve Supervisory Board Report on Rem For For Management
uneration Policy
8.26 Approve Policy on Suitability, Appointm For For Management
ent and Dismissal of Board Members
8.27 Approve Suitability of Members of Super For For Management
visory Board
8.28 Approve Remuneration Report For Against Management
8.29 Amend Mar. 27, 2020, AGM, Resolution Re For Against Management
: Auditor
8.30 Ratify Auditor For Against Management
8.31 Approve Terms of Remuneration of Superv For For Management
isory Board Members
--------------------------------------------------------------------------------
MCJ Co., Ltd.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3 Elect Director Yamaguchi, Unemi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Mcmillan Shakespeare Limited
Ticker: MMS Security ID: Q58998107
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ross Chessari as Director For For Management
4 Elect Tim Poole as Director For For Management
5 Elect Bruce Akhurst as Director For For Management
6 Approve Long Term Incentive Plan For For Management
7 Approve Issuance of Indeterminate Right For For Management
s to Michael Salisbury
8 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.1.1 Reelect Consuelo Crespo Bofill as Direc For For Management
tor
5.1.2 Reelect Cristina Garmendia Mendizabal a For Against Management
s Director
5.1.3 Reelect Javier Diez de Polanco as Direc For For Management
tor
5.1.4 Reelect Fedele Confalonieri as Director For Against Management
5.1.5 Reelect Marco Giordani as Director For Against Management
5.1.6 Reelect Gina Nieri as Director For For Management
5.1.7 Reelect Niccolo Querci as Director For For Management
5.1.8 Reelect Borja Prado Eulate as Director For For Management
5.1.9 Reelect Paolo Vasile as Director For For Management
5.110 Reelect Massimo Musolino as Director For For Management
5.111 Reelect Mario Rodriguez Valderas as Dir For Against Management
ector
5.2 Fix Number of Directors at 11 For For Management
6 Approve Stock-for-Salary Plan For For Management
7 Approve Co-Investment Plan For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10.1 Amend Article 4 Re: Registered Office For For Management
10.2 Amend Articles Re: Share Capital and Sh For For Management
ares
10.3 Amend Articles Re: Bonds and Other Secu For For Management
rities
10.4 Amend Articles Re: General Meetings For For Management
10.5 Amend Articles Re: Board of Directors For For Management
10.6 Amend Articles Re: Annual Corporate Gov For For Management
ernance Report and Corporate Website
10.7 Amend Articles Re: Fiscal Year and Annu For For Management
al Accounts
10.8 Approve Restated Articles of Associatio For For Management
n
11.1 Amend Article 7 of General Meeting Regu For For Management
lations Re: Competences
11.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
11.3 Amend Articles of General Meeting Regul For For Management
ations Re: Holding of the General Meeti
ng
11.4 Approve Restated General Meeting Regula For For Management
tions
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mediaset NV
Ticker: MS Security ID: T6688Q149
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Change in Company Name and Amen For For Management
d Articles of Association
3 Introduction of Dual Class Share Struct For Against Management
ure and Amendment of the Company Articl
es of Association
4 Approve Capital Increase without Preemp For Against Management
tive Rights
--------------------------------------------------------------------------------
Mediclinic International Plc
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Steve Weiner as Director For For Management
4 Re-elect Dame Inga Beale as Director For For Management
5 Re-elect Dr Ronnie van der Merwe as Dir For For Management
ector
6 Re-elect Jurgens Myburgh as Director For For Management
7 Re-elect Alan Grieve as Director For For Management
8 Re-elect Dr Muhadditha Al Hashimi as Di For For Management
rector
9 Re-elect Jannie Durand as Director For Against Management
10 Re-elect Dr Felicity Harvey as Director For For Management
11 Re-elect Danie Meintjes as Director For For Management
12 Re-elect Dr Anja Oswald as Director For For Management
13 Re-elect Trevor Petersen as Director For For Management
14 Re-elect Tom Singer as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Medipal Holdings Corp.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Watanabe, Shuichi For For Management
2.2 Elect Director Chofuku, Yasuhiro For For Management
2.3 Elect Director Yoda, Toshihide For For Management
2.4 Elect Director Sakon, Yuji For For Management
2.5 Elect Director Mimura, Koichi For For Management
2.6 Elect Director Watanabe, Shinjiro For For Management
2.7 Elect Director Imagawa, Kuniaki For For Management
2.8 Elect Director Kasutani, Seiichi For For Management
2.9 Elect Director Kagami, Mitsuko For For Management
2.10 Elect Director Asano, Toshio For For Management
2.11 Elect Director Shoji, Kuniko For Against Management
2.12 Elect Director Iwamoto, Hiroshi For Against Management
--------------------------------------------------------------------------------
MegaChips Corp.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hikawa, Tetsuo For For Management
2.2 Elect Director Shindo, Masahiro For For Management
2.3 Elect Director Hayashi, Yoshimasa For For Management
2.4 Elect Director Shimomae, Yasuto For For Management
2.5 Elect Director Yamaguchi, Ikuo For For Management
2.6 Elect Director Iwama, Ikuo For For Management
2.7 Elect Director Nagata, Junko For For Management
2.8 Elect Director Nagai, Hirofumi For For Management
2.9 Elect Director Matsumoto, Heihachi For For Management
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Masatoshi For For Management
2.2 Elect Director Ishii, Tomomi For For Management
2.3 Elect Director Motoi, Hideki For For Management
2.4 Elect Director Inoue, Takehiko For For Management
2.5 Elect Director Inaba, Satoshi For For Management
2.6 Elect Director Sueyasu, Ryoichi For For Management
2.7 Elect Director Iwahashi, Teiji For For Management
2.8 Elect Director Bando, Kumiko For For Management
2.9 Elect Director Fukushi, Hiroshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kosaka, Shinya
3.2 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Ikuo
3.3 Elect Director and Audit Committee Memb For For Management
er Hattori, Akito
4.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamashita, Kotaro
4.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
--------------------------------------------------------------------------------
Meidensha Corp.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Amend Provisions on Dir
ector Titles
3.1 Elect Director Hamasaki, Yuji For For Management
3.2 Elect Director Miida, Takeshi For For Management
3.3 Elect Director Takekawa, Norio For For Management
3.4 Elect Director Iwao, Masayuki For For Management
3.5 Elect Director Takenaka, Hiroyuki For Against Management
3.6 Elect Director Shin, Yoshiaki For Against Management
3.7 Elect Director Adachi, Hiroji For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kato, Michihiko
4.2 Elect Director and Audit Committee Memb For For Management
er Hayashi, Keiko
4.3 Elect Director and Audit Committee Memb For Against Management
er Kuroda, Takashi
4.4 Elect Director and Audit Committee Memb For Against Management
er Hiraki, Hideki
--------------------------------------------------------------------------------
Meiko Electronics Co., Ltd.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class 1 Shares For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naya, Yuichiro For For Management
3.2 Elect Director Shinozaki, Masakuni For For Management
3.3 Elect Director Wada, Junya For For Management
3.4 Elect Director Sakate, Atsushi For For Management
3.5 Elect Director Kikyo, Yoshihito For For Management
3.6 Elect Director Naya, Shigeru For For Management
3.7 Elect Director Yoon Ho Shin For For Management
3.8 Elect Director Tsuchiya, Nao For For Management
3.9 Elect Director Nishiyama, Yosuke For For Management
3.10 Elect Director Harada, Takashi For For Management
3.11 Elect Director Kobayashi, Toshifumi For For Management
4.1 Appoint Statutory Auditor Matsuda, Taka For For Management
hiro
4.2 Appoint Statutory Auditor Ejiri, Kotomi For For Management
--------------------------------------------------------------------------------
Meitec Corp.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 139
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
--------------------------------------------------------------------------------
Mekonomen AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9.1 Approve Discharge of Eivor Andersson For For Management
9.2 Approve Discharge of Kenny Brack For For Management
9.3 Approve Discharge of Robert M. Hanser For For Management
9.4 Approve Discharge of Joseph M. Holsten For For Management
9.5 Approve Discharge of Magnus Hakansson For For Management
9.6 Approve Discharge of Michael Love For For Management
9.7 Approve Discharge of John S. Quinn For For Management
9.8 Approve Discharge of Helena Skantorp For For Management
9.9 Approve Discharge of Arja Taaveniku For For Management
9.10 Approve Discharge of CEO Pehr Oscarsson For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3 per Share
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12.1 Approve Remuneration of Directors: SEK For For Management
650,000 for Chair, SEK 420,000 for Vice
Chair and SEK 315,000 for Other Direct
ors; Approve Remuneration for Committee
Work
12.2 Approve Remuneration of Auditors For For Management
13.1a Reelect Eivor Andersson as Director For For Management
13.1b Reelect Kenny Brack as Director For For Management
13.1c Reelect Robert M. Hanser as Director For Against Management
13.1d Reelect Joseph M. Holsten as Director For Against Management
13.1e Reelect Magnus Hakansson as Director For For Management
13.1f Elect Michael Love as New Director For For Management
13.1g Reelect Helena Skantorp as Director For For Management
13.2 Elect Robert M. Hanser as Board Chair For Against Management
14 Ratify PricewaterhouseCoopers AB as Aud For For Management
itor
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching Plan For For Management
LTIP 2022
17.1 Authorize Share Repurchase Program For For Management
17.2 Authorize Reissuance of Repurchased Sha For For Management
res
18 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
19 Change Company Name For For Management
--------------------------------------------------------------------------------
Melco International Development Limited
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Ho, Lawrence Yau Lung as Director For For Management
2a2 Elect Ng Ching Wo as Director For Against Management
2a3 Elect John William Crawford as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
Melexis NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.60
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 Reelect Francoise Chombar as Director a For Against Management
nd Approve Their Remuneration
9 Reelect Roland Duchatelet as Director a For Against Management
nd Approve Their Remuneration
10 Reelect Martine Baelmans as Independent For For Management
Director and Approve Their Remuneratio
n
11 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
Melia Hotels International SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Non-Financial Information State For For Management
ment
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Ratify Appointment of and Elect Cristin For For Management
a Aldamiz-Echevarria Gonzalez de Durana
as Director
2.2 Ratify Appointment of and Elect Luis Ma For For Management
ria Diaz de Bustamante y Terminel as Di
rector
2.3 Elect Montserrat Trape Viladomat as Dir For For Management
ector
2.4 Fix Number of Directors at 11 For For Management
3.1 Amend Articles Re: Legal Regime, Corpor For For Management
ate Name, Book Entries, Passive Dividen
ds, Bonds, Boards of Directors and Remu
neration
3.2 Amend Article 3 Re: Registered Office For For Management
3.3 Amend Articles Re: Accounting Register For For Management
of Shares and Company's Register of Sha
reholders, Transfer of Shares, Robbery,
Theft, Misplacement or Destruction of
Certificates Issued by the Central Secu
rities Depositary
3.4 Amend Articles Re: Powers of the Genera For For Management
l Meeting and Annual Accounts
3.5 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
3.6 Amend Articles Re: Positions of the Boa For For Management
rd of Directors
3.7 Amend Articles Re: Board Committees For For Management
4.1 Amend Articles of General Meeting Regul For For Management
ations Re: Purpose, Types of General Me
etings, Right to Information Prior to t
he Meeting, Attendance, Board of the Ge
neral Meeting, Announcement of Resoluti
ons, Interpretation and Publicity
4.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
5.1 Renew Appointment of Deloitte as Audito For For Management
r
6.1 Advisory Vote on Remuneration Report For For Management
6.2 Approve Long-Term Incentive Plan For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 20, 2021 Meeting Type: Annual/Special
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co. For For Management
(Deloitte) as Auditors
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Yitzhak Nodri Zidov as Director For For Management
3.3 Reelect Yoav Doppelt as Director For For Management
3.4 Reelect Shuki (Yehoshua) Oren as Indepe For For Management
ndent Director
3.5 Reelect Sagi Eitan as Independent Direc For For Management
tor
4 Approve Extension of Service Agreement For For Management
with Controller, Ofer Investments Ltd.
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rinat Gazit as External Directo For Against Management
r
2 Reelect Shlomo Zohar as External Direct For For Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Menicon Co., Ltd.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tanaka, Hidenari For For Management
2.2 Elect Director Takino, Yoshiyuki For For Management
2.3 Elect Director Moriyama, Hisashi For For Management
2.4 Elect Director Horinishi, Yoshimi For For Management
2.5 Elect Director Watanabe, Shingo For Against Management
2.6 Elect Director Miyake, Yozo For For Management
2.7 Elect Director Honda, Ryutaro For For Management
2.8 Elect Director Yanagawa, Katsuhiko For For Management
2.9 Elect Director Takehana, Kazushige For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mercialys SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 per Share
4 Reelect Eric Le Gentil as Director For Against Management
5 Reelect Stephanie Bensimon as Director For For Management
6 Reelect Elisabeth Cunin as Director For For Management
7 Reelect Pascale Roque as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Eric Le Gentil, For For Management
Chairman of the Board
10 Approve Compensation of Vincent Ravat, For For Management
CEO
11 Approve Compensation of Elizabeth Blais For For Management
e, Vice-CEO
12 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
13 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
14 Approve Remuneration Policy of Elizabet For For Management
h Blaise, Vice-CEO
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
17 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Approve Company's Climate Transition Pl For For Management
an
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 9.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 E
UR 46.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Barnes as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
4 Approve the Increase in the Total Pool For For Management
of Directors' Fees
--------------------------------------------------------------------------------
MERITZ Financial Group, Inc.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approval of Reduction of Capital Reserv For For Management
e
3.1 Elect Lee Sang-hun as Outside Director For Against Management
3.2 Elect Cho Hong-hui as Outside Director For For Management
4 Elect Ahn Dong-hyeon as Outside Directo For For Management
r to Serve as an Audit Committee Member
5.1 Elect Lee Sang-hun as a Member of Audit For Against Management
Committee
5.2 Elect Cho Hong-hui as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Meritz Fire & Marine Insurance Co., Ltd.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approval of Reduction of Capital Reserv For For Management
e
3 Elect Han Soon-gu as Outside Director t For For Management
o Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES Co., Ltd.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Hui-moon as Inside Director For Against Management
2.2 Elect Nam Jun as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Approval of Reduction of Capital Reserv For For Management
e
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Metropole Television SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
4 Approve Transfer From Carry Forward Acc For For Management
ount to Other Reserves
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Marie Cheval as Supervisory Boa For For Management
rd Member
7 Reelect Nicolas Houze as Supervisory Bo For For Management
ard Member
8 Reelect Jennifer Mullin as Supervisory For Against Management
Board Member
9 Reelect Bjorn Bauer as Supervisory Boar For Against Management
d Member
10 Approve Compensation Report of Corporat For Against Management
e Officers
11 Approve Compensation of Nicolas de Tave For Against Management
rnost, Chairman of the Management Board
12 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
13 Approve Compensation of Thomas Valentin For Against Management
, Management Board Member
14 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member
15 Approve Compensation of Jerome Lefebure For Against Management
, Management Board Member
16 Approve Compensation of David Larramend For Against Management
y, Management Board Member
17 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
18 Approve Compensation of Elmar Heggen, C For For Management
hairman of the Supervisory Board
19 Approve Remuneration Policy of Supervis For For Management
ory Board Members
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 2,300,000 Shares of Iss For Against Management
ued Capital for Use in Restricted Stock
Plans Reserved for Employees and Execu
tive Corporate Officers
23 Amend Article 16 of Bylaws Re: Age Limi For For Management
t of Management Board Members
24 Amend Article 12 and 41 of Bylaws Re: R For For Management
ights and Obligations Attached to Share
s; Dividends
25 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Metsa Board Corp.
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.41 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 99,000 for Chairman, EU
R 85,000 for Vice Chairman and EUR 67,0
00 for Other Directors; Approve Meeting
Fees; Approve Remuneration for Committ
ee Work
12 Fix Number of Directors at Nine (9) For For Management
13 Reelect Hannu Anttila, Raija-Leena Hank For For Management
onen-Nybom, Erja Hyrsky, Ilkka Hamala,
Jussi Linnaranta, Jukka Moisio, Timo Sa
ukkonen and Veli Sundback as Directors;
Elect Mari Kiviniemi as new director.
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditor For For Management
16 Approve Issuance of up to 35 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Metso Outotec Oyj
Ticker: MOCORP Security ID: X5404W104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.24 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 156,000 for Chairman, E
UR 82,500 for Vice Chairman, and EUR 67
,000 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Klaus Cawen (Vice Chair), Chris For For Management
ter Gardell, Antti Makinen, Ian W. Pear
ce, Kari Stadigh (Chair), Emanuela Sper
anza and Arja Talma as Directors; Elect
Brian Beamish and Terhi Koipijarvi as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 82 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: N5673Q102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2b Adopt Financial Statements and Statutor For For Management
y Reports
2c Approve Remuneration Policy For For Management
2d Approve Remuneration Report For Against Management
2f Approve Dividends For For Management
3.a Approve Discharge of Fedele Confalonier For For Management
i as Non-Executive Director
3.b Approve Discharge of Pier Silvio Berlus For For Management
coni as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as No For For Management
n-Executive Director
3.f Approve Discharge of Raffaele Cappiello For For Management
as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi as For For Management
Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as Exec For For Management
utive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra Piccini For For Management
no as Non-Executive Director
3.m Approve Discharge of Niccolo Querci as For For Management
Executive Director
3.n Approve Discharge of Stefano Sala as Ex For For Management
ecutive Director
3.o Approve Discharge of Carlo Secchi as No For For Management
n-Executive Director
3.p Approve Discharge of Andrea Canepa as N For For Management
on-Executive Director
3.q Approve Discharge of Francesca Mariotti For For Management
as Non-Executive Director
4 Authorize Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: N5673Q102
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Articles of Association For For Management
4 Grant Board Authority to Issue Shares a For Against Management
nd Exclude Pre-emptive Rights
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2b Adopt Financial Statements and Statutor For For Management
y Reports
2c Approve Remuneration Policy For For Management
2d Approve Remuneration Report For Against Management
2f Approve Dividends For For Management
3.a Approve Discharge of Fedele Confalonier For For Management
i as Non-Executive Director
3.b Approve Discharge of Pier Silvio Berlus For For Management
coni as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as No For For Management
n-Executive Director
3.f Approve Discharge of Raffaele Cappiello For For Management
as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi as For For Management
Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as Exec For For Management
utive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra Piccini For For Management
no as Non-Executive Director
3.m Approve Discharge of Niccolo Querci as For For Management
Executive Director
3.n Approve Discharge of Stefano Sala as Ex For For Management
ecutive Director
3.o Approve Discharge of Carlo Secchi as No For For Management
n-Executive Director
3.p Approve Discharge of Andrea Canepa as N For For Management
on-Executive Director
3.q Approve Discharge of Francesca Mariotti For For Management
as Non-Executive Director
4 Authorize Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Articles of Association For For Management
4 Grant Board Authority to Issue Shares a For Against Management
nd Exclude Pre-emptive Rights
--------------------------------------------------------------------------------
MGM China Holdings Limited
Ticker: 2282 Security ID: G60744102
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect John M. McManus as Director For Against Management
2A2 Elect Kenneth Xiaofeng Feng as Director For For Management
2A3 Elect Jonathan S. Halkyard as Director For Against Management
2A4 Elect Russell Francis Banham as Directo For For Management
r
2A5 Elect Simon Meng as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mineral Resources Limited
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Approve Grant of LTI Share Rights to Ch For For Management
ris Ellison
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chin Chien Ya as Director For For Management
4 Elect Ye Guo Qiang as Director For Against Management
5 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Ye G
uo Qiang
6 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
7 Approve and Confirm the Terms of Appoin For Against Management
tment, Including Remuneration, for Wu T
ak Lung
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Chen
Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
14 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Specific Mandate
2 Approve Extension of the Validity Perio For For Management
d of the Authorization
--------------------------------------------------------------------------------
MIRAIT Holdings Corp.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Change Company Name - For Against Management
Adopt Board Structure with Audit Commi
ttee - Disclose Shareholder Meeting Mat
erials on Internet - Amend Provisions o
n Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Nakayama, Toshiki For For Management
3.2 Elect Director Yamamoto, Yasuhiro For For Management
3.3 Elect Director Totake, Yasushi For For Management
3.4 Elect Director Tsukamoto, Masakazu For For Management
3.5 Elect Director Aoyama, Koji For For Management
3.6 Elect Director Igarashi, Katsuhiko For For Management
3.7 Elect Director Baba, Chiharu For Against Management
3.8 Elect Director Yamamoto, Mayumi For For Management
3.9 Elect Director Kawaratani, Shinichi For For Management
4.1 Appoint Statutory Auditor Seki, Hiroshi For Against Management
4.2 Appoint Statutory Auditor Katsumaru, Ch For For Management
iaki
5 Appoint Alternate Statutory Auditor Kon For For Management
no, Hideyuki
6.1 Elect Director Nakayama, Toshiki in Con For For Management
nection with Adoption of Board with Aud
it Committee Structure
6.2 Elect Director Totake, Yasushi in Conne For For Management
ction with Adoption of Board with Audit
Committee Structure
6.3 Elect Director Takahashi, Masayuki in C For For Management
onnection with Adoption of Board with A
udit Committee Structure
6.4 Elect Director Miyazaki, Tatsumi in Con For For Management
nection with Adoption of Board with Aud
it Committee Structure
6.5 Elect Director Tsukamoto, Masakazu in C For For Management
onnection with Adoption of Board with A
udit Committee Structure
6.6 Elect Director Takaya, Yoichiro in Conn For For Management
ection with Adoption of Board with Audi
t Committee Structure
6.7 Elect Director Wakimoto, Hiroshi in Con For For Management
nection with Adoption of Board with Aud
it Committee Structure
6.8 Elect Director Igarashi, Katsuhiko in C For For Management
onnection with Adoption of Board with A
udit Committee Structure
6.9 Elect Director Ohashi, Hiroki in Connec For For Management
tion with Adoption of Board with Audit
Committee Structure
6.10 Elect Director Takagi, Yasuhiro in Conn For For Management
ection with Adoption of Board with Audi
t Committee Structure
6.11 Elect Director Baba, Chiharu in Connect For Against Management
ion with Adoption of Board with Audit C
ommittee Structure
6.12 Elect Director Yamamoto, Mayumi in Conn For For Management
ection with Adoption of Board with Audi
t Committee Structure
6.13 Elect Director Kawaratani, Shinichi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.14 Elect Director Tsukasaki, Yuko in Conne For For Management
ction with Adoption of Board with Audit
Committee Structure
7.1 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Yasuhiro in Connection wit
h Adoption of Board with Audit Committe
e Structure
7.2 Elect Director and Audit Committee Memb For For Management
er Aoyama, Koji in Connection with Adop
tion of Board with Audit Committee Stru
cture
7.3 Elect Director and Audit Committee Memb For Against Management
er Seki, Hiroshi in Connection with Ado
ption of Board with Audit Committee Str
ucture
7.4 Elect Director and Audit Committee Memb For For Management
er Katsumaru, Chiaki in Connection with
Adoption of Board with Audit Committee
Structure
7.5 Elect Director and Audit Committee Memb For Against Management
er Suemori, Shigeru in Connection with
Adoption of Board with Audit Committee
Structure
8 Elect Alternate Director and Audit Comm For For Management
ittee Member Konno, Hideyuki in Connect
ion with Adoption of Board with Audit C
ommittee Structure
9 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
10 Approve Trust-Type Equity Compensation For For Management
Plan
11 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Mitchells & Butlers Plc
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Keith Browne as Director For For Management
4 Re-elect Dave Coplin as Director For For Management
5 Re-elect Eddie Irwin as Director For Against Management
6 Re-elect Bob Ivell as Director For Against Management
7 Re-elect Tim Jones as Director For For Management
8 Re-elect Josh Levy as Director For Against Management
9 Re-elect Jane Moriarty as Director For For Management
10 Re-elect Phil Urban as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mitsubishi Logistics Corp.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Amend Provisions on Number of Di
rectors - Amend Provisions on Director
Titles
3.1 Elect Director Fujikura, Masao For Against Management
3.2 Elect Director Wakabayashi, Hitoshi For For Management
3.3 Elect Director Saito, Yasushi For For Management
3.4 Elect Director Kimura, Shinji For For Management
3.5 Elect Director Wakabayashi, Tatsuo For Against Management
3.6 Elect Director Kitazawa, Toshifumi For Against Management
3.7 Elect Director Naito, Tadaaki For Against Management
3.8 Elect Director Shoji, Tetsuya For For Management
3.9 Elect Director Kimura, Kazuko For Against Management
3.10 Elect Director Nakashima, Tatsushi For For Management
3.11 Elect Director Yamao, Akira For For Management
3.12 Elect Director Kimura, Munenori For For Management
3.13 Elect Director Saito, Hidechika For For Management
--------------------------------------------------------------------------------
Mitsui E&S Holdings Co., Ltd.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A Prefer For For Management
red Shares
2 Approve Issuance of Class A Preferred S For For Management
hares for a Private Placement
3 Approve Capital Reduction and Accountin For For Management
g Transfers
4 Approve Accounting Transfers For For Management
5 Amend Articles to Change Company Name For For Management
6 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
7.1 Elect Director Oka, Ryoichi For Against Management
7.2 Elect Director Takahashi, Takeyuki For Against Management
7.3 Elect Director Matsumura, Taketsune For For Management
7.4 Elect Director Matsubara, Keigo For For Management
7.5 Elect Director Tanaka, Toshikazu For For Management
7.6 Elect Director Haga, Yoshio For For Management
7.7 Elect Director Nagata, Haruyuki For Against Management
--------------------------------------------------------------------------------
Mitsui Matsushima Holdings Co., Ltd.
Ticker: 1518 Security ID: J44862100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Authori
ze Board to Pay Interim Dividends
2.1 Elect Director Kushima, Shinichiro For For Management
2.2 Elect Director Yoshioka, Taishi For For Management
2.3 Elect Director Higaki, Hironori For Against Management
2.4 Elect Director Sugano, Yuri For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nomoto, Toshihiro
3.2 Elect Director and Audit Committee Memb For Against Management
er Araki, Takashige
3.3 Elect Director and Audit Committee Memb For For Management
er Notabe, Tetsuya
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shinohara, Takashi
--------------------------------------------------------------------------------
Miura Co., Ltd.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyauchi, Daisuke For For Management
3.2 Elect Director Takechi, Noriyuki For For Management
3.3 Elect Director Ochi, Yasuo For For Management
3.4 Elect Director Kojima, Yoshihiro For For Management
3.5 Elect Director Yoneda, Tsuyoshi For For Management
3.6 Elect Director Hiroi, Masayuki For For Management
3.7 Elect Director Higuchi, Tateshi For For Management
--------------------------------------------------------------------------------
Mivne Real Estate (K.D) Ltd.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 12, 2021 Meeting Type: Annual/Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost, Forer, Gabbay, and Kasi For Against Management
erer as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Tal Fuhrer as Director For For Management
3.2 Reelect Doron Cohen as Director For For Management
3.3 Reelect Ronen Nakar as Director For For Management
3.4 Reelect Regina Unger as Director For For Management
3.5 Reelect Peer Nadir as Director For For Management
4 Approve Liability Insurance Policy to D For For Management
irectors/Officers
5 Reelect Yaacov Goldman as External Dire For For Management
ctor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
mixi, Inc.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Disclose Shareh
older Meeting Materials on Internet
2.1 Elect Director Kimura, Koki For For Management
2.2 Elect Director Osawa, Hiroyuki For For Management
2.3 Elect Director Murase, Tatsuma For For Management
2.4 Elect Director Kasahara, Kenji For For Management
2.5 Elect Director Shima, Satoshi For For Management
2.6 Elect Director Fujita, Akihisa For For Management
2.7 Elect Director Nagata, Yuki For For Management
3 Appoint Alternate Statutory Auditor Usa For For Management
mi, Yoshiya
--------------------------------------------------------------------------------
MMG Ltd.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Jiao Jian as Director For Against Management
2b Elect Li Liangang as Director For For Management
2c Elect Peter Cassidy as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
mobilezone holding AG
Ticker: MOZN Security ID: H55838108
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
1.2 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.42 per Share
3.2 Approve Dividends of CHF 0.42 per Share For For Management
from Capital Contribution Reserves
4.1 Approve CHF 7,812.13 Reduction in Share For For Management
Capital via Cancellation of Repurchase
d Shares
4.2 Approve Creation of CHF 40,000 Pool of For For Management
Authorized Capital with or without Excl
usion of Preemptive Rights
5 Authorize Repurchase of up to CHF 45 Mi For For Management
llion in Issued Share Capital
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 630,000
6.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.3 Million
7.1.1 Reelect Olaf Swantee as Director For For Management
7.1.2 Reelect Gabriela Theus as Director For For Management
7.1.3 Reelect Peter Neuenschwander as Directo For For Management
r
7.1.4 Reelect Michael Haubrich as Director For For Management
7.1.5 Elect Lea Sonderegger as Director For For Management
7.2 Reelect Olaf Swantee as Board Chairman For For Management
7.3.1 Reappoint Olaf Swantee as Member of the For For Management
Nomination and Compensation Committee
7.3.2 Reappoint Peter Neuenschwander as Membe For For Management
r of the Nomination and Compensation Co
mmittee
7.3.3 Reappoint Michael Haubrich as Member of For For Management
the Nomination and Compensation Commit
tee
7.4 Designate Hodgskin Rechtsanwaelte as In For For Management
dependent Proxy
7.5 Ratify BDO AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Mobimo Holding AG
Ticker: MOBN Security ID: H55058103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 10.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Sabrina Contratto as Director For For Management
4.1.2 Reelect Daniel Crausaz as Director For For Management
4.1.3 Reelect Brian Fischer as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Elect Stephane Maye as Director For For Management
4.1.6 Reelect Peter Schaub as Director and as For For Management
Board Chair
4.1.7 Reelect Martha Scheiber as Director For For Management
4.2.1 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation Committ
ee
4.2.2 Reappoint Brian Fischer as Member of th For For Management
e Nomination and Compensation Committee
4.2.3 Appoint Stephane Maye as Member of the For For Management
Nomination and Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.3 Million
6.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.9 Mil
lion
6.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 2.9
Million
7 Approve Extension and Increase in Autho For For Management
rized Capital to CHF 2.2 Million Pool o
f Capital with Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MODEC, Inc.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kanamori, Takeshi For For Management
2.2 Elect Director Takano, Yasuhiro For For Management
2.3 Elect Director Imaizumi, Katsuyuki For For Management
2.4 Elect Director Oka, Ryoichi For Against Management
2.5 Elect Director Wakana, Koichi For Against Management
2.6 Elect Director Aikyo, Shigenobu For Against Management
2.7 Elect Director Noda, Hiroko For For Management
2.8 Elect Director Shiraishi, Kazuko For For Management
2.9 Elect Director Nishigai, Kazuhisa For For Management
2.10 Elect Director Kobayashi, Masato For For Management
3 Appoint Statutory Auditor Takamura, Yos For For Management
hihiro
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.a Approve Discharge of Chris Carvalho For For Management
9.b Approve Discharge of Simon Duffy For For Management
9.c Approve Discharge of Gerhard Florin For For Management
9.d Approve Discharge of Dawn Hudson For For Management
9.e Approve Discharge of Marjorie Lao For For Management
9.f Approve Discharge of Simon Leung For For Management
9.g Approve Discharge of Natalie Tydeman For For Management
9.h Approve Discharge of David Chance For For Management
9.i Approve Discharge of CEO Maria Redin For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chairma
n and SEK 700,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14.a Reelect Chris Carvalho as Director For For Management
14.b Reelect Simon Duffy as Director For For Management
14.c Reelect Gerhard Florin as Director For For Management
14.d Reelect Dawn Hudson as Director For For Management
14.e Reelect Marjorie Lao as Director For For Management
14.f Reelect Simon Leung as Director For For Management
14.g Reelect Natalie Tydeman as Director For For Management
14.h Elect Florian Schuhbauer as New Directo For For Management
r
15 Reelect Simon Duffy as Board Chairman For For Management
16 Determine Number of Auditors; Ratify KP For For Management
MG as Auditors
17.a Approve Incentive Plan 2022 for Key Emp For For Management
loyees
17.b Approve Equity Plan 2022 Financing Thro For For Management
ugh Issuance of Class C Shares
17.c Approve Equity Plan 2022 Financing Thro For For Management
ugh Repurchase of Class C Shares
17.d Approve Transfer of Class B Shares to P For For Management
articipants
17.e Approve Alternative Equity Plan Financi For Against Management
ng Through Equity Swap Agreement with T
hird Party
18 Authorize Board to Repurchase Warrants For For Management
from Participants in Incentive Plan 201
9
19.a Amend Articles Re: Set Minimum (119.2 M For For Management
illion) and Maximum (476.8 Million) Num
ber of Shares
19.b Approve 2:1 Share Split For For Management
19.c Amend Articles Re: Set Minimum (59.6 Mi For For Management
llion) and Maximum (238.4 Million) Numb
er of Shares
19.d Approve SEK 292.5 Million Reduction in For For Management
Share Capital via Share Cancellation
19.e Increase of Share Capital through a Bon For For Management
us Issue without the Issuance of New Sh
ares
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve SEK 10 Million Reduction in Sha For For Management
re Capital via Share Cancellation
22 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
23 Approve Transaction with a Related Part For For Management
y; Approve Issuance of Shares to Minori
ty Shareholder in MTG Gaming
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve Issuance of Class C Shares for For For Management
Private Placement
7b Authorize Class C Share Repurchase Prog For For Management
ram
8 Approve Transfer of Class B Shares in C For For Management
onnection with Acquisition of PGPL
9 Approve Transfer of Class B Shares Thro For For Management
ugh Book Building in Connection with Ac
quisition of PGPL
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Johan Stahl and Ulrik Gronval For For Management
l Inspectors of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Monadelphous Group Limited
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dietmar Robert Voss as Director For For Management
2 Elect Enrico Buratto as Director For For Management
3 Approve Grant of Options to Robert Vell For For Management
etri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Monex Group, Inc.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Seimei, Yuko For For Management
2.3 Elect Director Oyagi, Takashi For For Management
2.4 Elect Director Yamada, Naofumi For For Management
2.5 Elect Director Makihara, Jun For Against Management
2.6 Elect Director Idei, Nobuyuki For For Management
2.7 Elect Director Ishiguro, Fujiyo For For Management
2.8 Elect Director Domae, Nobuo For For Management
2.9 Elect Director Koizumi, Masaaki For For Management
2.10 Elect Director Konno, Shiho For For Management
2.11 Elect Director Ungyong Shu For For Management
--------------------------------------------------------------------------------
Moneysupermarket.com Group Plc
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robin Freestone as Director For For Management
5 Re-elect Sarah Warby as Director For For Management
6 Re-elect Scilla Grimble as Director For For Management
7 Re-elect Caroline Britton as Director For For Management
8 Re-elect Supriya Uchil as Director For For Management
9 Re-elect James Bilefield as Director For For Management
10 Elect Lesley Jones as Director For For Management
11 Re-elect Peter Duffy as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Approve Savings Related Share Option Sc For For Management
heme 2022
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONTEA NV
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 3.03 per Share
6 Amend Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Sole Director For For Management
9 Approve Discharge of the Permanent Repr For For Management
esentative of the Sole Director
10 Approve Discharge of Auditors For For Management
11 Approve Remuneration of Sole Director For For Management
13 Ratify EY as Auditors and Approve Audit For For Management
ors' Remuneration
16 Approve Financial Statements and Alloca For For Management
tion of Income of the Absorbed Company
Blue Gate Antwerp Invest SA
17.1 Approve Discharge of LUPUS AM SRL, Perm For For Management
anently Represented by Jo De Wolf, as D
irector
17.2 Approve Discharge of Management SA, Per For For Management
manently Represented by Dirk De Pauw, a
s Director
18 Approve Discharge of Auditors For For Management
19 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement
--------------------------------------------------------------------------------
Morgan Sindall Group plc
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Findlay as Director For For Management
5 Re-elect John Morgan as Director For For Management
6 Re-elect Steve Crummett as Director For For Management
7 Re-elect Malcolm Cooper as Director For For Management
8 Re-elect Tracey Killen as Director For For Management
9 Re-elect David Lowden as Director For For Management
10 Re-elect Jen Tippin as Director For For Management
11 Elect Kathy Quashie as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ota, Eijiro For For Management
3.2 Elect Director Miyai, Machiko For For Management
3.3 Elect Director Hirakue, Takashi For For Management
3.4 Elect Director Mori, Shinya For For Management
3.5 Elect Director Fujii, Daisuke For For Management
3.6 Elect Director Matsunaga, Hideki For For Management
3.7 Elect Director Takagi, Tetsuya For For Management
3.8 Elect Director Eto, Naomi For For Management
3.9 Elect Director Hoshi, Shuichi For Against Management
3.10 Elect Director Urano, Kuniko For For Management
3.11 Elect Director Sakaki, Shinji For For Management
4 Appoint Statutory Auditor Fukunaga, Tos For For Management
hiaki
5 Appoint Alternate Statutory Auditor Sud For For Management
o, Osamu
--------------------------------------------------------------------------------
Morinaga Milk Industry Co., Ltd.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyahara, Michio For For Management
3.2 Elect Director Onuki, Yoichi For For Management
3.3 Elect Director Okawa, Teiichiro For For Management
3.4 Elect Director Minato, Tsuyoshi For For Management
3.5 Elect Director Yanagida, Yasuhiko For For Management
3.6 Elect Director Hyodo, Hitoshi For For Management
3.7 Elect Director Nozaki, Akihiro For For Management
3.8 Elect Director Yoneda, Takatomo For Against Management
3.9 Elect Director Tominaga, Yukari For For Management
3.10 Elect Director Nakamura, Hiroshi For For Management
3.11 Elect Director Ikeda, Takayuki For For Management
4 Appoint Statutory Auditor Hirota, Keiki For For Management
5 Appoint Alternate Statutory Auditor Suz For For Management
uki, Michio
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
5 Elect Andrew Cheng to the Supervisory B For For Management
oard
6 Approve Reduction of Conditional Capita For For Management
l 2016-III to EUR 532,025; Reduction of
Conditional Capital 2020-I to EUR 507,
668; Reduction of Authorized Capital 20
19-I to EUR 88,961
7 Approve Creation of Authorized Capital For For Management
2022-I under the Restricted Stock Unit
Program
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Mullen Group Ltd.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Christine E. McGinley For For Management
2.2 Elect Director Stephen H. Lockwood For For Management
2.3 Elect Director David E. Mullen For For Management
2.4 Elect Director Murray K. Mullen For For Management
2.5 Elect Director Philip J. Scherman For For Management
2.6 Elect Director Sonia Tibbatts For For Management
2.7 Elect Director Jamil Murji For For Management
2.8 Elect Director Richard Whitley For For Management
2.9 Elect Director Benoit Durand For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Musashi Seimitsu Industry Co., Ltd.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Tracey Sivill For For Management
3.3 Elect Director Morisaki, Kenji For For Management
3.4 Elect Director Kamino, Goro For Against Management
3.5 Elect Director Hari N. Nair For For Management
3.6 Elect Director Tomimatsu, Keisuke For For Management
3.7 Elect Director Munakata, Yoshie For For Management
3.8 Elect Director Onozuka, Emi For For Management
4 Elect Director and Audit Committee Memb For Against Management
er Okubo, Kazutaka
--------------------------------------------------------------------------------
Mycronic AB
Ticker: MYCR Security ID: W6191U112
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Patrik Jonsson as Inspector o For For Management
f Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
9.1 Approve Discharge of Patrik Tigerschiol For For Management
d
9.2 Approve Discharge of Arun Bansal For For Management
9.3 Approve Discharge of Anna Belfrage For For Management
9.4 Approve Discharge of Katarina Bonde For For Management
9.5 Approve Discharge of Staffan Dahlstrom For For Management
9.6 Approve Discharge of Robert Larsson For For Management
9.7 Approve Discharge of Johan Densjo For For Management
9.8 Approve Discharge of Jorgen Lundberg For For Management
9.9 Approve Discharge of Bo Risberg For For Management
9.10 Approve Discharge of CEO Anders Lindqvi For For Management
s
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 850,000 for Chair and
SEK 340,000 for Other Directors; Approv
e Remuneration of Auditors
12.1 Elect Patrik Tigerschiold (Chair) as Di For For Management
rector
12.2 Reelect Arun Bansal as Director For For Management
12.3 Reelect Anna Belfrage as Director For Against Management
12.4 Reelect Katarina Bonde as Director For Against Management
12.5 Reelect Staffan Dahlstrom as Director For For Management
12.6 Reelect Robert Larsson as Director For For Management
12.7 Elect Bo Risberg as New Director For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Nominating Committee Procedures For For Management
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Approve Performance Based Share Plan LT For For Management
IP 2022
--------------------------------------------------------------------------------
Nachi-Fujikoshi Corp.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Ushimaru, Hiroyuki For For Management
2.2 Elect Director Miura, Noboru For For Management
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Philip Lee Wai Tuck as Director For Against Management
2.2 Elect Leong Choong Wah as Director For For Management
3 Elect Lim Mun Kee as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nagase & Co., Ltd.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Nagase, Hiroshi For Against Management
3.2 Elect Director Nagase, Reiji For For Management
3.3 Elect Director Asakura, Kenji For Against Management
3.4 Elect Director Ikemoto, Masaya For For Management
3.5 Elect Director Kamada, Masatoshi For For Management
3.6 Elect Director Ijichi, Takahiko For For Management
3.7 Elect Director Nonomiya, Ritsuko For For Management
3.8 Elect Director Ueshima, Hiroyuki For For Management
3.9 Elect Director Horikiri, Noriaki For For Management
4 Appoint Statutory Auditor Matsui, Gan For For Management
5 Appoint Alternate Statutory Auditor Mur For For Management
amatsu, Takao
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Namura Shipbuilding Co., Ltd.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Mabuchi, Shigefumi For For Management
2.2 Elect Director Sakata, Takashi For For Management
2.3 Elect Director Suzuki, Teruo For For Management
2.4 Elect Director Furukawa, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Eguchi, Toshi For For Management
ya
3.2 Appoint Statutory Auditor Yoshida, Masa For Against Management
aki
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Norio
--------------------------------------------------------------------------------
Nankai Electric Railway Co., Ltd.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Disclose Shareholder Me
eting Materials on Internet
3.1 Elect Director Achikita, Teruhiko For For Management
3.2 Elect Director Takagi, Toshiyuki For For Management
3.3 Elect Director Ashibe, Naoto For For Management
3.4 Elect Director Kajitani, Satoshi For For Management
3.5 Elect Director Otsuka, Takahiro For For Management
3.6 Elect Director Sono, Kiyoshi For Against Management
3.7 Elect Director Tsunekage, Hitoshi For Against Management
3.8 Elect Director Koezuka, Miharu For Against Management
3.9 Elect Director Mochizuki, Aiko For Against Management
--------------------------------------------------------------------------------
National Express Group Plc
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir John Armitt as Director For For Management
4 Re-elect Jorge Cosmen as Director For For Management
5 Re-elect Matthew Crummack as Director For For Management
6 Re-elect Chris Davies as Director For For Management
7 Elect Carolyn Flowers as Director For For Management
8 Re-elect Ignacio Garat as Director For For Management
9 Re-elect Karen Geary as Director For For Management
10 Re-elect Ana de Pro Gonzalo as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
National Storage REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For Against Management
4 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
5 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
6 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
7 Approve Issuance of Performance Rights For For Management
to Claire Fidler
8 Approve Issuance of Transitional Perfor For For Management
mance Rights to Andrew Catsoulis
9 Approve Issuance of Transitional Perfor For For Management
mance Rights to Claire Fidler
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 6.00 Per Share
12 Approve Remuneration Report For For Management
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.5 Million for Chairma
n, and SEK 500,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
16 Reelect Birgit Norgaard, Geir Magne Aar For For Management
stad, Alf Goransson (Chair), Mats Jonss
on, Angela Langemar Olsson and Simon de
Chateau as Directors
17 Ratify PricewaterhouseCoopers as Audito For For Management
rs
18 Elect Peter Hofvenstam, Simon Blecher, For For Management
Tobias Kaj and Sussi Kvart as Members o
f Nominating Committee
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 6.00 Per Share
12 Approve Remuneration Report For For Management
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.5 Million for Chairma
n, and SEK 500,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
16 Reelect Birgit Norgaard, Geir Magne Aar For For Management
stad, Alf Goransson (Chair), Mats Jonss
on, Angela Langemar Olsson and Simon de
Chateau as Directors
17 Ratify PricewaterhouseCoopers as Audito For For Management
rs
18 Elect Peter Hofvenstam, Simon Blecher, For For Management
Tobias Kaj and Sussi Kvart as Members o
f Nominating Committee
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Byeong-mu as Non-Independent For Against Management
Non-Executive Director
3 Elect Baek Sang-hun as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Jeong Gyo-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Networks & System Integration Corp.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For Against Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Ushijima, Yushi For Against Management
2.2 Elect Director Noda, Osamu For For Management
2.3 Elect Director Sekizawa, Hiroyuki For For Management
2.4 Elect Director Takeuchi, Kazuhiko For For Management
2.5 Elect Director Ashizawa, Michiko For For Management
2.6 Elect Director Muramatsu, Kuniko For For Management
2.7 Elect Director Yoshida, Mamoru For For Management
2.8 Elect Director Ashida, Junji For For Management
2.9 Elect Director Kawakubo, Toru For For Management
3 Appoint Statutory Auditor Isohata, Akik For For Management
o
--------------------------------------------------------------------------------
Neles Oyj
Ticker: NELES Security ID: X6000X108
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.266 Per Share
9 Approve Extra Dividends of up to EUR 2. For For Management
00 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration Report (Advisory V For Against Management
ote)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 115,000 for Chairman, E
UR 65,000 for Vice Chairman and EUR 50,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Jaakko Eskola (Chair), Anu Hama For For Management
lainen (Vice Chair), Niko Pakalen, Tei
ja Sarajarvi, Jukka Tiitinen and Mark V
ernon as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Neles Oyj
Ticker: NELES Security ID: X6000X108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Neles Oyj
Ticker: NELES Security ID: X6000X108
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Merger Agreement with Valmet For For Management
7 Approve Extra Dividends of up to EUR 2. For For Management
00 Per Share
--------------------------------------------------------------------------------
Nemetschek SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.39 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year 20
21
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Increase in Size of Board to Si For For Management
x Members
7.1 Elect Kurt Dobitsch to the Supervisory For For Management
Board
7.2 Elect Bill Krouch to the Supervisory Bo For For Management
ard
7.3 Elect Patricia Geibel-Conrad to the Sup For For Management
ervisory Board
7.4 Elect Gernot Strube to the Supervisory For For Management
Board
7.5 Elect Christine Schoeneweis to the Supe For For Management
rvisory Board
7.6 Elect Andreas Soeffing to the Superviso For For Management
ry Board
8 Elect Georg Nemetschek as Honorary Chai For For Management
rman of the Supervisory Board
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Net One Systems Co., Ltd.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
3.1 Elect Director Takeshita, Takafumi For For Management
3.2 Elect Director Tanaka, Takuya For For Management
3.3 Elect Director Kiuchi, Mitsuru For For Management
3.4 Elect Director Ito, Maya For For Management
3.5 Elect Director Suda, Hideki For For Management
3.6 Elect Director Wada, Masayoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Noguchi, Kazuhiro
4.2 Elect Director and Audit Committee Memb For For Management
er Iizuka, Sachiko
4.3 Elect Director and Audit Committee Memb For Against Management
er Kusaka, Shigeki
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited Fin For For Management
ancial Statements of the Trustee-Manage
r, and Independent Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the Trustee-
Manager to Fix Their Remuneration
4 Elect Eric Ang Teik Lim as Director of For For Management
the Trustee-Manager
5 Elect Ku Xian Hong as Director of the T For For Management
rustee-Manager
6 Elect Tong Yew Heng as Director of the For For Management
Trustee-Manager
7 Elect William Woo Siew Wing as Director For For Management
of the Trustee-Manager
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, St For For Management
atement by the Trustee-Manager, and Aud
ited Financial Statements and Auditors'
Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the Trustee-
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Netmarble Corp.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jun-hyeon as Outside Director For For Management
2.2 Elect Lee Chan-hui as Outside Director For For Management
3 Elect Jeon Seong-ryul as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
4.1 Elect Kim Jun-hyeon as Audit Committee For For Management
Member
4.2 Elect Lee Chan-hui as Audit Committee M For For Management
ember
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Network International Holdings Plc
Ticker: NETW Security ID: G6457T104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rohinton Kalifa as Director For For Management
4 Re-elect Nandan Mer as Director For For Management
5 Re-elect Darren Pope as Director For For Management
6 Re-elect Anil Dua as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Re-elect Rohit Malhotra as Director For For Management
9 Re-elect Habib Al Mulla as Director For For Management
10 Re-elect Diane Radley as Director For Against Management
11 Re-elect Monique Shivanandan as Directo For For Management
r
12 Re-elect Suryanarayan Subramanian as Di For For Management
rector
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
New Gold Inc.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renaud Adams For For Management
1.2 Elect Director Geoffrey Chater For For Management
1.3 Elect Director Nicholas (Nick) Chirekos For For Management
1.4 Elect Director Gillian Davidson For For Management
1.5 Elect Director James Gowans For For Management
1.6 Elect Director Thomas (Tom) J. McCulley For For Management
1.7 Elect Director Margaret (Peggy) Mulliga For For Management
n
1.8 Elect Director Ian Pearce For For Management
1.9 Elect Director Marilyn Schonberner For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
New Hope Corporation Limited
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Todd Barlow as Director For Against Management
3 Elect Thomas Millner as Director For For Management
4 Ratify Past Issuance of Convertible Not For Against Management
es to Eligible Investors
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution
6 Approve Capital Protection Against For Shareholder
--------------------------------------------------------------------------------
New Wave Group AB
Ticker: NEWA.B Security ID: W5710L116
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.25 Per Share
8.c1 Approve Discharge of Christina Bellande For For Management
r
8.c2 Approve Discharge of Jonas Eriksson For For Management
8.c3 Approve Discharge of Torsten Jansson For For Management
8.c4 Approve Discharge of Ralph Muhlrad For For Management
8.c5 Approve Discharge of Olof Persson For For Management
8.c6 Approve Discharge of Ingrid Soderlund For For Management
8.c7 Approve Discharge of M. Johan Widerberg For For Management
8.c8 Approve Discharge of Mats Arjes For For Management
8.c9 Approve Discharge of Torsten Jansson For For Management
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 500,000 for Chair and S
EK 200,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
11.1 Reelect Christina Bellander as Director For For Management
11.2 Reelect Jonas Eriksson as Director For For Management
11.3 Reelect Torsten Jansson as Director For Against Management
11.4 Reelect Ralph Muhlrad as Director For For Management
11.5 Reelect Olof Persson as Director For For Management
11.6 Reelect Ingrid Soderlund as Director For For Management
11.7 Reelect M. Johan Widerberg as Director For For Management
11.8 Reelect Mats Arjes as Director For For Management
11.9 Reelect Olof Persson as Board Chair For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Authorize Representatives of Three of C For For Management
ompany's Largest Shareholders to Serve
on Nominating Committee
14 Approve Creation of SEK 12 Million Pool For For Management
of Capital without Preemptive Rights
15 Authorize the Company to Take up Loans For For Management
in Accordance with Section 11 (11) of t
he Swedish Companies Act
--------------------------------------------------------------------------------
Nexans SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
4 Reelect Anne Lebel as Director For For Management
5 Elect Laura Bernardelli as Director For For Management
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Jean Mouton, Ch For For Management
airman of the Board
8 Approve Compensation of Christopher Gue For For Management
rin, CEO
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 750,000
10 Approve Remuneration Policy of Director For For Management
s
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 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to EUR 300,000 of Issued C For For Management
apital for Use in Restricted Stock Plan
s with Performance Conditions Attached
16 Authorize up to EUR 50,000 of Issued Ca For For Management
pital for Use in Restricted Stock Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Nexen Tire Corp.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kang Ho-chan as Inside Director For For Management
4.2 Elect Lee Hyeon-jong as Inside Director For For Management
4.3 Elect Hwang Gak-gyu as Outside Director For For Management
4.4 Elect Hong Yong-taek as Outside Directo For For Management
r
5.1 Elect Hwang Gak-gyu as Audit Committee For For Management
Member
5.2 Elect Hong Yong-taek as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Fix Number of Directors For For Management
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2c.2 Slate 2 Submitted by CDP Equity SpA, FS None Against Shareholder
IA Investimenti Srl, Mercury UK Holdco
Limited, AB Europe (Luxembourg) Investm
ent Sarl, Eagle (AIBC) & CY SCA and Eve
rgood H&F Lux Sarl
2d Approve Remuneration of Directors For For Management
3a.1 Slate 1 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
3a.2 Slate 2 Submitted by CDP Equity SpA, FS None For Shareholder
IA Investimenti Srl, Mercury UK Holdco
Limited, AB Europe (Luxembourg) Investm
ent Sarl and Eagle (AIBC) & CY SCA
3b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3c Approve Internal Auditors' Remuneration For For Management
4 Adjust Remuneration of External Auditor For For Management
s
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the Remunerat For For Management
ion Report
6 Approve Long Term Incentive Plan For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service Long Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
1,000,000,000 Zero Coupon Equity Linked
Bonds due 2028" and Approve Capital In
crease without Preemptive Rights to Ser
vice the Conversion of Bonds
1 Appoint Eugenio Pinto as Internal Statu None For Shareholder
tory Auditor and Appoint Serena Gattesc
hi and Emiliano Ribacchi as Alternate I
nternal Statutory Auditors
2 Approve Retention Plan Nets 2 - Cash In For For Management
centive Plan for NETS MEP Non Joiners
--------------------------------------------------------------------------------
Nexity SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Elect La Mondiale as Director For For Management
6 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
7 Elect Caroline Desmaretz as Representat For Against Management
ive of Employee Shareholders to the Boa
rd
8 Acknowledge End of Mandate of Pascal Od For For Management
do as Censor and Decision Not to Replac
e and Renew
9 Approve Compensation Report For For Management
10 Approve Compensation of Alain Dinin, Ch For For Management
airman and CEO Until 19 May 2021 and Ch
airman of the Board Since 19 May 2021
11 Approve Compensation of Veronique Bedag For For Management
ue, CEO Since 19 May 2021
12 Approve Compensation of Jean-Claude Bas For For Management
sien Capsa, Vice-CEO Since 19 May 2021
13 Approve Compensation of Julien Carmona, For For Management
Vice-CEO Until 19 May 2021
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 400,000
16 Approve Remuneration Policy of Alain Di For For Management
nin, Chairman of the Board
17 Approve Remuneration Policy of Veroniqu For For Management
e Bedague, CEO
18 Approve Remuneration Policy of Jean-Cla For For Management
ude Bassien Capsa, Vice-CEO
19 Approve Company's Biodiversity and Clim For For Management
ate Transition Plan
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 25 Percent of Issued Capital
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 20 Percent of Issued Capital
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves of For For Management
Up to 25 Percent for Bonus Issue or In
crease in Par Value
28 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23-29 at 25 Percent of Issued Capit
al
32 Amend Article 12 of Bylaws Re: Censor For For Management
33 Amend Article 8 of Bylaws to Comply wit For For Management
h Legal Changes
34 Amend Article 10 of Bylaws to Comply wi For For Management
th Legal Changes
35 Amend Article 15 of Bylaws to Comply wi For For Management
th Legal Changes
36 Amend Article 19 of Bylaws to Comply wi For For Management
th Legal Changes
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Patrick Soderlund For For Management
2.4 Elect Director Kevin Mayer For Against Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Alexander Iosilevich
3.2 Elect Director and Audit Committee Memb For Against Management
er Honda, Satoshi
3.3 Elect Director and Audit Committee Memb For Against Management
er Kuniya, Shiro
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NextDC Ltd.
Ticker: NXT Security ID: Q6750Y106
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Douglas Flynn as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Craig Scroggie
--------------------------------------------------------------------------------
Nexteer Automotive Group Limited
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang, Jian as Director For Against Management
3a2 Elect Wei, Kevin Cheng as Director For Against Management
3b Elect Boyer, Herve Paul Gino as Directo For For Management
r
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nexteer Automotive Group Limited
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhao, Guibin as Dire None Against Shareholder
ctor
2 Approve Removal of Yick, Wing Fat Simon None Against Shareholder
as Director
3 Elect Shi, Shiming as Director None Against Shareholder
4 Elect Wang, Bin as Director None Against Shareholder
5 Elect Yue, Yun as Director None Against Shareholder
6 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
NFI Group Inc.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director Wendy Kei For For Management
2.6 Elect Director Paulo Cezar da Silva Nun For For Management
es
2.7 Elect Director Colin Robertson For For Management
2.8 Elect Director Paul Soubry For For Management
2.9 Elect Director Brian V. Tobin For For Management
2.10 Elect Director Katherine S. Winter For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NH Investment & Securities Co., Ltd.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Young-chae as Inside Direct For Against Management
or
3.2 Elect Hong Seok-dong as Outside Directo For Against Management
r
3.3 Elect Jeong Tae-seok as Outside Directo For For Management
r
3.4 Elect Seo Dae-seok as Non-Independent N For Against Management
on-Executive Director
4 Elect Jeong Young-chae as CEO For Against Management
5.1 Elect Hong Eun-ju as Outside Director t For Against Management
o Serve as an Audit Committee Member
5.2 Elect Park Min-pyo as Outside Director For For Management
to Serve as an Audit Committee Member
5.3 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NH Investment & Securities Co., Ltd.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NHK Spring Co., Ltd.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kayamoto, Takashi For Against Management
3.2 Elect Director Sugiyama, Toru For For Management
3.3 Elect Director Kammei, Kiyohiko For For Management
3.4 Elect Director Yoshimura, Hidefumi For For Management
3.5 Elect Director Uemura, Kazuhisa For For Management
3.6 Elect Director Sue, Keiichiro For For Management
3.7 Elect Director Tanaka, Katsuko For For Management
3.8 Elect Director Tamakoshi, Hiromi For For Management
4 Appoint Statutory Auditor Furukawa, Rei For For Management
ko
5 Appoint Alternate Statutory Auditor Muk For For Management
ai, Nobuaki
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NHN Corp.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jun-ho as Inside Director For For Management
3.2 Elect Ahn Hyeon-sik as Inside Director For Against Management
3.3 Elect Yoo Wan-hui as Outside Director For Against Management
4 Elect Yoo Wan-hui as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Extension of Stock Option Exercise Peri For For Management
od by the Board's Resolution
8 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NIB Holdings Limited
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 4, 2021 Meeting Type: Annual
Record Date: NOV 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Harmer as Director For For Management
4 Elect Jacqueline Chow as Director For For Management
5 Approve Participation of Mark Fitzgibbo For For Management
n in the Long-Term Incentive Plan
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 0.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 960,000 for Chair and S
EK 480,000 for Other Directors; Approve
Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For For Management
Gerteric Lindquist, Hans Linnarson (Cha
ir) andAnders Palsson as Directors; Ele
ct Eva Karlsson and Eva Thunholm as New
Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect David Kostman as Director For For Management
1.b Reelect Rimon Ben-Shaoul as Director For For Management
1.c Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.d Reelect Leo Apotheker as Director For For Management
1.e Reelect Joseph (Joe) Cowan as Director For For Management
2.a Reelect Dan Falk as External Director For For Management
2.b Reelect Yocheved Dvir as External Direc For For Management
tor
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
NICHIAS Corp.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kametsu, Katsumi For For Management
3.2 Elect Director Yamamoto, Tsukasa For For Management
3.3 Elect Director Yonezawa, Shoichi For For Management
3.4 Elect Director Tanabe, Satoshi For For Management
3.5 Elect Director Sato, Kiyoshi For For Management
3.6 Elect Director Ryuko, Yukinori For For Management
3.7 Elect Director Eto, Yoichi For Against Management
3.8 Elect Director Hirabayashi, Yoshito For Against Management
3.9 Elect Director Wachi, Yoko For For Management
--------------------------------------------------------------------------------
Nichicon Corp.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Nichi-Iko Pharmaceutical Co., Ltd.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tamura, Yuichi For For Management
2.2 Elect Director Mihara, Osamu For For Management
2.3 Elect Director Naruse, Hirotoshi For For Management
2.4 Elect Director Ishida, Shuji For For Management
2.5 Elect Director Kanda, Susumu For For Management
2.6 Elect Director Imamura, Hajime For Against Management
2.7 Elect Director Tanebe, Kyoko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Inasaka, Noboru
3.2 Elect Director and Audit Committee Memb For Against Management
er Hori, Hitoshi
3.3 Elect Director and Audit Committee Memb For Against Management
er Sato, Ko
--------------------------------------------------------------------------------
Nifco, Inc.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Yamamoto, Toshiyuki For For Management
4.2 Elect Director Shibao, Masaharu For For Management
4.3 Elect Director Yauchi, Toshiki For For Management
4.4 Elect Director Nonogaki, Yoshiko For For Management
4.5 Elect Director Brian K. Heywood For Against Management
4.6 Elect Director Abe, Masayuki For For Management
--------------------------------------------------------------------------------
Nihon Kohden Corp.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogino, Hirokazu For For Management
3.2 Elect Director Tamura, Takashi For For Management
3.3 Elect Director Hasegawa, Tadashi For For Management
3.4 Elect Director Hirose, Fumio For For Management
3.5 Elect Director Tanaka, Eiichi For For Management
3.6 Elect Director Yoshitake, Yasuhiro For For Management
3.7 Elect Director Satake, Hiroyuki For For Management
3.8 Elect Director Muraoka, Kanako For For Management
3.9 Elect Director Sasaya, Hidemitsu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kawatsuhara, Shigeru
4.2 Elect Director and Audit Committee Memb For For Management
er Shimizu, Kazuo
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
Nihon M&A Center Holdings Inc.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
3.1 Elect Director Wakebayashi, Yasuhiro For For Management
3.2 Elect Director Miyake, Suguru For For Management
3.3 Elect Director Naraki, Takamaro For For Management
3.4 Elect Director Otsuki, Masahiko For For Management
3.5 Elect Director Takeuchi, Naoki For For Management
3.6 Elect Director Watanabe, Tsuneo For For Management
3.7 Elect Director Kumagai, Hideyuki For For Management
3.8 Elect Director Mori, Tokihiko For For Management
3.9 Elect Director Anna Dingley For Against Management
3.10 Elect Director Takeuchi, Minako For For Management
3.11 Elect Director Keneth George Smith For For Management
3.12 Elect Director Nishikido, Keiichi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hirayama, Iwao
4.2 Elect Director and Audit Committee Memb For For Management
er Yamada, Yoshinori
4.3 Elect Director and Audit Committee Memb For For Management
er Matsunaga, Takayuki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
Nikkiso Co., Ltd.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kai, Toshihiko For For Management
2.2 Elect Director Kinoshita, Yoshihiko For For Management
2.3 Elect Director Yamamura, Masaru For For Management
2.4 Elect Director Suita, Tsunehisa For For Management
2.5 Elect Director Saito, Kenji For For Management
2.6 Elect Director Peter Wagner For For Management
2.7 Elect Director Hirose, Haruko For For Management
2.8 Elect Director Nakakubo, Mitsuaki For For Management
3.1 Appoint Statutory Auditor Takeuchi, Mot For For Management
ohiro
3.2 Appoint Statutory Auditor Ogasawara, Na For For Management
oshi
4 Appoint Alternate Statutory Auditor Suz For For Management
uki, Makoto
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nine Entertainment Co. Holdings Limited
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Catherine West as Director For For Management
3 Elect Andrew Lancaster as Director For For Management
4 Approve Grant of 2021 Performance Right For For Management
s to Michael Sneesby
5 Approve Grant of 2022 Performance Right For For Management
s to Michael Sneesby
--------------------------------------------------------------------------------
Ninety One Plc
Ticker: N91 Security ID: G6524E106
Meeting Date: AUG 4, 2021 Meeting Type: Annual
Record Date: AUG 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For Against Management
4 Re-elect Idoya Basterrechea Aranda as D For For Management
irector
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Related Financial Repor For For Management
ting
12 Accept Financial Statements and Statuto For For Management
ry Reports
13 Approve Final Dividend For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Approve Long Term Incentive Plan For For Management
22 Approve Final Dividend For For Management
23 Reappoint KPMG Inc as Auditors with Gaw For For Management
ie Kolbe as the Designated Audit Partne
r
24.1 Re-elect Victoria Cochrane as Member of For For Management
the Audit and Risk Committee
24.2 Re-elect Idoya Basterrechea Aranda as M For For Management
ember of the Audit and Risk Committee
24.3 Re-elect Colin Keogh as Member of the A For For Management
udit and Risk Committee
25 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares un
der Control of Directors
26 Authorise Board to Issue Shares for Cas For For Management
h
27 Amend Long Term Incentive Plan For For Management
28 Authorise Repurchase of Issued Share Ca For For Management
pital
29 Approve Financial Assistance to Related For For Management
or Inter-related Company and Directors
30 Approve Non-Executive Directors' Remune For For Management
ration
--------------------------------------------------------------------------------
Nippon Carbon Co., Ltd.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Motohashi, Yoshiji For For Management
3.2 Elect Director Miyashita, Takafumi For For Management
3.3 Elect Director Kato, Takeo For For Management
3.4 Elect Director Katayama, Yuriko For For Management
4 Appoint Statutory Auditor Tanaka, Yoshi For Against Management
kazu
5 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Chihiro
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nippon Chemi-Con Corp.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kamiyama, Norio For For Management
2.2 Elect Director Minegishi, Yoshifumi For For Management
2.3 Elect Director Ishii, Osamu For For Management
2.4 Elect Director Iwata, Takumi For For Management
2.5 Elect Director Kawakami, Kinya For For Management
2.6 Elect Director Miyata, Suzuko For For Management
3 Appoint Statutory Auditor Doi, Masaaki For For Management
4 Appoint Alternate Statutory Auditor Oga For For Management
wa, Kaoru
--------------------------------------------------------------------------------
Nippon Denko Co., Ltd.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Clarify
Provisions on Alternate Statutory Audi
tors
3.1 Elect Director Aoki, Yasushi For For Management
3.2 Elect Director Koshimura, Takayuki For For Management
3.3 Elect Director Yamadera, Yoshimi For For Management
3.4 Elect Director Kita, Hideshi For For Management
3.5 Elect Director Omi, Kazutoshi For For Management
3.6 Elect Director Nakano, Hokuto For Against Management
3.7 Elect Director Tani, Masahiro For For Management
4 Appoint Alternate Statutory Auditor Nak For For Management
agaki, Kan
--------------------------------------------------------------------------------
Nippon Gas Co., Ltd. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Wada, Shinji For Against Management
3.2 Elect Director Kashiwaya, Kunihiko For Against Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Yoshida, Keiichi For For Management
3.5 Elect Director Ide, Takashi For For Management
3.6 Elect Director Kawano, Tetsuo For For Management
4 Appoint Statutory Auditor Manaka, Kenji For For Management
--------------------------------------------------------------------------------
Nippon Kayaku Co., Ltd.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Wakumoto, Atsuhiro For Against Management
3.2 Elect Director Shibuya, Tomo For For Management
3.3 Elect Director Mikami, Hiroshi For For Management
3.4 Elect Director Ishida, Yoshitsugu For For Management
3.5 Elect Director Koizumi, Kazuto For For Management
3.6 Elect Director Akezuma, Masatomi For For Management
3.7 Elect Director Ota, Yo For Against Management
3.8 Elect Director Fujishima, Yasuyuki For For Management
3.9 Elect Director Fusamura, Seiichi For For Management
4 Appoint Statutory Auditor Wakasa, Ichir For Against Management
o
--------------------------------------------------------------------------------
Nippon Light Metal Holdings Co., Ltd.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okamoto, Ichiro For For Management
3.2 Elect Director Murakami, Toshihide For For Management
3.3 Elect Director Okamoto, Yasunori For For Management
3.4 Elect Director Kusumoto, Kaoru For For Management
3.5 Elect Director Tanaka, Toshikazu For For Management
3.6 Elect Director Saotome, Masahito For For Management
3.7 Elect Director Matsuba, Toshihiro For For Management
3.8 Elect Director Asakuno, Shuichi For For Management
3.9 Elect Director Matsudaira, Hiroyuki For For Management
3.10 Elect Director Ono, Masato For Against Management
3.11 Elect Director Hayashi, Ryoichi For For Management
3.12 Elect Director Hayano, Toshihito For For Management
3.13 Elect Director Tsuchiya, Keiko For For Management
3.14 Elect Director Tanaka, Tatsuya For For Management
4 Appoint Statutory Auditor Kawai, Shinta For For Management
ro
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Clarify Director Auth For Against Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Allow Virtual Only Shareholder M
eetings - Indemnify Directors
3.1 Elect Director Goh Hup Jin For For Management
3.2 Elect Director Hara, Hisashi For For Management
3.3 Elect Director Peter M Kirby For For Management
3.4 Elect Director Koezuka, Miharu For For Management
3.5 Elect Director Lim Hwee Hua For For Management
3.6 Elect Director Mitsuhashi, Masataka For For Management
3.7 Elect Director Morohoshi, Toshio For For Management
3.8 Elect Director Nakamura, Masayoshi For Against Management
3.9 Elect Director Tsutsui, Takashi For Against Management
3.10 Elect Director Wakatsuki, Yuichiro For For Management
3.11 Elect Director Wee Siew Kim For For Management
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Manoshiro, Fumio For For Management
3.2 Elect Director Nozawa, Toru For For Management
3.3 Elect Director Fukushima, Kazumori For For Management
3.4 Elect Director Iizuka, Masanobu For For Management
3.5 Elect Director Itakura, Tomoyasu For For Management
3.6 Elect Director Nojiri, Tomomi For For Management
3.7 Elect Director Fujioka, Makoto For For Management
3.8 Elect Director Hatta, Yoko For For Management
3.9 Elect Director Kunigo, Yutaka For For Management
4 Appoint Alternate Statutory Auditor Yos For For Management
hida, Hideyasu
--------------------------------------------------------------------------------
NIPPON REIT Investment Corp.
Ticker: 3296 Security ID: J5530Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Audit Fee Ceili For For Management
ng
2 Elect Executive Director Sugita, Toshio For For Management
3.1 Elect Alternate Executive Director Mizu For For Management
ike, Yu
3.2 Elect Alternate Executive Director Haya For For Management
shi, Yukihiro
4.1 Elect Supervisory Director Shimada, Yas For Against Management
uhiro
4.2 Elect Supervisory Director Yahagi, Hisa For For Management
shi
5 Elect Alternate Supervisory Director Mo For For Management
rishita, Toshimitsu
--------------------------------------------------------------------------------
Nippon Sanso Holdings Corp.
Ticker: 4091 Security ID: J5545N100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Toshihiko For For Management
3.2 Elect Director Nagata, Kenji For For Management
3.3 Elect Director Thomas Scott Kallman For For Management
3.4 Elect Director Eduardo Gil Elejoste For For Management
3.5 Elect Director Yamada, Akio For For Management
3.6 Elect Director Katsumaru, Mitsuhiro For For Management
3.7 Elect Director Hara, Miri For For Management
3.8 Elect Director Nagasawa, Katsumi For For Management
3.9 Elect Director Miyatake, Masako For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Nippon Sheet Glass Co., Ltd.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Mori, Shigeki For Against Management
2.2 Elect Director Jorg Raupach Sumiya For For Management
2.3 Elect Director Ishino, Hiroshi For Against Management
2.4 Elect Director Minakawa, Kunihito For For Management
2.5 Elect Director Kuroi, Yoshihiro For Against Management
2.6 Elect Director Hosonuma, Munehiro For For Management
2.7 Elect Director Tony Fradgley For For Management
2.8 Elect Director Asatsuma, Shinji For For Management
--------------------------------------------------------------------------------
Nippon Shinyaku Co., Ltd.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 59
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maekawa, Shigenobu For For Management
3.2 Elect Director Nakai, Toru For For Management
3.3 Elect Director Sano, Shozo For For Management
3.4 Elect Director Takaya, Takashi For For Management
3.5 Elect Director Edamitsu, Takanori For For Management
3.6 Elect Director Takagaki, Kazuchika For For Management
3.7 Elect Director Ishizawa, Hitoshi For For Management
3.8 Elect Director Kimura, Hitomi For For Management
3.9 Elect Director Sugiura, Yukio For For Management
3.10 Elect Director Sakurai, Miyuki For For Management
3.11 Elect Director Wada, Yoshinao For For Management
3.12 Elect Director Kobayashi, Yukari For For Management
--------------------------------------------------------------------------------
Nippon Shokubai Co., Ltd.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Limit Rights of
Odd-Lot Holders - Disclose Shareholder
Meeting Materials on Internet - Remove
Provisions on Takeover Defense
3.1 Elect Director Goto, Yujiro For For Management
3.2 Elect Director Iriguchi, Jiro For For Management
3.3 Elect Director Noda, Kazuhiro For For Management
3.4 Elect Director Takagi, Kuniaki For For Management
3.5 Elect Director Watanabe, Masahiro For For Management
3.6 Elect Director Sumida, Yasutaka For For Management
3.7 Elect Director Hasebe, Shinji For For Management
3.8 Elect Director Setoguchi, Tetsuo For Against Management
3.9 Elect Director Sakurai, Miyuki For For Management
4 Appoint Statutory Auditor Kobayashi, Ta For For Management
kashi
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Nippon Steel Trading Corp.
Ticker: 9810 Security ID: J5567A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 190
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saeki, Yasumitsu For For Management
3.2 Elect Director Tomioka, Yasuyuki For For Management
3.3 Elect Director Koshikawa, Kazuhiro For For Management
3.4 Elect Director Kinoshita, Keishiro For Against Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Matsumoto, Ryu For For Management
3.7 Elect Director Nakamura, Shinichi For For Management
3.8 Elect Director Ishihara, Hidetake For For Management
3.9 Elect Director Tashiro, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor Got For Against Management
o, Takaki
--------------------------------------------------------------------------------
Nippon Suisan Kaisha, Ltd.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For Against Management
Allow Virtual Only Shareholder Meeting
s - Remove All Provisions on Advisory P
ositions - Indemnify Directors - Indemn
ify Statutory Auditors
2.1 Elect Director Hamada, Shingo For For Management
2.2 Elect Director Takahashi, Seiji For For Management
2.3 Elect Director Yamamoto, Shinya For For Management
2.4 Elect Director Umeda, Koji For For Management
2.5 Elect Director Yamashita, Shinya For For Management
2.6 Elect Director Asai, Masahide For For Management
2.7 Elect Director Nagai, Mikito For Against Management
2.8 Elect Director Yasuda, Yuko For For Management
2.9 Elect Director Matsuo, Tokio For For Management
--------------------------------------------------------------------------------
Nippon Television Holdings, Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Yamaguchi, Toshikazu For For Management
3.2 Elect Director Sugiyama, Yoshikuni For Against Management
3.3 Elect Director Ishizawa, Akira For Against Management
3.4 Elect Director Watanabe, Tsuneo For Against Management
3.5 Elect Director Imai, Takashi For Against Management
3.6 Elect Director Sato, Ken For Against Management
3.7 Elect Director Kakizoe, Tadao For Against Management
3.8 Elect Director Manago, Yasushi For For Management
3.9 Elect Director Katsu, Eijiro For For Management
4.1 Appoint Statutory Auditor Kusama, Yoshi For For Management
yuki
4.2 Appoint Statutory Auditor Kitamura, Shi For For Management
geru
5 Appoint Alternate Statutory Auditor Yos For For Management
hida, Makoto
--------------------------------------------------------------------------------
Nippon Yakin Kogyo Co., Ltd.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubota, Hisashi For For Management
3.2 Elect Director Urata, Shigemi For For Management
3.3 Elect Director Toyoda, Hiroshi For For Management
3.4 Elect Director Yamada, Hisashi For For Management
3.5 Elect Director Michibayashi, Takashi For For Management
3.6 Elect Director Eto, Naomi For For Management
4 Appoint Alternate Statutory Auditor Hos For For Management
hikawa, Nobuyuki
--------------------------------------------------------------------------------
Nipro Corp.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
3.1 Elect Director Sano, Yoshihiko For For Management
3.2 Elect Director Yoshioka, Kiyotaka For For Management
3.3 Elect Director Masuda, Toshiaki For For Management
3.4 Elect Director Kobayashi, Kyoetsu For For Management
3.5 Elect Director Minora, Kimihito For For Management
3.6 Elect Director Yamazaki, Tsuyoshi For For Management
3.7 Elect Director Sano, Kazuhiko For For Management
3.8 Elect Director Nishida, Kenichi For For Management
3.9 Elect Director Oyama, Yasushi For For Management
3.10 Elect Director Yogo, Takehito For For Management
3.11 Elect Director Nakamura, Hideto For For Management
3.12 Elect Director Yoshida, Toyoshi For For Management
3.13 Elect Director Tanaka, Yoshiko For For Management
3.14 Elect Director Shimamori, Yoshiko For For Management
3.15 Elect Director Hattori, Toshiaki For Against Management
3.16 Elect Director Hashimoto, Katsunobu For For Management
3.17 Elect Director Kawazu, Hidehiko For For Management
3.18 Elect Director Aoyama, Kiyomi For For Management
4 Appoint Alternate Statutory Auditor Yan For For Management
agase, Shigeru
--------------------------------------------------------------------------------
Nishimatsu Construction Co., Ltd.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 131
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Takase, Nobutoshi For For Management
3.2 Elect Director Isshiki, Makoto For For Management
3.3 Elect Director Kono, Yuichi For For Management
3.4 Elect Director Sawai, Yoshiyuki For For Management
3.5 Elect Director Hamada, Kazutoyo For For Management
3.6 Elect Director Matsuzaka, Hidetaka For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yaguchi, Hiroshi
4.2 Elect Director and Audit Committee Memb For For Management
er Ikeda, Jun
4.3 Elect Director and Audit Committee Memb For For Management
er Kubo, Toshihiro
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
Nishimatsuya Chain Co., Ltd.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Omura, Koichi For For Management
2.3 Elect Director Sakamoto, Kazunori For For Management
2.4 Elect Director Omura, Yoshiaki For For Management
2.5 Elect Director Ishii, Yoshito For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nishi-Nippon Financial Holdings, Inc.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubota, Isao For Against Management
3.2 Elect Director Tanigawa, Hiromichi For For Management
3.3 Elect Director Murakami, Hideyuki For Against Management
3.4 Elect Director Takata, Kiyota For For Management
3.5 Elect Director Honda, Takashige For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tomoike, Kiyotaka
4.2 Elect Director and Audit Committee Memb For For Management
er Miyamoto, Sachiko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Ito, Tomoko
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
and Trust-Type Equity Compensation Pla
n
--------------------------------------------------------------------------------
Nishi-Nippon Railroad Co., Ltd.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Amend Provisions on Num
ber of Directors
3.1 Elect Director Kuratomi, Sumio For For Management
3.2 Elect Director Hayashida, Koichi For For Management
3.3 Elect Director Toda, Koichiro For For Management
3.4 Elect Director Matsufuji, Satoru For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fujita, Hironobu
4.2 Elect Director and Audit Committee Memb For For Management
er Saishoji, Kiyoshi
4.3 Elect Director and Audit Committee Memb For Against Management
er Shibato, Takashige
4.4 Elect Director and Audit Committee Memb For Against Management
er Kitamura, Madoka
4.5 Elect Director and Audit Committee Memb For Against Management
er Fujii, Ichiro
4.6 Elect Director and Audit Committee Memb For For Management
er Matsuoka, Kyoko
--------------------------------------------------------------------------------
Nishio Rent All Co., Ltd.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 20, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Iwasa, Hirofu For For Management
mi
3.2 Appoint Statutory Auditor Sakaguchi, Yu For For Management
ko
3.3 Appoint Statutory Auditor Abe, Shuji For Against Management
--------------------------------------------------------------------------------
Nissha Co., Ltd.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings - Amend Provisions on
Director Titles
2.1 Elect Director Suzuki, Junya For For Management
2.2 Elect Director Inoue, Daisuke For For Management
2.3 Elect Director Watanabe, Wataru For For Management
2.4 Elect Director Nishimoto, Yutaka For For Management
2.5 Elect Director Iso, Hisashi For For Management
2.6 Elect Director Osugi, Kazuhito For For Management
2.7 Elect Director Asli M. Colpan For For Management
2.8 Elect Director Matsuki, Kazumichi For For Management
2.9 Elect Director Takeuchi, Juichi For For Management
3 Appoint Statutory Auditor Imai, Kenji For For Management
--------------------------------------------------------------------------------
Nisshin Seifun Group, Inc.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Akira For For Management
3.2 Elect Director Iwasaki, Koichi For For Management
3.3 Elect Director Odaka, Satoshi For For Management
3.4 Elect Director Masujima, Naoto For For Management
3.5 Elect Director Yamada, Takao For For Management
3.6 Elect Director Koike, Yuji For For Management
3.7 Elect Director Fushiya, Kazuhiko For Against Management
3.8 Elect Director Nagai, Moto For Against Management
3.9 Elect Director Takihara, Kenji For Against Management
3.10 Elect Director Endo, Nobuhiro For For Management
4 Elect Director and Audit Committee Memb For For Management
er Ando, Takaharu
--------------------------------------------------------------------------------
Nisshinbo Holdings, Inc.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawata, Masaya For For Management
2.2 Elect Director Murakami, Masahiro For For Management
2.3 Elect Director Koarai, Takeshi For For Management
2.4 Elect Director Taji, Satoru For For Management
2.5 Elect Director Baba, Kazunori For For Management
2.6 Elect Director Ishii, Yasuji For For Management
2.7 Elect Director Tsukatani, Shuji For For Management
2.8 Elect Director Taga, Keiji For For Management
2.9 Elect Director Fujino, Shinobu For For Management
2.10 Elect Director Yagi, Hiroaki For For Management
2.11 Elect Director Chuma, Hiroyuki For For Management
2.12 Elect Director Tani, Naoko For For Management
3 Appoint Alternate Statutory Auditor Nag For For Management
aya, Fumihiro
--------------------------------------------------------------------------------
Nissin Electric Co., Ltd.
Ticker: 6641 Security ID: J58020116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Nitto Boseki Co., Ltd.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuji, Yuichi For For Management
3.2 Elect Director Nishizaka, Toyoshi For For Management
3.3 Elect Director Igarashi, Kazuhiko For For Management
3.4 Elect Director Fujishige, Sadayoshi For For Management
3.5 Elect Director Kagechika, Hiroshi For For Management
3.6 Elect Director Naito, Agasa For For Management
3.7 Elect Director Nakajima, Yasuharu For For Management
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Discharge of Management and Boa For For Management
rd
7 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1,12 Million for Chairm
an, DKK 750,000 for Deputy Chairman and
DKK 375,000 for Other Directors; Appro
ve Remuneration for Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Karla Marianne Lindahl as Direc For For Management
tor
8.d Reelect Jens Maaloe as Director For For Management
8.e Reelect Andreas Nauen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Nobia AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
11.1 Approve Discharge of Nora F. Larssen For For Management
11.2 Approve Discharge of Marlene Forsell For For Management
11.3 Approve Discharge of Carsten Rasmussen For For Management
11.4 Approve Discharge of Jan Svensson For For Management
11.5 Approve Discharge of Arja Taaveniku For For Management
11.6 Approve Discharge of Per Bergstrom For For Management
11.7 Approve Discharge of Mats Karlsson For For Management
11.8 Approve Discharge of Bekke Soderhielm For For Management
11.9 Approve Discharge of Dennis Pettersson For For Management
11.10 Approve Discharge of Jon Sintorn For For Management
12.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12.2 Determine Number of Auditors (1) For For Management
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million to Chairman
and SEK 410,000 to Other Directors; Ap
prove Remuneration for Committee Work
14 Reelect Nora Forisdal Larssen, Marlene For For Management
Forsell, Carsten Rasmussen and Jan Sven
sson as Directors; Elect Tony Buffin an
d David Haydon as New Directors
15 Reelect Jan Svensson as Board Chair For For Management
16.1 Ratify PricewaterhouseCoopers AB as Aud For For Management
itors
16.2 Approve Remuneration of Auditors For For Management
17.1 Reelect Peter Hofvenstam, Fredrik Ahlin For For Management
, Lovisa Runge and Marianne Nilsson as
Members of Nominating Committee
17.2 Elect Peter Hofvenstam as Chair of Nomi For For Management
nating Committee
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.a Approve Performance Share Plan 2022 for For For Management
Key Employees
21.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
Noble Group Holding Limited
Ticker: Security ID: G6542T150
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Claus-Georg Nette as Director For For Management
3 Elect David Isaac Adelman as Director For For Management
4 Elect Ajay Mishra as Director For For Management
5 Elect Peter Douglas Coleman as Director For For Management
6 Elect Matthew Frank Hinds as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
9 Approve Issuance of Shares Under the No For For Management
ble Group Holdings Share Option Scheme
10 Approve Issuance of Shares Under the No For For Management
ble Group Holdings Restricted Share Pla
n
--------------------------------------------------------------------------------
Noevir Holdings Co., Ltd.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 6, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okura, Hiroshi For For Management
1.2 Elect Director Okura, Takashi For For Management
1.3 Elect Director Yoshida, Ikko For For Management
1.4 Elect Director Kaiden, Yasuo For For Management
1.5 Elect Director Nakano, Masataka For For Management
1.6 Elect Director Tanaka, Sanae For Against Management
1.7 Elect Director Kinami, Maho For For Management
1.8 Elect Director Abe, Emima For For Management
1.9 Elect Director Tsuchida, Ryo For For Management
1.10 Elect Director Ishimitsu, Mari For For Management
1.11 Elect Director Kuroda, Haruhi For For Management
2 Appoint Statutory Auditor Sato, Kayo For For Management
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyaji, Takeo For Against Management
3.2 Elect Director Maeda, Kazuhito For For Management
3.3 Elect Director Miyo, Masanobu For For Management
3.4 Elect Director Yamauchi, Kazuyoshi For For Management
3.5 Elect Director Unami, Shingo For Against Management
3.6 Elect Director Hayashi, Izumi For For Management
--------------------------------------------------------------------------------
Nojima Corp.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
2.1 Elect Director Nojima, Hiroshi For For Management
2.2 Elect Director Nojima, Ryoji For For Management
2.3 Elect Director Fukuda, Koichiro For For Management
2.4 Elect Director Nukumori, Hajime For For Management
2.5 Elect Director Shinohara, Jiro For For Management
2.6 Elect Director Kunii, Hirofumi For For Management
2.7 Elect Director Yamane, Junichi For For Management
2.8 Elect Director Hiramoto, Kazuo For For Management
2.9 Elect Director Takami, Kazunori For For Management
2.10 Elect Director Yamada, Ryuji For Against Management
2.11 Elect Director Horiuchi, Fumiko For For Management
2.12 Elect Director Ikeda, Masanori For For Management
2.13 Elect Director Shibahara, Masaru For For Management
2.14 Elect Director Hayashi, Fumiko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOK Corp.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuru, Masato For Against Management
3.2 Elect Director Tsuru, Masao For Against Management
3.3 Elect Director Iida, Jiro For For Management
3.4 Elect Director Kuroki, Yasuhiko For For Management
3.5 Elect Director Watanabe, Akira For For Management
3.6 Elect Director Orita, Junichi For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Fujioka, Makoto For For Management
3.9 Elect Director Shimada, Naoki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nolato AB
Ticker: NOLA.B Security ID: W57621141
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Remuneration Report For For Management
7.c Approve Allocation of Income and Divide For For Management
nds of SEK 1.90 Per Share
7.d1 Approve Discharge of Fredrik Arp For For Management
7.d2 Approve Discharge of Tomas Blomquist For For Management
7.d3 Approve Discharge of Sven Bostrom For For Management
7.d4 Approve Discharge of Lovisa Hamrin For For Management
7.d5 Approve Discharge of Asa Hedin For For Management
7.d6 Approve Discharge of Erik Lynge-Jorlen For For Management
7.d7 Approve Discharge of Lars-Ake Rydh For For Management
7.d8 Approve Discharge of Jenny Sjodahl For For Management
7.d9 Approve Discharge of Bjorn Jacobsson For For Management
7.d10 Approve Discharge of Hakan Bovimark For For Management
7.d11 Approve Discharge of Christer Wahlquist For For Management
7.d12 Approve Discharge of Reynaldo Mejedo For For Management
7.d13 Approve Discharge of Arif Mislimi For For Management
8.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
8.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 975,000 for Chairman an
d SEK 300,000 for Other Directors; Appr
ove Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Fredrik Arp as Director For For Management
10.2 Reelect Tomas Blomquist as Director For For Management
10.3 Reelect Sven Bostrom as Director For For Management
10.4 Reelect Lovisa Hamrin as Director For For Management
10.5 Reelect Asa Hedin as Director For Against Management
10.6 Reelect Erik Lynge-Jorlen as Director For For Management
10.7 Reelect Lars-Ake Rydh as Director For For Management
10.8 Elect Carina van den Berg as New Direct For For Management
or
10.9 Relect Fredrik Arp as Board Chair For For Management
10.10 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12.a Approve Warrant Plan for Key Employees For For Management
12.b Approve Equity Plan Financing Through T For For Management
ransfer of Warrants
13 Approve Issuance of Class B Shares with For For Management
out Preemptive Rights
--------------------------------------------------------------------------------
NOMURA Co., Ltd.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Board to Determine Income A
llocation
3.1 Elect Director Enomoto, Shuji For Against Management
3.2 Elect Director Okumoto, Kiyotaka For For Management
3.3 Elect Director Okuno, Fukuzo For For Management
3.4 Elect Director Owada, Tadashi For For Management
3.5 Elect Director Sakai, Shinji For For Management
3.6 Elect Director Kimishima, Tatsumi For Against Management
3.7 Elect Director Matsutomi, Shigeo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kurihara, Makoto
4.2 Elect Director and Audit Committee Memb For For Management
er Fushimi, Yasuharu
4.3 Elect Director and Audit Committee Memb For Against Management
er Yamada, Tatsumi
4.4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Nakao, Yasushi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan and Perfo For Against Management
rmance Share Plan
--------------------------------------------------------------------------------
Nongshim Co., Ltd.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
2 Elect Shin Byeong-il as a Member of Aud For For Management
it Committee
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Elect Maria Ucar to the Supervisory Boa For For Management
rd
4.2 Elect Maria Alvarez to the Supervisory For For Management
Board
5 Approve Remuneration Report For For Management
6 Approve Creation of EUR 16 Million Pool For For Management
of Authorized Capital I with or withou
t Exclusion of Preemptive Rights
7 Approve Creation of EUR 32 Million Pool For For Management
of Authorized Capital II with Preempti
ve Rights
8 Approve Creation of EUR 4 Million Pool For For Management
of Authorized Capital III for Employee
Stock Purchase Plan
9 Approve Increase in the Maximum Limit f For For Management
or the Issuance of New Shares from Cond
itional Capital I
10 Approve Affiliation Agreement with Nord For For Management
ex Manufacturing GmbH
11 Amend Articles Re: Virtual General Meet For For Management
ing
12 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s Until 2023 AGM
--------------------------------------------------------------------------------
Nordic Entertainment Group AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of Board Member Perni For For Management
lle Erenbjerg
9.2 Approve Discharge of Board Member Ander For For Management
s Borg
9.3 Approve Discharge of Board Member David For For Management
Chance
9.4 Approve Discharge of Board Member Simon For For Management
Duffy
9.5 Approve Discharge of Board Member Andre For For Management
w House
9.6 Approve Discharge of Board Member Krist For For Management
ina Schauman
9.7 Approve Discharge of Board Member Natal For For Management
ie Tydeman
9.8 Approve Discharge of CEO Anders Jensen For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.57 Million for Chairm
an and SEK 540,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
13.a Reelect Pernille Erenbjerg as Director For For Management
13.b Reelect Anders Borg as Director For For Management
13.c Reelectas Simon Duffy Director For For Management
13.d Reelect Andrew House as Director For For Management
13.e Reelect Kristina Schauman as Director For For Management
13.f Reelect Natalie Tydeman as Director For For Management
14 Elect Pernille Erenbjerg as Board Chair For For Management
man
15 Determine Number of Auditors (1) and De For For Management
puty Auditors (0); Ratify KPMG as Audit
ors
16 Approve Nomination Committee Procedures For For Management
17 Authorize Share Repurchase Program For For Management
18 Change Company Name to Viaplay Group AB For For Management
19.a Approve Performance Share Plan LTIP 202 For For Management
2 for Key Employees
19.b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
19.c Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
19.d Approve Equity Plan Financing Through T For For Management
ransfer of Class B Shares
19.e Approve Equity Swap Agreement as Altern For Against Management
ative Equity Plan Financing
20.a Approve Equity Plan 2021 Financing Thro For For Management
ugh Issuance of Class C Shares
20.b Approve Equity Plan 2021 Financing Thro For For Management
ugh Repurchase of Class C Shares
20.c Approve Equity Plan 2021 Financing Thro For For Management
ugh Transfer of Class B Shares
21 Approve Equity Plan 2019 Financing Thro For For Management
ugh Transfer of Class B Shares
--------------------------------------------------------------------------------
Nordnet AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 5.56 Per Share
9.a Approve Discharge of Anna Back For For Management
9.b Approve Discharge of Jan Dinkelspiel For For Management
9.c Approve Discharge of Tom Dinkelspiel For For Management
9.d Approve Discharge of Karitha Ericson For For Management
9.e Approve Discharge of Christian Frick For For Management
9.f Approve Discharge of Hans Larsson For For Management
9.g Approve Discharge of Charlotta Nilsson For For Management
9.h Approve Discharge of Per Widerstrom For For Management
9.i Approve Discharge of CEO Lars-Ake Norli For For Management
ng
10.a Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.a1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 450,000 for Chair and O
ther Directors
11.a2 Approve Remuneration for Risk and Compl For For Management
iance Committee
11.a3 Approve Remuneration for Audit Committe For For Management
e
11.a4 Approve Remuneration for IT Committee For For Management
11.a5 Approve Remuneration for Remuneration C For For Management
ommittee
11.b Approve Remuneration of Auditors For For Management
12.a1 Reelect Anna Back as Director For For Management
12.a2 Reelect Tom Dinkelspiel as Director For Against Management
12.a3 Reelect Karitha Ericson as Director For For Management
12.a4 Reelect Christian Frick as Director For For Management
12.a5 Reelect Charlotta Nilsson as Director For For Management
12.a6 Reelect Per Widerstrom as Director For For Management
12.a7 Elect Gustaf Unger as New Director For For Management
12.b Elect Tom Dinkelspiel as Board Chair For Against Management
12.c Ratify Deloitte AB as Auditors For For Management
13 Approve Nomination Committee Procedures For For Management
14 Amend Articles: Corporate Purpose; Annu For For Management
al General Meeting
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
NORMA Group SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Michael Schneider for Fiscal Year
2021
3.2 Approve Discharge of Management Board M For For Management
ember Friedrich Klein for Fiscal Year 2
021
3.3 Approve Discharge of Management Board M For For Management
ember Annette Stieve for Fiscal Year 20
21
4.1 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal Yea
r 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal Year 20
21
4.3 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Miguel Borrego for Fiscal Year 2
021
4.5 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal Yea
r 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal Year 20
21
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Norske Skog ASA
Ticker: NSKOG Security ID: R6S90B104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Remuneration Statement For Do Not Vote Management
5.1 Elect Nikolai Johns and Johanna I. Line For Do Not Vote Management
dn as Directors; Elect Tore Christian O
stensvig as Observer
5.2 Elect Yngve Nygaard and Richard Timms a For Do Not Vote Management
s Members of Nominating Committee
5.3 Approve Remuneration of Directors For Do Not Vote Management
5.4 Approve Remuneration of Audit Committee For Do Not Vote Management
5.5 Approve Remuneration of Remuneration Co For Do Not Vote Management
mmittee
5.6 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Ratify PricewaterhouseCoopers AS as Aud For Do Not Vote Management
itors
8 Approve Creation of NOK 37.7 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Northern Star Resources Limited
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Conditional Spill Resolution Against Against Management
3 Approve Issuance of 329,776 LTI-1 Perfo For For Management
rmance Rights to Stuart Tonkin
4 Approve Issuance of 247,332 LTI-2 Perfo For For Management
rmance Rights to Stuart Tonkin
5 Approve Issuance of 164,888 STI Perform For For Management
ance Rights to Stuart Tonkin
6 Elect John Fitzgerald as Director For Against Management
7 Elect Sally Langer as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Michael Chaney as Director For For Management
10 Elect Sharon Warburton as Director For For Management
--------------------------------------------------------------------------------
NorthWest Healthcare Properties Real Estate Investment Trust
Ticker: NWH.UN Security ID: 667495105
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Mandy Abramsohn For For Management
1.2 Elect Trustee Robert Baron For For Management
1.3 Elect Trustee Stephani Kingsmill For For Management
1.4 Elect Trustee Dale Klein For For Management
1.5 Elect Trustee David Klein For For Management
1.6 Elect Trustee Brian Petersen For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
3 Approve Omnibus Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179247
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration Statement For Do Not Vote Management
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
7 Reelect Sondre Gravir and Chris Browne For Do Not Vote Management
as Directors
8 Reelect Nils Bastiansen as Member of No For Do Not Vote Management
minating Committee
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.1 Million for Chairma
n and NOK 500,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Approve Remuneration of Auditors For Do Not Vote Management
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
13 Approve Issuance of up to 10 Percent of For Do Not Vote Management
Share Capital without Preemptive Right
s
14 Approve Equity Plan Financing For Do Not Vote Management
15 Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 2 Billion; Ap
prove Creation of NOK 9.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
Norwegian Finans Holding ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Elect Kjetil A. Garstad and Knut Arne A For Do Not Vote Management
lsaker as Directors
5 Approve Extra Remuneration of Board Cha For Do Not Vote Management
irman Klaus-Anders Nysteen
6 Approve Equity Plan Financing For Do Not Vote Management
7 Approve Creation of NOK 11.5 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9 Amend Articles Re: Corporate Purpose, E For Do Not Vote Management
ditorial Changes
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Capitalization of Reserves fo For For Management
r Increase in Par Value
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Amend Articles For For Management
8 Elect Corporate Bodies for 2022-2024 Te For Against Management
rm
9 Appoint Auditor for 2022-2023 Term For For Management
10 Elect Remuneration Committee for 2022-2 For For Management
024 Term and Approve Committee Remunera
tion
--------------------------------------------------------------------------------
Nova Ltd.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For Against Management
1.f Reelect Zehava Simon as Director For For Management
1.g Elect Sarit Sagiv as Director For For Management
2 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
3.a Approve Amended Employment Terms of Eit For For Management
an Oppenhaim, President and CEO
3.b Approve Special Bonus to Eitan Oppenhai For For Management
m, President and CEO
4 Approve Amended Compensation Terms of D For For Management
irectors
5 Approve Amended Indemnification Agreeme For For Management
nts for Directors and Officers
6 Reappoint Kost Forer Gabbay and Kasiere For For Management
r as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
NRW Holdings Limited
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Relatio For For Management
n to the Acquisition
2 Elect Jeff Dowling as Director For Against Management
3 Elect Peter Johnston as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve Grant of FY21 Performance Right For For Management
s to Julian Pemberton under the NRW Hol
dings Limited Performance Rights Plan
6 Approve Grant of FY22 Performance Right For For Management
s to Julian Pemberton under the NRW Hol
dings Limited Performance Rights Plan
7 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
8 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NS Solutions Corp.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morita, Hiroyuki For Against Management
2.2 Elect Director Oshiro, Takashi For For Management
2.3 Elect Director Matsumura, Atsuki For For Management
2.4 Elect Director Tamaoki, Kazuhiko For For Management
2.5 Elect Director Yoshida, Katsuhiko For For Management
2.6 Elect Director Kuroki, Masunao For For Management
2.7 Elect Director Aoshima, Yaichi For For Management
2.8 Elect Director Ishii, Atsuko For For Management
2.9 Elect Director Ishii, Ichiro For For Management
2.10 Elect Director Funakoshi, Hirofumi For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Articles to Establish Special Com Against For Shareholder
pliance Investigation Committee
5 Amend Articles to Introduce Provisions Against For Shareholder
on Sales of Shares Held for Purposes Ot
her Than Pure Investment
6 Amend Articles to Prohibit the Company Against For Shareholder
from Depositing Funds to Parent Company
7 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
NS United Kaiun Kaisha, Ltd.
Ticker: 9110 Security ID: J5932X109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 190
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanimizu, Kazuo For Against Management
3.2 Elect Director Samitsu, Masahiro For For Management
3.3 Elect Director Miyai, Naruhiko For For Management
3.4 Elect Director Fujita, Toru For For Management
3.5 Elect Director Kitazato, Shinichi For For Management
3.6 Elect Director Yamanaka, Kazuma For Against Management
3.7 Elect Director Kinoshita, Masayuki For Against Management
3.8 Elect Director Onishi, Setsu For Against Management
3.9 Elect Director Nakamura, Isamu For For Management
4 Appoint Statutory Auditor Ando, Masanor For Against Management
i
--------------------------------------------------------------------------------
NSD Co., Ltd.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Maekawa, Hideshi For For Management
2.3 Elect Director Yamoto, Osamu For For Management
2.4 Elect Director Kikawada, Hidetaka For For Management
2.5 Elect Director Kawamata, Atsuhiro For For Management
2.6 Elect Director Jinnochi, Kumiko For For Management
2.7 Elect Director Takeuchi, Toru For For Management
3 Appoint Statutory Auditor Kawa, Kunio For For Management
--------------------------------------------------------------------------------
NTN Corp.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ukai, Eiichi For For Management
2.2 Elect Director Miyazawa, Hideaki For For Management
2.3 Elect Director Shiratori, Toshinori For For Management
2.4 Elect Director Egami, Masaki For For Management
2.5 Elect Director Yamamoto, Masaaki For For Management
2.6 Elect Director Ozako, Isao For For Management
2.7 Elect Director Tsuda, Noboru For For Management
2.8 Elect Director Kawahara, Koji For Against Management
2.9 Elect Director Kawakami, Ryo For For Management
2.10 Elect Director Nishimura, Tomonori For For Management
2.11 Elect Director Komatsu, Yuriya For For Management
2.12 Elect Director Murakoshi, Akira For For Management
--------------------------------------------------------------------------------
Nufarm Limited
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Jones as Director For For Management
4 Approve Issuance of Deferred Rights to For For Management
Greg Hunt
--------------------------------------------------------------------------------
Nuvei Corporation
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fayer For For Management
1.2 Elect Director Michael Hanley For For Management
1.3 Elect Director David Lewin For Withhold Management
1.4 Elect Director Daniela Mielke For For Management
1.5 Elect Director Pascal Tremblay For For Management
1.6 Elect Director Samir Zabaneh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Articles in Respect of the Plan o For Against Management
f Arrangement
4 Amend Bylaws For Against Management
--------------------------------------------------------------------------------
NuVista Energy Ltd.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Pentti O. Karkkainen For For Management
2b Elect Director Ronald J. Eckhardt For For Management
2c Elect Director Kate L. Holzhauser For For Management
2d Elect Director Keith A. MacPhail For For Management
2e Elect Director Ronald J. Poelzer For For Management
2f Elect Director Sheldon B. Steeves For For Management
2g Elect Director Deborah S. Stein For For Management
2h Elect Director Jonathan A. Wright For For Management
2i Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
5 Amend Share Award Incentive Plan For For Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.50
per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Approve Remuneration Report For For Management
6 Approve Decrease in Size of Board For For Management
7.1 Elect Maxime Parmentier as Director For Against Management
7.2 Reelect Oswald Schmid as Director For Against Management
7.3 Reelect Mei Ye as Independent Director For For Management
8.1 Approve Remuneration of Non-Executive D For For Management
irectors for their Performance of the D
uties as Members of the Board of Direct
ors
8.2 Approve Remuneration of Non-Executive D For For Management
irectors for their Performance of the D
uties as Member or Chairperson of a Com
mittee of the Board
8.3 Approve Remuneration of Director Re: Ca For For Management
pacity as Executive Manager
9 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
3 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi Leong, Christopher as D For For Management
irector
3b Elect Cheung Chin Cheung as Director For For Management
3c Elect To Hin Tsun, Gerald as Director For Against Management
3d Elect Dominic Lai as Director For Against Management
3e Elect William Junior Guilherme Doo as D For Against Management
irector
3f Elect Lee Yiu Kwong, Alan as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Nyfosa AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5.a Designate Johannes Wingborg as Inspecto For For Management
r of Minutes of Meeting
5.b Designate Lennart Francke as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.80 Per Share
9.c1 Approve Discharge of Johan Ericsson For For Management
9.c2 Approve Discharge of Mats Andersson For For Management
9.c3 Approve Discharge of Marie Bucht Toresa For For Management
ter
9.c4 Approve Discharge of Lisa Dominguez Flo For For Management
din
9.c5 Approve Discharge of Jens Engwall For For Management
9.c6 Approve Discharge of Per Lindblad For For Management
9.c7 Approve Discharge of Jenny Warme For For Management
9.c8 Approve Discharge of CEO Stina Lindh Ho For For Management
k
10 Approve Remuneration Report For For Management
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 500,000 for Chair and S
EK 200,000 for Other Directors; Approve
Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Ericsson as Director For For Management
15.1b Reelect Marie Bucht Toresater as Direct For For Management
or
15.1c Reelect Lisa Dominguez Flodin as Direct For For Management
or
15.1d Reelect Jens Engwall as Director For Against Management
15.1e Reelect Per Lindblad as Director For For Management
15.1f Elect Patrick Gylling as New Director For For Management
15.1g Elect Claes Magnus Akesson as New Direc For For Management
tor
15.2 Reelect Johan Ericsson as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Warrant Plan for Key Employees For For Management
18.a Authorize a New Class of Common Stock o For Against Management
f Series D and Preference Shares; Amend
Articles Accordingly
18.b Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18.c Approve Dividends of up to SEK 8.00 Per For Against Management
Class D Shares and Per Preference Shar
es
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 122.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Fujimoto, Takao For For Management
3.5 Elect Director Gomi, Yasumasa For Against Management
3.6 Elect Director Ejiri, Takashi For For Management
4 Approve Restricted Stock Plan For For Management
5 Approve Career Achievement Bonus for Di For For Management
rector
--------------------------------------------------------------------------------
Obrascon Huarte Lain SA
Ticker: OHLA Security ID: E7795C102
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Francis For For Management
co Garcia Martin as Director
5.2 Ratify Appointment of and Elect Luis Fe For Against Management
rnando Amodio Giombini as Director
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Obsidian Energy Ltd.
Ticker: OBE Security ID: 674482203
Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Shani Bosman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director Michael J. Faust For For Management
2.5 Elect Director Edward H. Kernaghan For Withhold Management
2.6 Elect Director Stephen E. Loukas For For Management
2.7 Elect Director Gordon Ritchie For For Management
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
OC Oerlikon Corp. AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.35 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Michael Suess as Director and B For For Management
oard Chairman
4.1.2 Reelect Paul Adams as Director For For Management
4.1.3 Reelect Juerg Fedier as Director For For Management
4.1.4 Reelect Irina Matveeva as Director For Against Management
4.1.5 Reelect Alexey Moskov as Director For For Management
4.1.6 Reelect Gerhard Pegam as Director For For Management
4.2 Elect Zhenguo Yao as Director For For Management
5.1.1 Reappoint Paul Adams as Member of the H For For Management
uman Resources Committee
5.1.2 Reappoint Alexey Moskov as Member of th For For Management
e Human Resources Committee
5.1.3 Reappoint Gerhard Pegam as Member of th For For Management
e Human Resources Committee
5.2.1 Appoint Irina Matveeva as Member of the For Against Management
Human Resources Committee
5.2.2 Appoint Zhenguo Yao as Member of the Hu For For Management
man Resources Committee
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
8 Approve Remuneration Report For Against Management
9 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 4.2 Million
10 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.6 Mil
lion for the Period July 1, 2022 - June
30, 2023
11 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 600,000
for the Period July 1, 2021 - June 30,
2022
12 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 6 Mi
llion for the Period Jan. 1 - Dec. 31,
2021
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Haythornthwaite as Dir For For Management
ector
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Joern Rausing as Director For For Management
11 Re-elect Andrew Harrison as Director For For Management
12 Re-elect Emma Lloyd as Director For For Management
13 Re-elect Julie Southern as Director For For Management
14 Re-elect John Martin as Director For For Management
15 Re-elect Michael Sherman as Director For For Management
16 Elect Nadia Shouraboura as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Amend Value Creation Plan For Against Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OceanaGold Corporation
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 9, 2022 Meeting Type: Annual/Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Benson For For Management
1.2 Elect Director Ian M. Reid For For Management
1.3 Elect Director Craig J. Nelsen For For Management
1.4 Elect Director Catherine A. Gignac For For Management
1.5 Elect Director Sandra M. Dodds For For Management
1.6 Elect Director Michael J. McMullen For For Management
1.7 Elect Director Gerard M. Bond For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
OCI Co., Ltd.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Alloca For For Management
tion of Income
1.2 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Taek-jung as Inside Director For For Management
3.2 Elect Ahn Mi-jeong as Outside Director For For Management
3.3 Elect Kang Jin-ah as Outside Director For For Management
4.1 Elect Ahn Mi-jeong as a Member of Audit For For Management
Committee
4.2 Elect Kang Jin-ah as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Grant of One-Off Share Award to For For Management
Certain Executive Directors
7 Amend Remuneration Policy For For Management
8 Approve Discharge of Executive Director For For Management
s
9 Approve Discharge of Non-Executive Dire For For Management
ctors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Ratify KPMG Accountants N.V. as Auditor For For Management
s for the Financial Year 2022
14 Ratify PricewaterhouseCoopers Accountan For Against Management
ts N.V. as Auditors for the Financial Y
ear 2023
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2A Amend Articles Re: H2 2021 Distribution For For Management
2B Amend Articles Re: Potential Second Dis For For Management
tribution for the Period H1 2022
--------------------------------------------------------------------------------
Odfjell Drilling Ltd.
Ticker: ODL Security ID: G67180102
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Elect Harald Thorstein as Director For For Management
--------------------------------------------------------------------------------
Odfjell Drilling Ltd.
Ticker: ODL Security ID: G67180102
Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Removal of PwC as Auditors For For Management
2 Appoint KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Odfjell Drilling Ltd.
Ticker: ODL Security ID: G67180102
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
Oesterreichische Post AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify BDO Austria GmbH as Auditors for For For Management
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8.1 Elect Felicia Koelliker as Supervisory For For Management
Board Member
8.2 Elect Sigrid Stagl as Supervisory Board For For Management
Member
8.3 Elect Carola Wahl as Supervisory Board For For Management
Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Articles Re: Corporate Purpose; A For For Management
GM Remote Participation and Remote Voti
ng
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Moshe Kaplinski Peleg as Direct For For Management
or
3.2 Reelect Maya Alchech Kaplan as Director For For Management
3.3 Reelect Jacob Gottenstein as Director For For Management
3.4 Reelect Ron Hadassi as Director For Against Management
3.5 Reelect Alexander Passal as Director For For Management
3.6 Reelect Sagi Kabla as Director For For Management
3.7 Reelect Yair Caspi as Director For Against Management
3.8 Reelect Refael Arad as Director For For Management
3.9 Reelect Nira Dror as Director For For Management
4 Approve Dividend Distribution For For Management
5 Approve Amended Compensation of Alexand For For Management
er Passal, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Moshe Kaplinski Peleg as Direct For Against Management
or
3.2 Reelect Maya Alchech Kaplan as Director For For Management
3.3 Reelect Jacob Gottenstein as Director For For Management
3.4 Reelect Ron Hadassi as Director For Against Management
3.5 Reelect Alexander Passal as Director For For Management
3.6 Reelect Sagi Kabla as Director For For Management
3.7 Reelect Refael Arad as Director For For Management
3.8 Reelect Nira Dror as Director For For Management
3.9 Reelect Ariela Lazarovich as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Okamura Corp.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Masayuki For Against Management
3.2 Elect Director Kikuchi, Shigeji For For Management
3.3 Elect Director Yamaki, Kenichi For For Management
3.4 Elect Director Kono, Naoki For For Management
3.5 Elect Director Inoue, Ken For For Management
3.6 Elect Director Fukuda, Sakae For For Management
3.7 Elect Director Asano, Hiromi For Against Management
3.8 Elect Director Ito, Hiroyoshi For For Management
3.9 Elect Director Kano, Mari For Against Management
3.10 Elect Director Kamijo, Tsutomu For For Management
3.11 Elect Director Kikuchi, Misako For For Management
4 Appoint Alternate Statutory Auditor Uch For For Management
ida, Harumichi
--------------------------------------------------------------------------------
Oki Electric Industry Co., Ltd.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kamagami, Shinya For Against Management
3.2 Elect Director Mori, Takahiro For Against Management
3.3 Elect Director Hoshi, Masayuki For For Management
3.4 Elect Director Fuse, Masashi For For Management
3.5 Elect Director Saito, Masatoshi For For Management
3.6 Elect Director Asaba, Shigeru For For Management
3.7 Elect Director Saito, Tamotsu For For Management
3.8 Elect Director Kawashima, Izumi For For Management
3.9 Elect Director Kigawa, Makoto For Against Management
--------------------------------------------------------------------------------
Okuma Corp.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ieki, Atsushi For For Management
3.2 Elect Director Ryoki, Masato For For Management
3.3 Elect Director Horie, Chikashi For For Management
3.4 Elect Director Yamamoto, Takeshi For For Management
3.5 Elect Director Senda, Harumitsu For For Management
3.6 Elect Director Komura, Kinya For For Management
3.7 Elect Director Asahi, Yasuhiro For For Management
3.8 Elect Director Ozawa, Masatoshi For For Management
3.9 Elect Director Moriwaki, Toshimichi For For Management
3.10 Elect Director Inoue, Shoji For For Management
3.11 Elect Director Asai, Noriko For For Management
4 Appoint Statutory Auditor Yamawaki, Hir For For Management
oshi
--------------------------------------------------------------------------------
Okumura Corp.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 107
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okumura, Takanori For Against Management
3.2 Elect Director Mizuno, Yuichi For For Management
3.3 Elect Director Kotera, Kenji For For Management
3.4 Elect Director Tanaka, Atsushi For For Management
3.5 Elect Director Osumi, Toru For For Management
3.6 Elect Director Kaneshige, Masahiro For For Management
3.7 Elect Director Tsuchiya, Tamotsu For For Management
3.8 Elect Director Ueda, Rieko For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kodera, Tetsuo
4.2 Elect Director and Audit Committee Memb For For Management
er Abe, Kazutoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Yashiro, Hiroyo
4.4 Elect Director and Audit Committee Memb For For Management
er Nishihara, Kenji
4.5 Elect Director and Audit Committee Memb For For Management
er Maeda, Eiji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Olam Group Limited
Ticker: VC2 Security ID: Y6473B103
Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares in Olam Agri Hol For For Management
dings Pte Ltd
2 Approve Additional Sale of Shares in Ol For For Management
am Agri Holdings Pte Ltd
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Olam Group Limited
Ticker: VC2 Security ID: Y6473B103
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Lim Ah Doo as Director For For Management
3 Elect Ajai Puri as Director For For Management
4 Elect Marie Elaine Teo as Director For For Management
5 Elect Joerg Wolle as Director For Against Management
6 Elect Kazuo Ito as Director For Against Management
7 Elect Nagi Hamiyeh as Director For For Management
8 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
9 Elect Norio Saigusa as Director For For Management
10 Elect Sanjiv Misra as Director For For Management
11 Elect Yap Chee Keong as Director For For Management
12 Elect Sunny George Verghese as Director For For Management
13 Approve Directors' Fees For For Management
14 Approve One-Off Payment of Special Fees For For Management
to Non-Executive Directors
15 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
17 Approve Grant of Awards and Issuance of For For Management
Shares Under the OG Share Grant Plan
--------------------------------------------------------------------------------
Ontex Group NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 5, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Elect Inge Boets BV, Permanently Repres For For Management
ented by Inge Boets, as Independent Dir
ector
7b Approve Co-optation of MJA Consulting B For For Management
V, Permanently Represented by Manon Jan
ssen, as Independent Director
7c Approve Co-optation of JH GmbH, Permane For For Management
ntly Represented by Jesper Hojer, as Di
rector
7d Approve Co-optation of Alane SRL, Perma For Against Management
nently Represented by Aldo Cardoso, as
Director
7e Elect Paul McNulty as Independent Direc For For Management
tor
7f Elect Ebrahim Attarzadeh as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Change-of-Control Clause Re: Se For For Management
nior Facilities Agreement
11 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Onward Holdings Co., Ltd.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasumoto, Michinobu For Against Management
3.2 Elect Director Chishiki, Kenji For For Management
3.3 Elect Director Sato, Osamu For For Management
3.4 Elect Director Ikeda, Daisuke For For Management
3.5 Elect Director Kawamoto, Akira For For Management
3.6 Elect Director Komuro, Yoshie For For Management
4.1 Appoint Statutory Auditor Seike, Hikosa For For Management
buro
4.2 Appoint Statutory Auditor Onogi, Nobuyo For For Management
shi
--------------------------------------------------------------------------------
oOh!media Limited
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Faure as Director For For Management
3 Elect Joanne Pollard as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Catherine O'Connor
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Open House Co., Ltd.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Amend Provision
s on Number of Directors
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Munemasa, Hiroshi For For Management
3.7 Elect Director Ishimura, Hitoshi For Against Management
3.8 Elect Director Omae, Yuko For For Management
3.9 Elect Director Kotani, Maoko For For Management
4 Appoint Alternate Statutory Auditor Mab For For Management
uchi, Akiko
--------------------------------------------------------------------------------
Oracle Corp Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only Sh For Against Management
areholder Meetings
2.1 Elect Director Misawa, Toshimitsu For Against Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
Orange Polska SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5.a Approve Financial Statements for Fiscal For For Management
2021
5.b Approve Allocation of Income and Divide For For Management
nds of PLN 0.25 per Share
5.c Approve Management Board Report on Comp For For Management
any's and Group's Operations in Fiscal
2021
5.d Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2021
5.e Approve Supervisory Board Report for Fi For For Management
scal 2021
5.f1 Approve Discharge of CEO For For Management
5.f2 Approve Discharge of Management Board M For For Management
ember
5.f3 Approve Discharge of Management Board M For For Management
ember
5.f4 Approve Discharge of Management Board M For For Management
ember
5.f5 Approve Discharge of Management Board M For For Management
ember
5.f6 Approve Discharge of Management Board M For For Management
ember
5.f7 Approve Discharge of Management Board M For For Management
ember
5.f8 Approve Discharge of Management Board M For For Management
ember
5.f9 Approve Discharge of Supervisory Board For For Management
Member
5.f10 Approve Discharge of Supervisory Board For For Management
Member
5.f11 Approve Discharge of Supervisory Board For For Management
Member
5.f12 Approve Discharge of Supervisory Board For For Management
Member
5.f13 Approve Discharge of Supervisory Board For For Management
Member
5.f14 Approve Discharge of Supervisory Board For For Management
Member
5.f15 Approve Discharge of Supervisory Board For For Management
Member
5.f16 Approve Discharge of Supervisory Board For For Management
Member
5.f17 Approve Discharge of Supervisory Board For For Management
Member
5.f18 Approve Discharge of Supervisory Board For For Management
Member
5.f19 Approve Discharge of Supervisory Board For For Management
Member
5.f20 Approve Discharge of Supervisory Board For For Management
Member
5.f21 Approve Discharge of Supervisory Board For For Management
Member
5.f22 Approve Discharge of Supervisory Board For For Management
Member
5.f23 Approve Discharge of Supervisory Board For For Management
Member
5.f24 Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Report For Against Management
7 Approve Diversity Policy of Supervisory For For Management
Board
8.1 Elect Supervisory Board Member For Against Management
8.2 Elect Supervisory Board Member For Against Management
8.3 Elect Supervisory Board Member For Against Management
8.4 Elect Supervisory Board Member For Against Management
8.5 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Organo Corp.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 88
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uchikura, Masaki For For Management
3.2 Elect Director Yamada, Masayuki For Against Management
3.3 Elect Director Nakayama, Yasutoshi For For Management
3.4 Elect Director Suda, Nobuyoshi For For Management
3.5 Elect Director Honda, Tetsushi For For Management
3.6 Elect Director Sugata, Mitsutaka For For Management
3.7 Elect Director Nagai, Moto For Against Management
3.8 Elect Director Terui, Keiko For For Management
3.9 Elect Director Hirai, Kenji For For Management
4.1 Appoint Alternate Statutory Auditor Ito For For Management
, Tomoaki
4.2 Appoint Alternate Statutory Auditor Kod For For Management
ama, Hirohito
--------------------------------------------------------------------------------
Orient Corp.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Approve Reverse Stock Split and Decreas For For Management
e Authorized Capital in Connection with
Reverse Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Remove Provisions on Non-Common
Shares - Disclose Shareholder Meeting
Materials on Internet - Amend Provision
s on Number of Directors
4.1 Elect Director Kono, Masaaki For For Management
4.2 Elect Director Iimori, Tetsuo For For Management
4.3 Elect Director Yokoyama, Yoshinori For For Management
4.4 Elect Director Watanabe, Ichiro For For Management
4.5 Elect Director Mizuno, Tetsuro For For Management
4.6 Elect Director Higuchi, Chiharu For For Management
4.7 Elect Director Nishino, Kazumi For For Management
4.8 Elect Director Honjo, Shigeaki For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Fukasawa, Yuji
5.2 Elect Director and Audit Committee Memb For For Management
er Nagao, Hiroshi
5.3 Elect Director and Audit Committee Memb For Against Management
er Ogo, Naoki
5.4 Elect Director and Audit Committee Memb For Against Management
er Sakurai, Yuki
5.5 Elect Director and Audit Committee Memb For Against Management
er Matsui, Gan
6 Elect Alternate Director and Audit Comm For For Management
ittee Member Honjo, Shigeaki
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
8 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Orient Overseas (International) Limited
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wan Min as Director For Against Management
3b Elect Yang Zhijian as Director For For Management
3d Elect Ip Sing Chi as Director For For Management
3e Elect Chung Shui Ming Timpson as Direct For Against Management
or
3f Elect So Gregory Kam Leung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Issued Share Ca For For Management
pital
6c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
ORION Corp. (Korea)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Seung-jun as Inside Director For For Management
2.2 Elect Lee Wook as Outside Director For Against Management
3 Elect Lee Wook as a Member of Audit Com For Against Management
mittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
ORION Holdings Corp. (Korea)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital Reserv For For Management
e
2 Approve Financial Statements and Alloca For For Management
tion of Income
3.1 Elect Kim Young-gi as Outside Director For For Management
3.2 Elect Kim Jong-yang as Outside Director For Against Management
4.1 Elect Kim Young-gi as a Member of Audit For For Management
Committee
4.2 Elect Kim Jong-yang as a Member of Audi For Against Management
t Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
ORIX JREIT Inc.
Ticker: 8954 Security ID: J8996L102
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System
2 Elect Executive Director Miura, Hiroshi For For Management
3 Elect Alternate Executive Director Hatt For For Management
ori, Takeshi
4.1 Elect Supervisory Director Koike, Toshi For For Management
o
4.2 Elect Supervisory Director Hattori, Tak For For Management
eshi
4.3 Elect Supervisory Director Oshimi, Yuka For For Management
ko
--------------------------------------------------------------------------------
Orora Limited
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeremy Sutcliffe as Director For For Management
2b Elect Samantha Lewis as Director For For Management
3a Approve Grant of Deferred Share Rights For For Management
to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OSB Group Plc
Ticker: OSB Security ID: G6S36L101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Simon Walker as Director For For Management
4b Re-elect John Allatt as Director For For Management
4c Re-elect Noel Harwerth as Director For For Management
4d Re-elect Sarah Hedger as Director For For Management
4e Re-elect Rajan Kapoor as Director For For Management
4f Re-elect Mary McNamara as Director For For Management
4g Re-elect David Weymouth as Director For For Management
4h Re-elect Andrew Golding as Director For For Management
4i Re-elect April Talintyre as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OSG Corp. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tomiyoshi, Takehiro
3.2 Elect Director and Audit Committee Memb For For Management
er Sakaki, Yoshiyuki
3.3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Akito
3.4 Elect Director and Audit Committee Memb For For Management
er Hara, Kunihiko
3.5 Elect Director and Audit Committee Memb For For Management
er Yamashita, Kayoko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Osisko Gold Royalties Ltd.
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Joanne Ferstman For Withhold Management
1.3 Elect Director Edie Hofmeister For For Management
1.4 Elect Director William Murray John For Withhold Management
1.5 Elect Director Pierre Labbe For For Management
1.6 Elect Director Candace MacGibbon For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
1.9 Elect Director Sandeep Singh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Deferred Share Unit Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
OTTOGI Corp.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-dae as Outside Director For For Management
3.2 Elect Seong Nak-song as Outside Directo For For Management
r
3.3 Elect Seon Gyeong-ah as Outside Directo For Against Management
r
4 Elect Cho Bong-hyeon as Outside Directo For For Management
r to Serve as an Audit Committee Member
5.1 Elect Seong Nak-song as a Member of Aud For For Management
it Committee
5.2 Elect Seon Gyeong-ah as a Member of Aud For Against Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OUTSOURCING, Inc.
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Doi, Haruhiko For For Management
3.2 Elect Director Suzuki, Kazuhiko For For Management
3.3 Elect Director Umehara, Masashi For For Management
3.4 Elect Director Fukushima, Masashi For For Management
3.5 Elect Director Anne Heraty For For Management
3.6 Elect Director Franciscus Van Gool For For Management
3.7 Elect Director Sakiyama, Atsuko For For Management
3.8 Elect Director Abe, Hirotomo For For Management
3.9 Elect Director Toyoda, Yasuharu For For Management
3.10 Elect Director Ujiie, Makiko For For Management
3.11 Elect Director Nakano, Hideyo For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Otani, Ichiro
4.2 Elect Director and Audit Committee Memb For For Management
er Namatame, Masaru
4.3 Elect Director and Audit Committee Memb For Against Management
er Otaka, Hiroshi
4.4 Elect Director and Audit Committee Memb For For Management
er Shiwa, Hideo
--------------------------------------------------------------------------------
OVS SpA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Performance Shares Plan 2022 - For For Management
2026
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Integrate Board of Internal Statutory A For Against Management
uditors
1 Authorize Board to Increase Capital to For For Management
Service Performance Shares Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
OZ Minerals Limited
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Charles Sartain as Director For For Management
2b Elect Sarah Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Long Term Incentive Grant of Pe For For Management
rformance Rights to Andrew Cole
5 Approve Short Term Incentive Grant of P For For Management
erformance Rights to Andrew Cole
--------------------------------------------------------------------------------
Pacific Basin Shipping Limited
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Martin Fruergaard as Director For For Management
3b Elect Peter Schulz as Director For For Management
3c Elect Robert Charles Nicholson as Direc For Against Management
tor
3d Elect Kirsi Kyllikki Tikka as Director For For Management
3e Elect Alexander Howarth Yat Kay Cheung For Against Management
as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
PageGroup Plc
Ticker: PAGE Security ID: G68668105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Patrick De Smedt as Director For Against Management
5 Elect Karen Geary as Director For For Management
6 Re-elect Michelle Healy as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Sylvia Metayer as Director For For Management
9 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
10 Re-elect Kelvin Stagg as Director For For Management
11 Re-elect Ben Stevens as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Paltac Corp.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Mikita, Kunio For For Management
2.2 Elect Director Kasutani, Seiichi For For Management
2.3 Elect Director Noma, Masahiro For For Management
2.4 Elect Director Moriya, Akiyoshi For For Management
2.5 Elect Director Shimada, Masaharu For For Management
2.6 Elect Director Oishi, Kaori For For Management
2.7 Elect Director Asada, Katsumi For For Management
2.8 Elect Director Orisaku, Mineko For For Management
2.9 Elect Director Inui, Shingo For For Management
2.10 Elect Director Yoshitake, Ichiro For For Management
2.11 Elect Director Takamori, Tatsuomi For For Management
3 Appoint Statutory Auditor Haraguchi, Hi For For Management
roshi
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter T. Segsworth For Withhold Management
1.6 Elect Director Kathleen E. Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian D. Winckler For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Pan Ocean Co., Ltd.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For For Management
3.2 Elect Cheon Se-gi as Inside Director For For Management
3.3 Elect Hong Soon-jik as Outside Director For For Management
3.4 Elect Oh Gwang-su as Outside Director For For Management
3.5 Elect Jang Ji-young as Outside Director For For Management
4.1 Elect Hong Soon-jik as Audit Committee For For Management
Member
4.2 Elect Oh Gwang-su as Audit Committee Me For For Management
mber
4.3 Elect Jang Ji-young as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Pan Ocean Co., Ltd.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from Singapore Stock For For Management
Market
--------------------------------------------------------------------------------
Pandox AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c.1 Approve Discharge of Ann-Sofi Danielsso For For Management
n
8.c.2 Approve Discharge of Bengt Kjell For For Management
8.c.3 Approve Discharge of Christian Ringnes For For Management
8.c.4 Approve Discharge of Jakob Iqbal For For Management
8.c.5 Approve Discharge of Jeanette Dyhre Kvi For For Management
svik
8.c.6 Approve Discharge of Jon Rasmus Aurdal For For Management
8.c.7 Approve Discharge of CEO Anders Nissen For For Management
8.c.8 Approve Discharge of CEO Liiia Nou For For Management
9 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0); Determine Num
ber of Auditors (1)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 840,000 for Chairman, S
EK 640,000 for Deputy Chairman, and SEK
420,000 for Other Directors; Approve C
ommittee Fees; Approve Remuneration of
Auditors
11.1 Reelect Ann-Sofi Danielsson as Director For For Management
11.2 Reelect Bengt Kjell as Director For For Management
11.3 Reelect Christian Ringnes as Director For For Management
11.4 Reelect Jakob Iqbal as Director For For Management
11.5 Reelect Jeanette Dyhre Kvisvik as Direc For For Management
tor
11.6 Reelect Jon Rasmus Aurdal as Director For Against Management
11.7 Reelect Christian Ringnes as Board Chai For For Management
r
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
14 Approve Remuneration Report For Against Management
15 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Paradise Co., Ltd.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Paragon Banking Group Plc
Ticker: PAG Security ID: G6376N154
Meeting Date: MAR 2, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Fiona Clutterbuck as Director For For Management
5 Re-elect Nigel Terrington as Director For For Management
6 Re-elect Richard Woodman as Director For For Management
7 Re-elect Peter Hill as Director For For Management
8 Re-elect Alison Morris as Director For For Management
9 Re-elect Barbara Ridpath as Director For For Management
10 Re-elect Hugo Tudor as Director For For Management
11 Re-elect Graeme Yorston 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 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Securities
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Securities
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Paramount Resources Ltd.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Riddel For For Management
1.2 Elect Director James Bell For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director Dirk Junge For For Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Robert MacDonald For For Management
1.7 Elect Director Keith MacLeod For For Management
1.8 Elect Director Susan Riddell Rose For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Parex Resources Inc.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Park24 Co., Ltd.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Koichi For For Management
1.2 Elect Director Sasaki, Kenichi For For Management
1.3 Elect Director Kawakami, Norifumi For For Management
1.4 Elect Director Kawasaki, Keisuke For For Management
1.5 Elect Director Yamanaka, Shingo For For Management
1.6 Elect Director Oura, Yoshimitsu For For Management
1.7 Elect Director Nagasaka, Takashi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Sasakawa, Akifumi
2.2 Elect Director and Audit Committee Memb For Against Management
er Takeda, Tsunekazu
2.3 Elect Director and Audit Committee Memb For For Management
er Niunoya, Miho
--------------------------------------------------------------------------------
Parkway Life Real Estate Investment Trust
Ticker: C2PU Security ID: Y67202104
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Comprising the New For For Management
Master Lease Agreements and the Renewal
Capex Agreement
--------------------------------------------------------------------------------
Partron Co., Ltd.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Oh Gi-jong as Inside Director For Against Management
4.2 Elect Song Moon-seop as Outside Directo For For Management
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Pason Systems Inc.
Ticker: PSI Security ID: 702925108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Marcel Kessler For For Management
2.2 Elect Director James B. Howe For Withhold Management
2.3 Elect Director Jon Faber For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
2.6 Elect Director Laura L. Schwinn For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Pasona Group Inc.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nambu, Yasuyuki For For Management
1.2 Elect Director Takenaka, Heizo For For Management
1.3 Elect Director Fukasawa, Junko For For Management
1.4 Elect Director Yamamoto, Kinuko For For Management
1.5 Elect Director Wakamoto, Hirotaka For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Nomura, Kazufumi
2.2 Elect Director and Audit Committee Memb For For Management
er Funabashi, Haruo
2.3 Elect Director and Audit Committee Memb For For Management
er Furukawa, Kazuo
2.4 Elect Director and Audit Committee Memb For For Management
er Miyata, Ryohei
--------------------------------------------------------------------------------
PATRIZIA AG
Ticker: PAT Security ID: D5988D110
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Wolfgang Egger for Fiscal Year 20
20
3.2 Approve Discharge of Management Board M For For Management
ember Thomas Weis for Fiscal Year 2020
3.3 Approve Discharge of Management Board M For For Management
ember Alexander Betz for Fiscal Year 20
20
3.4 Approve Discharge of Management Board M For For Management
ember Karim Bohn for Fiscal Year 2020
3.5 Approve Discharge of Management Board M For For Management
ember Manuel Kaesbauer for Fiscal Year
2020
3.6 Approve Discharge of Management Board M For For Management
ember Anne Kavanagh for Fiscal Year 202
0
3.7 Approve Discharge of Management Board M For For Management
ember Simon Woolf for Fiscal Year 2020
3.8 Approve Discharge of Management Board M For For Management
ember Klaus Schmitt for Fiscal Year 202
0
4.1 Approve Discharge of Supervisory Board For For Management
Member Theodor Seitz for Fiscal Year 20
20
4.2 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Hoschek for Fiscal Year 2
020
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2021
6 Approve Creation of EUR 17.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 500 Million; Approve Creation of EUR
18.5 Million Pool of Capital to Guarant
ee Conversion Rights
9 Approve Increase in Size of Board to Fi For For Management
ve Members
10.1 Elect Uwe Reuter to the Supervisory Boa For For Management
rd
10.2 Elect Axel Hefer to the Supervisory Boa For For Management
rd
10.3 Elect Marie Lalleman to the Supervisory For For Management
Board
10.4 Elect Philippe Vimard to the Supervisor For For Management
y Board
10.5 Elect Jonathan Feuer to the Supervisory For For Management
Board
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Supervisory Boa For For Management
rd
13 Approve Affiliation Agreement with PATR For For Management
IZIA Acquisition Holding delta GmbH
14 Approve Affiliation Agreement with PATR For For Management
IZIA Acquisition Holding epsilon GmbH
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Electronic Communica For For Management
tion
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For Against Management
3b Elect Meng Shusen as Director For Against Management
3c Elect Wang Fang as Director For For Management
3d Elect Wei Zhe, David as Director For Against Management
3e Elect Lars Eric Nils Rodert as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Articles of Association and Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
Peab AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10.1 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
10.2 Approve Record Date for Dividend Paymen For For Management
t
11 Approve Remuneration Report For Against Management
12.1 Approve Discharge of CEO Jesper Goranss For For Management
on
12.2 Approve Discharge of Board Chair Anders For For Management
Runevad
12.3 Approve Discharge of Board Member Karl- For For Management
Axel Granlund
12.4 Approve Discharge of Board Member Magda For For Management
lena Gerger
12.5 Approve Discharge of Board Member Lisel For For Management
ott Kilaas
12.6 Approve Discharge of Board Member Kerst For For Management
in Lindell
12.7 Approve Discharge of Board Member Fredr For For Management
ik Paulsson
12.8 Approve Discharge of Board Member Malin For For Management
Persson
12.9 Approve Discharge of Board Member Lars For For Management
Skold
12.10 Approve Discharge of Employee Represent For For Management
ative Maria Doberck
12.11 Approve Discharge of Employee Represent For For Management
ative Patrik Svensson
12.12 Approve Discharge of Employee Represent For For Management
ative Kim Thomsen
12.13 Approve Discharge of Employee Represent For For Management
ative Egon Waldemarson
12.14 Approve Discharge of Deputy Employee Re For For Management
presentative Cecilia Krusing
12.15 Approve Discharge of Former Deputy Empl For For Management
oyee Representative Torsten Centerdal
13.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million for Chairma
n and SEK 600,000 for Other Directors
14.2 Approve Remuneration for Committee Work For For Management
14.3 Approve Remuneration of Auditors For For Management
15.1 Reelect Karl-Axel Granlund as Director For For Management
15.2 Reelect Magdalena Gerger as Director For For Management
15.3 Reelect Liselott Kilaas as Director For Against Management
15.4 Reelect Kerstin Lindell as Director For For Management
15.5 Reelect Fredrik Paulsson as Director For For Management
15.6 Reelect Malin Persson as Director For Against Management
15.7 Reelect Anders Runevad as Director For For Management
15.8 Reelect Lars Skold as Director For For Management
15.9 Reelect Anders Runevad as Board Chair For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Establish an Integration Institute with None Against Shareholder
Operations in the Oresund Region
--------------------------------------------------------------------------------
Pendal Group Limited
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally Collier as Director For For Management
2b Elect Christopher Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive D For For Management
irector's Annual Fee Pool
5 Approve Grant of Performance Share Righ For For Management
ts to Nick Good
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
Penta-Ocean Construction Co., Ltd.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Authorize Share Buyba For For Management
cks at Board's Discretion - Disclose Sh
areholder Meeting Materials on Internet
3.1 Elect Director Shimizu, Takuzo For For Management
3.2 Elect Director Ueda, Kazuya For For Management
3.3 Elect Director Noguchi, Tetsushi For For Management
3.4 Elect Director Watanabe, Hiroshi For For Management
3.5 Elect Director Yamashita, Tomoyuki For For Management
3.6 Elect Director Hidaka, Osamu For For Management
3.7 Elect Director Kawashima, Yasuhiro For For Management
3.8 Elect Director Takahashi, Hidenori For Against Management
3.9 Elect Director Nakano, Hokuto For Against Management
3.10 Elect Director Sekiguchi, Mina For For Management
4 Appoint Statutory Auditor Takebayashi, For Against Management
Hisashi
--------------------------------------------------------------------------------
Perenti Global Limited
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 8, 2021 Meeting Type: Annual
Record Date: OCT 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Mark Andrew Hine as Director For For Management
3 Elect Robert James Cole as Director For For Management
4 Elect Timothy James Edward Longstaff as For For Management
Director
5 Approve Issuance of STI Rights to Mark For Against Management
Norwell
--------------------------------------------------------------------------------
Perpetual Limited
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Craig Ueland as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Elect Nancy Fox as Director For For Management
5 Elect Mona Aboelnaga Kanaan as Director For For Management
6a Approve Grant of Share Rights to Rob Ad For For Management
ams
6b Approve Grant of Performance Rights to For For Management
Rob Adams
7 Approve Renewal of the Proportional Tak For For Management
eover Provisions
--------------------------------------------------------------------------------
Perseus Mining Limited
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Daniel Lougher as Director For For Management
3 Elect David Ransom as Director For For Management
4 Elect Amber Banfield as Director For For Management
5 Approve Capital Return to Shareholders For For Management
6 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Petrofac Ltd.
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Afonso Reis e Sousa as Director For For Management
4 Re-elect Rene Medori as Director For For Management
5 Re-elect Sara Akbar as Director For For Management
6 Re-elect Ayman Asfari as Director For Against Management
7 Re-elect Matthias Bichsel as Director For For Management
8 Re-elect David Davies as Director For For Management
9 Re-elect Francesca Di Carlo as Director For For Management
10 Re-elect Sami Iskander as Director For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Petrofac Ltd.
Ticker: PFC Security ID: G7052T101
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity to Ayman Asfa For For Management
ri and Family
2 Approve Issuance of Shares to Schroders For For Management
Pursuant to the Capital Raising
3 Authorise Issue of Equity in Connection For For Management
with the Capital Raising and Director
Subscriptions
--------------------------------------------------------------------------------
Pets At Home Group Plc
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Peter Pritchard as Director For For Management
4B Re-elect Mike Iddon as Director For For Management
4C Re-elect Dennis Millard as Director For For Management
4D Re-elect Sharon Flood as Director For For Management
4E Re-elect Stanislas Laurent as Director For For Management
4F Re-elect Susan Dawson as Director For For Management
4G Re-elect Ian Burke as Director For For Management
5 Elect Zarin Patel as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise UK Political Donations and Ex For For Management
penditure
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Peyto Exploration & Development Corp.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For Withhold Management
2.6 Elect Director John W. Rossall For For Management
2.7 Elect Director Kathy Turgeon For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Share Option Plan For For Management
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
11 Approve Supervisory Board Report For For Management
12 Approve Supervisory Board Report on Com For For Management
pany's Standing, Internal Control Syste
m, Risk Management, Compliance, and Int
ernal Audit Function
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy For Against Management
15.1 Approve Discharge of Anna Kowalik (Supe For For Management
rvisory Board Chairwoman)
15.2 Approve Discharge of Artur Skladanek (S For For Management
upervisory Board Deputy Chairman)
15.3 Approve Discharge of Grzegorz Kuczynski For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Janina Goss (Super For For Management
visory Board Member)
15.5 Approve Discharge of Mieczyslaw Sawaryn For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jerzy Sawicki (Sup For For Management
ervisory Board Member)
15.8 Approve Discharge of Radoslaw Winiarski For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Zbigniew Gryglas ( For For Management
Supervisory Board Member)
15.10 Approve Discharge of Marcin Kowalczyk ( For For Management
Supervisory Board Member)
15.11 Approve Discharge of Wojciech Dabrowski For For Management
(CEO)
15.12 Approve Discharge of Ryszard Wasilek (D For For Management
eputy CEO)
15.13 Approve Discharge of Pawel Cioch (Deput For For Management
y CEO)
15.14 Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
15.15 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
15.16 Approve Discharge of Pawel Sliwa (Deput For For Management
y CEO)
15.17 Approve Discharge of Lechoslaw Rojewski For For Management
(Deputy CEO)
16.1 Recall Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 6, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Change Location of Company's Headquarte For For Management
rs; Amend Statute
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 6, 2022 Meeting Type: Special
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Approve Voting Method in Favor of Resol For For Management
ution Re: Amend Statute
7 Approve Decrease of Share Capital via R For Against Management
eduction of Nominal Value of Shares; Ap
prove Increase in Share Capital via Iss
uance of E Series Shares without Preemp
tive Rights; Approve Dematerialization
and Listing of New Shares; Amend Statut
e Accordingly
8 Approve Terms of Remuneration of Manage None Against Shareholder
ment Board Members
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of EGM
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 4, 2022 Meeting Type: Special
Record Date: DEC 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as External Direct For For Management
or and Issue Him Indemnification and Ex
emption Agreement and Include Him in D&
O Liability Insurance Policy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JUL 5, 2021 Meeting Type: Annual/Special
Record Date: JUN 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Grant of Unregistered Options t For For Management
o Eyal Ben Simon, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 8, 2022 Meeting Type: Special
Record Date: FEB 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Unregistered Options t For For Management
o Eyal Ben Simon, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Piaggio & C SpA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry 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 Remunerat For Against Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors - Redu
ce Directors' Term
3.1 Elect Director Yamashita, Shigeru For For Management
3.2 Elect Director Kitazawa, Norimasa For For Management
3.3 Elect Director Itakura, Tadashi For For Management
3.4 Elect Director Kurachi, Yasunori For For Management
3.5 Elect Director Kevin Vyse-Peacock For For Management
3.6 Elect Director Nitta, Takayuki For For Management
3.7 Elect Director Hatoyama, Rehito For For Management
3.8 Elect Director Hayashi, Chiaki For For Management
3.9 Elect Director Yamaguchi, Eriko For For Management
3.10 Elect Director Miwa, Yumiko For For Management
4 Appoint Statutory Auditor Ishigami, Koj For For Management
i
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
2.1 Elect Director Ito, Shu For For Management
2.2 Elect Director Shirakawa, Masakazu For For Management
2.3 Elect Director Araki, Toshio For For Management
2.4 Elect Director Yokoyama, Kazuhiko For For Management
2.5 Elect Director Fujisaki, Fumio For For Management
2.6 Elect Director Hatano, Katsuji For For Management
2.7 Elect Director Kodaira, Takeshi For For Management
2.8 Elect Director Tanaka, Sanae For Against Management
2.9 Elect Director Masuda, Shinzo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Soramoto, Naoki
3.2 Elect Director and Audit Committee Memb For For Management
er Saimura, Yoshihiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Muramatsu, Masanobu
3.4 Elect Director and Audit Committee Memb For For Management
er Kamiyama, Toshizo
3.5 Elect Director and Audit Committee Memb For For Management
er Fujita, Tsugukiyo
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Plastic Omnium SE
Ticker: POM Security ID: F73325106
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.28 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Amelie Oudea-Castera as Directo For For Management
r
7 Elect Martina Buchhauser as Director For For Management
8 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
9 Appoint PricewaterhouseCoopers AUDIT as For For Management
Auditor
10 End of Mandate of Gilles Rainaut as Alt For For Management
ernate Auditor and Decision Not to Repl
ace
11 End of Mandate of Auditex as Alternate For For Management
Auditor and Decision Not to Replace
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 Vice-CEO For Against Management
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Compensation Report of Corporat For For Management
e Officers
17 Approve Compensation of Laurent Burelle For For Management
, Chairman of the Board
18 Approve Compensation of Laurent Favre, For For Management
CEO
19 Approve Compensation of Felicie Burelle For For Management
, Vice-CEO
20 Approve Remuneration of Board Members a For For Management
nd Censor in the Aggregate Amount of EU
R 900,000
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
23 Authorize up to 0.2 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
6 Million
25 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6 Million
26 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2 Million
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 24-26
28 Authorize Capital Increase for Contribu For Against Management
tions in Kind, up to Aggregate Nominal
Amount of EUR 2 Million
29 Authorize Capital Increase of Up to EUR For Against Management
6 Million for Future Exchange Offers
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Delegate Power to the Board to Amend By For Against Management
laws to Comply with Legal Changes
32 Ratify Amendment of Bylaws to Comply wi For For Management
th Legal Changes
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Platinum Asset Management Limited
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Stannard as Director For Against Management
2 Elect Brigitte Smith as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Equity Incentive Plan For For Management
5 Approve Grant of Deferred Rights to And For For Management
rew Clifford
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
Playtech Plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify BDO LLP as Auditors and Authoris For For Management
e Their Remuneration
4 Elect Brian Mattingley as Director For For Management
5 Re-elect Ian Penrose as Director For For Management
6 Re-elect Anna Massion as Director For For Management
7 Re-elect John Krumins as Director For For Management
8 Elect Linda Marston-Weston as Director For For Management
9 Re-elect Andrew Smith as Director For For Management
10 Re-elect Mor Weizer as Director For For Management
11 Authorise Issue of Equity For For Management
12 Approve Long-Term Incentive Plan For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Playtech Plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: FEB 2, 2022 Meeting Type: Court
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Playtech Plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: DEC 1, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Finalto Business to the Purchaser
--------------------------------------------------------------------------------
Playtech Plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Finalto Busines For Against Management
s to the Purchaser
--------------------------------------------------------------------------------
Playtech Plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: FEB 2, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of Playtech plc b
y Aristocrat (UK) Holdings Limited
--------------------------------------------------------------------------------
Plus500 Ltd.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Zruia as Director For For Management
2 Re-elect Elad Even-Chen as Director For For Management
3 Re-elect Steve Baldwin as Director For For Management
4 Re-elect Sigalia Heifetz as Director For Against Management
5 Elect Varda Liberman as Director For For Management
6 Re-elect Jacob Frenkel as Director For For Management
7 Reappoint Kesselman & Kesselman as Audi For For Management
tors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Approve Fees Payable to Anne Grim For For Management
13 Approve Fees Payable to Tami Gottlieb For For Management
14 Approve Fees Payable to Daniel King For For Management
15 Approve Fees Payable to Steve Baldwin For For Management
16 Approve Fees Payable to Sigalia Heifetz For For Management
17 Approve Fees Payable to Varda Liberman For For Management
18 Approve Fees Payable to Jacob Frenkel For For Management
19 Approve Additional Allotment of Shares For For Management
to Jacob Frenkel
20 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Pola Orbis Holdings, Inc.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Satoshi For For Management
3.2 Elect Director Kume, Naoki For For Management
3.3 Elect Director Yokote, Yoshikazu For For Management
3.4 Elect Director Kobayashi, Takuma For For Management
3.5 Elect Director Ogawa, Koji For For Management
3.6 Elect Director Komiya, Kazuyoshi For For Management
3.7 Elect Director Ushio, Naomi For For Management
3.8 Elect Director Yamamoto, Hikaru For For Management
4.1 Appoint Statutory Auditor Komoto, Hidek For For Management
i
4.2 Appoint Statutory Auditor Sato, Akio For Against Management
4.3 Appoint Statutory Auditor Nakamura, Mot For Against Management
ohiko
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations; and Conso
lidated Financial Statements
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of Pawel Majewski (CE For For Management
O)
9.2 Approve Discharge of Robert Perkowski ( For For Management
Deputy CEO)
9.3 Approve Discharge of Arkadiusz Sekscins For For Management
ki (Deputy CEO)
9.4 Approve Discharge of Przemyslaw Waclaws For For Management
ki (Deputy CEO)
9.5 Approve Discharge of Jaroslaw Wrobel (D For For Management
eputy CEO)
9.6 Approve Discharge of Magdalena Zegarska For For Management
(Deputy CEO)
9.7 Approve Discharge of Artur Cieslik (Dep For For Management
uty CEO)
10.1 Approve Discharge of Bartlomiej Nowak ( For For Management
Supervisory Board Chairman)
10.2 Approve Discharge of Piotr Sprzaczak (S For For Management
upervisory Board Member and Deputy Chai
rman)
10.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member and Secretary
)
10.4 Approve Discharge of Piotr Broda (Super For For Management
visory Board Member)
10.5 Approve Discharge of Roman Gabrowski (S For For Management
upervisory Board Member)
10.6 Approve Discharge of Andrzej Gonet (Sup For For Management
ervisory Board Member)
10.7 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Stanislaw Sieradzk For For Management
i (Supervisory Board Member)
10.9 Approve Discharge of Grzegorz Tchorek ( For For Management
Supervisory Board Member)
10.10 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Member and Deputy Ch
airman)
10.11 Approve Discharge of Tomasz Gabzdyl (Su For For Management
pervisory Board Member and Secretary)
10.12 Approve Discharge of Mariusz Gierczak ( For For Management
Supervisory Board Member)
11 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Poongsan Corp.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu-jin as Inside Director For For Management
3.2 Elect Hwang Hui-cheol as Outside Direct For Against Management
or
3.3 Elect Yang Il-su as Outside Director For For Management
3.4 Elect Jeong Hyeon-ock as Outside Direct For For Management
or
4 Elect Kim Deok-jung as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Hwang Hui-cheol as a Member of Au For Against Management
dit Committee
5.2 Elect Yang Il-su as a Member of Audit C For For Management
ommittee
6 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Powerlong Real Estate Holdings Limited
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Xiao Qing Ping as Director For For Management
4 Elect Shih Sze Ni Cecilia as Director For For Management
5 Elect Hoi Wa Fan as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Elite Partners CPA Limited as A For For Management
uditor and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Prada SpA
Ticker: 1913 Security ID: T7733C101
Meeting Date: JAN 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
9 to 11
2a Elect Pamela Culpepper as Director For For Management
2b Elect Anna Maria Rugarli as Director For For Management
3 Approve Increase in Aggregate Compensat For For Management
ion Ceiling for Directors
--------------------------------------------------------------------------------
Prada SpA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Deloitte & Touche SpA as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
PrairieSky Royalty Ltd.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Leanne Bellegarde For For Management
1c Elect Director P. Jane Gavan For For Management
1d Elect Director Margaret A. McKenzie For For Management
1e Elect Director Andrew M. Phillips For For Management
1f Elect Director Robert E. Robotti For Withhold Management
1g Elect Director Myron M. Stadnyk For For Management
1h Elect Director Sheldon B. Steeves For For Management
1i Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Precision Drilling Corporation
Ticker: PD Security ID: 74022D407
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Brian J. Gibson For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Susan M. MacKenzie For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Kevin A. Neveu For For Management
1.8 Elect Director David W. Williams For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize 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 Amend Omnibus Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
Premier Foods Plc
Ticker: PFD Security ID: G7S17N124
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Yuichiro Kogo as Director For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Alex Whitehouse as Director For For Management
7 Re-elect Duncan Leggett as Director For For Management
8 Re-elect Richard Hodgson as Director For For Management
9 Re-elect Simon Bentley as Director For For Management
10 Re-elect Tim Elliott as Director For For Management
11 Re-elect Helen Jones as Director For For Management
12 Re-elect Pam Powell as Director For For Management
13 Re-elect Daniel Wosner as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Premier Investments Limited
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 2, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sylvia Falzon as Director For For Management
3b Elect Sally Herman as Director For Against Management
4 Approve Performance Rights Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Richard Murray
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Premium Brands Holdings Corporation
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Sean Cheah For For Management
2b Elect Director Johnny Ciampi For For Management
2c Elect Director Marie Delorme For For Management
2d Elect Director Bruce Hodge For For Management
2e Elect Director Kathleen Keller-Hobson For For Management
2f Elect Director Hugh McKinnon For For Management
2g Elect Director George Paleologou For For Management
2h Elect Director Mary Wagner For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Press Kogyo Co., Ltd.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mino, Tetsushi For For Management
3.2 Elect Director Murayama, Satoru For For Management
3.3 Elect Director Masuda, Noboru For For Management
3.4 Elect Director Yahara, Hiroshi For For Management
3.5 Elect Director Karaki, Takekazu For For Management
3.6 Elect Director Shimizu, Yuki For For Management
3.7 Elect Director Sato, Masahiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sakano, Masanori
4.2 Elect Director and Audit Committee Memb For For Management
er Yamane, Yasuo
4.3 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Osamu
4.4 Elect Director and Audit Committee Memb For For Management
er Furusato, Kenji
4.5 Elect Director and Audit Committee Memb For For Management
er Ando, Tomoko
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Pretium Resources Inc.
Ticker: PVG Security ID: 74139C102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newcrest BC Mini For For Management
ng Ltd., an Indirect Wholly-Owned Subsi
diary of Newcrest Mining Limited
--------------------------------------------------------------------------------
Prima Meat Packers, Ltd.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Chiba, Naoto For Against Management
3.2 Elect Director Suzuki, Hidefumi For For Management
3.3 Elect Director Tai, Kenichi For For Management
3.4 Elect Director Yamashita, Takeshi For Against Management
3.5 Elect Director Ide, Yuzo For For Management
3.6 Elect Director Tsujita, Yoshino For For Management
--------------------------------------------------------------------------------
Primary Health Properties Plc
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve the Company's Dividend Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Steven Owen as Director For For Management
7 Re-elect Harry Hyman as Director For For Management
8 Re-elect Richard Howell as Director For For Management
9 Re-elect Laure Duhot as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Elect Ivonne Cantu as Director For For Management
12 Authorise UK Political Donations and Ex For For Management
penditure
13 Approve Scrip Dividend Scheme For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Primo Water Corporation
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Gregory Monahan For For Management
1.7 Elect Director Billy D. Prim For For Management
1.8 Elect Director Eric Rosenfeld For For Management
1.9 Elect Director Archana Singh For For Management
1.10 Elect Director Steven P. Stanbrook For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Prosegur Compania de Seguridad SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Reelect Helena Revoredo Delvecchio as D For For Management
irector
6 Reelect Christian Gut Revoredo as Direc For For Management
tor
7 Reelect Chantal Gut Revoredo as Directo For Against Management
r
8 Reelect Fernando D'Ornellas Silva as Di For For Management
rector
9 Elect Isela Angelica Costantini as Dire For For Management
ctor
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Remuneration Policy For Against Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Provident Financial Plc
Ticker: PFG Security ID: G72783171
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Deferred Bonus Plan For For Management
4 Approve Savings-Related Share Option Sc For For Management
heme
5 Approve Share Incentive Plan For For Management
6 Re-elect Andrea Blance as Director For For Management
7 Re-elect Elizabeth Chambers as Director For For Management
8 Re-elect Paul Hewitt as Director For For Management
9 Re-elect Margot James as Director For For Management
10 Re-elect Neeraj Kapur as Director For For Management
11 Re-elect Angela Knight as Director For For Management
12 Re-elect Malcolm Le May as Director For For Management
13 Re-elect Graham Lindsay as Director For For Management
14 Re-elect Patrick Snowball as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PZ Cussons Plc
Ticker: PZC Security ID: G6850S109
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Amend Remuneration Policy For For Management
4 Amend 2020 Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Jonathan Myers as Director For For Management
7 Elect Sarah Pollard as Director For For Management
8 Re-elect Caroline Silver as Director For Abstain Management
9 Re-elect Kirsty Bashforth as Director For For Management
10 Re-elect Dariusz Kucz as Director For For Management
11 Re-elect John Nicolson as Director For For Management
12 Re-elect Jeremy Townsend as Director For For Management
13 Elect Jitesh Sodha as Director For For Management
14 Elect Valeria Juarez 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 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
QinetiQ Group plc
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Michael Harper as Director For For Management
6 Re-elect Shonaid Jemmett-Page as Direct For Against Management
or
7 Re-elect Neil Johnson as Director For For Management
8 Elect Sir Gordon Messenger as Director For For Management
9 Re-elect Susan Searle as Director For For Management
10 Re-elect David Smith as Director For For Management
11 Re-elect Steve Wadey as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Quadient SA
Ticker: QDT Security ID: F7488R100
Meeting Date: JUL 1, 2021 Meeting Type: Annual/Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Didier Lamouche For For Management
, Chairman of the Board
7 Approve Compensation of Geoffrey Godet, 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 Director For For Management
s
11 Approve Amendment of Performance Plan o For For Management
f CEO at 28 June 2018 Board Meeting
12 Approve Amendment of Performance Plan o For For Management
f CEO at 23 September 2019 Board Meetin
g
13 Approve Amendment of Performance Plan o For For Management
f CEO at 25 September 2020 Board Meetin
g
14 Reelect Geoffrey Godet as Director For For Management
15 Reelect Vincent Mercier as Director For For Management
16 Reelect Richard Troksa as Director For For Management
17 Reelect Helene Boulet-Supau as Director For For Management
18 Elect Sebastien Marotte as Director For For Management
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Amend Article 12 of Bylaws to Comply wi For For Management
th Legal Changes
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
15 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3.4 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
3.4 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3.4 Million
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
3.4 Million
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-25
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Increase for Future E For For Management
xchange Offers
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 (Internat
ional Subsidiaries)
32 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Qube Holdings Limited
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sam Kaplan as Director For Against Management
2 Elect Ross Burney as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Appreciation Rig For For Management
hts to Paul Digney
5 Approve Qube Long Term Incentive (SAR) For For Management
Plan
6 Approve Increase of Non-Executive Direc None For Management
tor Fee Pool
7 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Raffles Medical Group Ltd.
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tan Wern Yuen as Director For For Management
5 Elect Chong Chuan Neo as Director For For Management
6 Elect Sung Jao Yiu as Director For For Management
7 Elect Eric Ang Teik Lim as Director For Against Management
8 Elect Png Cheong Boon as Director For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Allotment and Issuance of Share For Against Management
s Under the Raffles Medical Group Share
-Based Incentive Schemes
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip Div
idend Scheme
14 Approve Proposed Grant of Option to Sar For Against Management
ah Lu Qinghui, an Associate of Loo Choo
n Yong, a Controlling Shareholder, unde
r the Raffles Medical Group (2020) Shar
e Option Scheme
--------------------------------------------------------------------------------
Raito Kogyo Co., Ltd.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 54
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Disclo
se Shareholder Meeting Materials on Int
ernet
3.1 Elect Director Howa, Yoichi For For Management
3.2 Elect Director Murai, Yusuke For For Management
3.3 Elect Director Yamamoto, Akinobu For For Management
3.4 Elect Director Kawamoto, Osamu For For Management
3.5 Elect Director Yamane, Satoyuki For For Management
3.6 Elect Director Shirai, Makoto For For Management
3.7 Elect Director Kokusho, Takaji For For Management
4 Appoint Statutory Auditor Sasaki, Yasus For Against Management
hi
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 7.50 per Share and Special D
ividends of EUR 2.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022
--------------------------------------------------------------------------------
Ratos AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Chair Per-Olof Sod For For Management
erberg
10.2 Approve Discharge of Board Member Eva K For For Management
arlsson
10.3 Approve Discharge of Board Member Ulla For For Management
Litzen
10.4 Approve Discharge of Board Member Karst For For Management
en Slotte
10.5 Approve Discharge of Board Member Jan S For For Management
oderberg
10.6 Approve Discharge of Board Member and C For For Management
EO Jonas Wistrom
11 Approve Allocation of Income and Divide For For Management
nds of SEK 1.20 Per Class A Share and C
lass B Share
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 970,000 for Chairman an
d SEK 500,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
14.1 Reelect Per-Olof Soderberg (Chair) as D For Against Management
irector
14.2 Reelect Ulla Litzen as Director For For Management
14.3 Reelect Karsten Slotte as Director For For Management
14.4 Reelect Jan Soderberg as Director For Against Management
14.5 Reelect Jonas Wistrom as Director For For Management
14.6 Elect Tone Lunde Bakker as New Director For For Management
14.7 Elect Helena Svancar as New Director For For Management
14.8 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Incentive Plan LTIP 2022 for Ke For For Management
y Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of 35 Million Class B For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
REA Group Ltd
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Jennifer Lambert as Director For For Management
3b Elect Hamish McLennan as Director For Against Management
4a Approve Issuance of 2,660 Additional Pe For Against Management
rformance Rights to Owen Wilson under t
he 2023 REA Group Long-Term Incentive P
lan
4b Approve Issuance of 7,959 Performance R For Against Management
ights to Owen Wilson under the 2024 REA
Group Long-Term Incentive Plan
5a Approve General Amendments to the Compa For For Management
ny's Constitution
5b Approve Technology Amendments to the Co For For Management
mpany's Constitution
6 Approve Financial Assistance in Relatio For For Management
n to the Acquisition
7 Approve Increase in Non-Executive Direc None For Management
tors' Fee Pool
--------------------------------------------------------------------------------
Reach Plc
Ticker: RCH Security ID: G7464Q109
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Prettejohn as Director For For Management
5 Re-elect Jim Mullen as Director For Against Management
6 Re-elect Simon Fuller as Director For For Management
7 Re-elect Anne Bulford as Director For For Management
8 Re-elect Steve Hatch as Director For For Management
9 Re-elect Dr David Kelly as Director For For Management
10 Re-elect Helen Stevenson as Director For For Management
11 Re-elect Olivia Streatfeild as Director For For Management
12 Elect Barry Panayi as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
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 Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Senior Manager Incentive Plan For For Management
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c Slate Submitted by Rossini Sarl None Against Shareholder
2d Approve Remuneration of Directors For For Management
2e Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the Remunerat For For Management
ion Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Recticel SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Adopt Financial Statements For For Management
3.2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.29 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect THIJS JOHNNY BV, Permanently Re For For Management
presented by Johnny Thijs, as Independe
nt Director
6.2 Reelect OLIVIER CHAPELLE SRL, Permanent For For Management
ly Represented by Olivier Chapelle, as
Director
6.3 Reelect MOROXCO BV, Permanently Represe For For Management
nted by Elisa Vlerick, as Independent D
irector
6.4 Reelect IMRADA BV, Permanently Represen For For Management
ted by Ingrid Merckx, as Independent Di
rector
6.5 Approve Resignation of Carla Sinanian a For For Management
s Director
6.6 Approve Resignation of COMPAGNIE DU BOI For For Management
S SAUVAGE S.A., Permanently Represented
by Frederic Van Gansberghe as Director
and Replacement by BALTISSE SA, Perman
ently Represented by Filip Balcaen
6.7 Approve Information on Resignation of C For For Management
OMPAGNIE DU BOISSAUVAGE SERVICES NV, Pe
rmanently Represented by Benoit Deckers
, as Director
6.8 Elect BALTISSE SA, Permanently Represen For For Management
ted by Filip Balcaen, as Director
7.1 Indicate THIJS JOHNNY BV, Permanently R For For Management
epresented by Johnny Thijs, as Independ
ent Director
7.2 Indicate MOROXCO BV, Permanently Repres For For Management
ented by Elisa Vlerick, as Independent
Director
7.3 Indicate IMRADA BV, Permanently Represe For For Management
nted by Ingrid Merckx, as Independent D
irector
8.1 Approve Remuneration Report For Against Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Board Remuneration Re: Fee for For For Management
Audit Committee Members
8.4 Approve Board Remuneration Re: Fee for For For Management
Remuneration and Nomination Committee M
embers
8.5 Approve Deviation from Belgian Company For Against Management
Law Re: Variable Remuneration of Manage
ment Committee
9 Approve Stock Option Plan For For Management
10 Approve Change-of-Control Clause Re: St For Against Management
ock Option Plan
--------------------------------------------------------------------------------
Redde Northgate Plc
Ticker: REDD Security ID: G7331W115
Meeting Date: SEP 20, 2021 Meeting Type: Annual
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Avril Palmer-Baunack as Direct For Against Management
or
7 Re-elect Mark Butcher as Director For For Management
8 Re-elect John Pattullo as Director For For Management
9 Re-elect Philip Vincent as Director For For Management
10 Re-elect Martin Ward as Director For For Management
11 Re-elect John Davies as Director For For Management
12 Re-elect Mark McCafferty as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Redes Energeticas Nacionais SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial 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 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration Polic For For Management
y
--------------------------------------------------------------------------------
Redrow Plc
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Nicky Dulieu as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Reece Limited
Ticker: REH Security ID: Q80528138
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Wilson as Director For For Management
3 Approve 2021 Long Term Incentive Plan For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Wilson
--------------------------------------------------------------------------------
Regis Resources Limited
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steve Scudamore as Director For For Management
3 Approve Grant of Long Term Incentive Pe For For Management
rformance Rights to Jim Beyer
4 Approve Grant of Short Term Incentive P For For Management
erformance Rights to Jim Beyer
--------------------------------------------------------------------------------
Reliance Worldwide Corporation Limited
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Darlene Knight as Director For For Management
2.2 Elect Sharon McCrohan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Heath Sharp
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Relo Group, Inc.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sasada, Masanori For Against Management
2.2 Elect Director Nakamura, Kenichi For Against Management
2.3 Elect Director Kadota, Yasushi For For Management
2.4 Elect Director Koshinaga, Kenji For For Management
2.5 Elect Director Kawano, Takeshi For For Management
2.6 Elect Director Koyama, Katsuhiko For For Management
2.7 Elect Director Onogi, Takashi For Against Management
2.8 Elect Director Udagawa, Kazuya For Against Management
--------------------------------------------------------------------------------
Remy Cointreau SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 22, 2021 Meeting Type: Annual/Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Guylaine Saucier as Director For For Management
6 Reelect Bruno Pavlovsky as Director For Against Management
7 Elect Marc Verspyck as Director For For Management
8 Elect Elie Heriard Dubreuil as Director For For Management
9 Ratify Appointment of Caroline Bois as For Against Management
Director
10 Reelect Caroline Bois as Director For For Management
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Marc Heriard Du For For Management
breuil, Chairman of the Board
16 Approve Compensation of Eric Vallat, CE For Against Management
O
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 650,000
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
22 Authorize Capital Issuances Reserved fo For For Management
r Employees and/or International Subsid
iaries
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsubo, Kiyoshi For Against Management
2.2 Elect Director Kawamoto, Yosuke For Against Management
2.3 Elect Director Maeda, Moriaki For For Management
2.4 Elect Director Baba, Yasuhiro For For Management
2.5 Elect Director Hasegawa, Ichiro For For Management
2.6 Elect Director Inoue, Sadatoshi For For Management
2.7 Elect Director Sato, Yoshio For Against Management
2.8 Elect Director Oku, Masayuki For Against Management
2.9 Elect Director Tamaoka, Kaoru For For Management
3 Appoint Statutory Auditor Fujino, Tadaz For For Management
umi
--------------------------------------------------------------------------------
Renishaw Plc
Ticker: RSW Security ID: G75006117
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David McMurtry as Director For Against Management
5 Re-elect John Deer as Director For For Management
6 Re-elect Will Lee as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Carol Chesney as Director For For Management
9 Re-elect Catherine Glickman as Director For For Management
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee of the Bo For For Management
ard to Fix Remuneration of Auditors
14 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Reply SpA
Ticker: REY Security ID: T60326112
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Resorttrust, Inc.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Yoshiro For For Management
3.2 Elect Director Ito, Katsuyasu For For Management
3.3 Elect Director Fushimi, Ariyoshi For For Management
3.4 Elect Director Iuchi, Katsuyuki For For Management
3.5 Elect Director Shintani, Atsuyuki For For Management
3.6 Elect Director Uchiyama, Toshihiko For For Management
3.7 Elect Director Takagi, Naoshi For For Management
3.8 Elect Director Hanada, Shinichiro For For Management
3.9 Elect Director Furukawa, Tetsuya For For Management
3.10 Elect Director Ogino, Shigetoshi For For Management
3.11 Elect Director Ito, Go For For Management
3.12 Elect Director Nonaka, Tomoyo For For Management
3.13 Elect Director Terazawa, Asako For For Management
--------------------------------------------------------------------------------
Resurs Holding AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Fabian Bengtsson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 1.31 Per Share
9.1 Approve Discharge of Board Member and C For For Management
hairman Martin Bengtsson
9.2 Approve Discharge of Board Member Fredr For For Management
ik Carlsson
9.3 Approve Discharge of Board Member Lars For For Management
Nordstrand
9.4 Approve Discharge of Board Member Marit For For Management
a Odelius Engstrom
9.5 Approve Discharge of Board Member Mikae For For Management
l Wintzell
9.6 Approve Discharge of Board Member Johan For For Management
na Berlinde
9.7 Approve Discharge of Board Member Krist For For Management
ina Patek
9.8 Approve Discharge of Board Member Susan For For Management
ne Ehnbage
9.9 Approve Discharge of CEO Nils Carlsson For For Management
10 Determine Number of Members (8) and Dep For For Management
uty Members of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.3 Million for Chairma
n and SEK 440,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Martin Bengtsson as Director For Against Management
12.2 Reelect Fredrik Carlsson as Director For Against Management
12.3 Reelect Lars Nordstrand as Director For For Management
12.4 Reelect Marita Odelius Engstrom as Dire For For Management
ctor
12.5 Reelect Mikael Wintzell as Director For For Management
12.6 Reelect Kristina Patek as Director For For Management
12.7 Reelect Susanne Ehnbage as Director For For Management
12.8 Elect Magnus Fredin as New Director For For Management
13 Reelect Martin Bengtsson as Board Chair For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Warrants Plan for Key Employees For For Management
--------------------------------------------------------------------------------
Resurs Holding AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: NOV 2, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Fabian Bengtsson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Ulrik Gronvall as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3 Per Share For For Management
7 Approve Distribution of Shares in Subsi For For Management
diary Solid Forsakringsaktiebolag to Sh
areholders
8 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
RHI Magnesita NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Final Dividends For For Management
5 Approve Discharge of Directors For For Management
6a Re-elect Stefan Borgas as Director For For Management
6b Re-elect Ian Botha as Director For For Management
7a Re-elect Herbert Cordt as Director For For Management
7b Re-elect John Ramsay as Director For For Management
7c Re-elect Janet Ashdown as Director For For Management
7d Re-elect David Schlaff as Director For For Management
7e Re-elect Stanislaus Prinz zu Sayn-Wittg For For Management
enstein-Berleburg as Director
7f Re-elect Fiona Paulus as Director For For Management
7g Re-elect Janice Brown as Director For For Management
7h Re-elect Karl Sevelda as Director For For Management
7i Re-elect Marie-Helene Ametsreiter as Di For For Management
rector
7j Re-elect Sigalia Heifetz as Director For Against Management
7k Re-elect Wolfgang Ruttenstorfer as Dire For For Management
ctor
8 Reappoint PricewaterhouseCoopers Accoun For For Management
tants N.V. as Auditors
9 Approve Remuneration Report For For Management
10 Approve Remuneration of Non-Executive D For For Management
irectors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Richelieu Hardware Ltd.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Rieter Holding AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share
4.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 6.5 Million
5.1 Reelect Hans-Peter Schwald as Director For For Management
5.2 Reelect Peter Spuhler as Director For For Management
5.3 Reelect Roger Baillod as Director For For Management
5.4 Reelect Bernhard Jucker as Director For For Management
5.5 Reelect Carl Illi as Director For For Management
5.6 Elect Sarah Kreienbuehl as Director For For Management
5.7 Elect Daniel Grieder as Director For For Management
6 Reelect Bernhard Jucker as Board Chairm For For Management
an
7.1 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.2 Reappoint Bernhard Jucker as Member of For For Management
the Compensation Committee
7.3 Appoint Sarah Kreienbuehl as Member of For For Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent P For For Management
roxy
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Approve Renewal of CHF 2.5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Rightmove Plc
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Peter Brooks-Johnson as Direct For For Management
or
8 Re-elect Alison Dolan as Director For For Management
9 Re-elect Jacqueline de Rojas as Directo For For Management
r
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ringkjobing Landbobank A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 2, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report (Advisory V For For Management
ote)
6.a Elect Tonny Hansen as Member of Committ For For Management
ee of Representatives
6.b Elect Mads Hvolby as Member of Committe For For Management
e of Representatives
6.c Elect Morten Jensen as Member of Commit For For Management
tee of Representatives
6.d Elect Toke Kjaer Juul as Member of Comm For For Management
ittee of Representatives
6.e Elect Niels Erik Burgdorf Madsen as Mem For For Management
ber of Committee of Representatives
6.f Elect Lars Moller as Member of Committe For For Management
e of Representatives
6.g Elect Martin Krogh Pedersen as Member o For For Management
f Committee of Representatives
6.h Elect Kristian Skannerup as Member of C For For Management
ommittee of Representatives
6.i Elect Allan Ostergaard Sorensen as Memb For For Management
er of Committee of Representatives
6.j Elect Sten Uggerhoj as Member of Commit For For Management
tee of Representatives
6.k Elect Mette Bundgaard as Member of Comm For For Management
ittee of Representatives
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Share Repurchase Program For For Management
9.a Approve Creation of DKK 5.8 Million Poo For For Management
l of Capital with Preemptive Rights; Ap
prove Creation of DKK 2.9 Million Pool
of Capital without Preemptive Rights
9.b Approve DKK 688,055 Reduction in Share For For Management
Capital via Share Cancellation
9.c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Kenji For Against Management
3.2 Elect Director Naito, Hiroyasu For Against Management
3.3 Elect Director Narita, Tsunenori For For Management
3.4 Elect Director Matsui, Nobuyuki For For Management
3.5 Elect Director Kamio, Takashi For For Management
4 Appoint Statutory Auditor Mori, Kinji For For Management
5 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
Ritchie Bros. Auctioneers Incorporated
Ticker: RBA Security ID: 767744105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 1, 2022
# 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 Robert George Elton For For Management
1d Elect Director Sarah Raiss For For Management
1e Elect Director Christopher Zimmerman For For Management
1f Elect Director Adam DeWitt For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Mahesh Shah For For Management
1i Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Shareholder Rights Plan For For Management
5 Approve Increase in Size of Board from For For Management
Ten to Twelve
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Rockwool International A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
4 Approve Remuneration Report (Advisory V For Against Management
ote)
5 Approve Remuneration of Directors for 2 For For Management
022/2023
6 Approve Allocation of Income and Divide For For Management
nds of DKK 35 Per Share
7.1 Reelect Carsten Bjerg as Director For For Management
7.2 Elect Ilse Irene Henne as New Director For For Management
7.3 Reelect Rebekka Glasser Herlofsen as Di For Abstain Management
rector
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For Abstain Management
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9.a Authorize Share Repurchase Program For For Management
9.b Amend Articles Re: Conversion of Shares For For Management
9.c Change Company Name to Rockwool A/S For For Management
9.d Assess Environmental and Community Impa Against For Shareholder
cts from Siting of Manufacturing Facili
ties
9.e Disclose Report on Political Contributi Against For Shareholder
ons
--------------------------------------------------------------------------------
Rohto Pharmaceutical Co., Ltd.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Yamada, Kunio For For Management
2.2 Elect Director Sugimoto, Masashi For For Management
2.3 Elect Director Saito, Masaya For For Management
2.4 Elect Director Kunisaki, Shinichi For For Management
2.5 Elect Director Takakura, Chiharu For For Management
2.6 Elect Director Hiyama, Atsushi For For Management
2.7 Elect Director Segi, Hidetoshi For For Management
2.8 Elect Director Iriyama, Akie For For Management
2.9 Elect Director Mera, Haruka For For Management
2.10 Elect Director Uemura, Tatsuo For For Management
2.11 Elect Director Hayashi, Eriko For For Management
--------------------------------------------------------------------------------
Rotork Plc
Ticker: ROR Security ID: G76717134
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ann Andersen as Director For Against Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Elect Kiet Huynh as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Karin Meurk-Harvey as Director For For Management
11 Re-elect Janice Stipp as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Approve Share Incentive Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise Market Purchase of Preference For For Management
Shares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROUND ONE Corp.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugino, Masahiko For For Management
3.2 Elect Director Sasae, Shinji For For Management
3.3 Elect Director Nishimura, Naoto For For Management
3.4 Elect Director Teramoto, Toshitaka For For Management
3.5 Elect Director Tsuzuruki, Tomoko For For Management
3.6 Elect Director Takaguchi, Ayako For For Management
4.1 Appoint Alternate Statutory Auditor Shi For For Management
mizu, Hideki
4.2 Appoint Alternate Statutory Auditor Kaw For For Management
abata, Satomi
--------------------------------------------------------------------------------
Royal Boskalis Westminster NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy for Supervi For For Management
sory Board
4a Adopt Financial Statements and Statutor For For Management
y Reports
5b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect J.P. de Kreij to Supervisory Bo For For Management
ard
9 Elect B.H. Heijermans to Management Boa For For Management
rd
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Royal Holdings Co., Ltd.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 64,274 for Class A
Preferred Shares, JPY 34,027.4 for Clas
s B Preferred Shares, and JPY 5 for Ord
inary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kikuchi, Tadao For For Management
3.2 Elect Director Abe, Masataka For For Management
3.3 Elect Director Kimura, Tomoatsu For For Management
3.4 Elect Director Hirai, Ryutaro For Against Management
3.5 Elect Director Murai, Hiroto For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tominaga, Mari
4.2 Elect Director and Audit Committee Memb For Against Management
er Ishii, Hideo
4.3 Elect Director and Audit Committee Memb For For Management
er Nakayama, Hitomi
4.4 Elect Director and Audit Committee Memb For For Management
er Umezawa, Mayumi
--------------------------------------------------------------------------------
Royal Unibrew A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 665,000 for Vice Chairman and DK
K 380,000 for Other Directors; Approve
Remuneration for Committee Work
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.a Reelect Peter Ruzicka as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For Abstain Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
8.f Reelect Torben Carlsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
RTL Group SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 Per Share
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration for Non-Executive For For Management
Members of the Board of Directors
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
6.2 Approve Remuneration of Vice-Chairman o For For Management
f the Board of Directors and Chairman o
f a Committee
--------------------------------------------------------------------------------
Russel Metals Inc.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linh J. Austin For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Cynthia Johnston For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director William M. O'Reilly For For Management
1.8 Elect Director Roger D. Paiva For For Management
1.9 Elect Director John G. Reid For For Management
1.10 Elect Director Annie Thabet For For Management
2 Approve Deloitte LLP Auditors and Autho For For Management
rize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ryman Healthcare Limited
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Gregory Campbell as Director For For Management
2.2 Elect Geoffrey Cumming as Director For Against Management
2.3 Elect Warren Bell as Director For Against Management
2.4 Elect Jo Appleyard as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2021
6.1 Elect Ewald Aschauer as Supervisory Boa For For Management
rd Member
6.2 Elect Florian Beckermann as Supervisory For For Management
Board Member
6.3 Elect Christian Boehm as Supervisory Bo For For Management
ard Member
6.4 Elect John Nacos as Supervisory Board M For For Management
ember
7 Approve Remuneration Report For For Management
8 New/Amended Proposals Against Against Management
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Annulment of the Sta For For Shareholder
tutory Maximum Voting Rights Clause
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2022
7.1 Elect Ulrich Ritter as Supervisory Boar For For Management
d Member
7.2 Elect Manfred Rapf as Supervisory Board For For Management
Member
8 Approve Remuneration Report For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 New/Amended Proposals Submitted after t Against Against Management
he Record Date or During the AGM
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve EUR 2.5 Million Share Capital R For For Management
eduction via Cancellation of Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Change Company Name to Kontron AG For For Management
10.1 Elect Joseph Fijak as Supervisory Board For For Management
Member
10.2 Elect Fu-Chuan Chu as Supervisory Board For Against Management
Member
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
S-1 Corp. (Korea)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Man-woo as Outside Director For For Management
2.2 Elect Namgoong Beom as Inside Director For Against Management
2.3 Elect Nakada Takashi as Non-Independent For For Management
Non-Executive Director
3 Appoint Kim Yoon-hwan as Internal Audit For For Management
or
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S4 Capital Plc
Ticker: SFOR Security ID: G8059H124
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Sir Martin Sorrell as Director For For Management
5 Re-elect Victor Knaap as Director For For Management
6 Re-elect Wesley ter Haar as Director For For Management
7 Re-elect Christopher Martin as Director For For Management
8 Re-elect Paul Roy as Director For For Management
9 Re-elect Rupert Walker as Director For For Management
10 Re-elect Susan Prevezer as Director For For Management
11 Re-elect Daniel Pinto as Director For For Management
12 Re-elect Scott Spirit as Director For For Management
13 Re-elect Elizabeth Buchanan as Director For For Management
14 Re-elect Margaret Ma Connolly as Direct For For Management
or
15 Re-elect Naoko Okumoto as Director For For Management
16 Re-elect Miles Young as Director For For Management
17 Elect Mary Basterfield as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Reserved to Overseas Shar
eowners
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Approve Matters Relating to the Bonus I For For Management
ssue
27 Approve Matters Relating to Capital Red For For Management
uction
28 Amend Articles of Association to Increa For For Management
se the Aggregate Limit on Non-Executive
Directors' Fees
29 Amend Omnibus Stock Plan For Against Management
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Sacyr SA
Ticker: SCYR Security ID: E35471114
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Appoint PricewaterhouseCoopers as Audit For For Management
or
6.1 Reelect Maria Jesus de Jaen Beltra as D For For Management
irector
6.2 Reelect Demetrio Carceller Arce as Dire For For Management
ctor
6.3 Reelect Juan Maria Aguirre Gonzalo as D For For Management
irector
6.4 Reelect Augusto Delkader Teig as Direct For Against Management
or
6.5 Reelect Jose Joaquin Guell Ampuero as D For For Management
irector
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve Grant of Shares under 2020-2025 For Against Management
Long-Term Incentive Plan and Variable
Remuneration Plan
10.1 Approve Scrip Dividends For For Management
10.2 Approve Scrip Dividends For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Safestore Holdings Plc
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For For Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as Direct For For Management
or
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sagax AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.15 Per Class A Share and C
lass B Share and SEK 2.00 Per Class D S
hare
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 Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 330,000 for Chairman, a
nd SEK 180,000 for Other Directors; App
rove Committee Fees; Approve Remunerati
on of Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For Against 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 Against Management
10.6 Reelect Ulrika Werdelin as Director For For 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 Right
s
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Editorial Changes For For Management
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Sagax AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.15 Per Class A Share and C
lass B Share and SEK 2.00 Per Class D S
hare
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 Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 330,000 for Chairman, a
nd SEK 180,000 for Other Directors; App
rove Committee Fees; Approve Remunerati
on of Auditors
10.1 Reelect Staffan Salen as Director For Against Management
10.2 Reelect David Mindus as Director For Against 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 Against Management
10.6 Reelect Ulrika Werdelin as Director For For 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 Right
s
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Saizeriya Co., Ltd.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Nagaoka, Noboru For For Management
2.4 Elect Director Arakawa, Takashi For For Management
--------------------------------------------------------------------------------
Sakai Chemical Industry Co., Ltd.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Clarify
Provisions on Alternate Statutory Audi
tors
2.1 Elect Director Yabe, Masaaki For For Management
2.2 Elect Director Nakanishi, Atsuya For For Management
2.3 Elect Director Nakahara, Shinji For For Management
2.4 Elect Director Hattori, Hiroyuki For For Management
2.5 Elect Director Yagura, Toshiyuki For For Management
2.6 Elect Director Okamoto, Yasuhiro For For Management
2.7 Elect Director Ito, Yoshikazu For For Management
2.8 Elect Director Wada, Hiromi For For Management
2.9 Elect Director Matsuda, Mitsunori For For Management
3 Appoint Alternate Statutory Auditor Mor For For Management
ita, Hiroshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sakata Seed Corp.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Sakata, Hiroshi For For Management
2.2 Elect Director Uchiyama, Risho For For Management
2.3 Elect Director Kagami, Tsutomu For For Management
2.4 Elect Director Honda, Shuitsu For For Management
2.5 Elect Director Kuroiwa, Kazuo For For Management
2.6 Elect Director Furuki, Toshihiko For For Management
2.7 Elect Director Sugahara, Kunihiko For For Management
2.8 Elect Director Ozaki, Yukimasa For For Management
2.9 Elect Director Watanabe, Masako For For Management
3 Appoint Alternate Statutory Auditor Nag For For Management
ashima, Tamio
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: MAR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Issuance of Shares in Connectio For Do Not Vote Management
n with Acquisition of NTS ASA
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 20 Per Share
5 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration for Committee Work; Ap
prove Remuneration of Nominating Commit
tee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Remuneration Statement For Do Not Vote Management
9 Approve Share-Based Incentive Plan For Do Not Vote Management
10.1a Elect Arnhild Holstad as Director For Do Not Vote Management
10.1b Elect Morten Loktu as Director For Do Not Vote Management
10.1c Elect Gustav Witzoe (Chair) as Director For Do Not Vote Management
10.1d Elect Leif Inge Nordhammer as Director For Do Not Vote Management
10.2a Elect Stine Rolstad Brenna as Deputy Di For Do Not Vote Management
rector
10.2b Elect Magnus Dybvad as Deputy Director For Do Not Vote Management
11 Reelect Endre Kolbjornsen as Member of For Do Not Vote Management
Nominating Committee
12 Approve Creation of NOK 1.47 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
13 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 3 Billion; Appr
ove Creation of NOK 1.47 Million Pool o
f Capital to Guarantee Conversion Right
s
14 Approve Equity Plan Financing Through A For Do Not Vote Management
cquisition of Own Shares
15 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Merger Agreement with Norway Ro For Do Not Vote Management
yal Salmon
4 Approve Share Capital Increase in Conne For Do Not Vote Management
ction with The Merger
--------------------------------------------------------------------------------
Salvatore Ferragamo SpA
Ticker: SFER Security ID: T80736100
Meeting Date: DEC 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration Policy For Against Management
2 Approve Special Award 2022-2026 For Against Management
3 Approve Restricted Shares Plan For Against Management
4 Elect Two Directors For For Management
--------------------------------------------------------------------------------
Salvatore Ferragamo SpA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Samhallsbyggnadsbolaget I Norden AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.32 Per Class A and Class B
Share and SEK 2.00 Per Class D Share
11.1 Approve Discharge of Board Chair Lennar For For Management
t Schuss
11.2 Approve Discharge of Board Member Ilija For For Management
Batljan
11.3 Approve Discharge of Board Member Sven- For For Management
Olof Johansson
11.4 Approve Discharge of Board Member Hans For For Management
Runesten
11.5 Approve Discharge of Board Member Anne- For For Management
Grete Strom-Erichsen
11.6 Approve Discharge of Board Member Fredr For For Management
ik Svensson
11.7 Approve Discharge of Board Member Eva S For For Management
wartz Grimaldi
11.8 Approve Discharge of CEO Ilija Batljan For For Management
12.1 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.1 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 1 Million to Chairman a
nd SEK 500,000 for Other Directors; App
rove Committee Fees
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Lennart Schuss as Director For For Management
14.a2 Reelect Ilija Batljan as Director For For Management
14.a3 Reelect Sven-Olof Johansson as Director For For Management
14.a4 Reelect Hans Runesten as Director For For Management
14.a5 Reelect Anne-Grete Strom-Erichsen as Di For For Management
rector
14.a6 Reelect Fredrik Svensson as Director For Against Management
14.a7 Reelect Eva Swartz Grimaldi as Director For For Management
14.b Elect Lennart Schuss as Board Chair For For Management
14.c Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
16 Approve Remuneration Report For Against Management
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Record Date; Collect For For Management
ion of Proxy and Postal Voting
20 Authorize Grant of SEK 50 Million For U For For Management
NHCR
21 Approve Transaction with a Related Part For For Management
y
--------------------------------------------------------------------------------
Samhallsbyggnadsbolaget I Norden AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.32 Per Class A and Class B
Share and SEK 2.00 Per Class D Share
11.1 Approve Discharge of Board Chair Lennar For For Management
t Schuss
11.2 Approve Discharge of Board Member Ilija For For Management
Batljan
11.3 Approve Discharge of Board Member Sven- For For Management
Olof Johansson
11.4 Approve Discharge of Board Member Hans For For Management
Runesten
11.5 Approve Discharge of Board Member Anne- For For Management
Grete Strom-Erichsen
11.6 Approve Discharge of Board Member Fredr For For Management
ik Svensson
11.7 Approve Discharge of Board Member Eva S For For Management
wartz Grimaldi
11.8 Approve Discharge of CEO Ilija Batljan For For Management
12.1 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.1 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 1 Million to Chairman a
nd SEK 500,000 for Other Directors; App
rove Committee Fees
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Lennart Schuss as Director For For Management
14.a2 Reelect Ilija Batljan as Director For For Management
14.a3 Reelect Sven-Olof Johansson as Director For For Management
14.a4 Reelect Hans Runesten as Director For For Management
14.a5 Reelect Anne-Grete Strom-Erichsen as Di For For Management
rector
14.a6 Reelect Fredrik Svensson as Director For Against Management
14.a7 Reelect Eva Swartz Grimaldi as Director For For Management
14.b Elect Lennart Schuss as Board Chair For For Management
14.c Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
16 Approve Remuneration Report For Against Management
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Record Date; Collect For For Management
ion of Proxy and Postal Voting
20 Authorize Grant of SEK 50 Million For U For For Management
NHCR
21 Approve Transaction with a Related Part For For Management
y
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results For For Management
3 Approve Resignation of Keith Hamill as For For Management
Director
4.1 Elect Timothy Charles Parker as Directo For For Management
r
4.2 Elect Paul Kenneth Etchells as Director For For Management
5.1 Elect Angela Iris Brav as Director For For Management
5.2 Elect Claire Marie Bennett as Director For For Management
6 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
7 Approve KPMG LLP as External Auditor For For Management
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Discharge of Directors and Audi For For Management
tors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
Samsung Card Co., Ltd.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun-gyu as Outside Director For For Management
3.2 Elect Choi Jae-Cheon as Outside Directo For For Management
r
3.3 Elect Kim Sang-gyu as Inside Director For For Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-cheon as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Engineering Co., Ltd.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Approp For For Management
riation of Income
2.1 Elect Moon Il as Outside Director For For Management
2.2 Elect Choi Jeong-hyeon as Outside Direc For For Management
tor
3 Elect Moon Il as a Member of Audit Comm For For Management
ittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samty Co., Ltd.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 51
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Yamanouchi, Akira For Against Management
3.2 Elect Director Kawai, Junko For For Management
4 Appoint Statutory Auditor Oishi, Masats For For Management
ugu
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Samyang Corp.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Nak-hyeon as Inside Director For For Management
3.2 Elect Ko Min-jae as Outside Director For For Management
3.3 Elect Park Jin-byeong as Outside Direct For For Management
or
4 Elect Lee Dae-hun as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samyang Holdings Corp.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-jun as Inside Director For Against Management
3.2 Elect Yoo Gwan-hui as Outside Director For For Management
3.3 Elect Lee Yong-mo as Outside Director For Against Management
3.4 Elect Nam Pan-woo as Outside Director For For Management
4.1 Elect Yoo Gwan-hui as a Member of Audit For For Management
Committee
4.2 Elect Lee Yong-mo as a Member of Audit For Against Management
Committee
4.3 Elect Nam Pan-woo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arashiro, Kentaro For For Management
3.2 Elect Director Tasaki, Masahito For For Management
3.3 Elect Director Goya, Tamotsu For For Management
3.4 Elect Director Toyoda, Taku For For Management
3.5 Elect Director Takeda, Hisashi For For Management
4 Elect Director and Audit Committee Memb For For Management
er Sakaki, Shinji
--------------------------------------------------------------------------------
Sandfire Resources Ltd.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Richards as Director For For Management
3 Elect Jennifer Morris as Director For For Management
4 Elect Sally Langer as Director For For Management
5 Ratify Past Issuance of Placement Share For For Management
s to Professional and Sophisticated Inv
estors
6 Approve the Increase in Maximum Aggrega For For Management
te Non-Executive Director Fee Pool
7 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
Sandstorm Gold Ltd.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 3, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For Withhold Management
2.6 Elect Director Mary L. Little For Withhold Management
2.7 Elect Director Vera Kobalia For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Re-approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
San-in Godo Bank Ltd.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishimaru, Fumio For For Management
3.2 Elect Director Yamasaki, Toru For For Management
3.3 Elect Director Ida, Shuichi For For Management
3.4 Elect Director Yoshikawa, Hiroshi For For Management
3.5 Elect Director Kuratsu, Yasuyuki For Against Management
3.6 Elect Director Goto, Yasuhiro For For Management
3.7 Elect Director Motoi, Chie For For Management
--------------------------------------------------------------------------------
Sanken Electric Co., Ltd.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Takahashi, Hiroshi For For Management
3.2 Elect Director Nakamichi, Hideki For For Management
3.3 Elect Director Yoshida, Satoshi For For Management
3.4 Elect Director Myungjun Lee For For Management
3.5 Elect Director Kawashima, Katsumi For For Management
3.6 Elect Director Utsuno, Mizuki For For Management
3.7 Elect Director Fujita, Noriharu For Against Management
3.8 Elect Director Yamada, Takaki For For Management
3.9 Elect Director Sanuki, Yoko For For Management
4.1 Appoint Statutory Auditor Suzuki, Nobor For For Management
u
4.2 Appoint Statutory Auditor Kato, Yasuhis For For Management
a
--------------------------------------------------------------------------------
Sankyo Co., Ltd.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Busujima, Hideyuki For Against Management
3.2 Elect Director Ishihara, Akihiko For Against Management
3.3 Elect Director Tomiyama, Ichiro For For Management
3.4 Elect Director Kitani, Taro For For Management
3.5 Elect Director Yamasaki, Hiroyuki For Against Management
--------------------------------------------------------------------------------
Sankyu, Inc.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Indemni
fy Directors - Indemnify Statutory Audi
tors
3.1 Elect Director Okahashi, Terukazu For Against Management
3.2 Elect Director Ogawa, Makoto For For Management
3.3 Elect Director Saiki, Naoko For For Management
3.4 Elect Director Oba, Masahiro For For Management
3.5 Elect Director Aoki, Nobuyuki For For Management
4 Appoint Statutory Auditor Nonaka, Misao For For Management
5 Appoint Alternate Statutory Auditor Nis For For Management
hi, Yoshihiro
--------------------------------------------------------------------------------
Sanne Group Plc
Ticker: SNN Security ID: G7805V106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect Nicola Palios as Director For For Management
6 Re-elect Mel Carvill as Director For For Management
7 Re-elect Julia Chapman as Director For For Management
8 Re-elect James Ireland as Director For For Management
9 Re-elect Yves Stein as Director For For Management
10 Re-elect Martin Schnaier as Director For For Management
11 Re-elect Sophie O'Connor as Director For For Management
12 Re-elect Fernando Fanton as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Sanoh Industrial Co., Ltd.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeda, Yozo For Against Management
2.2 Elect Director Takeda, Genya For Against Management
2.3 Elect Director Sasaki, Munetoshi For For Management
2.4 Elect Director Morichi, Takafumi For Against Management
2.5 Elect Director Namie, Kazukimi For For Management
2.6 Elect Director Kaneko, Motohisa For For Management
2.7 Elect Director Iriyama, Akie For For Management
2.8 Elect Director Izawa, Yoshiyuki For For Management
3 Appoint Statutory Auditor Hiraishi, Tom For For Management
oki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sanrio Co., Ltd.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Tsuji, Tomokuni For For Management
2.2 Elect Director Nomura, Kosho For For Management
2.3 Elect Director Kishimura, Jiro For For Management
2.4 Elect Director Otsuka, Yasuyuki For For Management
2.5 Elect Director Nakatsuka, Wataru For For Management
2.6 Elect Director Saito, Kiyoshi For For Management
2.7 Elect Director Sasamoto, Yu For For Management
2.8 Elect Director Yamanaka, Masae For For Management
2.9 Elect Director David Bennett For For Management
3 Approve Career Achievement Bonus for Di For For Management
rector
--------------------------------------------------------------------------------
Santander Bank Polska SA
Ticker: SPL Security ID: X0646L107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial Statemen For For Management
ts
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8 Approve Allocation of Income and Divide For For Management
nds
9.1 Approve Discharge of Michal Gajewski (C For For Management
EO)
9.2 Approve Discharge of Andrzej Burliga (D For For Management
eputy CEO)
9.3 Approve Discharge of Lech Galkowski (Ma For For Management
nagement Board Member)
9.4 Approve Discharge of Michael McCarthy ( For For Management
Deputy CEO)
9.5 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.6 Approve Discharge of Juan de Porras Agu For For Management
irre (Deputy CEO)
9.7 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.8 Approve Discharge of Carlos Polaino Izq For For Management
uierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga (Man For For Management
agement Board Member)
9.10 Approve Discharge of Dorota Strojkowska For For Management
(Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Reports For For Management
12.1 Approve Discharge of Antonio Escamez To For For Management
rres (Supervisory Board Chairman)
12.2 Approve Discharge of Gerry Byrne (Super For For Management
visory Board Chairman)
12.3 Approve Discharge of Dominika Bettman ( For For Management
Supervisory Board Member)
12.4 Approve Discharge of Jose Garcia Canter For For Management
a (Supervisory Board Member)
12.5 Approve Discharge of Danuta Dabrowska ( For For Management
Supervisory Board Member)
12.6 Approve Discharge of Isabel Guerreiro ( For For Management
Supervisory Board Member)
12.7 Approve Discharge of David Hexter (Supe For For Management
rvisory Board Member)
12.8 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.9 Approve Discharge of John Power (Superv For For Management
isory Board Member)
12.10 Approve Discharge of Jerzy Surma (Super For For Management
visory Board Member)
12.11 Approve Discharge of Marynika Woroszyls For For Management
ka-Sapieha (Supervisory Board Member)
13 Approve Performance Share Plan For Against Management
14 Amend Remuneration Policy For Against Management
15 Fix Maximum Variable Compensation Ratio For For Management
16 Approve Implementation of Best Practice For For Management
for WSE Listed Companies 2021 by Compa
ny
--------------------------------------------------------------------------------
Sanwa Holdings Corp.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takayama, Toshitaka For For Management
3.2 Elect Director Takayama, Yasushi For For Management
3.3 Elect Director Yamazaki, Hiroyuki For For Management
3.4 Elect Director Doba, Toshiaki For For Management
3.5 Elect Director Takayama, Meiji For For Management
3.6 Elect Director Yokota, Masanaka For For Management
3.7 Elect Director Ishimura, Hiroko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Zaima, Teiko
4.2 Elect Director and Audit Committee Memb For Against Management
er Yonezawa, Tsunekatsu
4.3 Elect Director and Audit Committee Memb For Against Management
er Gokita, Akira
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yokota, Masanaka
--------------------------------------------------------------------------------
Sanyo Chemical Industries, Ltd.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Recogni
ze Validity of Board Resolutions in Wri
tten or Electronic Format
2.1 Elect Director Ando, Takao For For Management
2.2 Elect Director Higuchi, Akinori For For Management
2.3 Elect Director Maeda, Kohei For For Management
2.4 Elect Director Shimominami, Hiroyuki For For Management
2.5 Elect Director Harada, Masahiro For For Management
2.6 Elect Director Nishimura, Kenichi For For Management
2.7 Elect Director Shirai, Aya For For Management
2.8 Elect Director Obata, Hideaki For For Management
2.9 Elect Director Sano, Yumi For For Management
--------------------------------------------------------------------------------
Sanyo Denki Co., Ltd.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Restricted Stock Plan For For Management
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
Sanyo Special Steel Co., Ltd.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Amend Provisions on Director Titles
2.1 Elect Director Miyamoto, Katsuhiro For Against Management
2.2 Elect Director Takahashi, Kozo For For Management
2.3 Elect Director Oi, Shigehiro For For Management
2.4 Elect Director Omae, Kozo For For Management
2.5 Elect Director Yanagimoto, Katsu For For Management
2.6 Elect Director Usuki, Masaharu For For Management
2.7 Elect Director Fujiwara, Kayo For For Management
2.8 Elect Director Sonoda, Hiroto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagano, Kazuhiko
3.2 Elect Director and Audit Committee Memb For Against Management
er Yogi, Hiroshi
3.3 Elect Director and Audit Committee Memb For For Management
er Toide, Iwao
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kobayashi, Akihiro
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Sapporo Holdings Ltd.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oga, Masaki For For Management
3.2 Elect Director Matsude, Yoshitada For For Management
3.3 Elect Director Sato, Masashi For For Management
3.4 Elect Director Shofu, Rieko For For Management
3.5 Elect Director Mackenzie Clugston For Against Management
3.6 Elect Director Shoji, Tetsuya For For Management
3.7 Elect Director Uchiyama, Toshihiro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Mizokami, Toshio
4.2 Elect Director and Audit Committee Memb For For Management
er Fukuda, Shuji
4.3 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Kotaro
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Iizuka, Takanori
--------------------------------------------------------------------------------
Saras SpA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3 Slate Submitted by Massimo Moratti SapA None Against Shareholder
di Massimo Moratti, Stella Holding SpA
and Angel Capital Management SpA
2.4 Approve Remuneration of Directors None For Shareholder
2.5 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Sartorius Stedim Biotech SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.26 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Director For For Management
s; Approve Remuneration of Directors in
the Aggregate Amount of EUR 331,800
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Joachim Kreuzbu For Against Management
rg, Chairman and CEO
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Reelect Joachim Kreuzburg as Director For For Management
12 Reelect Pascale Boissel as Director For For Management
13 Reelect Rene Faber as Director For For Management
14 Reelect Lothar Kappich as Director For Against Management
15 Reelect Henri Riey as Director For For Management
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
6 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 6 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
24 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Matilde Abejon as Inspector o For For Management
f Minutes of Meeting
2.b Designate Dick Lundqvist as Inspector o For For Management
f Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Omissi For For Management
on of Dividends
7.c1 Approve Discharge of Carsten Dilling For For Management
7.c2 Approve Discharge of Lars-Johan Jarnhei For For Management
mer
7.c3 Approve Discharge of Nina Bjornstad For For Management
7.c4 Approve Discharge of Monica Caneman For For Management
7.c5 Approve Discharge of Michael Friisdahl For For Management
7.c6 Approve Discharge of Henriette Hallberg For For Management
Thygesen
7.c7 Approve Discharge of Kay Kratky For For Management
7.c8 Approve Discharge of Oscar Stege Unger For For Management
7.c9 Approve Discharge of Liv Fiksdahl For For Management
7.c10 Approve Discharge of Dag Mejdell For For Management
7.c11 Approve Discharge of Sanna Suvanto-Hars For For Management
aae
7.c12 Approve Discharge of Christa Cere For For Management
7.c13 Approve Discharge of Jens Lippestad For For Management
7.c14 Approve Discharge of Tommy Nilsson For For Management
7.c15 Approve Discharge of Anko van der Werff For For Management
7.c16 Approve Discharge of Rickard Gustafson For For Management
7.c17 Approve Discharge of Karl Sandlund For For Management
8.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
8.b Approve Remuneration of Directors in th For For Management
e Amount of SEK 630,000 for Chair, SEK
420,000 for Vice Chair and SEK 320,000
for Other Directors; Approve Remunerati
on for Committee Work
8.c Approve Remuneration of Auditors For For Management
9.a Reelect Carsten Dilling as Director For For Management
9.b Reelect Lars-Johan Jarnheimer as Direct For For Management
or
9.c Reelect Nina Bjornstad as Director For For Management
9.d Reelect Monica Caneman as Director For For Management
9.e Reelect Michael Friisdahl as Director For For Management
9.f Reelect Henriette Hallberg Thygesen as For For Management
Director
9.g Reelect Kay Kratky as Director For For Management
9.h Reelect Oscar Stege Unger as Director For For Management
9.i Appoint Carsten Dilling as Board Chair For Against Management
10 Ratify KPMG as Auditors For For Management
11 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
12 Approve Remuneration Report For For Management
13 Amend Corporate Purpose; Editorial Chan For For Management
ges
14 Approve Publication of List of Yellow a None Against Shareholder
nd Blue Free Passes
15 Approve Special Examination of the Free None Against Shareholder
Travel System
--------------------------------------------------------------------------------
SATS Ltd.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Alexander Charles Hungate as Dire For For Management
ctor
3 Elect Tan Soo Nan as Director For For Management
4 Elect Michael Kok Pak Kuan as Director For For Management
5 Elect Deborah Tan Yang Sock (Deborah O For For Management
ng) as Director
6 Elect Vinita Bali as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the SATS Performance Shar
e Plan and/or the SATS Restricted Share
Plan
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Ferguson as Director For For Management
6 Re-elect Mark Ridley as Director For Against Management
7 Re-elect Simon Shaw as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Florence Tondu-Melique as Dire For For Management
ctor
10 Re-elect Dana Roffman as Director For For Management
11 Re-elect Philip Lee as Director For For Management
12 Re-elect Richard Orders 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 Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS Co., Ltd.
Ticker: 4887 Security ID: J69801108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Sawai, Kenzo For For Management
3.3 Elect Director Sueyoshi, Kazuhiko For For Management
3.4 Elect Director Terashima, Toru For For Management
3.5 Elect Director Ohara, Masatoshi For For Management
3.6 Elect Director Todo, Naomi For For Management
4.1 Appoint Alternate Statutory Auditor Som For For Management
i, Satoshi
4.2 Appoint Alternate Statutory Auditor Nis For For Management
himura, Yoshitsugu
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SBS Holdings, Inc.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Disclose Shareholder Meetin
g Materials on Internet
2.1 Elect Director Kamata, Masahiko For Against Management
2.2 Elect Director Iriyama, Kenichi For For Management
2.3 Elect Director Taiji, Masato For For Management
2.4 Elect Director Tanaka, Yasuhito For For Management
2.5 Elect Director Wakamatsu, Katsuhisa For For Management
2.6 Elect Director Kato, Hajime For For Management
2.7 Elect Director Sato, Hiroaki For For Management
2.8 Elect Director Iwasaki, Jiro For Against Management
2.9 Elect Director Sekimoto, Tetsuya For For Management
2.10 Elect Director Hoshi, Shuichi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Endo, Takashi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Tomoyuki
--------------------------------------------------------------------------------
Scandic Hotels Group AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
11.a Accept Financial Statements and Statuto For For Management
ry Reports
11.b Approve Allocation of Income and Omissi For For Management
on of Dividends
11.c1 Approve Discharge of Ingalill Berglund For For Management
11.c2 Approve Discharge of Per G. Braathen For For Management
11.c3 Approve Discharge of Therese Cedercreut For For Management
z
11.c4 Approve Discharge of Grant Hearn For For Management
11.c5 Approve Discharge of Kristina Patek For For Management
11.c6 Approve Discharge of Martin Svalstedt For For Management
11.c7 Approve Discharge of Fredrik Wirdenius For For Management
11.c8 Approve Discharge of Marianne Sundelius For For Management
11.c9 Approve Discharge of CEO Jens Mathiesen For For Management
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditor
s (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 850,000 for Chair and S
EK 365,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
15.1 Reelect Per G. Braathen as Director For For Management
15.2 Reelect Therese Cedercreutz as Director For For Management
15.3 Reelect Grant Hearn as Director For For Management
15.4 Reelect Kristina Patek as Director For Against Management
15.5 Reelect Martin Svalstedt as Director For Against Management
15.6 Elect Gunilla Rudebjer as New Director For For Management
15.7 Reelect Fredrik Wirdenius as Director For For Management
16 Reelect Per G. Braathen as Board Chair For For Management
17 Ratify PricewaterhouseCoopers as Audito For For Management
rs
18 Approve Remuneration Report For For Management
19 Approve Long Term Incentive Program 202 For For Management
2
20 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Scandinavian Tobacco Group A/S
Ticker: STG Security ID: K8553U105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.50 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.32 Million for Chairm
an, DKK 880,000 for Vice Chairman, and
DKK 440,000 for Other Directors; Approv
e Remuneration for Committee Work
6.a Approve DKK 4.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation; Ame
nd Existing Authorizations in Articles
Accordingly
6.b Amend Articles Re: Election of Chair an For For Management
d Vice Chair
7.a Reelect Henrik Brandt as Director For For Management
7.b Reelect Dianne Neal Blixt as Director For For Management
7.c Reelect Marlene Forsell as Director For Abstain Management
7.d Reelect Claus Gregersen as Director For For Management
7.e Reelect Anders Obel as Director For For Management
7.f Reelect Henrik Amsinck as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Scatec Solar ASA
Ticker: SCATC Security ID: R7562P100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Distribution of Dividends For Do Not Vote Management
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Approve Remuneration Statement For Do Not Vote Management
10.1 Elect John Andersen (Chair) as Director For Do Not Vote Management
10.2 Elect Jan Skogseth as Director For Do Not Vote Management
10.3 Elect Maria Moraeus Hanssen as Director For Do Not Vote Management
10.4 Elect Mette Krogsrud as Director For Do Not Vote Management
10.5 Elect Espen Gundersen as Director For Do Not Vote Management
11 Approve Remuneration of Board and Commi For Do Not Vote Management
ttees
12 Elect Members of Nominating Committee For Do Not Vote Management
13 Approve Remuneration of Members of Nomi For Do Not Vote Management
nation Committee
14 Approve Remuneration of Auditors For Do Not Vote Management
15 Ratify Auditors For Do Not Vote Management
16 Approve Nomination Committee Procedures For Do Not Vote Management
17 Authorize Board to Purchase Treasury Sh For Do Not Vote Management
ares in Connection with Acquisitions, M
ergers, Demergers or other Transactions
18 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plans
19 Authorize Share Repurchase Program for For Do Not Vote Management
the Purpose of Investment or for Subseq
uent Sale or Deletion of Such Shares
20 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
21 Approve Issuance of Shares in Connectio For Do Not Vote Management
n with Incentive Plans
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Report (Advisory V For Do Not Vote Management
ote)
9.a Reelect Rune Bjerke as Director For Do Not Vote Management
9.b Reelect Philippe Vimard as Director For Do Not Vote Management
9.c Reelect Satu Huber as Director For Do Not Vote Management
9.d Reelect Hugo Maurstad as Director For Do Not Vote Management
9.e Elect Satu Kiiskinen as New Director For Do Not Vote Management
9.f Elect Helene Barnekow as New Director For Do Not Vote Management
10.a Elect Karl-Christian Agerup as Board Ch For Do Not Vote Management
air
10.b Elect Rune Bjerke as Board Vice Chair For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.232 Million for Chair
, NOK 925,000 for Vice Chair and NOK 57
8,000 for Other Directors; Approve Addi
tional Fees; Approve Remuneration for C
ommittee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
16 Allow Voting by Means of Electronic or For Do Not Vote Management
Written Communications
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Report (Advisory V For Do Not Vote Management
ote)
9.a Reelect Rune Bjerke as Director For Do Not Vote Management
9.b Reelect Philippe Vimard as Director For Do Not Vote Management
9.c Reelect Satu Huber as Director For Do Not Vote Management
9.d Reelect Hugo Maurstad as Director For Do Not Vote Management
9.e Elect Satu Kiiskinen as New Director For Do Not Vote Management
9.f Elect Helene Barnekow as New Director For Do Not Vote Management
10.a Elect Karl-Christian Agerup as Board Ch For Do Not Vote Management
air
10.b Elect Rune Bjerke as Board Vice Chair For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.232 Million for Chair
, NOK 925,000 for Vice Chair and NOK 57
8,000 for Other Directors; Approve Addi
tional Fees; Approve Remuneration for C
ommittee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
16 Allow Voting by Means of Electronic or For Do Not Vote Management
Written Communications
--------------------------------------------------------------------------------
Schouw & Co A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory V For Against Management
ote)
5 Approve Remuneration of Directors For For Management
6.1 Reelect Kenneth Skov Eskildsen as Direc For For Management
tor
6.2 Elect Soren Staer as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Scout24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Scout24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
SCREEN Holdings Co., Ltd.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 293
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Kakiuchi, Eiji For Against Management
3.2 Elect Director Hiroe, Toshio For Against Management
3.3 Elect Director Kondo, Yoichi For For Management
3.4 Elect Director Ishikawa, Yoshihisa For For Management
3.5 Elect Director Saito, Shigeru For For Management
3.6 Elect Director Yoda, Makoto For Against Management
3.7 Elect Director Takasu, Hidemi For For Management
3.8 Elect Director Okudaira, Hiroko For For Management
4 Appoint Alternate Statutory Auditor Ito For For Management
, Tomoyuki
--------------------------------------------------------------------------------
SCSK Corp.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
2.1 Elect Director Yamano, Hideki For Against Management
2.2 Elect Director Toma, Takaaki For Against Management
2.3 Elect Director Tamefusa, Koji For For Management
2.4 Elect Director Fukunaga, Tetsuya For For Management
2.5 Elect Director Aramaki, Shunichi For For Management
2.6 Elect Director Kubo, Tetsuya For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shiraishi, Kazuko
3.2 Elect Director and Audit Committee Memb For For Management
er Miki, Yasuo
3.3 Elect Director and Audit Committee Memb For For Management
er Hirata, Sadayo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Seah Besteel Corp.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Young-ju as Inside Director For For Management
3.2 Elect Park Seong-jun as Inside Director For For Management
3.3 Elect Kim Ji-hong as Outside Director For Against Management
3.4 Elect Yoon Yeo-seon as Outside Director For For Management
4.1 Elect Kim Ji-hong as a Member of Audit For Against Management
Committee
4.2 Elect Yoon Yeo-seon as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY Co., Ltd.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Seven Directors (Bundled) For Against Management
3 Elect Jeon In-sang as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Two Audit Committee Members (Bund For For Management
led)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Secure Energy Services Inc.
Ticker: SES Security ID: 81373C102
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Grant Billing For For Management
1b Elect Director Rene Amirault For For Management
1c Elect Director Mark Bly For For Management
1d Elect Director Michael Colodner For For Management
1e Elect Director Brad Munro For For Management
1f Elect Director Kevin Nugent For For Management
1g Elect Director Susan Riddell Rose For Withhold Management
1h Elect Director Jay Thornton For For Management
1i Elect Director Deanna Zumwalt For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Unit Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Seiko Holdings Corp.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Change Company Name - For For Management
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Hattori, Shinji For For Management
3.2 Elect Director Takahashi, Shuji For For Management
3.3 Elect Director Naito, Akio For For Management
3.4 Elect Director Naito, Takahiro For For Management
3.5 Elect Director Sekine, Jun For For Management
3.6 Elect Director Takizawa, Shimesu For For Management
3.7 Elect Director Nagano, Tsuyoshi For For Management
3.8 Elect Director Teraura, Yasuko For For Management
3.9 Elect Director Saito, Noboru For For Management
4 Appoint Statutory Auditor Sakurai, Kenj For Against Management
i
--------------------------------------------------------------------------------
Seino Holdings Co., Ltd.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taguchi, Yoshitaka For For Management
3.2 Elect Director Taguchi, Takao For For Management
3.3 Elect Director Maruta, Hidemi For For Management
3.4 Elect Director Nozu, Nobuyuki For For Management
3.5 Elect Director Kotera, Yasuhisa For For Management
3.6 Elect Director Yamada, Meyumi For For Management
3.7 Elect Director Takai, Shintaro For For Management
3.8 Elect Director Ichimaru, Yoichiro For Against Management
4 Appoint Statutory Auditor Katagiri, Osa For For Management
mu
--------------------------------------------------------------------------------
Seiren Co., Ltd.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawada, Tatsuo For For Management
3.2 Elect Director U, Ki For For Management
3.3 Elect Director Yamada, Hideyuki For For Management
3.4 Elect Director Kawada, Koji For For Management
3.5 Elect Director Katsuki, Tomofumi For For Management
3.6 Elect Director Takezawa, Yasunori For For Management
3.7 Elect Director Kitabata, Takao For For Management
3.8 Elect Director Hotta, Kensuke For Against Management
3.9 Elect Director Sasae, Kenichiro For For Management
3.10 Elect Director Tomoda, Akemi For For Management
3.11 Elect Director Teramae, Masaki For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sekisui House Reit, Inc.
Ticker: 3309 Security ID: J91258103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ac For For Management
counting Standards
2 Elect Executive Director Kida, Atsuhiro For For Management
3 Elect Alternate Executive Director Abe, For For Management
Toru
4.1 Elect Supervisory Director Yada, Yu For For Management
4.2 Elect Supervisory Director Yamashita, R For For Management
ei
5 Elect Alternate Supervisory Director No For For Management
mura, Shigeru
--------------------------------------------------------------------------------
Sembcorp Industries Ltd.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tham Kui Seng as Director For Against Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under Sembcorp Industries Perfo
rmance Share Plan 2020 and/or the Sembc
orp Industries Restricted Share Plan 20
20
10 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Wong Weng Sun as Director For For Management
3 Elect Gina Lee-Wan as Director For For Management
4 Elect Patrick Daniel as Director For Against Management
5 Elect Tan Wah Yeow as Director For For Management
6 Elect Yap Chee Keong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Sembcorp Marine Perfo
rmance Share Plan 2020 and Sembcorp Mar
ine Restricted Share Plan 2020
11 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: S51 Security ID: Y8231K102
Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Underwritten Right For For Management
s Issue
--------------------------------------------------------------------------------
SENKO Group Holdings Co., Ltd.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimoto, Kenji For For Management
3.2 Elect Director Kanaga, Yoshiki For For Management
--------------------------------------------------------------------------------
Senshu Ikeda Holdings, Inc.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15 for Class 7 Pref
erred Shares, and JPY 6.25 for Ordinary
Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ukawa, Atsushi For Against Management
3.2 Elect Director Ota, Takayuki For Against Management
3.3 Elect Director Wada, Toshiyuki For For Management
3.4 Elect Director Sakaguchi, Hirohito For For Management
3.5 Elect Director Tsukagoshi, Osamu For For Management
3.6 Elect Director Furukawa, Minoru For For Management
3.7 Elect Director Koyama, Takao For For Management
3.8 Elect Director Yamazawa, Tomokazu For Against Management
3.9 Elect Director Ogasawara, Atsuko For For Management
4 Appoint Alternate Statutory Auditor Yos For For Management
himoto, Kenichi
5 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
Seoul Semiconductor Co., Ltd.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3.1 Elect Hong Myeong-gi as Inside Director For Against Management
3.2 Elect Lee Chang-han Outside Director For Against Management
3.3 Elect Kim Hwa-eung as Outside Director For For Management
3.4 Elect Sim Yo-soon as Outside Director For For Management
4.1 Elect Kim Hwa-eung as a Member of Audit For For Management
Committee
4.2 Elect Sim Yo-soon as a Member of Audit For For Management
Committee
5 Elect Sim Yo-soon as Outside Director t For For Management
o Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEOYON Co., Ltd.
Ticker: 007860 Security ID: Y7668G105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Yang-seok as Inside Director For For Management
3.2 Elect Oh Bin-young as Inside Director For For Management
3.3 Elect Moon Sang-cheon as Inside Directo For Against Management
r
3.4 Elect Lee Jong-gwang as Outside Directo For Against Management
r
4 Elect Lee Jong-gwang as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SEOYON E-HWA CO., LTD.
Ticker: 200880 Security ID: Y3R51S104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Su-ik as Inside Director For For Management
3.2 Elect Moon Sang-cheon as Inside Directo For Against Management
r
3.3 Elect Kim Young-jae as Outside Director For For Management
4 Elect Kim Young-jae as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Serco Group Plc
Ticker: SRP Security ID: G80400107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nigel Crossley as Director For For Management
5 Elect Kru Desai as Director For For Management
6 Re-elect John Rishton as Director For For Management
7 Re-elect Rupert Soames as Director For For Management
8 Re-elect Kirsty Bashforth as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Re-elect Tim Lodge as Director For For Management
11 Re-elect Dame Sue Owen as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Fix Number of Directors For For Management
11 Confirmation of the Co-Optation of Jacq For For Management
ues Thill as Director and Determination
of his Mandate
12.1 Elect Carlo Fassbinder as B Director For For Management
12.2 Elect Jennifer Coyle Byrne as A Directo For For Management
r
12.3 Reelect Beatrice de Clermont-Tonnerre a For For Management
s A Director
12.4 Reelect Peter van Bommel as A Director For For Management
12.5 Reelect Francoise Thoma as A Director For Against Management
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration Report For Against Management
16 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
17 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 7, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Reduction of Share Capital by E For For Management
UR 22,500,000 by Cancellation of Shares
4 Amend Article 4 to Reflect Changes in C For For Management
apital
5 Grant Power of Attorney to the Board to For For Management
Ratify and Execute Approved Resolution
s
--------------------------------------------------------------------------------
Seven Bank Ltd.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Funatake, Yasuaki For For Management
2.2 Elect Director Matsuhashi, Masaaki For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kigawa, Makoto For For Management
2.5 Elect Director Itami, Toshihiko For For Management
2.6 Elect Director Fukuo, Koichi For For Management
2.7 Elect Director Kuroda, Yukiko For For Management
2.8 Elect Director Takato, Etsuhiro For For Management
3 Appoint Alternate Statutory Auditor Oga For For Management
wa, Chieko
--------------------------------------------------------------------------------
Seven Group Holdings Limited
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Share Rights to Ryan S For For Management
tokes
6 Ratify Past Issuance of Shares to Sophi For For Management
sticated and Professional Investors
--------------------------------------------------------------------------------
SFA Engineering Corp.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Won Jin as Inside Director For Against Management
3.2 Elect Kim Young-min as Inside Director For For Management
3.3 Elect Jeong Chan-seon as Inside Directo For For Management
r
3.4 Elect Cho In-hoe as Outside Director For Against Management
3.5 Elect Jeong Song as Outside Director For For Management
4.1 Elect Cho In-hoe as Audit Committee Mem For Against Management
ber
4.2 Elect Jeong Song as Audit Committee Mem For For Management
ber
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SFS Group AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.6 Million for the Ter
m of Office 2022/23
2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5 Milli
on for the Period Jan. 1, 2023 - Dec. 3
1, 2023
2.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.7
Million for Fiscal Year 2021
2.4 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.20 per Share
5.1 Reelect Nick Huber as Director For For Management
5.2 Reelect Urs Kaufmann as Director For Against Management
5.3 Reelect Thomas Oetterli as Director and For For Management
Elect as Board Chair
5.4 Reelect Bettina Stadler as Director For Against Management
5.5 Reelect Manuela Suter as Director For For Management
5.6 Reelect Joerg Walther as Director For For Management
5.7 Elect Peter Bauschatz as Director For For Management
6.1 Reappoint Nick Huber as Member of the N For For Management
omination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of t For Against Management
he Nomination and Compensation Committe
e
6.3 Appoint Thomas Oetterli as Member of th For For Management
e Nomination and Compensation Committee
7 Designate Buerki Bolt Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SFS Group AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 160,000 Share Capital Incre For For Management
ase without Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shaftesbury Plc
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 4, 2022 Meeting Type: Annual
Record Date: FEB 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend 2016 Long-Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Helena Coles as Director For For Management
7 Re-elect Jonathan Nicholls as Director For For Management
8 Re-elect Brian Bickell as Director For For Management
9 Re-elect Simon Quayle as Director For For Management
10 Re-elect Christopher Ward as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Re-elect Richard Akers as Director For For Management
13 Re-elect Ruth Anderson as Director For For Management
14 Re-elect Jennelle Tilling as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Shares For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Shawcor Ltd.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek S. Blackwood For For Management
1.2 Elect Director Laura A. Cillis For For Management
1.3 Elect Director Kevin J. Forbes For For Management
1.4 Elect Director Kathleen J. Hall For For Management
1.5 Elect Director Alan R. Hibben For Withhold Management
1.6 Elect Director Kevin L. Nugent For For Management
1.7 Elect Director Ramesh Ramachandran For For Management
1.8 Elect Director Michael Reeves For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Shibaura Machine Co., Ltd.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Sakamoto, Shigetomo For For Management
2.3 Elect Director Kobayashi, Akiyoshi For For Management
2.4 Elect Director Ota, Hiroaki For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Iwasaki, Seigo For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Terawaki, Kazumine For For Management
2.9 Elect Director Hayakawa, Chisa For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
Shikoku Electric Power Co., Inc.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Saeki, Hayato For For Management
4.2 Elect Director Nagai, Keisuke For For Management
4.3 Elect Director Yamada, Kenji For For Management
4.4 Elect Director Shirai, Hisashi For For Management
4.5 Elect Director Nishizaki, Akifumi For For Management
4.6 Elect Director Miyamoto, Yoshihiro For For Management
4.7 Elect Director Miyazaki, Seiji For For Management
4.8 Elect Director Ota, Masahiro For For Management
5 Elect Director and Audit Committee Memb For For Management
er Takahata, Fujiko
6.1 Remove Incumbent Director Saeki Hayato Against Against Shareholder
6.2 Remove Incumbent Director Nagai, Keisuk Against Against Shareholder
e
6.3 Remove Incumbent Director Yamada, Kenji Against Against Shareholder
7 Amend Articles to Formulate Protection Against Against Shareholder
and Evacuation Plan in the Event of Nuc
lear Accidents
8 Amend Articles to Decommission Ikata Nu Against Against Shareholder
clear Reactor No. 3
9 Amend Articles to Complete Decommission Against Against Shareholder
ing of Ikata Nuclear Reactors No. 1 and
No. 2 by Fiscal 2060
--------------------------------------------------------------------------------
Shikun & Binui Ltd.
Ticker: SKBN Security ID: M8391N105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Reelect Doron Arbely as Director For For Management
3.2 Reelect Tamir Cohen as Director For For Management
3.3 Reelect Roy David as Director For For Management
3.4 Reelect Shalom Simhon as Director For For Management
3.5 Reelect Avinadav Grinshpon as Director For For Management
4 Reappoint KPMG Somekh Chaikin as Audito For For Management
rs, Authorize Board to Fix Their Remune
ration and Report Fees Paid to Auditor
for 2020
5 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
6 Approve Employment Terms of Tamir Cohen For For Management
, CEO
7 Approve Additional Grant for Year 2021 For Against Management
to Tamir Cohen, Chairman and CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shindengen Electric Manufacturing Co. Ltd.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Yoshinori For Against Management
3.2 Elect Director Negishi, Yasumi For For Management
3.3 Elect Director Horiguchi, Kenji For For Management
3.4 Elect Director Tanaka, Nobuyoshi For For Management
3.5 Elect Director Hashimoto, Hideyuki For For Management
3.6 Elect Director Shigemoto, Akiko For For Management
4 Appoint Alternate Statutory Auditor Chi For For Management
ba, Shoji
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Shinko Electric Industries Co., Ltd.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Masami For Against Management
3.2 Elect Director Kurashima, Susumu For Against Management
3.3 Elect Director Makino, Yasuhisa For For Management
3.4 Elect Director Ozawa, Takashi For For Management
3.5 Elect Director Niimi, Jun For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ito, Akihiko
4.2 Elect Director and Audit Committee Memb For For Management
er Araki, Namiko
4.3 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Kunikazu
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gomi, Hirofumi For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Hatao, Katsumi For For Management
1.4 Elect Director Terasawa, Eisuke For For Management
1.5 Elect Director Fujisaki, Kei For For Management
1.6 Elect Director Hayasaki, Yasuhiro For For Management
1.7 Elect Director Michi, Ayumi For For Management
1.8 Elect Director Takiguchi, Yurina For For Management
1.9 Elect Director Terada, Masahiro For For Management
2 Appoint Statutory Auditor Nakagawa, Miy For For Management
uki
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Restricted Stock Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
7 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Kunihisa For For Management
3.2 Elect Director Konishi, Kenzo For For Management
3.3 Elect Director Ogawa, Hirotaka For For Management
3.4 Elect Director Ohashi, Futoshi For For Management
3.5 Elect Director Kobayashi, Hiroyuki For For Management
3.6 Elect Director Yokoyama, Hiroshi For For Management
3.7 Elect Director Shimada, Shoji For For Management
3.8 Elect Director Umino, Atsushi For For Management
3.9 Elect Director Sano, Seiichiro For For Management
3.10 Elect Director Imabeppu, Toshio For For Management
3.11 Elect Director Ito, Fumiyo For For Management
3.12 Elect Director Nishio, Shinya For Against Management
--------------------------------------------------------------------------------
SHO-BOND Holdings Co., Ltd.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65.5
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miura, Satoru
3.2 Elect Director and Audit Committee Memb For For Management
er Hongo, Akira
3.3 Elect Director and Audit Committee Memb For For Management
er Kuwano, Reiko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ikeda, Yukio
--------------------------------------------------------------------------------
Shochiku Co., Ltd.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otani, Nobuyoshi For Against Management
2.2 Elect Director Sakomoto, Junichi For Against Management
2.3 Elect Director Takenaka, Masato For For Management
2.4 Elect Director Yamane, Shigeyuki For For Management
2.5 Elect Director Takahashi, Toshihiro For For Management
2.6 Elect Director Okazaki, Tetsuya For For Management
2.7 Elect Director Akimoto, Kazutaka For For Management
2.8 Elect Director Takahashi, Kazuo For Against Management
2.9 Elect Director Tanaka, Sanae For For Management
2.10 Elect Director Nishimura, Koki For For Management
2.11 Elect Director Inoue, Takahiro For For Management
2.12 Elect Director Koyama, Taku For For Management
2.13 Elect Director Funakoshi, Naoto For For Management
2.14 Elect Director Osaki, Hiroshige For For Management
2.15 Elect Director Saito, Kumiko For For Management
2.16 Elect Director Komaki, Aya For Against Management
2.17 Elect Director Kuroda, Kota For For Management
2.18 Elect Director Uemura, Tatsuo For For Management
2.19 Elect Director Maruyama, Satoshi For For Management
3 Appoint Statutory Auditor Tachibana, Te For For Management
iji
4 Approve Restricted Stock Plan For For Management
5 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Fleming as Director For For Management
3 Approve Issuance of Short Term Incentiv For For Management
e Rights to Anthony Mellowes
4 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
5 Approve Issuance of Short Term Incentiv For For Management
e Rights to Mark Fleming
6 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman & Kesselman (PwC) a For Against Management
s Auditors
3 Reelect Ran Gottfried as Director For Against Management
4 Reelect Yoav Chelouche as Director For Against Management
5 Elect Itzhak Abercohen as Director For Against Management
6 Elect Moshe Attias as Director For For Management
7 Elect Ron Hadassi as Director For Against Management
8 Elect Shlomo Zohar as Director For For Management
9 Elect Ilan Ron as Director For For Management
10 Approve Employment Terms of Ofer Bloch, For For Management
CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eldad Avraham as External Direc For For Management
tor
2 Reelect Michal Kamir as External Direct For For Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 1, 2021 Meeting Type: Special
Record Date: JUN 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Iris Shapira-Yalon as External Di For For Management
rector
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shurgard Self Storage SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6.1 Reelect Ronald L. Havner, Jr. as Direct For For Management
or
6.2 Reelect Marc Oursin as Director For For Management
6.3 Reelect Z. Jamie Behar as Director For Against Management
6.4 Reelect Daniel C. Staton as Director For For Management
6.5 Reelect Olivier Faujour as Director For For Management
6.6 Reelect Frank Fiskers as Director For For Management
6.7 Reelect Ian Marcus as Director For For Management
6.8 Reelect Padraig McCarthy as Director For For Management
6.9 Reelect Isabelle Moins as Director For For Management
6.10 Reelect Muriel de Lathouwer as Director For For Management
6.11 Reelect Everett B. Miller III as Direct For For Management
or
7 Renew Appointment of Ernst & Young as A For For Management
uditor
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Siegfried Holding AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve CHF 14.2 Million Reduction in S For For Management
hare Capital via Reduction of Nominal V
alue and Repayment of CHF 3.20 per Shar
e
3 Approve Creation of CHF 14 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.9 Million
5.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on for Fiscal Year 2023
5.2.2 Approve Short-Term Performance-Based Re For For Management
muneration of Executive Committee in th
e Amount of CHF 1.7 Million for Fiscal
Year 2021
5.2.3 Approve Long-Term Performance-Based Rem For For Management
uneration of Executive Committee in the
Amount of CHF 4.3 Million for Fiscal Y
ear 2022
6.1.1 Reelect Isabelle Welton as Director For For Management
6.1.2 Reelect Colin Bond as Director For For Management
6.1.3 Reelect Wolfram Carius as Director For For Management
6.1.4 Reelect Andreas Casutt as Director For For Management
6.1.5 Reelect Martin Schmid as Director For For Management
6.2.1 Elect Alexandra Brand as Director For For Management
6.2.2 Elect Beat Walti as Director For For Management
6.3 Reelect Andreas Casutt as Board Chair For For Management
6.4.1 Reappoint Isabelle Welton as Member of For For Management
the Compensation Committee
6.4.2 Reappoint Martin Schmid as Member of th For For Management
e Compensation Committee
6.4.3 Appoint Beat Walti as Member of the Com For For Management
pensation Committee
7 Designate Rolf Freiermuth as Independen For For Management
t Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Appointment of and Elect Jochen For Against Management
Eickholt as Director
7 Ratify Appointment of and Elect Francis For For Management
co Belil Creixell as Director
8 Ratify Appointment of and Elect Andre C For For Management
lark as Director
9 Renew Appointment of Ernst & Young as A For For Management
uditor
10.1 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
10.2 Amend Article 45 Re: Director Remunerat For For Management
ion
10.3 Amend Articles Re: Involvement of Share For For Management
holders in Listed Companies
10.4 Amend Articles Re: Technical Improvemen For For Management
ts
11.1 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
11.2 Amend Article 6 of General Meeting Regu For For Management
lations Re: Board Competences
11.3 Amend Articles of General Meeting Regul For For Management
ations Re: Technical Improvements
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Sienna Senior Living Inc.
Ticker: SIA Security ID: 82621K102
Meeting Date: APR 19, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Paul Boniferro For For Management
1B Elect Director Dino Chiesa For For Management
1C Elect Director Nitin Jain For For Management
1D Elect Director Shelly Jamieson For For Management
1E Elect Director Brian Johnston For For Management
1F Elect Director Paula Jourdain Coleman For For Management
1G Elect Director Stephen Sender For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve SOAR Plan For For Management
4 Re-approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sierra Wireless, Inc.
Ticker: SW Security ID: 826516106
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Karima Bawa For For Management
1.3 Elect Director Philip Brace For For Management
1.4 Elect Director Russell N. Jones For For Management
1.5 Elect Director Martin D. Mc Court For For Management
1.6 Elect Director Lori M. O'Neill For For Management
1.7 Elect Director Thomas Sieber For For Management
1.8 Elect Director Gregory L. Waters For For Management
2 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remun
eration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SIIX Corp.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murai, Shiro For For Management
3.2 Elect Director Yanase, Koji For For Management
3.3 Elect Director Ono, Seiji For For Management
3.4 Elect Director Maruyama, Toru For For Management
3.5 Elect Director Takagi, Hiroaki For For Management
3.6 Elect Director Takatani, Shinsuke For Against Management
3.7 Elect Director Omori, Susumu For For Management
3.8 Elect Director Yoshizawa, Nao For For Management
4 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Takanori
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Siltronic AG
Ticker: WAF Security ID: D6948S114
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration Report (Advisory V For Against Management
ote)
5.A Reelect Peter Schutze (Chair) as Direct For For Management
or
5.B Reelect Morten Hubbe (Vice Chair) as Di For For Management
rector
5.C Reelect Simon Jeffreys as Director For For Management
5.D Reelect Susan Standiford as Director For For Management
5.E Reelect Adam Warby as Director For For Management
5.F Reelect Joan A. Binstock as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a.A Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7a.B Approve Remuneration of Directors in th For For Management
e Amount of DKK 840,000 for Chair, DKK
560,000 for Vice Chair and 280,000 for
Other Directors
7a.C Approve Remuneration of Technology Comm For For Management
ittee
7b Authorize Share Repurchase Program For For Management
7c.A Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only
7c.B Amend Articles Re: Share Registrar For For Management
7c.C Amend Articles Re: Gender Neutrality For For Management
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company's Shareholde For For Management
rs Register
2 Amend Articles Re: Gender Neutrality For For Management
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Remuneration Policy for Bo For For Management
ard of Directors and Executive Manageme
nt
--------------------------------------------------------------------------------
Sims Limited
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as Director For For Management
2 Elect Georgia Nelson as Director For For Management
3 Elect Victoria (Vicky) Binns as Directo For For Management
r
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Alistair Field
--------------------------------------------------------------------------------
Sinch AB
Ticker: SINCH Security ID: W835AF448
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c1 Approve Discharge of Erik Froberg For For Management
8.c2 Approve Discharge of Luciana Carvalho For For Management
8.c3 Approve Discharge of Bridget Cosgrave For For Management
8.c4 Approve Discharge of Renee Robinson Str For For Management
omberg
8.c5 Approve Discharge of Johan Stuart For For Management
8.c6 Approve Discharge of Bjorn Zethraeus For For Management
8.c7 Approve Discharge of Oscar Werner For For Management
8.c8 Approve Discharge of Robert Gerstmann For For Management
9 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.5 Million for Chairma
n and SEK 700,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1a Reelect Erik Froberg as Director (Chair For Against Management
)
11.1b Reelect Renee Robinson Stromberg as Dir For For Management
ector
11.1c Reelect Johan Stuart as Director For For Management
11.1d Reelect Bjorn Zethraeus as Director For For Management
11.1e Reelect Bridget Cosgrave as Director For For Management
11.1f Elect Hudson Smith as New Director For For Management
11.2 Ratify Deloitte AB as Auditors For For Management
12 Authorize Nominating Committee Instruct For For Management
ions
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
16 Amend Articles Re: Set Minimum (SEK 7 M For For Management
illion) and Maximum (SEK 28 Million) Sh
are Capital; Set Minimum (700 Million)
and Maximum (2.8 Billion) Number of Sha
res; Advance and Postal Voting; Partici
pation at General Meeting
17 Approve Warrant Plan LTI 2022 for Key E For For Management
mployees
--------------------------------------------------------------------------------
Singamas Container Holdings Limited
Ticker: 716 Security ID: Y79929108
Meeting Date: MAY 4, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Master Purchase Contrac For For Management
t 2022, New Annual Caps and Related Tra
nsactions
--------------------------------------------------------------------------------
Singamas Container Holdings Limited
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3a Elect Teo Siong Seng as Director For Against Management
3b Elect Kwa Wee Keng as Director For Against Management
3c Elect Cheng Fu Kwok, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 7, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Loh Boon Chye as Director For For Management
3b Elect Subra Suresh as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees to be Paid to t For For Management
he Chairman
6 Approve Directors' Fees to be Paid to A For For Management
ll Directors (Other than the Chief Exec
utive Officer)
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip Di
vidend Scheme
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3i Elect Lee Boon Yang as Director For For Management
3ii Elect Tan Chin Hwee as Director For For Management
3iii Elect Janet Ang Guat Har as Director For For Management
3iv Elect Tan Yen Yen as Director For Against Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7i Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7ii Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
7iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: MAR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Dividend-in-Spe For For Management
cie
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: MAR 22, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring For For Management
2 Approve Conversion of Each Management S For For Management
hare into One Ordinary Share and Adopt
New Constitution
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the Issue For For Management
d and Outstanding Interests of TransCor
e Partners, LLC and TLP Holdings, LLC f
rom TransCore Holdings, LLC
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For Against Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sirius Real Estate Ltd.
Ticker: SRE Security ID: G8187C104
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Caroline Britton as Director For For Management
3 Re-elect Mark Cherry as Director For For Management
4 Re-elect Kelly Cleveland as Director For For Management
5 Re-elect Andrew Coombs as Director For For Management
6 Elect Joanne Kenrick as a Director For For Management
7 Re-elect Daniel Kitchen as Director For For Management
8 Re-elect Alistair Marks as Director For For Management
9 Re-elect James Peggie as Director For For Management
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Approve Dividend For For Management
13 Approve Remuneration Policy For For Management
14 Approve Implementation Report For For Management
15 Approve Scrip Dividend For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Approve Long Term Incentive Plan For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
SITC International Holdings Company Limited
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Xue Mingyuan as Director For For Management
4 Elect Lai Zhiyong as Director For For Management
5 Elect Yang Xin as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Elect Tse Siu Ngan as Director For For Management
8 Elect Hu Mantian (Mandy) as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sixt SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.70 per Ordinary Share and
EUR 3.72 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Friedrich Joussen (until June 16
, 2021) for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Julian zu Putlitz (from June 16,
2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Erich Sixt (from June 16, 2021)
for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Ralf Teckentrup (until June 16,
2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Daniel Terberger for Fiscal Year
2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022, for the Review of Inter
im Financial Statements for Fiscal Year
2022 and for the Review of Interim Fin
ancial Statements Until 2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Increase the Size of For For Management
Board to Four Members; Supervisory Boa
rd Term of Office
8 Elect Anna Kamenetzky-Wetzel to the Sup For For Management
ervisory Board
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
SJM Holdings Limited
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Tsang On Yip, Patrick as Director For Against Management
2.2 Elect Wong Yu Pok, Marina as Director For Against Management
3 Elect Ho Hau Chong, Norman as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Approve Grant of Unconditional Mandate For Against Management
to Issue Shares Upon Exercise of Option
s Granted Under the Share Option Scheme
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SJM Holdings Limited
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement, Issuance of For For Management
Convertible Bonds, Issuance of Convers
ion Shares and Related Transactions
--------------------------------------------------------------------------------
SK Chemicals Co. Ltd.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Gwang-hyeon as Inside Direct For For Management
or
3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
3.3 Elect Park Jeong-su as Outside Director For Against Management
4 Elect Park Jeong-su as a Member of Audi For Against Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Chemicals Co. Ltd.
Ticker: 285130 Security ID: Y80661138
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK Discovery Co. Ltd.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Jae-hyeon as Inside Director For Against Management
3.2 Elect Choi Jae-young as Inside Director For Against Management
3.3 Elect Kim Yong-jun as Outside Director For For Management
3.4 Elect Kim Hyeon-jin as Outside Director For For Management
4.1 Elect Kim Yong-jun as a Member of Audit For For Management
Committee
4.2 Elect Kim Hyeon-jin as a Member of Audi For For Management
t Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Gas Co., Ltd.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Yoon Byeong-seok as Inside Direct For For Management
or
3 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Yeon-geun as Outside Director For Against Management
5 Elect Kim Yeon-geun as a Member of Audi For Against Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Materials Co., Ltd.
Ticker: 036490 Security ID: Y806AM103
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Approve Merger Agreement with SK Inc. For For Management
--------------------------------------------------------------------------------
SK Networks Co., Ltd.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seong-hwan as Inside Directo For For Management
r
3.2 Elect Kim Hyeong-geun as Non-Independen For Against Management
t Non-Executive Director
4 Elect Jeong Seok-woo as Outside Directo For Against Management
r to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SKC Co., Ltd.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Park Won-cheol as Inside Director For For Management
2.2 Elect Kim Yang-taek as Non-Independent For For Management
Non-Executive Director
3 Elect Park Young-seok as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings, Inc.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Yonekura, Eiichi For For Management
2.2 Elect Director Fukuoka, Toru For For Management
2.3 Elect Director Ogawa, Masato For For Management
2.4 Elect Director Matsutani, Koichi For For Management
2.5 Elect Director Nakatani, Iwao For Against Management
2.6 Elect Director Fujiwara, Hiroshi For For Management
2.7 Elect Director Oga, Kimiko For Against Management
2.8 Elect Director Shimizu, Kenji For Against Management
2.9 Elect Director Oho, Hiroyuki For Against Management
--------------------------------------------------------------------------------
SKYCITY Entertainment Group Limited
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvana Schenone as Director For For Management
2 Elect Julian Cook as Director For For Management
3 Elect Chad Barton as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SL Corp.
Ticker: 005850 Security ID: Y8087R102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Han-young as Inside Director For Against Management
3 Elect Heo Moon-gu as Outside Director t For For Management
o Serve as an Audit Committee Member
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
Sleep Country Canada Holdings Inc.
Ticker: ZZZ Security ID: 83125J104
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Christine Magee For For Management
2.2 Elect Director Stewart Schaefer For For Management
2.3 Elect Director John Cassaday For For Management
2.4 Elect Director Mandeep Chawla For For Management
2.5 Elect Director Zabeen Hirji For For Management
2.6 Elect Director Andrew Moor For For Management
2.7 Elect Director Stacey Mowbray For For Management
2.8 Elect Director David Shaw For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sligro Food Group NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4.a Approve Remuneration Report For For Management
4.c Adopt Financial Statements For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in case of Merger
or Acquisition
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.b Elect Angelique de Vries - Schipperijn For For Management
to Supervisory Board
7.c Elect Inge Plochaet to Supervisory Boar For For Management
d
7.d Elect Aart Duijzer to Supervisory Board For For Management
--------------------------------------------------------------------------------
Smartgroup Corporation Ltd.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anne McDonald as Director For For Management
3 Elect Gavin Bell as Director For For Management
4 Elect Carolyn Colley as Director For For Management
5 Elect Ian Watt as Director For For Management
6 Approve Issuance of Shares to Timothy L For For Management
ooi
7 Approve Short Term Incentive Plan None For Management
8 Approve Issuance of Performance Rights None For Management
to Timothy Looi
9 Approve the Amendments to the Company's For For Management
Constitution
10 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JUN 9, 2022 Meeting Type: Annual/Special
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Isabelle Guichot For For Management
as Director
6 Approve Compensation of Yafu Qiu, Chair For For Management
man of the Board
7 Approve Compensation of Daniel Lalonde, For Against Management
CEO From 1 January 2021 to 1 August 20
21
8 Approve Compensation of Isabelle Guicho For Against Management
t, CEO From 2 August 2021 to 31 Decembe
r 2021
9 Approve Compensation of Evelyne Chetrit For Against Management
e, Vice-CEO
10 Approve Compensation of Judith Milgrom, For Against Management
Vice-CEO
11 Approve Compensation of Ilan Chetrite, For Against Management
Vice-CEO
12 Approve Remuneration Policy of Yafu Qiu For For Management
, Chairman of the Board From 1 January
2022 to 14 January 2022
13 Approve Remuneration Policy of Christop For For Management
he Cuvillier, Chairman of the Board Sin
ce 17 January 2022
14 Approve Remuneration Policy of Isabelle For For Management
Guichot, CEO
15 Approve Remuneration Policy of Evelyne For For Management
Chetrite, Vice-CEO
16 Approve Remuneration Policy of Judith M For For Management
ilgrom, Vice-CEO
17 Approve Remuneration Policy of Ilan Che For For Management
trite, Vice-CEO
18 Approve Compensation Report For For Management
19 Approve Remuneration Policy of Director For For Management
s
20 Appoint Grant Thornton as Auditor For For Management
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 15.82 Million for Bonus Issu
e or Increase in Par Value
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
32.05 Million
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24 to 26
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions 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 and/or Corporate Officers
of International Subsidiaries
32 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JAN 14, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Yafu Qiu as Director For For Shareholder
2 Dismiss Weiying Sun as Director For For Shareholder
3 Dismiss Chenran Qiu as Director For For Shareholder
4 Dismiss Xiao Su as Director For For Shareholder
5 Dismiss Kelvin Ho as Director For For Shareholder
6 Elect Christopher Zanardi-Landi as Dire For Against Shareholder
ctor
7 Elect Christophe Chenut as Director For Against Shareholder
8 Elect Xavier Veret as Director For Against Shareholder
9 Elect Natalia Nicolaidis as Director For Against Shareholder
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SNT MOTIV Co., Ltd.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Gwang-young as Inside Direct For Against Management
or
2.2 Elect Kim Doh-hwan as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Societa Cattolica di Assicurazione SpA
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Slate Submitted by Board of Directors For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the Remunerat For Against Management
ion Report
--------------------------------------------------------------------------------
Societa Cattolica di Assicurazione SpA
Ticker: CASS Security ID: T8647K106
Meeting Date: DEC 23, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Revoke Auditors For For Management
1b.1 Approve BDO Italia SpA as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
1b.2 Approve PKF Italia SpA as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
--------------------------------------------------------------------------------
Societe BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Elect Nikos Koumettis as Director For For Management
6 Reelect Gonzalve Bich as Director For Against Management
7 Reelect Elizabeth Bastoni as Director For For Management
8 Reelect Maelys Castella as Director For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Pierre Vareille For For Management
, Chairman of the Board Until 19 May 20
21
11 Approve Compensation of John Glen, Chai For For Management
rman of the Board Since 19 May 2021
12 Approve Compensation of Gonzalve Bich, For For Management
CEO
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 550,000
17 Ratify Change Location of Registered Of For For Management
fice to 12 boulevard Victor Hugo, 92611
Clichy and Amend Article 4 of Bylaws A
ccordingly
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
17 Million
20 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Softcat Plc
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Graeme Watt as Director For For Management
6 Re-elect Martin Hellawell as Director For For Management
7 Re-elect Graham Charlton as Director For For Management
8 Re-elect Vin Murria as Director For For Management
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Karen Slatford as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Software AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.76 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8.1 Elect Christian Lucas to the Supervisor For For Management
y Board
8.2 Elect Oliver Collmann to the Supervisor For For Management
y Board
8.3 Elect James Whitehurst to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
SoftwareONE Holding AG
Ticker: SWON Security ID: H5682F102
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 0.33 per Share from Foreign
Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.a Reelect Daniel von Stockar as Director For For Management
5.1.b Reelect Jose Duarte as Director For For Management
5.1.c Reelect Timo Ihamuotila as Director For For Management
5.1.d Reelect Peter Kurer as Director For For Management
5.1.e Reelect Marie-Pierre Rogers as Director For For Management
5.1.f Reelect Isabelle Romy as Director For Against Management
5.1.g Reelect Adam Warby as Director For For Management
5.1.h Elect Jim Freeman as Director For For Management
5.2 Reelect Daniel von Stockar as Board Cha For For Management
ir
5.3.1 Reappoint Marie-Pierre Rogers as Member For For Management
of the Nomination and Compensation Com
mittee
5.3.2 Reappoint Peter Kurer as Member of the For For Management
Nomination and Compensation Committee
5.3.3 Reappoint Daniel von Stockar as Member For For Management
of the Nomination and Compensation Comm
ittee
5.3.4 Reappoint Adam Warby as Member of the N For Against Management
omination and Compensation Committee
5.4 Designate Keller KLG as Independent Pro For For Management
xy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 15.5 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Amend Provisions on Dir
ector Titles
3.1 Elect Director Kayaki, Ikuji For For Management
3.2 Elect Director Murai, Tsuyoshi For For Management
3.3 Elect Director Suzuki, Motohisa For For Management
3.4 Elect Director Kishimoto, Koji For For Management
3.5 Elect Director Kumagai, Takashi For For Management
3.6 Elect Director Shigemi, Kazuhide For For Management
3.7 Elect Director Hyakutake, Naoki For For Management
3.8 Elect Director Komatsu, Yutaka For For Management
3.9 Elect Director Suetsugu, Hirotomo For For Management
3.10 Elect Director Ikenaga, Toshie For For Management
3.11 Elect Director Mishima, Masahiko For For Management
3.12 Elect Director Iwasaki, Kenji For For Management
4 Appoint Statutory Auditor Mochizuki, Ju For For Management
ichiro
--------------------------------------------------------------------------------
Soitec SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Elect Francoise Chombar as Director For For Management
6 Elect Shuo Zhang as Director For For Management
7 Elect Eric Meurice as Director For Against Management
8 Reelect Satoshi Onishi as Director For Against Management
9 Ratify Appointment of Guillemette Picar For Against Management
d as Director
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Paul Boudre, CE For Against Management
O
12 Approve Compensation of Eric Meurice, C For For Management
hairman of the Board
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of Director For For Management
s
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
32.5 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6.5 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
6.5 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 6.5 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 32.5 Million for Bonus Issue
or Increase in Par Value
25 Authorize Capital Increase of Up to EUR For For Management
6.5 Million for Future Exchange Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Add Article of Bylaws Re: Corporate Pur For For Management
pose
30 Amend Article 7 of Bylaws Re: Sharehold For For Management
ers Identification
31 Amend Article 16 of Bylaws Re: Board Po For For Management
wer
32 Amend Articles 12.4 and 18 of Bylaws Re For For Management
: Board Remuneration
33 Amend Article 19 of Bylaws to Comply wi For For Management
th Legal Changes
34 Amend Articles 21.3,23 and 24 of Bylaws For For Management
Re: Quorum
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Somfy SA
Ticker: SO Security ID: F8612B102
Meeting Date: JUN 1, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Appoint DELOITTE & ASSOCIES as Auditor For For Management
6 End of Mandate of AUDITEX as Alternate For For Management
Auditor and Decision Not to Replace and
Renew
7 Renew Appointment of KPMG SA as Auditor For For Management
8 End of Mandate of SALUSTRO REYDEL as Al For For Management
ternate Auditor and Decision Not to Rep
lace and Renew
9 End of Mandate of Michel Rollier as Dir For For Management
ector and Decision Not to Replace and R
enew
10 Elect Gregoire Ferre as Director For For Management
11 Elect Vincent Leonard as Director For For Management
12 Approve Remuneration Policy of Chairman For Against Management
of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of Director For Against Management
s
16 Approve Compensation Report For For Management
17 Approve Compensation of Jean Guillaume For Against Management
Despature, Chairman of the Management B
oard Until 2 June 2021
18 Approve Compensation of Jean Guillaume For Against Management
Despature, Chairman of the Board Since
2 June 2021
19 Approve Compensation of Pierre Ribeiro, For Against Management
Management Board Member and CEO Until
2 June 2021
20 Approve Compensation of Pierre Ribeiro, For Against Management
CEO Since 2 June 2021
21 Approve Compensation of Michel Rollier, For For Management
Chairman of the Supervisory Board Unti
l 2 June 2021
22 Approve Compensation of Valerie Dixmier For Against Management
, Vice-CEO Since 2 June 2021
23 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sonae SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial 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 For Management
5 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
6 Eliminate Preemptive Rights For For Management
7 Approve Capital Raising Re: Issuance of For For Management
Convertible Bonds
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
10 Authorize Company Subsidiaries to Purch For For Management
ase Shares in Parent
--------------------------------------------------------------------------------
Sopra Steria Group SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 1, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 per Share
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Pierre Pasquier For For Management
, Chairman of the Board
6 Approve Compensation of Vincent Paris, For For Management
CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Director For For Management
s
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
11 Reelect Andre Einaudi as Director For For Management
12 Reelect Michael Gollner as Director For For Management
13 Reelect Noelle Lenoir as Director For For Management
14 Reelect Jean-Luc Placet as Director For For Management
15 Elect Yves de Talhouet as Director For For Management
16 Renew Appointment of ACA Nexia as Audit For For Management
or
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 50 Percent of Issued Capital
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 20 Percent of Issued Capital
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
26 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
27 Authorize up to 1.1 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sotetsu Holdings, Inc.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Hidekazu For For Management
3.2 Elect Director Takizawa, Hideyuki For For Management
3.3 Elect Director Yoshida, Osamu For For Management
3.4 Elect Director Hirano, Masayuki For For Management
3.5 Elect Director Kagami, Mitsuko For For Management
3.6 Elect Director Onji, Yoshimitsu For For Management
3.7 Elect Director Fujikawa, Yukiko For For Management
4 Appoint Statutory Auditor Miki, Shohei For Against Management
--------------------------------------------------------------------------------
Southern Cross Media Group Limited
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glen Boreham as Director For For Management
2b Elect Melanie Willis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Blackley
--------------------------------------------------------------------------------
SpareBank 1 SR-Bank ASA
Ticker: SRBNK Security ID: R8170W115
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e; Authorize Board to Decide on the Dis
tribution of Dividends of up to NOK 6 P
er Share
5 Approve Extra Dividends For Do Not Vote Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration Statement (Advisor For Do Not Vote Management
y)
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10 Reelect Dag Mejdell (Chair) and Trine S For Do Not Vote Management
aether Romuld as Director; Elect Camill
a AC Tepfers and Kjetil Skjaeveland as
New Directors
11.1 Reelect Per Sekse as Chair of Nominatin For Do Not Vote Management
g Committee
11.2 Reelect Kirsti Tonnessen as Member of N For Do Not Vote Management
ominating Committee
11.3 Reelect Gunn-Jane Haland as Member of N For Do Not Vote Management
ominating Committee
11.4 Reelect Tore Heggheim as Member of Nomi For Do Not Vote Management
nating Committee
11.5 Elect Kjetil Houg as New Member of Nomi For Do Not Vote Management
nating Committee
12 Approve Nomination Committee Procedures For Do Not Vote Management
13 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 650,000 for Chair and N
OK 325,000 for Other Directors; Approve
Remuneration for Committee Work
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Authorize Issuance of Hybrid Bonds, Per For Do Not Vote Management
petual Subordinated Loans, and Subordin
ated Loans with Maturity
16 Approve Creation of NOK 639.4 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Spire Healthcare Group Plc
Ticker: SPI Security ID: G83577109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Adele Anderson as Director For For Management
4 Re-elect Martin Angle as Director For For Management
5 Re-elect Justin Ash as Director For For Management
6 Re-elect Tony Bourne as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Dame Janet Husband as Director For For Management
9 Re-elect Jenny Kay as Director For For Management
10 Re-elect Simon Rowlands as Director For For Management
11 Re-elect Clifford Shearman as Director For For Management
12 Re-elect Jitesh Sodha as Director For For Management
13 Re-elect Ronnie van der Merwe as Direct For For Management
or
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Spirent Communications Plc
Ticker: SPT Security ID: G83562101
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Maggie Buggie as Director For For Management
5 Re-elect Paula Bell as Director For For Management
6 Re-elect Gary Bullard as Director For Against Management
7 Re-elect Wendy Koh as Director For For Management
8 Re-elect Edgar Masri as Director For For Management
9 Re-elect Jonathan Silver as Director For For Management
10 Re-elect Sir Bill Thomas as Director For For Management
11 Re-elect Eric Updyke as Director For For Management
12 Reappoint Deloitte as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Square Enix Holdings Co., Ltd.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Kiryu, Takashi For For Management
2.3 Elect Director Kitase, Yoshinori For For Management
2.4 Elect Director Miyake, Yu For For Management
2.5 Elect Director Yamamura, Yukihiro For Against Management
2.6 Elect Director Nishiura, Yuji For For Management
2.7 Elect Director Ogawa, Masato For For Management
2.8 Elect Director Okamoto, Mitsuko For For Management
2.9 Elect Director Abdullah Aldawood For Against Management
2.10 Elect Director Takano, Naoto For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Iwamoto, Nobuyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Toyoshima, Tadao
3.3 Elect Director and Audit Committee Memb For For Management
er Shinji, Hajime
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shinohara, Satoshi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SSANGYONGC&E.Co., Ltd.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Seong-wook as Outside Directo For Against Management
r
3.2 Elect Ahn Dong-beom as Outside Director For For Management
3.3 Elect Song Hyeon-ju as Outside Director For For Management
4 Elect Yoon Seok-gu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Two Members of Audit Committee (B For For Management
undled)
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SSP Group Plc
Ticker: SSPG Security ID: G8402N125
Meeting Date: FEB 4, 2022 Meeting Type: Annual
Record Date: FEB 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Clasper as Director For For Management
4 Re-elect Jonathan Davies as Director For For Management
5 Re-elect Carolyn Bradley as Director For For Management
6 Re-elect Tim Lodge as Director For For Management
7 Re-elect Judy Vezmar as Director For For Management
8 Elect Apurvi Sheth as Director For For Management
9 Elect Kelly Kuhn as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise UK Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
St. Barbara Limited
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Elect Stef Loader as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Craig Jetson
5 Approve the Amendments to the Company's For For Management
Constitution
6 Approve Reinstatement of the Proportion For For Management
al Takeover Provisions in the Company's
Constitution
--------------------------------------------------------------------------------
Stabilus S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
7 Approve Discharge of Michael Buchsner a For For Management
s Management Board Member
8 Approve Discharge of Mark Wilhelms as M For For Management
anagement Board Member
9 Approve Discharge of Andreas Sievers as For For Management
Management Board Member
10 Approve Discharge of Andreas Schroder a For For Management
s Management Board Member
11 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
12 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
13 Approve Discharge of Ralf-Michael Fuchs For For Management
as Supervisory Board Member
14 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
15 Elect Inka Koljonen as Supervisory Boar For For Management
d Member
16 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
17 Approve Remuneration Report For For Management
18 Amend Remuneration of Supervisory Board For For Management
19 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Stabilus S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of the Company into For For Management
European Public Limited liability Compa
ny (SE) Under the Name of Stabilus SE
2 Approve Increase in Nominal Value Per S For For Management
hare from EUR 0.01 to EUR 1
3 Approve Amendment and Restatement of Ar For For Management
ticles of Association
4 Approve Mandates of the Current Members For For Management
of the Supervisory Board
5 Approve Mandate of the Appointed Indepe For For Management
ndent Auditor
--------------------------------------------------------------------------------
Stadler Rail AG
Ticker: SRAIL Security ID: H813A0106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.90 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Peter Spuhler as Director For Against Management
4.2 Reelect Hans-Peter Schwald as Director For Against Management
4.3 Reelect Barbara Egger-Jenzer as Directo For For Management
r
4.4 Reelect Christoph Franz as Director For For Management
4.5 Reelect Wojciech Kostrzewa as Director For For Management
4.6 Reelect Doris Leuthard as Director For For Management
4.7 Reelect Kurt Rueegg as Director For Against Management
4.8 Elect Stefan Asenkerschbaumer as Direct For For Management
or
5 Reelect Peter Spuhler as Board Chair For Against Management
6.1 Reappoint Barbara Egger-Jenzer as Membe For For Management
r of the Compensation Committee
6.2 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
6.3 Reappoint Peter Spuhler as Member of th For Against Management
e Compensation Committee
6.4 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent P For For Management
roxy
9 Approve Remuneration Report (Non-Bindin For For Management
g)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2 Million
10.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.3 Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Stagecoach Group Plc
Ticker: SGC Security ID: G8403M233
Meeting Date: SEP 3, 2021 Meeting Type: Annual
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Gregor Alexander as Director For Against Management
4 Re-elect James Bilefield as Director For For Management
5 Re-elect Martin Griffiths as Director For For Management
6 Re-elect Ross Paterson as Director For For Management
7 Re-elect Sir Brian Souter as Director For Against Management
8 Re-elect Ray O'Toole as Director For For Management
9 Re-elect Karen Thomson as Director For For Management
10 Re-elect Lynne Weedall as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Martin A. a Porta For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Shelley A. M. Brown For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert J. Gomes For For Management
1.7 Elect Director Gordon A. Johnston For For Management
1.8 Elect Director Donald J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Star Micronics Co., Ltd.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Hajime For For Management
2.2 Elect Director Sato, Mamoru For For Management
2.3 Elect Director Sasai, Yasunao For For Management
2.4 Elect Director Iwasaki, Seigo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Seiichi
3.2 Elect Director and Audit Committee Memb For For Management
er Sugimoto, Motoki
3.3 Elect Director and Audit Committee Memb For For Management
er Miyata, Itsue
--------------------------------------------------------------------------------
Starts Corp., Inc.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Muraishi, Hisaji For Against Management
2.2 Elect Director Isozaki, Kazuo For Against Management
2.3 Elect Director Muraishi, Toyotaka For For Management
2.4 Elect Director Saito, Taroo For For Management
2.5 Elect Director Naoi, Hideyuki For For Management
2.6 Elect Director Nakamatsu, Manabu For For Management
2.7 Elect Director Yamazaki, Chisato For For Management
2.8 Elect Director Naoi, Tamotsu For For Management
2.9 Elect Director Hasegawa, Takahiro For For Management
2.10 Elect Director Muramatsu, Hisayuki For For Management
2.11 Elect Director Yamamoto, Yoshio For For Management
2.12 Elect Director Takahashi, Naoko For Against Management
--------------------------------------------------------------------------------
Steadfast Group Limited
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity Awards For For Management
to Robert Kelly
4 Ratify Past Issuance of Placement Share For For Management
s to Certain Institutional Investors an
d the Vendors of Coverforce
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
6 Elect Vicki Allen as Director For For Management
7 Elect David Liddy as Director For For Management
8 Elect Gai McGrath as Director For For Management
--------------------------------------------------------------------------------
Stelco Holdings Inc.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty Baker For For Management
1.2 Elect Director Michael Dees For Withhold Management
1.3 Elect Director Alan Kestenbaum For For Management
1.4 Elect Director Michael Mueller For For Management
1.5 Elect Director Heather Ross For For Management
1.6 Elect Director Indira Samarasekera For For Management
1.7 Elect Director Daryl Wilson For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Stella-Jones Inc.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SThree Plc
Ticker: STEM Security ID: G8499E103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Timo Lehne as Director For For Management
5 Elect Andrew Beach as Director For For Management
6 Re-elect James Bilefield as Director For Against Management
7 Re-elect Denise Collis as Director For For Management
8 Re-elect Anne Fahy as Director For For Management
9 Re-elect Barrie Brien as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise UK Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Stillfront Group AB
Ticker: SF Security ID: W87819145
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c1 Approve Discharge of Jan Samuelson For For Management
8.c2 Approve Discharge of Erik Forsberg For For Management
8.c3 Approve Discharge of Katarina G. Bonde For For Management
8.c4 Approve Discharge of Birgitta Henriksso For For Management
n
8.c5 Approve Discharge of Ulrika Viklund For For Management
8.c6 Approve Discharge of Kai Wawrzinek For For Management
8.c7 Approve Discharge of CEO Jorgen Larsson For For Management
9 Approve Remuneration Report For Against Management
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 750,000 for Chairman an
d SEK 300,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
12.1 Elect Marcus Jacobs as New Director For For Management
12.2 Reelect Jan Samuelson as Director For For Management
12.3 Reelect Erik Forsberg as Director For For Management
12.4 Reelect Katarina G. Bonde as Director For Against Management
12.5 Reelect Birgitta Henriksson as Director For For Management
12.6 Reelect Ulrika Viklund as Director For For Management
13 Reelect Jan Samuelson as Board Chair For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Issuance of Shares for a Privat For For Management
e Placement for the Sellers of Candywri
ter LLC
18 Approve Issuance of Shares for a Privat For For Management
e Placement for the Sellers of Everguil
d Ltd
19 Approve Issuance of Shares for a Privat For For Management
e Placement for the Sellers of Game Lab
s Inc
20 Approve Issuance of Shares for a Privat For For Management
e Placement for the Sellers of Imperia
Online JSC
21 Approve Issuance of Shares for a Privat For For Management
e Placement for the Sellers of Sandbox
Interactive GmbH
22 Approve Issuance of Shares for a Privat For For Management
e Placement for the Sellers of Storm8,
Inc
23 Approve Issuance of Shares for a Privat For For Management
e Placement for the Sellers of Super Fr
ee Games Inc
24 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
25 Authorize Share Repurchase Program For For Management
26 Authorize Reissuance of Repurchased Sha For For Management
res
27 Approve Performance Share Plan for Key For For Management
Employees (LTIP 2022/2026)
28 Approve Equity Plan Financing For For Management
29 Approve Transfer of Shares to Participa For For Management
nts in LTIP 2022/2026
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 6.75 per Share
3 Approve 1:10 Stock Split For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 2.7 Million
6.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7 Mil
lion
6.2 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 3.8 Million
6.3 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 5.6 Million
7.1 Reelect Gilbert Achermann as Director a For For Management
nd Board Chairman
7.2 Reelect Marco Gadola as Director For Against Management
7.3 Reelect Juan Gonzalez as Director For For Management
7.4 Reelect Beat Luethi as Director For Against Management
7.5 Reelect Petra Rumpf as Director For For Management
7.6 Reelect Thomas Straumann as Director For For Management
7.7 Reelect Regula Wallimann as Director For For Management
7.8 Elect Nadia Schmidt as Director For For Management
8.1 Reappoint Beat Luethi as Member of the For Against Management
Nomination and Compensation Committee
8.2 Reappoint Regula Wallimann as Member of For For Management
the Nomination and Compensation Commit
tee
8.3 Reappoint Juan Gonzalez as Member of th For For Management
e Nomination and Compensation Committee
8.4 Appoint Nadia Schmidt as Member of the For For Management
Nomination and Compensation Committee
9 Designate Neovius AG as Independent Pro For For Management
xy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: DEC 30, 2021 Meeting Type: Annual
Record Date: DEC 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin (KPMG) as Audi For Against Management
tors and Authorize Board to Fix Their R
emuneration
3.1 Reelect Gil Midyan as Director For For Management
3.2 Reelect Yehoshua (Shuki) Shemer as Dire For For Management
ctor
3.3 Reelect Meir Shani as Director For Against Management
--------------------------------------------------------------------------------
Stroeer SE & Co. KGaA
Ticker: SAX Security ID: D8169G100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2021
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.25 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6.1 Elect Christoph Vilanek to the Supervis For Against Management
ory Board
6.2 Elect Ulrich Voigt to the Supervisory B For Against Management
oard
6.3 Elect Martin Diederichs to the Supervis For For Management
ory Board
6.4 Elect Petra Sontheimer to the Superviso For For Management
ry Board
6.5 Elect Elisabeth Lepique to the Supervis For For Management
ory Board
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million; App
rove Creation of EUR 11.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
8 Amend Stock Option Plan 2019 For Against Management
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Stroeer SE & Co. KGaA
Ticker: SAX Security ID: D8169G100
Meeting Date: SEP 3, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2020
5 Ratify KPMG AG Wirtschaftspruefungsgese For For Management
llschaft as Auditors for Fiscal 2021
6 Elect Kai Sauermann to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Suedzucker AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021/22
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For Against Management
rd
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Sugi Holdings Co., Ltd.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Sakakibara, Eiichi For For Management
2.2 Elect Director Sugiura, Katsunori For For Management
2.3 Elect Director Sugiura, Shinya For For Management
2.4 Elect Director Kamino, Shigeyuki For For Management
2.5 Elect Director Hayama, Yoshiko For For Management
3 Appoint Statutory Auditor Yasuda, Kana For Against Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sulzer AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 17.5 Million
5.1 Elect Suzanne Thoma as Director and Boa For For Management
rd Chair
5.2.1 Reelect Hanne Soerensen as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Mikhail Lifshitz as Director For For Management
5.2.4 Reelect David Metzger as Director For For Management
5.2.5 Reelect Alexey Moskov as Director For Against Management
5.3.1 Elect Heike van de Kerkhof as Director For For Management
5.3.2 Elect Markus Kammueller as Director For For Management
6.1.1 Reappoint Hanne Soerensen as Member of For For Management
the Compensation Committee
6.1.2 Reappoint Suzanne Thoma as Member of th For For Management
e Compensation Committee
6.2.1 Appoint Heike van de Kerkhof as Member For For Management
of the Compensation Committee
6.2.2 Appoint Alexey Moskov as Member of the For Against Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sulzer AG
Ticker: SUN Security ID: H83580284
Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of APS For For Management
2 Approve Incorporation of medmix AG For For Management
3.1 Elect Gregoire Poux-Guillaume as Direct For Against Management
or and Board Chairman of medmix AG
3.2.1 Elect Jill Lee Ghim Ha as Director of m For Against Management
edmix AG
3.2.2 Elect Marco Musetti as Director of medm For For Management
ix AG
4 Ratify KPMG AG as Auditors of medmix AG For For Management
5.1 Appoint Gregoire Poux-Guillaume as Memb For Against Management
er of the Compensation Committee of med
mix AG
5.2 Appoint Jill Lee Ghim Ha as Member of t For Against Management
he Compensation Committee of medmix AG
5.3 Appoint Marco Musetti as Member of the For For Management
Compensation Committee of medmix AG
6.1 Approve Remuneration of Directors of me For For Management
dmix AG in the Amount of CHF 450,000
6.2.1 Approve Remuneration of Executive Commi For For Management
ttee of medmix AG in the Amount of CHF
750,000 for the Period Sep. 20, 2021 -
Dec. 31, 2021
6.2.2 Approve Remuneration of Executive Commi For For Management
ttee of medmix AG in the Amount of CHF
5.5 Million for Fiscal Year 2022
7 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy of medmix AG
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sumitomo Bakelite Co., Ltd.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujiwara, Kazuhiko For For Management
3.2 Elect Director Inagaki, Masayuki For For Management
3.3 Elect Director Asakuma, Sumitoshi For For Management
3.4 Elect Director Nakamura, Takashi For For Management
3.5 Elect Director Kobayashi, Takashi For For Management
3.6 Elect Director Kurachi, Keisuke For For Management
3.7 Elect Director Abe, Hiroyuki For Against Management
3.8 Elect Director Matsuda, Kazuo For For Management
3.9 Elect Director Nagashima, Etsuko For For Management
4 Appoint Alternate Statutory Auditor Yuf For For Management
u, Setsuko
--------------------------------------------------------------------------------
Sumitomo Mitsui Construction Co., Ltd.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arai, Hideo For For Management
3.2 Elect Director Kondo, Shigetoshi For For Management
3.3 Elect Director Kimijima, Shoji For For Management
3.4 Elect Director Shibata, Toshio For For Management
3.5 Elect Director Sagara, Takeshi For For Management
3.6 Elect Director Sasamoto, Sakio For For Management
3.7 Elect Director Sugie, Jun For For Management
3.8 Elect Director Hosokawa, Tamao For For Management
3.9 Elect Director Kawada, Tsukasa For For Management
4.1 Appoint Statutory Auditor Harada, Michi For For Management
o
4.2 Appoint Statutory Auditor Kurokawa, Har For Against Management
umasa
--------------------------------------------------------------------------------
Sumitomo Osaka Cement Co., Ltd.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sekine, Fukuichi For Against Management
3.2 Elect Director Morohashi, Hirotsune For Against Management
3.3 Elect Director Onishi, Toshihiko For For Management
3.4 Elect Director Doi, Ryoji For For Management
3.5 Elect Director Konishi, Mikio For For Management
3.6 Elect Director Sekimoto, Masaki For For Management
3.7 Elect Director Makino, Mitsuko For For Management
3.8 Elect Director Inagawa, Tatsuya For For Management
3.9 Elect Director Morito, Yoshimi For For Management
4 Appoint Statutory Auditor Hosaka, Shoji For Against Management
--------------------------------------------------------------------------------
Sumitomo Pharma Co., Ltd.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nomura, Hiroshi For Against Management
3.2 Elect Director Kimura, Toru For For Management
3.3 Elect Director Ikeda, Yoshiharu For For Management
3.4 Elect Director Baba, Hiroyuki For For Management
3.5 Elect Director Nishinaka, Shigeyuki For For Management
3.6 Elect Director Arai, Saeko For For Management
3.7 Elect Director Endo, Nobuhiro For For Management
3.8 Elect Director Usui, Minoru For For Management
3.9 Elect Director Fujimoto, Koji For For Management
4.1 Appoint Statutory Auditor Kutsunai, Tak For For Management
ashi
4.2 Appoint Statutory Auditor Iteya, Yoshio For For Management
4.3 Appoint Statutory Auditor Michimori, Da For For Management
ishiro
--------------------------------------------------------------------------------
Sumitomo Warehouse Co., Ltd.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 59
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ono, Takanori For Against Management
3.2 Elect Director Majima, Hiroshi For For Management
3.3 Elect Director So, Katsunori For For Management
3.4 Elect Director Nagata, Akihito For For Management
3.5 Elect Director Yamaguchi, Shuji For For Management
3.6 Elect Director Kawai, Hideaki For For Management
3.7 Elect Director Iga, Mari For For Management
4 Appoint Statutory Auditor Eguchi, Tadae For For Management
--------------------------------------------------------------------------------
Summit Industrial Income REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul Dykeman For For Management
1.2 Elect Trustee Louis Maroun For For Management
1.3 Elect Trustee Larry Morassutti For For Management
1.4 Elect Trustee Anne McLellan For For Management
1.5 Elect Trustee Jo-Ann Lempert For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Amend Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lin Xiaohai as Director For For Management
3b Elect Huang Ming-Tuan as Director For For Management
3c Elect Li Yonghe as as Director For For Management
3d Elect Xu Hong as Director For Against Management
3e Elect Charles Sheung Wai Chan as Direct For For Management
or
3f Elect Karen Yifen Chang as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Master Supply Agreement, P For For Management
roposed Annual Caps and Related Transac
tions
2 Approve 2021 Master Business Cooperatio For For Management
n Agreement, Proposed Annual Caps and R
elated Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Sundrug Co., Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Sadakata, Hiroshi For For Management
3.2 Elect Director Tada, Naoki For For Management
3.3 Elect Director Sakai, Yoshimitsu For For Management
3.4 Elect Director Tada, Takashi For For Management
3.5 Elect Director Sugiura, Nobuhiko For For Management
3.6 Elect Director Matsumoto, Masato For For Management
3.7 Elect Director Tsuji, Tomoko For For Management
4 Appoint Statutory Auditor Wada, Kishiko For For Management
--------------------------------------------------------------------------------
SUNGWOO HITECH Co., Ltd.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Myeong-geun as Inside Directo For For Management
r
2.2 Elect Lee Moon-yong as Inside Director For Against Management
2.3 Elect Lee Jeong-su as Outside Director For For Management
3 Elect Ye Wol-su as Outside Director to For Against Management
Serve as an Audit Committee Member
4 Elect Lee Jeong-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For Against Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Super Retail Group Limited
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Sally Pitkin as Director For Against Management
3.2 Elect Peter Everingham as Director For For Management
4 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
Superdry Plc
Ticker: SDRY Security ID: G8585P103
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Julian Dunkerton as Director For For Management
5 Re-elect Faisal Galaria as Director For For Management
6 Re-elect Georgina Harvey as Director For For Management
7 Re-elect Alastair Miller as Director For For Management
8 Re-elect Helen Weir as Director For For Management
9 Elect Peter Sjolander as Director For For Management
10 Elect Shaun Wills as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
Superior Plus Corp.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Patrick E. Gottschalk For For Management
1.6 Elect Director Douglas J. Harrison For For Management
1.7 Elect Director Mary B. Jordan For For Management
1.8 Elect Director Angelo R. Rufino For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suruga Bank Ltd.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Saga, Kosuke For For Management
2.2 Elect Director Kato, Kosuke For For Management
2.3 Elect Director Tsutsumi, Tomoaki For For Management
2.4 Elect Director Toya, Tomoki For For Management
2.5 Elect Director Miyajima, Takeshi For For Management
2.6 Elect Director Kusaki, Yoriyuki For For Management
3 Elect Director and Audit Committee Memb For For Management
er Satake, Yasumine
4 Remove Incumbent Director Saga, Kosuke Against Against Shareholder
5 Amend Articles to Amend Business Lines Against Against Shareholder
6 Amend Articles to Add Provision concern Against Against Shareholder
ing Receipt of Loan Examination Fees
7 Amend Articles to Add Provision concern Against Against Shareholder
ing Verification Method of Irregulariti
es
8 Amend Articles to Solve Fraudulent Loan Against Against Shareholder
Incidents Swiftly and Correctly
9 Amend Articles to Disclose Milestones t Against Against Shareholder
oward Removal of Business Improvement O
rder
10 Amend Articles to Disclose Content of I Against Against Shareholder
rregularities Committed by Bank Employe
es
11 Amend Articles to Disclose Legal Suits Against Against Shareholder
Filed against or by Former Executive Of
ficers and Employees
12 Amend Articles to Establish Whistleblow Against Against Shareholder
ing System to Report to Outside Directo
rs
13 Amend Articles to Ban Virtual Only Meet Against Against Shareholder
ings
--------------------------------------------------------------------------------
Suzuken Co., Ltd.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For For Management
2.3 Elect Director Asano, Shigeru For For Management
2.4 Elect Director Tamura, Hisashi For For Management
2.5 Elect Director Takahashi, Chie For For Management
2.6 Elect Director Usui, Yasunori For For Management
2.7 Elect Director Samura, Shunichi For For Management
--------------------------------------------------------------------------------
SWCC Showa Holdings Co., Ltd.
Ticker: 5805 Security ID: J7863E100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Hasegawa, Takayo For For Management
4.2 Elect Director Dongcheng Zhang For For Management
4.3 Elect Director Guoqiang Hu For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Sakakura, Yuji
5.2 Elect Director and Audit Committee Memb For For Management
er Togawa, Takashi
--------------------------------------------------------------------------------
Sweco AB
Ticker: SWEC.B Security ID: W31065225
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.45 Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million for Chairma
n and SEK 600,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration for Auditors
12 Relect Asa Bergman, Alf Goransson, Joha For Against Management
n Hjertonsson, Johan Nordstrom (Chair)
and Christine Wolff as Directors; Elect
Susanne Pahlen Aklundh and Johan Wall
as New Directors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Report For For Management
15 Approve Share Bonus Scheme 2022; Approv For For Management
e Transfer of Shares to Participants
16 Approve 2022 Performance Based Share Sa For For Management
vings Scheme for Key Employees; Approve
Transfer of Shares to Participants
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Swedish Orphan Biovitrum AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Omissi For For Management
on 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 Lennart Johansson 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 Elisabeth Svanberg For For Management
12.8 Approve Discharge of Filippa Stenberg For For Management
12.9 Approve Discharge of Anders Ullman For For Management
12.10 Approve Discharge of Pia Axelson For For Management
12.11 Approve Discharge of Erika Husing For For Management
12.12 Approve Discharge of Linda Larsson For For Management
12.13 Approve Discharge of Katy Mazibuko For For Management
12.14 Approve Discharge of CEO Guido Oelkers For For Management
13.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman, a
nd SEK 550,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Meeting Fees
13.2 Approve Remuneration of Auditors For For Management
14.1 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15.a Reelect Hakan Bjorklund as Director For For Management
15.b Reelect Annette Clancy as Director For For Management
15.c Reelect Matthew Gantz as Director For For Management
15.d Reelect Helena Saxon as Director For For Management
15.e Reelect Staffan Schuberg as Director For For Management
15.f Reelect Filippa Stenberg as Director For Against Management
15.g Elect Bo Jesper Hansen as New Director For For Management
15.h Reelect Hakan Bjorklund 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 (Ma For For Management
nagement Program)
17.a2 Approve Long Term Incentive Program (Al For Against Management
l Employee Program)
17.b Approve Equity Plan Financing For Against Management
17.c Approve Alternative Equity Plan Financi For Against Management
ng
18 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
19 Approve Transfer of Shares in Connectio For Against Management
n with Previous Share Programs
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For Against Management
1e Elect Y Xu as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For Against Management
1e Elect Y Xu as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Limited
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as Dire For For Management
ctor
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For Against Management
1e Elect Timothy Joseph Blackburn as Direc For For Management
tor
1f Elect Ma Suk Ching Mabelle as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Sydbank A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.a Elect Arne Gerlyng-Hansen as Member of For For Management
Committee of Representatives
5.b Elect Peter S. Sorensen as Member of Co For For Management
mmittee of Representatives
5.c Elect Nicolai Dyhr as Member of Committ For For Management
ee of Representatives
5.d Elect Svend Erik Kriby as Member of Com For For Management
mittee of Representatives
5.e Elect Janne Moltke-Leth as Member of Co For For Management
mmittee of Representatives
5.f Elect Gitte Poulsen as Member of Commit For For Management
tee of Representatives
5.g Elect Richard Fynbo as Member of Commit For For Management
tee of Representatives
5.h Elect Lars Thuro Moller as Member of Co For For Management
mmittee of Representatives
5.i Elect Jan Osterskov as Member of Commit For For Management
tee of Representatives
5.j Elect Bente Rasmussen as Member of Comm For For Management
ittee of Representatives
5.k Elect Henrik Raunkjaer as Member of Com For For Management
mittee of Representatives
5.l Elect Lasse Meldgaard as Member of Comm For For Management
ittee of Representatives
5.m Elect Hanni Toosbuy Kasprzak as Member For For Management
of Committee of Representatives
5.n Elect Leo Gronvall as Member of Committ For For Management
ee of Representatives
5.o Elect Lasse Rich Henningsen as Member o For For Management
f Committee of Representatives
5.p Elect Ellen Trane Norby as Member of Co For For Management
mmittee of Representatives
5.q Elect Andreas Kirk as Member of Committ For For Management
ee of Representatives
5.r Elect Peter Vang Christensen as Member For For Management
of Committee of Representatives
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Approve DKK 12.9 Million Reduction in S For For Management
hare Capital via Share Cancellation; Am
end Articles Accordingly
7.b Allow Shareholder Meetings to be Held b For For Management
y Electronic Means Only; Amend Articles
Accordingly
7.c Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sydbank A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of DKK 5.70 Per Share For For Management
For 2019
--------------------------------------------------------------------------------
Sydney Airport
Ticker: SYD Security ID: Q8808P103
Meeting Date: FEB 3, 2022 Meeting Type: Court
Record Date: FEB 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition by Sydney Aviatio
n Alliance Pty Ltd of All of the Sydney
Airport Securities
2 Approve Trust Constitution Amendment For For Management
3 Approve Acquisition by Sydney Aviation For For Management
Alliance Pty Ltd of All SAT1 Units from
Sydney Airport Securityholders
--------------------------------------------------------------------------------
Synlab AG
Ticker: SYAB Security ID: D8T7KY106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.33 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of In
terim Financial Statements for the Firs
t Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Policy For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Synthomer Plc
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stephen Bennett as Director For For Management
5 Re-elect Alexander Catto as Director For Against Management
6 Re-elect Dato' Lee Hau Hian as Director For For Management
7 Re-elect Brendan Connolly as Director For For Management
8 Re-elect Holly Van Deursen as Director For For Management
9 Re-elect Cynthia Dubin as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Elect Michael Willome as Director For For Management
12 Elect Roberto Gualdoni as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Synthomer Plc
Ticker: SYNT Security ID: G8650C102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Adhesive Resins For For Management
Business of Eastman Chemical Company
2 Approve Increase in Borrowing Limit Und For For Management
er the Company's Articles of Associatio
n
--------------------------------------------------------------------------------
TADANO Ltd.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Indemni
fy Directors - Indemnify Statutory Audi
tors - Change Fiscal Year End
3.1 Elect Director Tadano, Koichi For For Management
3.2 Elect Director Ujiie, Toshiaki For For Management
3.3 Elect Director Sawada, Kenichi For For Management
3.4 Elect Director Goda, Hiroyuki For For Management
3.5 Elect Director Ishizuka, Tatsuro For For Management
3.6 Elect Director Otsuka, Akiko For For Management
3.7 Elect Director Kaneko, Junichi For For Management
3.8 Elect Director Tadenuma, Koichi For For Management
3.9 Elect Director Murayama, Shosaku For For Management
4.1 Appoint Statutory Auditor Nishi, Yoichi For For Management
ro
4.2 Appoint Statutory Auditor Watanabe, Koj For For Management
i
--------------------------------------------------------------------------------
Taiheiyo Cement Corp.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
3.1 Elect Director Fushihara, Masafumi For For Management
3.2 Elect Director Kitabayashi, Yuichi For For Management
3.3 Elect Director Ando, Kunihiro For For Management
3.4 Elect Director Ohashi, Tetsuya For For Management
3.5 Elect Director Asakura, Hideaki For For Management
3.6 Elect Director Nakano, Yukimasa For For Management
3.7 Elect Director Koizumi, Yoshiko For For Management
3.8 Elect Director Emori, Shinhachiro For Against Management
3.9 Elect Director Furikado, Hideyuki For For Management
4 Appoint Statutory Auditor Karino, Masah For For Management
iro
5 Appoint Alternate Statutory Auditor Aok For For Management
i, Toshihito
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Taiyo Holdings Co., Ltd.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings - Clar
ify Director Authority on Board Meeting
s
3.1 Elect Director Sato, Eiji For For Management
3.2 Elect Director Saito, Hitoshi For For Management
3.3 Elect Director Takehara, Eiji For For Management
3.4 Elect Director Arima, Masao For For Management
3.5 Elect Director Tanaka, Tomoyuki For For Management
3.6 Elect Director Hizume, Masayuki For Against Management
3.7 Elect Director Tsuchiya, Keiko For For Management
3.8 Elect Director Aoyama, Asako For For Management
3.9 Elect Director Kamada, Yumiko For For Management
4.1 Appoint Statutory Auditor Sugiura, Hide For For Management
nori
4.2 Appoint Statutory Auditor Terunuma, Kao For For Management
ri
4.3 Appoint Statutory Auditor Sato, Ikumi For For Management
5 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Takara Holdings, Inc.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
3.1 Elect Director Kimura, Mutsumi For For Management
3.2 Elect Director Nakao, Koichi For For Management
3.3 Elect Director Takahashi, Hideo For For Management
3.4 Elect Director Mori, Keisuke For For Management
3.5 Elect Director Yoshida, Toshihiko For For Management
3.6 Elect Director Tomotsune, Masako For For Management
3.7 Elect Director Kawakami, Tomoko For For Management
--------------------------------------------------------------------------------
Takasago Thermal Engineering Co., Ltd.
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ouchi, Atsushi For Against Management
3.2 Elect Director Kojima, Kazuhito For Against Management
3.3 Elect Director Kamiya, Tadashi For For Management
3.4 Elect Director Yokote, Toshikazu For For Management
3.5 Elect Director Kubota, Hiroshi For For Management
3.6 Elect Director Matsunaga, Kazuo For For Management
3.7 Elect Director Seki, Yoko For For Management
3.8 Elect Director Fujiwara, Makio For For Management
3.9 Elect Director Morimoto, Hideka For Against Management
3.10 Elect Director Uchino, Shuma For For Management
3.11 Elect Director Takagi, Atushi For Against Management
4.1 Appoint Statutory Auditor Yamawake, Hir For For Management
oshi
4.2 Appoint Statutory Auditor Seyama, Masah For For Management
iro
4.3 Appoint Statutory Auditor Sakakibara, K For For Management
azuo
--------------------------------------------------------------------------------
Takashimaya Co., Ltd.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Murata, Yoshio For For Management
3.3 Elect Director Kameoka, Tsunekata For For Management
3.4 Elect Director Okabe, Tsuneaki For For Management
3.5 Elect Director Kiyose, Masayuki For For Management
3.6 Elect Director Takayama, Shunzo For For Management
3.7 Elect Director Utsunomiya, Yuko For For Management
3.8 Elect Director Kuramoto, Shinsuke For For Management
3.9 Elect Director Goto, Akira For For Management
3.10 Elect Director Yoko, Keisuke For For Management
3.11 Elect Director Arima, Atsumi For For Management
3.12 Elect Director Ebisawa, Miyuki For For Management
4 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
--------------------------------------------------------------------------------
Takeuchi Mfg. Co., Ltd.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takeuchi, Akio For Against Management
3.2 Elect Director Takeuchi, Toshiya For Against Management
3.3 Elect Director Watanabe, Takahiko For For Management
3.4 Elect Director Clay Eubanks For For Management
3.5 Elect Director Kobayashi, Osamu For For Management
3.6 Elect Director Yokoyama, Hiroshi For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Kusama, Minoru
4.2 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Akihiko
4.3 Elect Director and Audit Committee Memb For For Management
er Iwabuchi, Michio
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Uchiyama, Yoshitaka
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nanjo, Hiroaki For For Management
3.2 Elect Director Nishiyama, Tsuyohito For For Management
3.3 Elect Director Takeguchi, Hideki For For Management
3.4 Elect Director Tanaka, Koji For For Management
3.5 Elect Director Hamada, Kunio For For Management
3.6 Elect Director Oishi, Hiroshi For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Kaneko, Tetsuya
4.2 Elect Director and Audit Committee Memb For For Management
er Nagatsuka, Seiichi
4.3 Elect Director and Audit Committee Memb For For Management
er Endo, Masahiro
--------------------------------------------------------------------------------
Talanx AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of the Interim Financial State
ments for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Registered Bonds wi For Against Management
th Conditional Conversion Obligations w
ithout Preemptive Rights up to Aggregat
e Nominal Amount of EUR 750 Million; Ap
prove Creation of EUR 93.8 Million Pool
of Capital to Guarantee Conversion Rig
hts
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million; App
rove Creation of EUR 62.5 Million Pool
of Capital to Guarantee Conversion Righ
ts
11 Approve Creation of EUR 158.2 Million P For For Management
ool of Authorized Capital with or witho
ut Exclusion of Preemptive Rights
12 Approve Creation of EUR 2.5 Million Poo For For Management
l of Capital for Employee Stock Purchas
e Plan
--------------------------------------------------------------------------------
Tamura Corp.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tassal Group Limited
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Georgina Lynch as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
TAURON Polska Energia SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting Commissi For For Management
on
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial Statemen For For Management
ts
11 Approve Management Board Report on Comp For For Management
any' and Group's Operations
12 Approve Allocation of Income and Omissi For For Management
on of Dividends
13 Approve Supervisory Board Report on Its For For Management
Activities
14 Approve Remuneration Report For Against Management
15.1 Approve Discharge of Artur Michalowski For For Management
(CEO and Deputy CEO)
15.2 Approve Discharge of Patryk Demski (Dep For For Management
uty CEO)
15.3 Approve Discharge of Krzysztof Surma (D For For Management
eputy CEO)
15.4 Approve Discharge of Jerzy Topolski (De For For Management
puty CEO)
15.5 Approve Discharge of Wojciech Ignacok ( For For Management
CEO)
15.6 Approve Discharge of Marek Wadowski (De For For Management
puty CEO)
15.7 Approve Discharge of Pawel Szczeszek (C For For Management
EO)
16.1 Approve Discharge of Piotr Tutak (Super For For Management
visory Board Deputy Chairman)
16.2 Approve Discharge of Teresa Famulska (S For For Management
upervisory Board Deputy Chairwoman)
16.3 Approve Discharge of Katarzyna Taczanow For For Management
ska (Supervisory Board Secretary)
16.4 Approve Discharge of Stanislaw Borkowsk For For Management
i (Supervisory Board Member)
16.5 Approve Discharge of Leszek Koziorowski For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Ryszard Madziar (S For For Management
upervisory Board Member)
16.7 Approve Discharge of Grzegorz Peczkis ( For For Management
Supervisory Board Member)
16.8 Approve Discharge of Marcin Wawrzyniak For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Andrzej Kania (Sup For For Management
ervisory Board Member)
16.10 Approve Discharge of Barbara Piontek (S For For Management
upervisory Board Member)
17 Fix Number of Supervisory Board Members None Against Shareholder
18 Approve Changes in Composition of Super None Against Shareholder
visory Board
19 Approve Terms of Remuneration of Manage None Against Shareholder
ment Board Members
20 Amend Remuneration Policy None Against Shareholder
--------------------------------------------------------------------------------
TBS Holdings, Inc.
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Limit Rights of Odd-L For For Management
ot Holders - Allow Sales of Supplementa
ry Shares to Odd-Lot Holders - Disclose
Shareholder Meeting Materials on Inter
net
3.1 Elect Director Takeda, Shinji For Against Management
3.2 Elect Director Sasaki, Takashi For Against Management
3.3 Elect Director Kawai, Toshiaki For Against Management
3.4 Elect Director Sugai, Tatsuo For Against Management
3.5 Elect Director Watanabe, Shoichi For Against Management
3.6 Elect Director Chisaki, Masaya For Against Management
3.7 Elect Director Kashiwaki, Hitoshi For Against Management
3.8 Elect Director Yagi, Yosuke For Against Management
3.9 Elect Director Haruta, Makoto For Against Management
--------------------------------------------------------------------------------
TeamViewer AG
Ticker: TMV Security ID: D8T895100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
4.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the Review of Interim Finan
cial Statements Until 2023 AGM
5 Approve Remuneration Report For For Management
6 Elect Hera Kitwan Siu to the Supervisor For For Management
y Board
7 Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares; Authorize Use of Financial D
erivatives when Repurchasing Shares
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 1.40 per Share
2.2 Approve Transfer of CHF 17.7 Million fr For For Management
om Legal Reserves to Free Reserves and
Repayment of CHF 1.40 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Elect Myra Eskes as Director For For Management
5.1 Reelect Lukas Braunschweiler as Directo For For Management
r
5.2 Reelect Oliver Fetzer as Director For For Management
5.3 Reelect Heinrich Fischer as Director For For Management
5.4 Reelect Karen Huebscher as Director For For Management
5.5 Reelect Christa Kreuzburg as Director For For Management
5.6 Reelect Daniel Marshak as Director For For Management
6 Reelect Lukas Braunschweiler as Board C For For Management
hair
7.1 Reappoint Oliver Fetzer as Member of th For For Management
e Compensation Committee
7.2 Reappoint Christa Kreuzburg as Member o For For Management
f the Compensation Committee
7.3 Reappoint Daniel Marshak as Member of t For For Management
he Compensation Committee
7.4 Appoint Myra Eskes as Member of the Com For For Management
pensation Committee
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
10.1 Approve Remuneration Report (Non-Bindin For For Management
g)
10.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
10.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 20.5 Million
11 Approve Creation of CHF 225,000 Pool of For For Management
Authorized Capital with or without Exc
lusion of Preemptive Rights
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Technogym SpA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 4, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
4.1.1 Slate 1 Submitted by TGH Srl None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Adjust Remuneration of External Auditor For For Management
s
6 Approve 2022-2024 Performance Shares Pl For Against Management
an
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service Performance Shares Plan
2 Amend Company Bylaws Re: Article 7 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
TechnoPro Holdings, Inc.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 135
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Yagi, Takeshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
3.9 Elect Director Takase, Shoko For For Management
4 Appoint Statutory Auditor Takao, Mitsut For For Management
oshi
5 Appoint Alternate Statutory Auditor Kit For For Management
aarai, Yoshio
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Tecnicas Reunidas SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers and Deloitte as Auditors
6.1 Reelect Alfredo Bonet Baiget as Directo For For Management
r
6.2 Reelect Jose Nieto de la Cierva as Dire For For Management
ctor
6.3 Reelect Silvia Iranzo Gutierrez as Dire For For Management
ctor
6.4 Fix Number of Directors at 12 For For Management
7 Approve Remuneration Policy For For Management
8 Approve Financial Support by Spanish St For For Management
ate's Business Solvency Support Fund
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 2, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR 1 For For Management
.375 Per Share
2 Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Television Francaise 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Compensation of Gilles Pelisson For Against Management
, Chairman and CEO
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Remuneration Policy of Gilles P For Against Management
elisson, Chairman and CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Reelect Gilles Pelisson as Director For For Management
10 Reelect Marie Pic-Paris Allavena as Dir For For Management
ector
11 Reelect Olivier Roussat as Director For For Management
12 Elect Orla Noonan as Director For Against Management
13 Acknowledge Appointment of Farida Fekih For For Management
and Sophie Leveaux as Representatives
of Employee Shareholders to the Board
14 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
15 Acknowledge End of Mandate of Auditex a For For Management
s Alternate Auditor and Decision Not to
Renew
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
20 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Amend Article 7 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Temenos AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of USD 9.3 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of USD 30 Million
5.1.1 Elect Deborah Forster as Director For For Management
5.1.2 Elect Cecilia Hulten as Director For For Management
5.2.1 Reelect Andreas Andreades as Director a For For Management
nd Board Chair
5.2.2 Reelect Thibault de Tersant as Director For For Management
5.2.3 Reelect Ian Cookson as Director For For Management
5.2.4 Reelect Erik Hansen as Director For For Management
5.2.5 Reelect Peter Spenser as Director For For Management
5.2.6 Reelect Homaira Akbari as Director For For Management
5.2.7 Reelect Maurizio Carli as Director For For Management
5.2.8 Reelect James Benson as Director For For Management
6.1 Reappoint Homaira Akbari as Member of t For For Management
he Compensation Committee
6.2 Reappoint Peter Spenser as Member of th For For Management
e Compensation Committee
6.3 Reappoint Maurizio Carli as Member of t For For Management
he Compensation Committee
6.4 Reappoint James Benson as Member of the For For Management
Compensation Committee
6.5 Appoint Deborah Forster as Member of th For For Management
e Compensation Committee
7 Designate Perreard de Boccard SA as Ind For For Management
ependent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Terveystalo Oyj
Ticker: TTALO Security ID: X8854R104
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.28 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Amend Remuneration Policy And Other Ter For For Management
ms of Employment For Executive Manageme
nt (Advisory Vote)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 87,500 for Chairman, EU
R 52,000 for Vice Chairman, EUR 52,000
for Chairman of the Audit Committee and
EUR 41,500 for Other Directors; Approv
e Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Dag Andersson, Kari Kauniskanga For For Management
s (Chair), Kristian Pullola and Katri V
iippola as Directors; Elect Carola Lemn
e and Matts Rosenberg (Vice Chair) as N
ew Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 12.8 Million For For Management
Shares without Preemptive Rights
19 Approve Charitable Donations of up to E For For Management
UR 150,000
--------------------------------------------------------------------------------
TGS ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration of Auditors For Do Not Vote Management
6.a Reelect Christopher Geoffrey Finlayson For Do Not Vote Management
(Chair) as Director
6.b Elect Irene Egset as Director For Do Not Vote Management
6.c Elect Mark Leonard as Director For Do Not Vote Management
6.d Elect Grethe Kristin Moen as Director For Do Not Vote Management
6.e Elect Svein Harald Oygard as Director For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
8.a Elect Henry H. Hamilton as Member of No For Do Not Vote Management
minating Committee
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Approve Remuneration Statement For Do Not Vote Management
12 Approve Long Term Incentive Plan Consis For Do Not Vote Management
ting of PSUs and RSUs
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve NOK 341,988 Reduction in Share For Do Not Vote Management
Capital via Share Cancellation
15.a Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
15.b Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights
16 Authorize Board to Distribute Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
The 77 Bank, Ltd.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ujiie, Teruhiko For For Management
3.2 Elect Director Kobayashi, Hidefumi For For Management
3.3 Elect Director Igarashi, Makoto For For Management
3.4 Elect Director Onodera, Yoshikazu For For Management
3.5 Elect Director Kobayashi, Atsushi For For Management
3.6 Elect Director Muranushi, Masanori For For Management
3.7 Elect Director Nakamura, Ken For Against Management
3.8 Elect Director Okuyama, Emiko For Against Management
3.9 Elect Director Otaki, Seiichi For For Management
3.10 Elect Director Oyama, Shigenori For For Management
4 Elect Director and Audit Committee Memb For For Management
er Chida, Kazuhito
--------------------------------------------------------------------------------
The a2 Milk Company Limited
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Bortolussi as Director For For Management
3 Elect Bessie Lee as Director For For Management
4 Elect Warwick Every-Burns as Director For For Management
--------------------------------------------------------------------------------
The Aichi Bank Ltd.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 220
2 Approve Formation of Joint Holding Comp For For Management
any with The Chukyo Bank, Ltd.
3.1 Elect Director Ito, Yukinori For Against Management
3.2 Elect Director Kuratomi, Nobuhiko For For Management
3.3 Elect Director Matsuno, Hiroyasu For For Management
3.4 Elect Director Yoshikawa, Hiroaki For For Management
3.5 Elect Director Taguchi, Kenichi For For Management
3.6 Elect Director Suzuki, Norimasa For For Management
3.7 Elect Director Ito, Kenji For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kato, Masahiro
4.2 Elect Director and Audit Committee Memb For For Management
er Emoto, Yasutoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Yasuo
4.4 Elect Director and Audit Committee Memb For Against Management
er Nakao, Yoshihiko
4.5 Elect Director and Audit Committee Memb For For Management
er Matsuno, Tsunehiro
4.6 Elect Director and Audit Committee Memb For For Management
er Murata, Chieko
--------------------------------------------------------------------------------
The Bank of East Asia, Limited
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
3a Elect David Li Kwok-po as Director For Against Management
3b Elect Allan Wong Chi-yun as Director For Against Management
3c Elect Aubrey Li Kwok-sing as Director For For Management
3d Elect Winston Lo Yau-lai as Director For For Management
3e Elect Stephen Charles Li Kwok-sze as Di For For Management
rector
3f Elect Daryl Ng Win-kong as Director For Against Management
3g Elect Masayuki Oku as Director For Against Management
3h Elect Rita Fan Hsu Lai-tai as Director For For Management
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Bank of East Asia, Limited
Ticker: 23 Security ID: Y06942109
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy-back Deed and Related Trans For For Management
actions
--------------------------------------------------------------------------------
The Bank of Kyoto, Ltd.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Doi, Nobuhiro For Against Management
3.2 Elect Director Iwahashi, Toshiro For For Management
3.3 Elect Director Yasui, Mikiya For For Management
3.4 Elect Director Hata, Hiroyuki For For Management
3.5 Elect Director Okuno, Minako For For Management
3.6 Elect Director Otagiri, Junko For For Management
3.7 Elect Director Oyabu, Chiho For For Management
3.8 Elect Director Ueki, Eiji For Against Management
4 Appoint Alternate Statutory Auditor Dem For For Management
izu, Jun
5 Approve Additional Special Dividend of Against For Shareholder
JPY 132
--------------------------------------------------------------------------------
The Chugoku Bank, Ltd.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16.5
2.1 Elect Director Kato, Sadanori For For Management
2.2 Elect Director Terasaka, Koji For For Management
2.3 Elect Director Harada, Ikuhide For For Management
2.4 Elect Director Miyanaga, Masato For For Management
2.5 Elect Director Taniguchi, Shinichi For For Management
2.6 Elect Director Hiramoto, Tatsuo For For Management
2.7 Elect Director Kato, Hiromichi For For Management
2.8 Elect Director Yamamoto, Soichi For For Management
2.9 Elect Director Kodera, Akira For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ohara, Hiroyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Kogame, Kotaro
3.3 Elect Director and Audit Committee Memb For For Management
er Furuya, Hiromichi
3.4 Elect Director and Audit Committee Memb For For Management
er Saito, Toshihide
3.5 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kazuhiro
3.6 Elect Director and Audit Committee Memb For For Management
er Kiyono, Yukiyo
3.7 Elect Director and Audit Committee Memb For For Management
er Hitomi, Yasuhiro
4 Approve Formation of Holding Company For For Management
5 Approve Additional Special Dividend of Against For Shareholder
JPY 29
--------------------------------------------------------------------------------
The Chugoku Electric Power Co., Inc.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Shimizu, Mareshige For For Management
3.2 Elect Director Takimoto, Natsuhiko For For Management
3.3 Elect Director Ashitani, Shigeru For For Management
3.4 Elect Director Takaba, Toshio For For Management
3.5 Elect Director Kitano, Tatsuo For For Management
3.6 Elect Director Funaki, Toru For For Management
3.7 Elect Director Furuse, Makoto For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tamura, Norimasa
4.2 Elect Director and Audit Committee Memb For Against Management
er Nosohara, Etsuko
4.3 Elect Director and Audit Committee Memb For For Management
er Otani, Noriko
4.4 Elect Director and Audit Committee Memb For For Management
er Kuga, Eiichi
5 Amend Articles to Require Agreements wi Against Against Shareholder
th Local Communities before Constructio
n of Nuclear Power Facilities
6 Amend Articles to Establish Large-Scale Against Against Shareholder
Project Evaluation Committee
7 Amend Articles to Exclude Nuclear Power Against Against Shareholder
Generation from Carbon Neutral Electri
city
8 Amend Articles to Add Provisions on Cou Against Against Shareholder
nter-Measures against Terrorism and War
as Condition to Resume Nuclear Power G
eneration
9 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
10 Remove Incumbent Director Furuse, Makot Against Against Shareholder
o
--------------------------------------------------------------------------------
The Descartes Systems Group Inc.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 Amend Performance and Restricted Share For For Management
Unit Plan
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
The Drilling Co. of 1972 A/S
Ticker: DRLCO Security ID: K31931106
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For Against Management
ote)
5 Approve Discharge of Management and Boa For For Management
rd
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.3 Million for Chair,
DKK 900,000 for Vice Chair and DKK 450,
000 for Other Directors; Approve Remune
ration for Committee Work
7 Reelect Claus V. Hemmingsen (Chair) as For Abstain Management
Director
8.a Reelect Robert M. Uggla as Director For For Management
8.b Reelect Alastair Maxwell as Director For For Management
8.c Reelect Martin Larsen as Director For Abstain Management
8.d Reelect Kristin H. Holth as Director For For Management
8.e Reelect Ann-Christin G. Andersen as Dir For Abstain Management
ector
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10.a Approve Indemnification of Members of t For For Management
he Board of Directors and Executive Man
agement
10.b Amend Guidelines for Incentive-Based Co For Against Management
mpensation for Executive Management and
Board
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Appoint Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
5 Elect Orna Mintz-Dov as External Direct For For Management
or as defined in Directive 301 of the P
roper Conduct of Banking Business Regul
ations
6 Elect Zvi Abba Levron as Director For Against Management
--------------------------------------------------------------------------------
The Go-Ahead Group Plc
Ticker: GOG Security ID: G87976109
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christian Schreyer as Director For For Management
2 Elect Gordon Boyd as Director For For Management
3 Re-elect Clare Hollingsworth as Directo For For Management
r
4 Re-elect Adrian Ewer as Director For For Management
5 Re-elect Harry Holt as Director For For Management
6 Re-elect Leanne Wood as Director For For Management
7 Authorise UK Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Go-Ahead Group Plc
Ticker: GOG Security ID: G87976109
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For Abstain Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
--------------------------------------------------------------------------------
The Hachijuni Bank, Ltd.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Shinji For For Management
3.2 Elect Director Tashita, Kayo For For Management
3.3 Elect Director Kanai, Takayuki For For Management
4 Appoint Statutory Auditor Kasahara, Aki For For Management
hiro
--------------------------------------------------------------------------------
The Iyo Bank, Ltd.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsuka, Iwao For Against Management
2.2 Elect Director Miyoshi, Kenji For Against Management
2.3 Elect Director Nagata, Hiroshi For For Management
2.4 Elect Director Yamamoto, Kensei For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Semba, Hirohisa For For Management
2.7 Elect Director Kihara, Koichi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Miyoshi, Junko
4 Approve Formation of Holding Company For For Management
5 Amend Articles to Change Company Name Against Against Shareholder
6.1 Remove Incumbent Director Otsuka, Iwao Against For Shareholder
6.2 Remove Incumbent Director Ito, Masamich Against Against Shareholder
i
7.1 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takeuchi, Tetsuo
7.2 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Miyoshi, Junko
7.3 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Joko, Keiji
--------------------------------------------------------------------------------
The Japan Steel Works Ltd.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuo, Toshio For Against Management
3.2 Elect Director Deguchi, Junichiro For For Management
3.3 Elect Director Kikuchi, Hiroki For For Management
3.4 Elect Director Mito, Shingo For For Management
3.5 Elect Director Inoue, Shigeki For For Management
3.6 Elect Director Degawa, Sadao For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Mitsui, Hisao For For Management
4 Appoint Statutory Auditor Shimizu, Hiro For For Management
yuki
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Elect Chairman of the General Meeting B For For Management
oard
5 Elect Two Members of the Remuneration C For For Management
ommittee
6 Approve Remuneration of Remuneration Co For For Management
mmittee Members
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Amend Articles For For Management
--------------------------------------------------------------------------------
The North West Company Inc.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Bulbuck For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Frank Coleman For For Management
1.4 Elect Director Stewart Glendinning For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Violet Konkle For For Management
1.7 Elect Director Steven Kroft For For Management
1.8 Elect Director Daniel McConnell For For Management
1.9 Elect Director Jennefer Nepinak For For Management
1.10 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
A The Undersigned Certifies The Shares Re None Against Management
presented By This Proxy Are Owned And C
ontrolled By: FOR = Canadian, ABN = Non
-Canadian Holder Authorized To Provide
Air Service, AGT = Non-Canadian Who Is
Not A Non-Canadian Holder Authorized To
Provide Air Service.
B The Undersigned Certifies that Shares O None Against Management
wned and Controlled, Including Shares H
eld by Persons in Affiliation with the
Undersigned Represent 10% or More of Co
mpany's IOS. Vote FOR = Yes and ABSTAIN
= No. A Vote AGAINST will be treated a
s not voted.
--------------------------------------------------------------------------------
The Restaurant Group Plc
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Ken Hanna as Director For For Management
4 Re-elect Andy Hornby as Director For For Management
5 Re-elect Kirk Davis as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Alison Digges as Director For For Management
8 Re-elect Zoe Morgan as Director For For Management
9 Re-elect Alex Gersh as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Approve Cancellation of Share Premium A For For Management
ccount
--------------------------------------------------------------------------------
The Shiga Bank, Ltd.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Statutory Auditor Sugie, Hideki For For Management
4 Appoint Alternate Statutory Auditor Tan For For Management
aka, Masashi
5 Approve Restricted Stock Plan For For Management
6 Approve Additional Special Dividend of Against For Shareholder
JPY 110
--------------------------------------------------------------------------------
The UNITE Group Plc
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Huntingford as Directo For For Management
r
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan s Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Re-elect Dame Shirley Pearce as Directo For For Management
r
12 Re-elect Thomas Jackson as Director For For Management
13 Re-elect Sir Steve Smith as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Wharf (Holdings) Limited
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen Tin Hoi Ng as Director For Against Management
2b Elect Kevin Chung Ying Hui as Director For For Management
2c Elect Vincent Kang Fang as Director For For Management
2d Elect Hans Michael Jebsen 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 Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
THG Plc
Ticker: THG Security ID: G8823P105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Changes to the Remuneration Pol For For Management
icy
4 Approve 2022 Executive Long-Term Incent For For Management
ive Plan
5 Elect Lord Charles Allen as Director For For Management
6 Elect Andreas Hansson as Director For For Management
7 Re-elect Matthew Moulding as Director For For Management
8 Re-elect John Gallemore as Director For For Management
9 Re-elect Zillah Byng-Thorne as Director For For Management
10 Re-elect Dominic Murphy as Director For For Management
11 Re-elect Edward Koopman as Director For For Management
12 Re-elect Iain McDonald as Director For For Management
13 Re-elect Damian Sanders as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Thule Group AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Hans Christian Bratterud as I For For Management
nspector of Minutes of Meeting
2.b Designate Carolin Forsberg as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 13.00 Per Share
7.c1 Approve Discharge of Bengt Baron For For Management
7.c2 Approve Discharge of Mattias Ankartberg For For Management
7.c3 Approve Discharge of Hans Eckerstrom For For Management
7.c4 Approve Discharge of Helene Mellquist For For Management
7.c5 Approve Discharge of Therese Reuterswar For For Management
d
7.c6 Approve Discharge of Helene Willberg For For Management
7.c7 Approve Discharge of CEO Magnus Welande For For Management
r
7.d Approve Remuneration Report For For Management
8 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 Million for Chairm
an and SEK 400,000 for Other Directors;
Approve Remuneration for Committee Wor
k
10.1 Reelect Hans Eckerstrom as Director For For Management
10.2 Reelect Mattias Ankarberg as Director For For Management
10.3 Reelect Helene Mellquist as Director For For Management
10.4 Reelect Therese Reutersward as Director For For Management
10.5 Reelect Helene Willberg as Director For Against Management
10.6 Elect Sarah McPhee as New Director For For Management
10.7 Elect Johan Westman as New Director For For Management
10.8 Elect Hans Eckerstrom as Board Chair For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
TI Fluid Systems Plc
Ticker: TIFS Security ID: G8866H101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Cobbold as Director For For Management
5 Elect Hans Dieltjens as Director For For Management
6 Re-elect Ron Hundzinski as Director For For Management
7 Elect Julie Baddeley as Director For For Management
8 Re-elect Susan Levine as Director For For Management
9 Re-elect Elaine Sarsynski as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect Stephen Thomas as Director For For Management
12 Re-elect Jeffrey Vanneste 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 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TietoEVRY Corp.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income; Authorize For For Management
Board to Decide on Dividends of up to
EUR 1.40 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 128,500 for Chairman, E
UR 72,000 for Vice Chairman, and EUR 54
,500 for Other Directors; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Timo Ahopelto, Thomas Franzen ( For For Management
Chair), Liselotte Engstam, Harri-Pekka
Kaukonen, Angela Mazza Teufer, Katharin
a Mosheim, Niko Pakalen and Endre Rangn
es as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Change Company Name For For Management
--------------------------------------------------------------------------------
TKC Corp.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39.5
--------------------------------------------------------------------------------
TKH Group NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.50 Per Share For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3 Reelect H.J. Voortman to Executive Boar For For Management
d
4.d Reelect R.L. van Iperen to Supervisory For For Management
Board
4.f Elect P.W.B. Oosterveer to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
6.a1 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
6.a2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Toagosei Co., Ltd.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Takamura, Mikishi For For Management
3.2 Elect Director Ishikawa, Nobuhiro For For Management
3.3 Elect Director Miho, Susumu For For Management
3.4 Elect Director Kimura, Masahiro For For Management
3.5 Elect Director Koike, Yasuhiro For For Management
3.6 Elect Director Mori, Yuichiro For For Management
3.7 Elect Director Serita, Taizo For For Management
3.8 Elect Director Furukawa, Hidetoshi For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Takano, Nobuhiko
4.2 Elect Director and Audit Committee Memb For Against Management
er Danno, Koichi
4.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Yoshitaka
--------------------------------------------------------------------------------
TOCALO Co., Ltd.
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Toda Corp.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Imai, Masanori For Against Management
3.2 Elect Director Otani, Seisuke For Against Management
3.3 Elect Director Yamazaki, Toshihiro For For Management
3.4 Elect Director Amiya, Shunsuke For For Management
3.5 Elect Director Itami, Toshihiko For For Management
3.6 Elect Director Arakane, Kumi For For Management
3.7 Elect Director Muroi, Masahiro For For Management
4 Appoint Statutory Auditor Wakabayashi, For For Management
Hidemi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Toei Co., Ltd.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Indemnify Directors
3.1 Elect Director Tada, Noriyuki For For Management
3.2 Elect Director Tezuka, Osamu For For Management
3.3 Elect Director Wada, Koichi For For Management
3.4 Elect Director Yoshimura, Fumio For For Management
3.5 Elect Director Nomoto, Hirofumi For Against Management
3.6 Elect Director Hayakawa, Hiroshi For Against Management
3.7 Elect Director Kojima, Yuji For For Management
3.8 Elect Director Kamata, Yuya For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Horiguchi, Masahiro
4.2 Elect Director and Audit Committee Memb For Against Management
er Kozu, Shinichi
4.3 Elect Director and Audit Committee Memb For For Management
er Shioike, Tomoko
4.4 Elect Director and Audit Committee Memb For Against Management
er Sato, Hitoshi
5 Elect Alternate Director and Audit Comm For Against Management
ittee Member Kamimura, Kenji
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
9 Approve Trust-Type Equity Compensation For For Management
Plan
10 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Toho Co., Ltd. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Tako, Nobuyuki For For Management
3.3 Elect Director Ichikawa, Minami For For Management
3.4 Elect Director Matsuoka, Hiroyasu For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ogata, Eiichi
4.2 Elect Director and Audit Committee Memb For Against Management
er Kobayashi, Takashi
4.3 Elect Director and Audit Committee Memb For For Management
er Ando, Satoshi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Ota, Taizo
--------------------------------------------------------------------------------
Toho Holdings Co., Ltd.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Udo, Atsushi For Against Management
2.2 Elect Director Umada, Akira For For Management
2.3 Elect Director Edahiro, Hiromi For For Management
2.4 Elect Director Matsutani, Takeo For For Management
2.5 Elect Director Tada, Masami For For Management
2.6 Elect Director Murakawa, Kentaro For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Kamoya, Yoshiaki
3.2 Elect Director and Audit Committee Memb For For Management
er Watanabe, Shunsuke
3.3 Elect Director and Audit Committee Memb For For Management
er Kotani, Hidehito
--------------------------------------------------------------------------------
Toho Zinc Co., Ltd.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Marusaki, Kimiyasu For For Management
3.2 Elect Director Yamagishi, Masaaki For For Management
3.3 Elect Director Nakagawa, Yukiko For Against Management
4 Elect Director and Audit Committee Memb For Against Management
er Muto, Masatoshi
--------------------------------------------------------------------------------
Tokai Carbon Co., Ltd.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nagasaka, Hajime For For Management
3.2 Elect Director Serizawa, Yuji For For Management
3.3 Elect Director Tsuji, Masafumi For For Management
3.4 Elect Director Yamaguchi, Katsuyuki For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Kambayashi, Nobumitsu For For Management
3.7 Elect Director Asada, Mayumi For For Management
3.8 Elect Director Miyazaki, Toshiro For For Management
4 Appoint Statutory Auditor Ogashiwa, Kao For For Management
ru
5 Appoint Alternate Statutory Auditor Mat For For Management
sushima, Yoshinori
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Ninoyu, Hiroyoshi For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Nishida, Hiroshi For For Management
2.4 Elect Director Fujioka, Kei For For Management
2.5 Elect Director Tsuzuki, Shoji For Against Management
2.6 Elect Director Miyama, Minako For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tokai Tokyo Financial Holdings, Inc.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishida, Tateaki For For Management
3.2 Elect Director Goda, Ichiro For For Management
3.3 Elect Director Yamane, Hideaki For For Management
3.4 Elect Director Nakayama, Tsunehiro For Against Management
3.5 Elect Director Fujiwara, Hiroshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ono, Tetsuji
4.2 Elect Director and Audit Committee Memb For Against Management
er Inoue, Keisuke
4.3 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Joichi
4.4 Elect Director and Audit Committee Memb For For Management
er Ikeda, Ayako
5 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
6 Approve Annual Bonus For For Management
7 Approve Stock Option Plan For For Management
8 Amend Articles to Change Company Name Against Against Shareholder
9.1 Remove Incumbent Director Goda, Ichiro Against Against Shareholder
9.2 Remove Incumbent Director Yamane, Hidea Against Against Shareholder
ki
10.1 Remove Incumbent Director Nakayama, Tsu Against Against Shareholder
nehiro
10.2 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Ikeda, Ayako
--------------------------------------------------------------------------------
Tokmanni Group Oyj
Ticker: TOKMAN Security ID: X9078R102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.96 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 84,000 for Chairman, an
d EUR 30,000 for Other Directors; Appro
ve Meeting Fees; Approve Remuneration o
f Committee Chairmen
12 Fix Number of Directors at Six For For Management
13 Reelect Seppo Saastamoinen (Chair), Har For For Management
ri Sivula, Therese Cedercreutz, Juha Bl
omster, Erkki Jarvinen and Ulla Lettije
ff as Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.9 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Tokuyama Corp.
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yokota, Hiroshi For For Management
3.2 Elect Director Sugimura, Hideo For For Management
3.3 Elect Director Nomura, Hiroshi For For Management
3.4 Elect Director Iwasaki, Fumiaki For For Management
--------------------------------------------------------------------------------
Tokyo Century Corp.
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yukiya, Masataka For For Management
3.2 Elect Director Baba, Koichi For For Management
3.3 Elect Director Yoshida, Masao For For Management
3.4 Elect Director Nakamura, Akio For For Management
3.5 Elect Director Asano, Toshio For For Management
3.6 Elect Director Tanaka, Miho For For Management
3.7 Elect Director Numagami, Tsuyoshi For For Management
3.8 Elect Director Okada, Akihiko For For Management
3.9 Elect Director Sato, Hiroshi For For Management
3.10 Elect Director Kitamura, Toshio For For Management
3.11 Elect Director Hara, Mahoko For For Management
3.12 Elect Director Hirasaki, Tatsuya For For Management
3.13 Elect Director Asada, Shunichi For For Management
4.1 Appoint Statutory Auditor Nomura, Yoshi For For Management
o
4.2 Appoint Statutory Auditor Fujieda, Masa For For Management
o
5 Appoint Alternate Statutory Auditor Iwa For For Management
naga, Toshihiko
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 94
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taneichi, Noriaki For For Management
3.2 Elect Director Sato, Harutoshi For For Management
3.3 Elect Director Mizuki, Kunio For For Management
3.4 Elect Director Murakami, Yuichi For For Management
3.5 Elect Director Narumi, Yusuke For For Management
3.6 Elect Director Kurimoto, Hiroshi For For Management
3.7 Elect Director Sekiguchi, Noriko For For Management
3.8 Elect Director Ichiyanagi, Kazuo For For Management
3.9 Elect Director Doi, Kosuke For For Management
3.10 Elect Director Ando, Hisashi For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Tokyo Seimitsu Co., Ltd.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 101
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Hitoshi For For Management
3.2 Elect Director Kimura, Ryuichi For For Management
3.3 Elect Director Kawamura, Koichi For For Management
3.4 Elect Director Endo, Akihiro For For Management
3.5 Elect Director Hokida, Takahiro For For Management
3.6 Elect Director Tsukada, Shuichi For For Management
3.7 Elect Director Wolfgang Bonatz For For Management
3.8 Elect Director Saito, Shozo For For Management
3.9 Elect Director Takamasu, Kiyoshi For For Management
4 Elect Director and Audit Committee Memb For For Management
er Murata, Tsuneko
--------------------------------------------------------------------------------
Tokyo Steel Manufacturing Co., Ltd.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Disclo
se Shareholder Meeting Materials on Int
ernet
3.1 Elect Director Nishimoto, Toshikazu For For Management
3.2 Elect Director Nara, Nobuaki For For Management
3.3 Elect Director Komatsuzaki, Yuji For For Management
--------------------------------------------------------------------------------
Tokyo Tatemono Co., Ltd.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
Tokyu Construction Co., Ltd.
Ticker: 1720 Security ID: J88677158
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Terada, Mitsuhiro For For Management
3.2 Elect Director Takagi, Motoyuki For For Management
3.3 Elect Director Shimizu, Masatoshi For For Management
3.4 Elect Director Onda, Isao For Against Management
3.5 Elect Director Yoshida, Kahori For For Management
3.6 Elect Director Koshizuka, Kunihiro For For Management
3.7 Elect Director Tsunashima, Tsutomu For Against Management
3.8 Elect Director Hamana, Setsu For For Management
4 Appoint Statutory Auditor Kato, Yoshika For For Management
zu
--------------------------------------------------------------------------------
Tomra Systems ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 6.00 Per Share
7 Approve Remuneration Statement For Do Not Vote Management
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.03 Million for Chair
and NOK 541,613 for Other Directors; Ap
prove Remuneration for Committee Work
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Reelect Bodil Sonesson, Pierre Couderc, For Do Not Vote Management
Bjorn Matre and Hege Skryseth as Direc
tors; Elect Johan Hjertonsson (Chair) a
s New Director
12 Reelect Rune Selmar (Chairman), Hild F. For Do Not Vote Management
Kinder and Anders Morck as Members of
Nominating Committee; Elect Tine Fossla
nd as New Member of Nominating Committe
e
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for In
centive Plan Funding
15 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
16 Approve 2:1 Stock Split; Amend Articles For Do Not Vote Management
Accordingly
--------------------------------------------------------------------------------
TomTom NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Derk Haank to Supervisory Board For For Management
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital for G
eneral Purposes
11 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0
12 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital in Ca
se of Merger, Acquisitions and/or (Stra
tegic) Alliances
13 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
2
--------------------------------------------------------------------------------
TomTom NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Marili 't Hooft-Bolle to Supervis For For Management
ory Board
3 Elect Gemma Postlethwaite to Supervisor For For Management
y Board
--------------------------------------------------------------------------------
TomTom NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Karien van Gennip to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Tomy Co., Ltd.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
4.1 Elect Director Tomiyama, Kantaro For For Management
4.2 Elect Director Kojima, Kazuhiro For For Management
4.3 Elect Director Tomiyama, Akio For For Management
4.4 Elect Director Usami, Hiroyuki For For Management
4.5 Elect Director Mimura, Mariko For For Management
4.6 Elect Director Sato, Fumitoshi For For Management
4.7 Elect Director Tonomura, Shinichi For For Management
4.8 Elect Director Iyoku, Miwako For For Management
4.9 Elect Director Yasue, Reiko For For Management
5.1 Appoint Statutory Auditor Matsuki, Haji For For Management
me
5.2 Appoint Statutory Auditor Watanabe, Koi For For Management
chiro
5.3 Appoint Statutory Auditor Yamaguchi, Yu For For Management
ji
5.4 Appoint Statutory Auditor Nishi, Michih For For Management
iro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Topcon Corp.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirano, Satoshi For For Management
2.2 Elect Director Eto, Takashi For For Management
2.3 Elect Director Akiyama, Haruhiko For For Management
2.4 Elect Director Yamazaki, Takayuki For For Management
2.5 Elect Director Kumagai, Kaoru For For Management
2.6 Elect Director Matsumoto, Kazuyuki For For Management
2.7 Elect Director Sudo, Akira For For Management
2.8 Elect Director Yamazaki, Naoko For For Management
2.9 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Hidaka, Naoki For For Management
3 Appoint Alternate Statutory Auditor Ino For For Management
ue, Tsuyoshi
4 Approve Cash Compensation Ceiling for D For For Management
irectors and Restricted Stock Plan
--------------------------------------------------------------------------------
Topdanmark A/S
Ticker: TOP Security ID: K96213176
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of DKK 34.50 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5a Approve Remuneration of Directors For For Management
5b Require that Topdanmark Join the Intern Against Against Shareholder
ational Investor Coalition Net Zero Ass
et Owner Alliance
6.a Elect Maria Hjorth as Director For For Management
6.b Elect Cristina Lage as Director For For Management
6.c Elect Petri Niemisvirta as Director For For Management
6.d Elect Morten Thorsrud as Director For For Management
6.e Elect Ricard Wennerklint as Director For Abstain Management
6.f Elect Jens Aalose as Director For For Management
7 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Torex Gold Resources Inc.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard (Rick) A. Howes For For Management
1.2 Elect Director Jody L.M. Kuzenko For For Management
1.3 Elect Director Tony S. Giardini For For Management
1.4 Elect Director Jennifer J. Hooper For For Management
1.5 Elect Director Jay C. Kellerman For For Management
1.6 Elect Director Rosalie (Rosie) C. Moore For For Management
1.7 Elect Director Roy S. Slack For For Management
1.8 Elect Director Elizabeth A. Wademan For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Employee Share Unit Plan For For Management
4 Re-approve Restricted Share Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Toromont Industries Ltd.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 14, 2022
# 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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Long-Term Incentive Plan For For Management
5 Report on Indigenous Community with Cer For For Shareholder
tified External Indigenous-Led Standard
s of Practice
--------------------------------------------------------------------------------
Towa Pharmaceutical Co., Ltd.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Itsuro For For Management
3.2 Elect Director Konno, Kazuhiko For For Management
3.3 Elect Director Tanaka, Masao For For Management
4 Elect Director and Audit Committee Memb For For Management
er Oishi, Kaori
--------------------------------------------------------------------------------
Tower Semiconductor Ltd.
Ticker: TSEM Security ID: M87915274
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1.A Please confirm that you ARE NOT a "Pare None For Management
nt Affiliate" as defined in the proxy s
tatement by voting FOR. Otherwise, vote
AGAINST. You may not abstain.
2 Approve the Adjournment of the Meeting For For Management
to a Later Date if necessary to Solicit
additional Proxies
--------------------------------------------------------------------------------
Tower Semiconductor Ltd.
Ticker: TSEM Security ID: M87915274
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director For For Management
1.2 Elect Russell Ellwanger as Director For For Management
1.3 Elect Kalman Kaufman as Director For For Management
1.4 Elect Dana Gross as Director For For Management
1.5 Elect Ilan Flato as Director For For Management
1.6 Elect Yoav Chelouche as Director For Against Management
1.7 Elect Iris Avner as Director For For Management
1.8 Elect Michal Vakrat Wolkin as Director For For Management
1.9 Elect Avi Hasson as Director For For Management
2 Appoint Amir Elstein as Chairman and Ap For For Management
prove His Terms of Compensation (subjec
t to approval of his election to the Bo
ard of Directors under Proposal 1)
3 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
4 Approve Amended Compensation of Russell For For Management
Ellwanger, CEO
5 Approve Equity-Based Compensation to Ru For For Management
ssell Ellwanger, CEO
6 Approve Equity Grants to Each Director For For Management
(subject to approval of their election
to the Board of Directors under Proposa
l 1, Excluding Amir Elstein and Russell
Ellwanger)
7 Appoint Brightman Almagor Zohar & Co. a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Towngas Smart Energy Company Limited
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lee Ka-kit as Director For For Management
2b Elect Liu Kai Lap Kenneth as Director For For Management
2c Elect John Qiu Jian-hang as Director For Against Management
2d Elect Loh Kung Wai Christine as Directo For For Management
r
2e Elect Moses Cheng Mo-chi as Director For Against Management
2f Elect John Ho Hon-ming as Director For For Management
2g Elect Martin Kee Wai-ngai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Final Dividend For For Management
9 Adopt Share Option Scheme For Against Management
10 Adopt New Memorandum and Articles of As For Against Management
sociation
--------------------------------------------------------------------------------
Towngas Smart Energy Company Limited
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue, Subscription Agree For Against Management
ment and Related Transactions
--------------------------------------------------------------------------------
Toyo Seikan Group Holdings Ltd.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Ichio For For Management
3.2 Elect Director Soejima, Masakazu For For Management
3.3 Elect Director Murohashi, Kazuo For For Management
3.4 Elect Director Ogasawara, Koki For For Management
3.5 Elect Director Nakamura, Takuji For For Management
3.6 Elect Director Asatsuma, Kei For For Management
3.7 Elect Director Suzuki, Hiroshi For For Management
3.8 Elect Director Taniguchi, Mami For For Management
3.9 Elect Director Koike, Toshikazu For For Management
4.1 Appoint Statutory Auditor Uesugi, Toshi For For Management
taka
4.2 Appoint Statutory Auditor Tanaka, Shunj For For Management
i
--------------------------------------------------------------------------------
Toyo Tire Corp.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamada, Yasuhiro For For Management
3.2 Elect Director Shimizu, Takashi For For Management
3.3 Elect Director Mitsuhata, Tatsuo For For Management
3.4 Elect Director Imura, Yoji For For Management
3.5 Elect Director Sasamori, Takehiko For For Management
3.6 Elect Director Moriya, Satoru For For Management
3.7 Elect Director Morita, Ken For For Management
3.8 Elect Director Takeda, Atsushi For For Management
3.9 Elect Director Yoneda, Michio For Against Management
--------------------------------------------------------------------------------
Toyobo Co., Ltd.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Remove Provisions on Takeover De
fense - Amend Provisions on Director Ti
tles
3.1 Elect Director Narahara, Seiji For For Management
3.2 Elect Director Takeuchi, Ikuo For For Management
3.3 Elect Director Morishige, Chikao For For Management
3.4 Elect Director Otsuki, Hiroshi For For Management
3.5 Elect Director Ouchi, Yutaka For For Management
3.6 Elect Director Nakamura, Masaru For For Management
3.7 Elect Director Isogai, Takafumi For For Management
3.8 Elect Director Sakuragi, Kimie For For Management
3.9 Elect Director Harima, Masaaki For For Management
3.10 Elect Director Fukushi, Hiroshi For For Management
4 Appoint Statutory Auditor Iizuka, Yasuh For For Management
iro
5 Appoint Alternate Statutory Auditor Sat For For Management
oi, Yoshinori
--------------------------------------------------------------------------------
Toyoda Gosei Co., Ltd.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Koyama, Toru For For Management
2.2 Elect Director Yamada, Tomonobu For For Management
2.3 Elect Director Yasuda, Hiroshi For For Management
2.4 Elect Director Oka, Masaki For For Management
2.5 Elect Director Ishikawa, Takashi For For Management
2.6 Elect Director Miyazaki, Naoki For For Management
2.7 Elect Director Tsuchiya, Sojiro For Against Management
2.8 Elect Director Yamaka, Kimio For For Management
2.9 Elect Director Matsumoto, Mayumi For For Management
3 Appoint Statutory Auditor Kuwayama, Hit For For Management
oshi
--------------------------------------------------------------------------------
Toyota Boshoku Corp.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Shiroyanagi, Masayoshi For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Iwamori, Shunichi For For Management
2.6 Elect Director Koyama, Akihiro For For Management
2.7 Elect Director Shiokawa, Junko For For Management
2.8 Elect Director Seto, Takafumi For For Management
2.9 Elect Director Ito, Kenichiro For Against Management
3 Appoint Statutory Auditor Miura, Hirosh For For Management
i
4 Appoint Alternate Statutory Auditor Kaw For For Management
amura, Kazuo
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
TP ICAP Group Plc
Ticker: TCAP Security ID: G8963N100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Richard Berliand as Director For For Management
6 Re-elect Nicolas Breteau as Director For For Management
7 Re-elect Kath Cates as Director For For Management
8 Re-elect Tracy Clarke as Director For For Management
9 Re-elect Angela Crawford-Ingle as Direc For For Management
tor
10 Re-elect Michael Heaney as Director For For Management
11 Re-elect Mark Hemsley as Director For For Management
12 Elect Louise Murray as Director For For Management
13 Re-elect Edmund Ng as Director For For Management
14 Re-elect Philip Price as Director For For Management
15 Re-elect Robin Stewart as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise UK Political Donations and Ex For For Management
penditure
19 Approve Restricted Share Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Hold Any Repur For For Management
chased Shares as Treasury Shares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TPG Telecom Limited
Ticker: TPG Security ID: Q9159A141
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAY 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Canning Fok as Director For For Management
4 Elect Helen Nugent as Director For For Management
5 Elect Pierre Klotz as Director For For Management
6a Approve Grant of Deferred Share Rights For For Management
to Inaki Berroeta
6b Approve Grant of Performance Rights to For For Management
Inaki Berroeta
--------------------------------------------------------------------------------
Trainline Plc
Ticker: TRN Security ID: G8992Y119
Meeting Date: JUL 1, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Brian McBride as Director For For Management
4 Re-elect Duncan Tatton-Brown as Directo For For Management
r
5 Re-elect Kjersti Wiklund as Director For For Management
6 Re-elect Shaun McCabe as Director For For Management
7 Elect Andy Phillipps as Director For For Management
8 Elect Jennifer Duvalier as Director For For Management
9 Elect Jody Ford as Director For For Management
10 Appoint PwC LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise UK Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TransAlta Renewables Inc.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For Withhold Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Georganne Hodges For For Management
1.5 Elect Director Kerry O'Reilly Wilks For For Management
1.6 Elect Director Todd J. Stack For For Management
1.7 Elect Director Paul H.E. Taylor For For Management
1.8 Elect Director Susan M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Transcontinental Inc.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 8, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Nelson Gentiletti For For Management
1.4 Elect Director Yves Leduc For For Management
1.5 Elect Director Isabelle Marcoux For For Management
1.6 Elect Director Nathalie Marcoux For For Management
1.7 Elect Director Pierre Marcoux For For Management
1.8 Elect Director Remi Marcoux For For Management
1.9 Elect Director Anna Martini For For Management
1.10 Elect Director Mario Plourde For Withhold Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
transcosmos, Inc.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 156
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Funatsu, Koji For Against Management
3.2 Elect Director Okuda, Masataka For Against Management
3.3 Elect Director Iwami, Koichi For For Management
3.4 Elect Director Muta, Masaaki For For Management
3.5 Elect Director Kamiya, Takeshi For For Management
3.6 Elect Director Kono, Masatoshi For For Management
3.7 Elect Director Matsubara, Kenshi For For Management
3.8 Elect Director Kaizuka, Hiroshi For For Management
3.9 Elect Director Shiraishi, Kiyoshi For For Management
3.10 Elect Director Hatoyama, Rehito For For Management
3.11 Elect Director Shimada, Toru For For Management
3.12 Elect Director Tamatsuka, Genichi For For Management
3.13 Elect Director Suzuki, Noriyoshi For Against Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Natsuno, Takeshi
4.2 Elect Director and Audit Committee Memb For Against Management
er Yoshida, Nozomu
4.3 Elect Director and Audit Committee Memb For Against Management
er Uda, Eiji
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsurumori, Miwa
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or a Possible Review of Additional Fina
ncial Information for Fiscal Year 2023
until the Next AGM
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Tricon Residential Inc.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director J. Michael Knowlton For For Management
1c Elect Director Peter D. Sacks For For Management
1d Elect Director Sian M. Matthews For For Management
1e Elect Director Ira Gluskin For For Management
1f Elect Director Camille Douglas For For Management
1g Elect Director Frank Cohen For For Management
1h Elect Director Renee L. Glover For For Management
1i Elect Director Gary Berman For For Management
1j Elect Director Geoff Matus For For Management
2 Approve PricewaterhouseCoopers LLC as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Trigano SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 7, 2022 Meeting Type: Annual/Special
Record Date: JAN 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 per Share
5 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
6 Approve Remuneration Policy of Supervis For For Management
ory Board Members
7 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
8 Approve Remuneration Policy of CEOs For Against Management
9 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 220,500
11 Approve Compensation Report of Corporat For Against Management
e Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory B
oard
13 Approve Compensation of Stephane Gigou, For Against Management
Chairman of the Management Board
14 Approve Compensation of Michel Freiche, For Against Management
CEO
15 Approve Compensation of Marie-Helene Fe For Against Management
uillet, Management Board Member
16 Approve Compensation of Paolo Bicci, Ma For Against Management
nagement Board Member
17 Authorize Repurchase of Up to 9.83 Perc For Against Management
ent of Issued Share Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Trigano SA
Ticker: TRI Security ID: F93488108
Meeting Date: APR 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marie-Helene Feuillet as Supervis For Against Management
ory Board Member
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tritax Big Box REIT Plc
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Elect Wu Gang as Director For For Management
8 Elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Approve Amendments to the Investment Ma For For Management
nagement Agreement
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Tritax Eurobox Plc
Ticker: EBOX Security ID: G9101X109
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction R For For Management
elating to the Dormagen Proposal
--------------------------------------------------------------------------------
Truly International Holdings Limited
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1A Approve Final Dividend For For Management
2a Elect Song Bei Bei as Director For For Management
2b Elect Dai Cheng Yun as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His Remunera
tion
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and Re
stated Memorandum and Articles of Assoc
iation
--------------------------------------------------------------------------------
Trusco Nakayama Corp.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For Against Management
1.2 Elect Director Nakai, Kazuo For For Management
1.3 Elect Director Kazumi, Atsushi For For Management
1.4 Elect Director Naoyoshi, Hideki For For Management
1.5 Elect Director Saito, Kenichi For For Management
1.6 Elect Director Hagihara, Kuniaki For Against Management
1.7 Elect Director Suzuki, Takako For For Management
2.1 Appoint Statutory Auditor Takada, Akira For Against Management
2.2 Appoint Statutory Auditor Imagawa, Hiro For For Management
aki
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuda, Masanari For For Management
3.2 Elect Director Nakajima, Yoshitaka For For Management
3.3 Elect Director Hasegawa, Kenichi For For Management
3.4 Elect Director Hayashi, Akihiko For For Management
3.5 Elect Director Arai, Yutaka For For Management
3.6 Elect Director Igaki, Atsushi For For Management
3.7 Elect Director Toba, Eiji For For Management
3.8 Elect Director Kobori, Takahiro For For Management
3.9 Elect Director Suzaki, Yasushi For For Management
3.10 Elect Director Ogita, Takeshi For For Management
3.11 Elect Director Matsushita, Kaori For For Management
--------------------------------------------------------------------------------
Tsubaki Nakashima Co., Ltd
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Hirota, Koji For For Management
3.2 Elect Director Gotsubo, Tomofumi For For Management
3.3 Elect Director Tate, Hisashi For For Management
3.4 Elect Director Kono, Ken For For Management
3.5 Elect Director Tannawa, Keizo For For Management
3.6 Elect Director Yamamoto, Noboru For For Management
3.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
Tsugami Corp.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hyakuya, Junichi For For Management
2.2 Elect Director Yamada, Motoi For For Management
2.3 Elect Director Tang Donglei For For Management
2.4 Elect Director Kubo, Ken For Against Management
2.5 Elect Director Maruno, Koichi For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Yoshimi
3.2 Elect Director and Audit Committee Memb For For Management
er Adachi, Kenyu
3.3 Elect Director and Audit Committee Memb For Against Management
er Shimada, Kunio
3.4 Elect Director and Audit Committee Memb For For Management
er Yamamiya, Michiyo
--------------------------------------------------------------------------------
Tsumura & Co.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Director Titles
3.1 Elect Director Kato, Terukazu For For Management
3.2 Elect Director Sugii, Kei For For Management
3.3 Elect Director Handa, Muneki For For Management
3.4 Elect Director Matsui, Kenichi For For Management
3.5 Elect Director Miyake, Hiroshi For For Management
3.6 Elect Director Okada, Tadashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tullow Oil Plc
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Daly as Director For For Management
4 Re-elect Rahul Dhir as Director For For Management
5 Re-elect Martin Greenslade as Director For For Management
6 Re-elect Mitchell Ingram as Director For For Management
7 Re-elect Sheila Khama as Director For For Management
8 Re-elect Genevieve Sangudi as Director For For Management
9 Elect Phuthuma Nhleko as Director For For Management
10 Re-elect Jeremy Wilson as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
TV Asahi Holdings Corp.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Sunami, Gengo For For Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Shinozuka, Hiroshi For Against Management
3.5 Elect Director Kenjo, Mieko For For Management
3.6 Elect Director Tezuka, Osamu For Against Management
3.7 Elect Director Nakamura, Shiro For Against Management
3.8 Elect Director Itabashi, Junji For For Management
3.9 Elect Director Takada, Satoru For For Management
3.10 Elect Director Nishi, Arata For For Management
--------------------------------------------------------------------------------
Tyman Plc
Ticker: TYMN Security ID: G9161J107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicky Hartery as Director For For Management
5 Re-elect Jo Hallas as Director For For Management
6 Re-elect Jason Ashton as Director For For Management
7 Re-elect Paul Withers as Director For For Management
8 Re-elect Pamela Bingham as Director For For Management
9 Re-elect Helen Clatworthy as Director For For Management
10 Elect Dave Randich as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UACJ Corp.
Ticker: 5741 Security ID: J9138T110
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Disclos
e Shareholder Meeting Materials on Inte
rnet - Amend Provisions on Director Tit
les - Clarify Director Authority on Boa
rd Meetings
3.1 Elect Director Ishihara, Miyuki For Against Management
3.2 Elect Director Kawashima, Teruo For For Management
3.3 Elect Director Niibori, Katsuyasu For For Management
3.4 Elect Director Hirano, Seiichi For For Management
3.5 Elect Director Tanaka, Shinji For For Management
3.6 Elect Director Jito, Fumiharu For For Management
3.7 Elect Director Sugiyama, Ryoko For For Management
3.8 Elect Director Ikeda, Takahiro For For Management
3.9 Elect Director Sakumiya, Akio For For Management
3.10 Elect Director Mitsuda, Yoshitaka For For Management
4.1 Appoint Statutory Auditor Sakaue, Atsus For For Management
hi
4.2 Appoint Statutory Auditor Sawachi, Ryu For For Management
4.3 Appoint Statutory Auditor Iriyama, Yuki For Against Management
4.4 Appoint Statutory Auditor Yamasaki, Hir For For Management
oyuki
4.5 Appoint Statutory Auditor Motoyama, Yos For For Management
hiro
--------------------------------------------------------------------------------
UBE Corp.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Indemni
fy Directors
3.1 Elect Director Yamamoto, Yuzuru For For Management
3.2 Elect Director Izumihara, Masato For For Management
3.3 Elect Director Tamada, Hideo For For Management
3.4 Elect Director Fujii, Masayuki For For Management
3.5 Elect Director Higashi, Tetsuro For For Management
3.6 Elect Director Fukumizu, Takefumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Tamesaburo
4.2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Satoko
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
u-blox Holding AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve CHF 9.2 Million Reduction in Sh For For Management
are Capital via Reduction of Nominal Va
lue and Repayment of CHF 1.30 per Share
4.2 Amend Articles Re: Virtual General Meet For For Management
ing
5.1 Reelect Andre Mueller as Director and B For For Management
oard Chair
5.2 Reelect Ulrich Looser as Director For For Management
5.3 Reelect Markus Borchert as Director For For Management
5.4 Reelect Thomas Seiler as Director For For Management
5.5 Reelect Jean-Pierre Wyss as Director For For Management
6.1 Appoint Ulrich Looser as Member of the For For Management
Nomination and Compensation Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination and Compensation Committ
ee
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 654,000 for th
e Period between 2021 AGM and 2022 AGM
(Non-Binding)
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.4 Million f
or Fiscal Year 2021 (Non-Binding)
8.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 560,000 from 2
022 AGM Until 2023 AGM
8.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7.5 Million f
or Fiscal Year 2023
9 Designate KBT Treuhand AG as Independen For For Management
t Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Uchida Yoko Co., Ltd.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 16, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 140
2.1 Elect Director Okubo, Noboru For For Management
2.2 Elect Director Kikuchi, Masao For For Management
2.3 Elect Director Miyamura, Toyotsugu For For Management
2.4 Elect Director Hayashi, Toshiji For For Management
2.5 Elect Director Koyanagi, Satoshi For For Management
2.6 Elect Director Shirakata, Akio For For Management
2.7 Elect Director Hirose, Hidenori For For Management
2.8 Elect Director Takemata, Kuniharu For For Management
2.9 Elect Director Imajo, Keiji For For Management
3.1 Appoint Statutory Auditor Akiyama, Shin For For Management
go
3.2 Appoint Statutory Auditor Yamada, Akio For Against Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UDG Healthcare Plc
Ticker: UDG Security ID: G9285S108
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recommended Cash Acquisition of For For Management
UDG Healthcare plc by Nenelite Limited
2 Amend Articles of Association For For Management
3 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
UDG Healthcare Plc
Ticker: UDG Security ID: G9285S108
Meeting Date: JUL 22, 2021 Meeting Type: Court
Record Date: JUL 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
UDG Healthcare Plc
Ticker: UDG Security ID: G9285S108
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recommended Cash Acquisition of For Do Not Vote Management
UDG Healthcare plc by Nenelite Limited
2 Amend Articles of Association For Do Not Vote Management
3 Amend Long Term Incentive Plan For Do Not Vote Management
--------------------------------------------------------------------------------
UDG Healthcare Plc
Ticker: UDG Security ID: G9285S108
Meeting Date: JUL 22, 2021 Meeting Type: Court
Record Date: JUL 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Do Not Vote Management
--------------------------------------------------------------------------------
UK Commercial Property REIT Ltd.
Ticker: UKCM Security ID: G9177R101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Ratify Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Michael Ayre as Director For For Management
8 Elect Fionnuala Hogan as Director For For Management
9 Re-elect Chris Fry as Director For For Management
10 Re-elect Ken McCullagh as Director For For Management
11 Re-elect Margaret Littlejohns as Direct For For Management
or
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geeta Gopalan as Director For For Management
4 Re-elect Victoria Hull as Director For For Management
5 Re-elect Kenneth Hunzeker as Director For For Management
6 Re-elect Simon Pryce as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Jos Sclater as Director For For Management
9 Re-elect Daniel Shook as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: OCT 4, 2021 Meeting Type: Court
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: OCT 4, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of Ultra Electron
ics Holdings plc by Cobham Ultra Acquis
itions Limited
--------------------------------------------------------------------------------
ULVAC, Inc.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Iwashita, Setsuo For For Management
2.2 Elect Director Motoyoshi, Mitsuru For For Management
2.3 Elect Director Choong Ryul Paik For For Management
2.4 Elect Director Nishi, Hiroyuki For Against Management
2.5 Elect Director Uchida, Norio For For Management
2.6 Elect Director Ishida, Kozo For For Management
2.7 Elect Director Nakajima, Yoshimi For For Management
3 Appoint Statutory Auditor Utsunomiya, I For For Management
sao
4 Appoint Alternate Statutory Auditor Non For For Management
aka, Takao
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Unicaja Banco SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For Against Management
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Manuel Azuaga Moreno as Directo For For Management
r
5.2 Reelect Juan Fraile Canton as Director For For Management
5.3 Reelect Teresa Saez Ponte as Director For For Management
5.4 Reelect Petra Mateos-Aparicio Morales a For For Management
s Director
5.5 Reelect Manuel Muela Martin-Buitrago as For Against Management
Director
5.6 Elect Rafael Dominguez de la Maza as Di For For Management
rector
5.7 Elect Carolina Martinez Caro as Directo For For Management
r
6 Amend Articles For For Management
7 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 3.5 Billion and Issuanc
e of Notes up to EUR 1.5 Billion
8 Approve Information Supplement for the For For Management
Remuneration Policy
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Unieuro SpA
Ticker: UNIR Security ID: T9T215102
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate 1 Submitted by Board of Directors For For Management
4.3.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
4.4 Elect Stefano Meloni as Board Chair For For Management
4.5 Approve Remuneration of Directors For For Management
5.1.1 Slate 1 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5.1.2 Slate 2 Submitted by Fondazione Cassa d None For Shareholder
i Risparmio di Terni e Narni
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Performance Shares Plan 2023-20 For For Management
28
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Performance Shares Plan 2023-20
28
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Accounting Transfers For For Management
1b Accept Financial Statements and Statuto For For Management
ry Reports
1c Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Slate Submitted by Unipol Gruppo SpA None For Shareholder
2c Elect Carlo Cimbri as Board Chair None For Shareholder
2d Approve Remuneration of Directors None For Shareholder
2e Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the Remunerat For Against Management
ion Report
4 Approve Performance Share Plan For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Regulations on General Meetings For For Management
1a Amend Company Bylaws Re: Article 4 For For Management
1b Amend Company Bylaws Re: Article 6 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Su Tsung-Ming as Director For Against Management
3b Elect Fan Ren-Da, Anthony as Director For Against Management
3c Elect Lo Peter as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Adopt Second Amended and Restated Memor For Against Management
andum and Articles of Association
--------------------------------------------------------------------------------
UNIQA Insurance Group AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3.1 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd Members
7 Elect Klaus Buchleitner as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
Uni-Select Inc.
Ticker: UNS Security ID: 90457D100
Meeting Date: MAY 5, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Cormier For For Management
1.2 Elect Director Martin Garand For For Management
1.3 Elect Director Karen Laflamme For For Management
1.4 Elect Director Chantel E. Lenard For For Management
1.5 Elect Director Brian McManus For For Management
1.6 Elect Director Frederick J. Mifflin For For Management
1.7 Elect Director David G. Samuel For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Amend Deferred Share Unit Plan For For Management
5 Approve Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
3.1 Elect Director Matsuzaki, Yoshinori For For Management
3.2 Elect Director Kimura, Tatsuya For For Management
3.3 Elect Director Higashi, Hiroyuki For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Sakai, Yukari
4.2 Elect Director and Audit Committee Memb For For Management
er Kurahashi, Yusaku
4.3 Elect Director and Audit Committee Memb For For Management
er Takano, Shiho
--------------------------------------------------------------------------------
United Energy Group Limited
Ticker: 467 Security ID: G9231L108
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhang Hong Wei as Director For For Management
3 Elect Wang Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Issued Share Ca For For Management
pital
6c Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Amendments to the Existing Bye- For For Management
Laws and Adopt Amended and Restated Bye
-Laws
--------------------------------------------------------------------------------
United Super Markets Holdings, Inc.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Fujita, Motohiro For Against Management
2.2 Elect Director Furuse, Ryota For For Management
2.3 Elect Director Yamamoto, Shinichiro For For Management
2.4 Elect Director Homma, Masaharu For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Terakawa, Akira For Against Management
2.7 Elect Director Torikai, Shigekazu For For Management
2.8 Elect Director Makino, Naoko For For Management
2.9 Elect Director Shimada, Satoshi For For Management
--------------------------------------------------------------------------------
United Urban Investment Corp.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Amend Asset Man
agement Compensation
2 Elect Executive Director Emon, Toshiaki For For Management
3 Elect Alternate Executive Director Gaun For For Management
, Norimasa
4.1 Elect Supervisory Director Okamura, Ken For For Management
ichiro
4.2 Elect Supervisory Director Sekine, Kumi For For Management
ko
5 Elect Alternate Supervisory Director Sh For For Management
imizu, Fumi
--------------------------------------------------------------------------------
UOL Group Limited
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For Against Management
5 Elect Liam Wee Sin as Director For For Management
6 Elect Lee Chin Yong Francis as Director For Against Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve UOL 2022 Share Option Scheme an For Against Management
d Approve Grant of Options and Issuance
of Shares Pursuant to the UOL 2022 Sch
eme
--------------------------------------------------------------------------------
Uponor Oyj
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.67 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 100,000 for Chairman, E
UR 58,000 for Vice Chairman and Chairma
n of Audit Committee, and EUR 48,000 fo
r Other Directors; Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Pia Aaltonen-Forsell, Johan Fal For For Management
k, Markus Lengauer, Michael G. Marchi a
nd Annika Paasikivi (Chair) as Director
s; Elect Susanne Skippari as New Direct
or
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 7.2 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Ushio, Inc.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naito, Koji For For Management
3.2 Elect Director Kawamura, Naoki For For Management
3.3 Elect Director Kamiyama, Kazuhisa For For Management
3.4 Elect Director Asahi, Takabumi For For Management
3.5 Elect Director Kanemaru, Yasufumi For For Management
3.6 Elect Director Sakie Tachibana Fukushim For For Management
a
3.7 Elect Director Sasaki, Toyonari For For Management
3.8 Elect Director Matsuzaki, Masatoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Nobuyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Sugihara, Rei
4.3 Elect Director and Audit Committee Memb For For Management
er Sunaga, Akemi
4.4 Elect Director and Audit Committee Memb For For Management
er Ariizumi, Chiaki
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2 Amend Articles to Allow Virtual Only Sh For For Management
areholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Ando, Yukihiro For For Management
4.2 Elect Director Seta, Dai For For Management
4.3 Elect Director Yamanaka, Masafumi For For Management
4.4 Elect Director Ikeda, Hiromitsu For For Management
4.5 Elect Director Takagi, Nobuko For For Management
4.6 Elect Director Honda, Shinji For For Management
4.7 Elect Director Sasao, Yoshiko For For Management
5 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
V Technology Co., Ltd.
Ticker: 7717 Security ID: J9462G106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimoto, Shigeto For Against Management
3.2 Elect Director Tennichi, Kazuhito For For Management
3.3 Elect Director Kanzawa, Yukihiro For For Management
3.4 Elect Director Kido, Junji For Against Management
3.5 Elect Director Nishimura, Hideto For For Management
--------------------------------------------------------------------------------
Valiant Holding AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 5.00 per Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3.1 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.8
Million
6.1.1 Reelect Markus Gygax as Director and Bo For For Management
ard Chair
6.1.2 Reelect Christoph Buehler as Director For For Management
6.1.3 Reelect Barbara Artmann as Director For For Management
6.1.4 Reelect Maya Bundt as Director For For Management
6.1.5 Reelect Roger Harlacher as Director For For Management
6.1.6 Reelect Ronald Traechsel as Director For For Management
6.2.1 Elect Marion Khueny as Director For For Management
6.2.2 Elect Roland Herrmann as Director For For Management
7.1 Reappoint Maya Bundt as Member of the N For For Management
omination and Compensation Committee
7.2 Reappoint Markus Gygax as Member of the For Against Management
Nomination and Compensation Committee
7.3 Reappoint Roger Harlacher as Member of For For Management
the Nomination and Compensation Committ
ee
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Tschuemperlin Loetscher Schwa For For Management
rz AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Vallourec SA
Ticker: VK Security ID: F96708270
Meeting Date: SEP 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Angela Minas as D For For Management
irector
2 Ratify Appointment of Hera Siu as Direc For For Management
tor
3 Ratify Appointment of Maria Silvia Marq For For Management
ues as Director
4 Approve Remuneration of Directors in th For Against Management
e Aggregate Amount of EUR 1.25 Million
5 Approve Remuneration Policy of Chairman For Against Management
and CEO
6 Approve Remuneration Policy of Vice-CEO For Against Management
7 Approve Remuneration Policy of Director For Against Management
s
8 Authorize New Class of Preferred Stock For Against Management
9 Pursuant to Items 8 Above, Approve Amen For Against Management
dment of Bylaws
10 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
11 Amend the Total Limit for Capital Incre For For Management
ase to Result from Issuance Requests Un
der Items 16-19 of 20 April 2021 Meetin
g and Under Items 26-27 of 6 April 2020
Meeting
12 Amend the Total Limit for Capital Incre For For Management
ase to Result from Issuance Requests Un
der Item 10 of Current Meeting; Under I
tems 16-19 of 20 April 2021 Meeting and
Under Items 26-27 of 6 April 2020 Meet
ing at EUR 1.83 Million
13 Change Location of Registered Office to For For Management
12 rue de la Verrerie, 92190 Meudon an
d Amend Article of Bylaws Accordingly
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vallourec SA
Ticker: VK Security ID: F96708270
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Transaction with Edouard Guinot For Against Management
te Re: Execution and Termination of his
Duties within Vallourec
5 Reelect Angela Minas as Director For For Management
6 Reelect Hera Siu as Director For For Management
7 Ratify Appointment of Philippe Guillemo For For Management
t as Director
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Edouard Guinott For For Management
e, Chairman of the Management Board Unt
il 30 June 2021
10 Approve Compensation of Edouard Guinott For For Management
e, Chairman and CEO From 1 July 2021 to
31 December 2021 and From 1 January 20
22 to 20 March 2022
11 Approve Compensation of Olivier Mallet, For Against Management
Management Board Member Until 30 June
2021
12 Approve Compensation of Olivier Mallet, For Against Management
Vice-CEO From 1 July 2021 to 31 Decemb
er 2021 and From 1 January 2022 to 20 M
arch 2022
13 Approve Compensation of Vivienne Cox, C For For Management
hairman of the Supervisory Board Until
30 June 2021
14 Approve Remuneration Policy of Chairman For For Management
and CEO
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Approve Remuneration Policy of Director For For Management
s
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1,831,427
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 457,857
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
457,857
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Increase of Up to EUR For For Management
457,857 for Future Exchange Offers
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 457,857
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1,373,570 for Bonus Issue or
Increase in Par Value
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 Amend Article 10 and 13 of Bylaws Re: C For For Management
hairman and CEO
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Valora Holding AG
Ticker: VALN Security ID: H53670198
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3.1 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share
3.2 Approve Allocation of Dividends of CHF For For Management
1.50 per Share from Capital Contributio
n Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7.7 Million
6.1.1 Reelect Markus Bernhard as Director For For Management
6.1.2 Reelect Insa Klasing as Director For For Management
6.1.3 Reelect Michael Kliger as Director For For Management
6.1.4 Reelect Karin Schwab as Director For For Management
6.1.5 Reelect Felix Stinson as Director For Against Management
6.1.6 Reelect Sascha Zahnd as Director For For Management
6.2 Elect Sascha Zahnd as Board Chairman For For Management
6.3.1 Reappoint Insa Klasing as Member of the For For Management
Nomination and Compensation Committee
6.3.2 Reappoint Michael Klinger as Member of For For Management
the Nomination and Compensation Committ
ee
6.3.3 Reappoint Sascha Zahnd as Member of the For For Management
Nomination and Compensation Committee
6.4 Designate Oscar Olano as Independent Pr For For Management
oxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Van Lanschot Kempen NV
Ticker: VLK Security ID: N9145V103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 2.00 Per Share For For Management
Per Class A Ordinary Share
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers Accountan For For Management
ts NV as Auditors
9.b Reelect Maarten Muller to Supervisory B For For Management
oard
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Van Lanschot Kempen NV
Ticker: VLK Security ID: N9145V103
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Brigitte Boone to Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
VAT Group AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.25 per Share For For Management
from Reserves of Accumulated Profits a
nd CHF 0.25 from Capital Contribution R
eserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Martin Komischke as Director an For For Management
d 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 Elect Maria Heriz as Director For For Management
4.2.1 Reappoint Martin Komischke as Member of For For Management
the Nomination and Compensation Commit
tee
4.2.2 Appoint Urs Leinhaeuser as Member of th For For Management
e Nomination and Compensation Committee
4.2.3 Appoint Hermann Gerlinger as Member of For For Management
the Nomination and Compensation Committ
ee
4.2.4 Appoint Libo Zhang as Member of the Nom For For Management
ination and Compensation Committee
5 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 926,955
7.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5 Mil
lion
7.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 2 Million
7.5 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Verallia SA
Ticker: VRLA Security ID: F96976117
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Elect Patrice Lucas as Director For For Management
6 Elect Didier Debrosse as Director For For Management
7 Elect Mme Beatriz Peinado Vallejo as Re For For Management
presentative of Employee Shareholders t
o the Board
8 Elect Matthieu Cantin as Representative None Against Management
of Employee Shareholders to the Board
and Pedro Barandas as Alternate Represe
ntative of Employee Shareholders to the
Board
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Michel Giannuzz For For Management
i, Chairman and CEO
11 Approve Remuneration Policy of Michel G For For Management
iannuzzi, Chairman and CEO Until 11 May
2022
12 Approve Remuneration Policy of Patrice For For Management
Lucas, Vice-CEO Until 11 May 2022
13 Approve Remuneration Policy of Patrice For For Management
Lucas, CEO From 12 May 2022
14 Approve Remuneration Policy of Michel G For For Management
iannuzzi, Chairman of the Board From 12
May 2022
15 Approve Remuneration Policy of Director For For Management
s
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 83 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
206 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 83 Mi
llion
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 40 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
40 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 19-22
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
28 Amend Article 15 of Bylaws Re: Director For For Management
s Length of Term
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Edith Hlawati Supervisory Board M For For Management
ember
7.2 Elect Barbara Praetorius Supervisory Bo For For Management
ard Member
7.3 Elect Robert Stajic Supervisory Board M For For Management
ember
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Vesuvius Plc
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Patrick Andre as Director For For Management
5 Re-elect Kath Durrant as Director For For Management
6 Re-elect Dinggui Gao as Director For For Management
7 Re-elect Friederike Helfer as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Re-elect Douglas Hurt as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young 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 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Vesuvius Share Plan For For Management
--------------------------------------------------------------------------------
Victrex Plc
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: FEB 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Vivienne Cox as Director For For Management
6 Re-elect Jane Toogood as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Brendan Connolly as Director For For Management
9 Re-elect David Thomas as Director For For Management
10 Re-elect Ros Rivaz as Director For For Management
11 Re-elect Jakob Sigurdsson as Director For For Management
12 Re-elect Martin Court as Director For For Management
13 Re-elect Richard Armitage as Director For For Management
14 Approve Increase in Limit on the Aggreg For For Management
ate Amount of Fees Payable to Directors
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Vienna Insurance Group AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal Year 2023
7 Elect Andras Kozma as Supervisory Board For Against Management
Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Vinda International Holdings Limited
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Dong Yi Ping as Director For Against Management
3b Elect Carl Magnus Groth as Director For For Management
3c Elect Carl Fredrik Stenson Rystedt as D For Against Management
irector
3d Elect Tsui King Fai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Virbac SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Pierre Madelpuech as Director For Against Management
6 Reelect Cyrille Petit Conseil as Direct For For Management
or
7 Renew Appointment of Xavier Yon Consult For Against Management
ing Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand as For Against Management
Censor
9 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
10 Renew Appointment of Novances-David & A For For Management
ssocies as Auditor
11 Approve Compensation Report of Director For For Management
s
12 Approve Compensation Report of CEO and For For Management
Vice-CEOs
13 Approve Compensation of Marie-Helene Di For For Management
ck-Madelpuech, Chairwoman of the Board
14 Approve Compensation of Sebastien Huron For Against Management
, CEO
15 Approve Compensation of Habib Ramdani, For Against Management
Vice-CEO
16 Approve Compensation of Marc Bistuer, V For For Management
ice-CEO
17 Approve Remuneration Policy of Chairwom For Against Management
an of the Board
18 Approve Remuneration Policy of Director For For Management
s
19 Approve Remuneration Policy of Sebastie For For Management
n Huron, CEO
20 Approve Remuneration Policy of Habib Ra For For Management
mdani, Vice-CEO
21 Approve Remuneration Policy of Marc Bis For For Management
tuer, Vice-CEO
22 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 198,500
23 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Viscofan SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
7 Elect Cristina Henriquez de Luna Basago For For Management
iti as Director
8 Elect Andres Arizkorreta Garcia as Dire For For Management
ctor
9 Reelect Jose Antonio Canales Garcia as For For Management
Director
10 Reelect Laura Gonzalez Molero as Direct For For Management
or
11 Reelect Jaime Real de Asua Arteche as D For For Management
irector
12 Reelect Agatha Echevarria Canales as Di For For Management
rector
13 Reelect Jose Maria Aldecoa Sagastasoloa For For Management
as Director
14.1 Amend Article 14 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only For
mat
14.2 Amend Article 29 Re: Director Remunerat For For Management
ion
14.3 Amend Article 35 Re: Financial Statemen For For Management
ts
15.1 Amend Article 5 of General Meeting Regu For For Management
lations Re: Competences of the General
Meeting
15.2 Amend Article 7 of General Meeting Regu For For Management
lations Re: Allow Shareholder Meetings
to be Held in Virtual-Only Format
15.3 Amend Article 16 of General Meeting Reg For For Management
ulations Re: Revocation of the Represen
tation by Telematic Means of the Repres
entative
15.4 Amend Article 22 of General Meeting Reg For For Management
ulations Re: Voting on Resolutions by T
elematic Means
15.5 Amend Article 23 of General Meeting Reg For For Management
ulations Re: Interventions by Telematic
Means
15.6 Amend Article 24 of General Meeting Reg For For Management
ulations Re: Presence of a Notary to Dr
aft the Minutes of the Meeting
16 Advisory Vote on Remuneration Report For For Management
17 Approve Long Term Incentive Plan for Ex For For Management
ecutives
18 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Vistry Group Plc
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Ralph Findlay as Director For For Management
6 Re-elect Margaret Browne as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Re-elect Katherine Innes Ker as Directo For For Management
r
9 Re-elect Gregory Fitzgerald as Director For For Management
10 Re-elect Earl Sibley as Director For For Management
11 Re-elect Graham Prothero as Director For For Management
12 Elect Ashley Steel 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 Authorise UK Political Donations and Ex For For Management
penditure
16 Approve Deferred Bonus Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Vitasoy International Holdings Limited
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 23, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect David Kwok-po Li as Director For Against Management
3A2 Elect Jan P. S. Erlund as Director For For Management
3A3 Elect Anthony John Liddell Nightingale For Against Management
as Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Vitesco Technologies Group AG
Ticker: VTSC Security ID: D8T4KW107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Andreas Wolf (from March 9, 2021)
for Fiscal Year 2021
2.2 Approve Discharge of Management Board M For For Management
ember Werner Volz (from March 9, 2021)
for Fiscal Year 2021
2.3 Approve Discharge of Management Board M For For Management
ember Ingo Holstein (from March 9, 2021
) for Fiscal Year 2021
2.4 Approve Discharge of Management Board M For For Management
ember Klaus Hau (from October 4, 2021)
for Fiscal Year 2021
2.5 Approve Discharge of Management Board M For For Management
ember Thomas Stierle (from October 4, 2
021) for Fiscal Year 2021
2.6 Approve Discharge of Management Board M For For Management
ember Christian zur Nedden (until March
8, 2021) for Fiscal Year 2021
2.7 Approve Discharge of Management Board M For For Management
ember Ulrike Schramm (until March 8, 20
21) for Fiscal Year 2021
3.1 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf (from September 1
5, 2021) for Fiscal Year 2021
3.2 Approve Discharge of Supervisory Board For For Management
Member Carsten Bruns (from September 15
, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Joerg Bullinger (from Septe
mber 15, 2021) for Fiscal Year 2021
3.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Eibeck (from September 1
5, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Galli (from September 15,
2021) for Fiscal Year 2021
3.6 Approve Discharge of Supervisory Board For For Management
Member Yvonne Hartmetz (from September
15, 2021) for Fiscal Year 2021
3.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Heckelsberger (from Sept
ember 15, 2021) for Fiscal Year 2021
3.8 Approve Discharge of Supervisory Board For For Management
Member Joachim Hirsch (from September 1
5, 2021) for Fiscal Year 2021
3.9 Approve Discharge of Supervisory Board For For Management
Member Sabina Jeschke (from September 1
5, 2021) for Fiscal Year 2021
3.10 Approve Discharge of Supervisory Board For For Management
Member Michael Koeppl (from September 1
5, 2021) for Fiscal Year 2021
3.11 Approve Discharge of Supervisory Board For For Management
Member Erwin Loeffler (from September 1
5, 2021) for Fiscal Year 2021
3.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld (from September
15, 2021) for Fiscal Year 2021
3.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler (from September
15, 2021) for Fiscal Year 2021
3.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Schamel (from September 15,
2021) for Fiscal Year 2021
3.15 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel (from September
15, 2021) for Fiscal Year 2021
3.16 Approve Discharge of Supervisory Board For For Management
Member Anne Zeumer (from September 15,
2021) for Fiscal Year 2021
3.17 Approve Discharge of Supervisory Board For For Management
Member Holger Siebenthaler (from August
25, 2021 to September 15, 2021) for Fi
scal Year 2021
3.18 Approve Discharge of Supervisory Board For For Management
Member Cornelia Stiewing (from August 2
5, 2021 to September 15, 2021) for Fisc
al Year 2021
3.19 Approve Discharge of Supervisory Board For For Management
Member Johannes Suttmeyer (from August
25, 2021 to September 15, 2021) for Fis
cal Year 2021
4 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2022
5.1 Elect Siegfried Wolf to the Supervisory For For Management
Board
5.2 Elect Hans-Joerg Bullinger to the Super For For Management
visory Board
5.3 Elect Manfred Eibeck to the Supervisory For For Management
Board
5.4 Elect Susanne Heckelsberger to the Supe For For Management
rvisory Board
5.5 Elect Joachim Hirsch to the Supervisory For For Management
Board
5.6 Elect Sabina Jeschke to the Supervisory For For Management
Board
5.7 Elect Klaus Rosenfeld to the Supervisor For Against Management
y Board
5.8 Elect Georg Schaeffler to the Superviso For Against Management
ry Board
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
--------------------------------------------------------------------------------
Viva Energy Group Limited
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Nicola Wakefield Evans as Directo For For Management
r
3b Elect Robert Hill as Director For For Management
3c Elect Dat Duong as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
Viva Energy Group Limited
Ticker: VEA Security ID: Q9478L109
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: OCT 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to Shareholde For For Management
rs
2 Approve Consolidation of Shares For For Management
--------------------------------------------------------------------------------
Vivo Energy Plc
Ticker: VVO Security ID: G9375M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Daly as Director For For Management
5 Elect Stanislas Mittelman as Director For For Management
6 Re-elect Thembalihle Hixonia Nyasulu as For For Management
Director
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect Christopher Rogers as Director For Against Management
9 Re-elect Gawad Abaza as Director For For Management
10 Re-elect Javed Ahmed as Director For For Management
11 Re-elect Temitope Lawani as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VNV Global Ltd.
Ticker: VNV Security ID: W98223105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Omissi For For Management
on of Dividends
9.c1 Approve Discharge of Lars O Gronstedt For For Management
9.c2 Approve Discharge of Josh Blachman For For Management
9.c3 Approve Discharge of CEO Per Brilioth For For Management
9.c4 Approve Discharge of Ylva Lindquist For For Management
9.c5 Approve Discharge of Keith Richman For For Management
9.c6 Approve Discharge of Victoria Grace For For Management
10.a Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10.b Determine Number of Auditors (1) For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of USD 195,000 for Chairman an
d USD 95,000 for Other Directors; Appro
ve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.1a Reelect Lars O Gronstedt as Director None For Management
12.1b Reelect Josh Blachman as Director None Against Management
12.1c Reelect Per Brilioth as Director None For Management
12.1d Reelect Ylva Lindquist as Director None For Management
12.1e Reelect Keith Richman as Director None Against Management
12.2 Reelect Lars O Gronstedt as Board Chair None For Management
12.3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Representatives of Three of C For For Management
ompany's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Report For Against Management
15.a Approve SEK 153,507.80 Reduction in Sha For For Management
re Capital via Share Cancellation for T
ransfer to Unrestricted Equity
15.b Approve Capitalization of Reserves of S For For Management
EK 153,507.80 for a Bonus Issue
16 Approve Creation of 20 Percent of Pool For For Management
of Capital without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VNV Global Ltd.
Ticker: VNV Security ID: W98223105
Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve LTIP 2022 for Key Employees For Against Management
6.b Authorize New Class of Common Stock, Cl For Against Management
ass C 2022 Shares to Implement LTIP 202
2; Amend Articles Accordingly
6.c Approve LTIP 2022 Financing Through Iss For Against Management
uance of Class C Shares
--------------------------------------------------------------------------------
Vontobel Holding AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.00 per Share
4.1 Elect Andreas Utermann as Director and For For Management
as Board Chairman
4.2 Reelect Bruno Basler as Director and as For Against Management
Member of the Nomination and Compensat
ion Committee
4.3 Reelect Maja Baumann as Director For Against Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Michael Halbherr as Director an For For Management
d as Member of the Nomination and Compe
nsation Committee
4.7 Reelect Stefan Loacker as Director For For Management
4.8 Reelect Clara Streit as Director and as For Against Management
Member of the Nomination and Compensat
ion Committee
4.9 Reelect Bjoern Wettergren as Director a For For Management
nd as Member of the Nomination and Comp
ensation Committee
5 Designate VISCHER AG as Independent Pro For For Management
xy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
7.2 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 4.8 Million
7.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on for the Period July 1, 2022 - June 3
0, 2023
7.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 6.9
Million for Fiscal Year 2021
7.5 Approve Performance Share Awards to the For For Management
Executive Committee in the Amount of C
HF 5.2 Million
7.6 Approve Additional Performance Share Aw For Against Management
ards to the Executive Committee for Fis
cal Year 2018 in the Amount of CHF 2.4
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VTech Holdings Ltd.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Andy Leung Hon Kwong as Director For Against Management
3b Elect William Fung Kwok Lun as Director For Against Management
3c Elect Ko Ping Keung as Director For Against Management
3d Approve Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Adopt Share Option Scheme and Terminate For Against Management
Existing Share Option Scheme
--------------------------------------------------------------------------------
Wacker Chemie AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 8.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Elect Anna Weber to the Supervisory Boa For For Management
rd
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Wacker Neuson SE
Ticker: WAC Security ID: D9553L101
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Mazars GmbH & Co. KG as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 17.5 Million Po For Against Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Wacoal Holdings Corp.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasuhara, Hironobu For Against Management
2.2 Elect Director Ito, Tomoyasu For For Management
2.3 Elect Director Miyagi, Akira For For Management
2.4 Elect Director Yajima, Masaaki For For Management
2.5 Elect Director Mayuzumi, Madoka For For Management
2.6 Elect Director Saito, Shigeru For For Management
2.7 Elect Director Iwai, Tsunehiko For For Management
3 Appoint Statutory Auditor Shimada, Mino For Against Management
ru
--------------------------------------------------------------------------------
Wacom Co., Ltd.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ide, Nobutaka For For Management
2.2 Elect Director Machida, Yoichi For For Management
2.3 Elect Director Yamamoto, Sadao For For Management
2.4 Elect Director Usuda, Yukio For For Management
2.5 Elect Director Inazumi, Ken For For Management
2.6 Elect Director Inamasu, Mikako For For Management
3 Elect Director and Audit Committee Memb For For Management
er Higashiyama, Shigeki
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Inazumi, Ken
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WAWI Security ID: R9820L103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of USD 0.15 Per Share
4 Approve Remuneration Statement For Do Not Vote Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Reelect Rune Bjerke (Chair) and Anna Fe For Do Not Vote Management
llander as Directors; Elect Hans Akerva
ll and Yngvil Eriksson Asheim as Direct
ors
8 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.55 Million for Chair
and NOK 575,000 for Other Directors
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee Members
10 Approve Remuneration of Audit Committee For Do Not Vote Management
Members
11 Authorize Share Repurchase Program For Do Not Vote Management
12 Approve Creation of NOK 22 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
13 Amend Articles Re: Editorial Changes For Do Not Vote Management
--------------------------------------------------------------------------------
Wallenstam AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 1.20 Per Share
9.1 Approve Discharge of Lars-Ake Bokenberg For For Management
er
9.2 Approve Discharge of Karin Mattson For For Management
9.3 Approve Discharge of Anders Berntsson For For Management
9.4 Approve Discharge of Agneta Wallenstam For For Management
9.5 Approve Discharge of Mikael Soderlund For For Management
9.6 Approve Discharge of Hans Wallenstam For For Management
10.1 Determine Number of Members (5) For For Management
10.2 Determine Number of Auditors (1) For For Management
11.1 Approve Remuneration of Board Chair in For Against Management
the Amount of SEK 1 Million
11.2 Approve Remuneration of Board Deputy Ch For For Management
air in the Amount of SEK 280,000
11.3 Approve Remuneration of Each Board Memb For For Management
er in the Amount of SEK 180,000
11.4 Approve Remuneration of Auditors For For Management
12.1a Reelect Lars-Ake Bokenberger as Directo For For Management
r
12.1b Reelect Karin Mattson as Director For For Management
12.1c Reelect Anders Berntsson as Director For Against Management
12.1d Reelect Agneta Wallenstam as Director For Against Management
12.1e Reelect Mikael Soderlund as Director For For Management
12.2 Reelect Lars-Ake Bokenberger as Board C For For Management
hair
13 Ratify KPMG as Auditors For For Management
14 Elect Chair of the Board, Hans Wallenst For For Management
am, Anders Oscarsson and Dick Brenner a
s Members of Nominating Committee
15 Approve Remuneration Report For For Management
16 Approve 2:1 Stock Split; Amend Articles For For Management
Accordingly
17 Amend Articles For For Management
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Want Want China Holdings Limited
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Tsai Shao-Chung as Director For Against Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For Against Management
3a4 Elect Maki Haruo as Director For Against Management
3a5 Elect Kong Ho Pui King, Stella as Direc For For Management
tor
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash Contribu
tions
A2II Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various Me
ans
B Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Variable Remuneration of Co-CEO For For Management
s and other Members of the Management C
ommittee Re: Article 7:91 of the Code o
f Companies and Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as Independen For For Management
t Director
12 Reelect Anne Leclercq as Independent Di For For Management
rector
13 Reelect Jurgen Ingels as Independent Di For For Management
rector
14 Approve Remuneration of the Non-Executi For For Management
ve Directors
15 Approve Remuneration of the Chairman of For For Management
the Board of Directors
16.1 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements
16.2 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements Permitted Between the D
ate of the Convocation to the General M
eeting and the Effective Session of the
General Meeting
--------------------------------------------------------------------------------
Washington H. Soul Pattinson and Company Limited
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael John Hawker as Director For Against Management
3b Elect Warwick Martin Negus as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
5 Appoint Ernst & Young as Auditor of the For For Management
Company
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Watches of Switzerland Group Plc
Ticker: WOSG Security ID: G94648105
Meeting Date: SEP 2, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Carter as Director For For Management
4 Re-elect Brian Duffy as Director For For Management
5 Re-elect Anders Romberg as Director For For Management
6 Re-elect Tea Colaianni as Director For For Management
7 Re-elect Rosa Monckton as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise UK Political Donations and Ex For For Management
penditure
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Waypoint REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: NOV 1, 2021 Meeting Type: Special
Record Date: OCT 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Stapled Securi For For Management
ties
--------------------------------------------------------------------------------
Waypoint REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For For Management
4 Elect Susan MacDonald as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
6 Approve Proportional Takeover Provision For For Management
s in the Company Constitution
7 Approve Proportional Takeover Provision For For Management
s in the Trust Constitution
--------------------------------------------------------------------------------
Webjet Limited
Ticker: WEB Security ID: Q9570B108
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Roger Sharp as Director For Against Management
3 Elect Denise McComish as Director For For Management
4 Ratify Past Issuance of Convertible Not For For Management
es to Institutional Investors
--------------------------------------------------------------------------------
Webuild SpA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Adjust Remuneration of External Auditor For For Management
s
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
1 Amend Company Bylaws For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Welcia Holdings Co., Ltd.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Matsumoto, Tadahisa For For Management
2.3 Elect Director Nakamura, Juichi For For Management
2.4 Elect Director Shibazaki, Takamune For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Narita, Yukari For For Management
2.7 Elect Director Nakai, Tomoko For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
2.9 Elect Director Nagata, Tadashi For For Management
2.10 Elect Director Nozawa, Katsunori For Against Management
2.11 Elect Director Horie, Shigeo For For Management
3.1 Appoint Statutory Auditor Miyamoto, Tos For For Management
hio
3.2 Appoint Statutory Auditor Fujii, Takash For For Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Wendel SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
4 Approve Transaction with Corporate Offi For Against Management
cers
5 Approve Transaction with Wendel-Partici For For Management
pations SE
6 Reelect Franca Bertagnin Benetton as Su For For Management
pervisory Board Member
7 Elect William D. Torchiana as Superviso For For Management
ry Board Member
8 Approve Remuneration Policy of Chairman For For Management
of the Management Board
9 Approve Remuneration Policy of Manageme For For Management
nt Board Members
10 Approve Remuneration Policy of Supervis For For Management
ory Board Members
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre Francois- For For Management
Poncet, Chairman of the Management Boar
d
13 Approve Compensation of David Darmon, M For For Management
anagement Board Member
14 Approve Compensation of Nicolas ver Hul For For Management
st, Chairman of the Supervisory Board
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 40 Percent of Issued Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
24 Authorize Capitalization of Reserves of For For Management
Up to 50 Percent for Bonus Issue or In
crease in Par Value
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-20 and 22-24 at 100 Percent of I
ssued Capital
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees and Employees of International Sub
sidiaries
27 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
29 Amend Article 14 of Bylaws Re: Supervis For For Management
ory Board Deliberations
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Wereldhave NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.a Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Dividends of EUR 1.10 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect A.W. de Vreede as CFO For For Management
4.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital Plus A
dditional 5 Percent in Case of Merger o
r Acquisition
4.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
Westshore Terminals Investment Corporation
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director M. Dallas H. Ross For For Management
1.3 Elect Director Brian Canfield For Withhold Management
1.4 Elect Director Glen Clark For Withhold Management
1.5 Elect Director Clark H. Hollands For For Management
1.6 Elect Director Nick Desmarais For For Management
1.7 Elect Director Steve Akazawa For For Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
WH Smith Plc
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Elect Kal Atwal as Director For For Management
5 Re-elect Carl Cowling as Director For Against Management
6 Re-elect Nicky Dulieu as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitecap Resources Inc.
Ticker: WCP Security ID: 96467A200
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Mary-Jo E. Case For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For Withhold Management
2.5 Elect Director Chandra A. Henry For For Management
2.6 Elect Director Glenn A. McNamara For For Management
2.7 Elect Director Stephen C. Nikiforuk For For Management
2.8 Elect Director Kenneth S. Stickland For For Management
2.9 Elect Director Bradley J. Wall For For Management
2.10 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Award Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wickes Group Plc
Ticker: WIX Security ID: G8927W105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Christopher Rogers as Director For For Management
6 Elect David Wood as Director For For Management
7 Elect Julie Wirth as Director For For Management
8 Elect Mark Clare as Director For For Management
9 Elect Sonita Alleyne as Director For For Management
10 Elect Mike Iddon as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Wihlborgs Fastigheter AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.00 Per Share
9.c.1 Approve Discharge of Ander Jarl For For Management
9.c.2 Approve Discharge of Tina Anderson For For Management
9.c.3 Approve Discharge of Jan Litbron For For Management
9.c.4 Approve Discharge of Lennart Mauritzson For For Management
9.c.5 Approve Discharge of Amela Hodzic For For Management
9.c.6 Approve Discharge of Helen Olausson For For Management
9.c.7 Approve Discharge of Johan Qviberg For For Management
9.c.8 Approve Discharge of Ulrika Hallengren For For Management
9.d Approve Record Date for Dividend Paymen For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.86 Million;
Approve Remuneration of Auditors
12.1 Reelect Anders Jarl (Chair) as Director For For Management
12.2 Reelect Tina Andersson as Director For For Management
12.3 Reelect Jan Litborn as Director For Against Management
12.4 Reelect Lenart Mauritzon as Director For Against Management
12.5 Reelect Amela Hodzic as Director For For Management
12.6 Elect Anna Werntoft as New Director For For Management
12.7 Elect Johan Rostin as New Director For For Management
13 Ratify Deloitte as Auditors For For Management
14.1 Reelect Goran Hellstrom as Member of No For For Management
minating Committee
14.2 Reelect Elisabet Jamal Bergstrom as Mem For For Management
ber of Nominating Committee
14.3 Reelect Eva Gottfridsdotter-Nilsson as For For Management
Member of Nominating Committee
14.4 Reelect Krister Euren as Member of Nomi For For Management
nating Committee
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
19 Approve 2:1 Stock Split For For Management
--------------------------------------------------------------------------------
Winpak Ltd.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For For Management
1.2 Elect Director Martti H. Aarnio-Wihuri For For Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For For Management
1.4 Elect Director Bruce J. Berry For Withhold Management
1.5 Elect Director Kenneth P. Kuchma For For Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wizz Air Holdings Plc
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Omnibus Plan For For Management
5 Approve Value Creation Plan For For Management
6 Re-elect William Franke as Director For For Management
7 Re-elect Jozsef Varadi as Director For For Management
8 Re-elect Simon Duffy as Director For Against Management
9 Re-elect Simon Duffy as Director (Indep For Against Management
endent Shareholder Vote)
10 Re-elect Stephen Johnson as Director For For Management
11 Re-elect Barry Eccleston as Director For For Management
12 Re-elect Barry Eccleston as Director (I For For Management
ndependent Shareholder Vote)
13 Re-elect Andrew Broderick as Director For For Management
14 Re-elect Charlotte Pedersen as Director For For Management
15 Re-elect Charlotte Pedersen as Director For For Management
(Independent Shareholder Vote)
16 Elect Charlotte Andsager as Director For For Management
17 Elect Charlotte Andsager as Director (I For For Management
ndependent Shareholder Vote)
18 Elect Enrique Dupuy de Lome Chavarri as For For Management
Director
19 Elect Enrique Dupuy de Lome Chavarri as For For Management
Director (Independent Shareholder Vote
)
20 Elect Anthony Radev as Director For For Management
21 Elect Anthony Radev as Director (Indepe For For Management
ndent Shareholder Vote)
22 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
23 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
--------------------------------------------------------------------------------
Wizz Air Holdings Plc
Ticker: WIZZ Security ID: G96871101
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Purchase Pursuant to t For For Management
he 2021 NEO Purchase Agreement Amendmen
t
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Kwon Oh-cheol as Outside Director For Against Management
2.1.2 Elect Park Dong-geon as Outside Directo For For Management
r
2.2.1 Elect Lee Moon-yong as Inside Director For For Management
2.2.2 Elect Cho Nam-seong as Inside Director For Against Management
2.2.3 Elect Ahn Tae-hyeok as Inside Director For Against Management
3 Elect Kim Hyeong-jun as Outside Directo For For Management
r to Serve as an Audit Committee Member
4.1 Elect Kwon Oh-cheol as Audit Committee For Against Management
Member
4.2 Elect Park Dong-geon as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
WOOREE Bio Co., Ltd.
Ticker: 082850 Security ID: Y9692V108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Dismiss Inside Director: Lee Soong-rae For For Management
(Non-contentious)
3.1 Elect Park Gil-su as Inside Director For Against Management
3.2 Elect Ha Min-ho as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Workspace Group Plc
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Chris Girling as Director For For Management
8 Re-elect Damon Russell as Director For For Management
9 Re-elect Suzi Williams as Director For For Management
10 Elect Rosie Shapland as Director For For Management
11 Elect Lesley-Ann Nash 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 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WPT Industrial Real Estate Investment Trust
Ticker: WIR.U Security ID: 92937G109
Meeting Date: OCT 7, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BREIT Winston Ho For For Management
ldings ULC, an Affiliate of Blackstone
Real Estate Income Trust, Inc.
--------------------------------------------------------------------------------
Wynn Macau Limited
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Ian Michael Coughlan as Director For For Management
2b Elect Allan Zeman as Director For For Management
2c Elect Leah Dawn Xiaowei Ye as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Issuance of Shares Under the Em For Against Management
ployee Ownership Scheme
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Extraordinary Dividend of NOK 1 For Do Not Vote Management
.98 Per Share
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend P
rovisions on Number of Directors - Clar
ify Term of Directors Appointed to Fill
Vacancies
2.1 Elect Director Mukunashi, Keisuke For For Management
2.2 Elect Director Soga, Narumasa For For Management
2.3 Elect Director Oda, Koji For For Management
2.4 Elect Director Kato, Mitsuru For For Management
2.5 Elect Director Nagasawa, Yumiko For For Management
2.6 Elect Director Suematsu, Minako For For Management
2.7 Elect Director Yamamoto, Yuzuru For Against Management
2.8 Elect Director Mikami, Tomoko For For Management
3 Elect Director and Audit Committee Memb For For Management
er Fukuda, Susumu
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shikichi, Kenko
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Yoshimura, Takeshi For For Management
2 Elect Director Soga, Narumasa For For Management
--------------------------------------------------------------------------------
Yamato Kogyo Co., Ltd.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Mikio For For Management
3.2 Elect Director Akamatsu, Kiyoshige For For Management
3.3 Elect Director Pimjai Wangkiat For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Yamazaki Baking Co., Ltd.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
3.1 Elect Director Iijima, Nobuhiro For For Management
3.2 Elect Director Iijima, Sachihiko For For Management
3.3 Elect Director Iijima, Mikio For For Management
3.4 Elect Director Yokohama, Michio For For Management
3.5 Elect Director Aida, Masahisa For For Management
3.6 Elect Director Inutsuka, Isamu For For Management
3.7 Elect Director Sekine, Osamu For For Management
3.8 Elect Director Fukasawa, Tadashi For For Management
3.9 Elect Director Sonoda, Makoto For For Management
3.10 Elect Director Shimada, Hideo For Against Management
3.11 Elect Director Hatae, Keiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sato, Kenji
4.2 Elect Director and Audit Committee Memb For Against Management
er Matsuda, Michihiro
4.3 Elect Director and Audit Committee Memb For Against Management
er Saito, Masao
4.4 Elect Director and Audit Committee Memb For For Management
er Baba, Kumao
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
Yaoko Co., Ltd.
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43.75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawano, Yukio For For Management
3.2 Elect Director Kawano, Sumito For For Management
3.3 Elect Director Kamiike, Masanobu For For Management
3.4 Elect Director Ishizuka, Takanori For For Management
3.5 Elect Director Kozawa, Mitsuo For For Management
3.6 Elect Director Yagihashi, Hiroaki For For Management
3.7 Elect Director Kurokawa, Shigeyuki For Against Management
3.8 Elect Director Yano, Asako For For Management
3.9 Elect Director Kuzuhara, Takashi For For Management
--------------------------------------------------------------------------------
YIT Oyj
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.16 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 105,000 for Chairman, E
UR 73,500 for Vice Chairman and EUR 52,
500 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen (Chairman) For For Management
, Eero Heliovaara (Vice Chair), Frank H
yldmar, Olli-Petteri Lehtinen and Barba
ra Topolska as Directors; Elect Casimir
Lindholm, Jyri Luomakoski and Kerttu T
uomas as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 21 Million Sh For For Management
ares without Preemptive Rights; Authori
ze Board to Decide on a Free Share Issu
e to the Company Itself
--------------------------------------------------------------------------------
Yokowo Co. Ltd.
Ticker: 6800 Security ID: J97624100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Clarify
Director Authority on Board Meetings
3.1 Elect Director Tokuma, Takayuki For For Management
3.2 Elect Director Fukagawa, Koichi For For Management
3.3 Elect Director Yoko, Kenji For For Management
3.4 Elect Director Odani, Naohito For For Management
3.5 Elect Director Muramatsu, Kuniko For For Management
3.6 Elect Director Tobari, Makoto For For Management
4.1 Appoint Statutory Auditor Kamachi, Kenj For For Management
i
4.2 Appoint Statutory Auditor Tochigi, Tosh For For Management
iaki
4.3 Appoint Statutory Auditor Tsunoda, Hisa For Against Management
o
4.4 Appoint Statutory Auditor Yoneda, Emi For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Yoshinoya Holdings Co., Ltd.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings - Authorize Board to D
etermine Income Allocation
3.1 Elect Director Kawamura, Yasutaka For For Management
3.2 Elect Director Ozawa, Norihiro For For Management
3.3 Elect Director Naruse, Tetsuya For For Management
3.4 Elect Director Uchikura, Eizo For Against Management
3.5 Elect Director Akashi, Nobuko For For Management
3.6 Elect Director Fujikawa, Daisaku For For Management
4 Appoint Statutory Auditor Tomiya, Kaoru For For Management
5 Appoint Alternate Statutory Auditor Nom For For Management
ura, Tomo
--------------------------------------------------------------------------------
Youngone Corp.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Min-seok as Inside Director For Against Management
1.2 Elect Park Seong-wan as Outside Directo For For Management
r
2 Approve Terms of Retirement Pay For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Z Energy Limited
Ticker: ZEL Security ID: Q9898K103
Meeting Date: MAR 25, 2022 Meeting Type: Court
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Ampol Holdings NZ Limited, a
Wholly Owned Subsidiary of Ampol Limite
d
--------------------------------------------------------------------------------
Zehnder Group AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.80 per Share
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 5.7 Million
4.3 Approve Remuneration Report For For Management
5.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chairman
5.1.2 Reelect Urs Buchmann as Director For For Management
5.1.3 Reelect Riet Cadonau as Director For Against Management
5.1.4 Reelect Joerg Walther as Director For For Management
5.1.5 Reelect Ivo Wechsler as Director For For Management
5.1.6 Reelect Milva Zehnder as Director For For Management
5.2 Elect Sandra Emme as Director For For Management
5.3.1 Reappoint Riet Cadonau as Member of the For Against Management
Nomination and Compensation Committee
5.3.2 Reappoint Milva Zehnder as Member of th For Against Management
e Nomination and Compensation Committee
5.3.3 Appoint Sandra Emme as Member of the No For For Management
mination and Compensation Committee
5.4 Designate Werner Schib as Independent P For For Management
roxy
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Zenkoku Hosho Co., Ltd.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 133
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishikawa, Eiji For For Management
3.2 Elect Director Yamaguchi, Takashi For For Management
3.3 Elect Director Aoki, Yuichi For For Management
3.4 Elect Director Asada, Keiichi For For Management
3.5 Elect Director Kamijo, Masahito For For Management
3.6 Elect Director Nagashima, Yoshiro For For Management
3.7 Elect Director Imado, Tomoe For For Management
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Ogawa, Kazumasa For For Management
3.3 Elect Director Ogawa, Yohei For For Management
3.4 Elect Director Takei, Koichi For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Nonoshita, Shinya For For Management
3.7 Elect Director Hagiwara, Toshitaka For Against Management
3.8 Elect Director Ito, Chiaki For For Management
3.9 Elect Director Ando, Takaharu For For Management
3.10 Elect Director Hayama, Yoshiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZEON Corp.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Kimiaki For Against Management
3.2 Elect Director Matsura, Kazuyoshi For For Management
3.3 Elect Director Toyoshima, Tetsuya For For Management
3.4 Elect Director Sone, Yoshiyuki For For Management
3.5 Elect Director Watanabe, Erisa For For Management
3.6 Elect Director Konishi, Yuichiro For For Management
3.7 Elect Director Kitabata, Takao For For Management
3.8 Elect Director Nagumo, Tadanobu For Against Management
3.9 Elect Director Ikeno, Fumiaki For Against Management
--------------------------------------------------------------------------------
zooplus AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
2 Amend May 20, 2021 AGM Resolution on Re For For Management
muneration of Supervisory Board
--------------------------------------------------------------------------------
ZOZO, Inc.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting Material
s on Internet - Allow Virtual Only Shar
eholder Meetings
--------------------------------------------------------------------------------
Zur Rose Group AG
Ticker: ROSE Security ID: H9875C108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Creation of CHF 100.8 Million P For For Management
ool of Authorized Capital with or witho
ut Exclusion of Preemptive Rights
4.2 Approve Creation of CHF 33.6 Million Po For For Management
ol of Authorized Capital with or withou
t Exclusion of Preemptive Rights, If It
em 4.1 is Rejected
5 Approve Creation of CHF 6 Million Pool For For Management
of Conditional Capital for Employee Equ
ity Participation
6.1 Approve CHF 67.2 Million Conditional Ca For For Management
pital Increase for Financings, Mergers
and Acquisitions
6.2 Approve CHF 33.6 Million Conditional Ca For For Management
pital Increase for Financings, Mergers
and Acquisitions, If Item 6.1 is Reject
ed
7 Amend Articles Re: Restrict the Number For For Management
of Shares Subject to Limitation or Waiv
er of Advance Subscription Rights
8.1 Reelect Walter Oberhaensli as Director For For Management
and Elect as Board Chair
8.2 Reelect Stefan Feuerstein as Director For For Management
8.3 Reelect Andrea Belliger as Director For For Management
8.4 Reelect Christian Mielsch as Director For For Management
8.5 Reelect Florian Seubert as Director For For Management
8.6 Elect Rongrong Hu as Director For For Management
9.1 Reappoint Florian Seubert as Member of For For Management
the Compensation and Nomination Committ
ee
9.2 Appoint Walter Oberhaensli as Member of For Against Management
the Compensation and Nomination Commit
tee
9.3 Appoint Rongrong Hu as Member of the Co For For Management
mpensation and Nomination Committee
10 Designate Buis Buergi AG as Independent For For Management
Proxy
11 Ratify Ernst & Young AG as Auditors For For Management
12.1 Approve Remuneration Report For For Management
12.2 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.3 Million for F
iscal Year 2022
12.3 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.3 Million for F
iscal Year 2023
12.4 Approve Short-Term and Long-Term Variab For For Management
le Remuneration of Executive Committee
in the Amount of CHF 2.5 Million
12.5 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3.9 Mil
lion
13 Transact Other Business (Voting) For Against Management
=Invesco FTSE RAFI Emerging Markets ETF=========================================
Absa Group Ltd.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG SA as Auditors with Heat For For Management
her Berrange as the Designated Auditor
2 Appoint PwC South Africa as Auditors wi For For Management
th John Bennett as the Designated Audit
or
3.1 Re-elect Rose Keanly as Director For For Management
3.2 Re-elect Swithin Munyantwali as Directo For For Management
r
3.3 Re-elect Ihron Rensburg as Director For For Management
3.4 Re-elect Fulvio Tonelli as Director For For Management
3.5 Re-elect Rene van Wyk as Director For Against Management
4.1 Elect John Cummins as Director For For Management
4.2 Elect Sello Moloko as Director For For Management
4.3 Elect Arrie Rautenbach as Director For For Management
5.1 Re-elect Alex Darko as Member of the Gr For For Management
oup Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Group Audit and Compliance Comm
ittee
5.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance Commi
ttee
5.5 Elect Rene van Wyk as Member of the Gro For Against Management
up Audit and Compliance Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For For Management
ort
9 Approve Remuneration of Non-Executive D For For Management
irectors
10 Authorise Repurchase of Issued Share Ca For For Management
pital
11 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Acer, Inc.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUL 9, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Busine For For Management
ss Report
2 Approve Profit Distribution For For Management
3 Amendments to Acer's Internal Rules: (1 For For Management
) Procedures Governing the Acquisition
or Disposal of Assets (2) Procedures Go
verning Lending of Capital to Others
--------------------------------------------------------------------------------
Acer, Inc.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Busine For For Management
ss Report
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting and Procedures Governing the Acqui
sition or Disposal of Assets
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUL 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Liansheng as Director For For Management
2 Approve Issuance Plan of Write-down Und For For Management
ated Capital Bonds
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For Against Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for Designate For For Management
d Poverty Alleviation Donations
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as Ex For For Management
ternal Auditors
6 Elect Leung Ko May Yee, Margaret as Dir For For Management
ector
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For Against Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Amend Articles of Association For Against Management
12 Authorize Board to Handle Matters in Re For For Management
lation to the Liability Insurance of Di
rectors, Supervisors, and Senior Manage
ment
13 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUL 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Liansheng as Director For For Management
2 Approve Issuance Plan of Write-down Und For For Management
ated Capital Bonds
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down Eli For For Management
gible Tier-2 Capital Instruments
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as Ex For For Management
ternal Auditors and Authorize Board to
Fix Their Remuneration
6 Elect Leung Ko May Yee, Margaret as Dir For For Management
ector
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For Against Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Authorize Board to Handle the Liability For For Management
Insurance for Directors, Supervisors a
nd Senior Management
12 Approve Fixed Assets Investment Budget For For Management
13 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down Eli For For Management
gible Tier-2 Capital Instruments
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For Against Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for Designate For For Management
d Poverty Alleviation Donations
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Government Charter Flight Servi For For Management
ce Framework Agreement
1.2 Approve Comprehensive Services Framewor For For Management
k Agreement
1.3 Approve Properties Leasing Framework Ag For For Management
reement
1.4 Approve Media Services Framework Agreem For For Management
ent
1.5 Approve Construction Project Commission For For Management
ed Management Framework Agreement
2 Approve Revision of the Existing Annual For For Shareholder
Caps under the New ACC Framework Agree
ment and the Revised Annual Caps
3 Amend Articles of Association For Against Shareholder
4 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For Against Shareholder
etings of Board of Directors
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6138
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the Direct For For Management
ors
2 Approve Remuneration Plan of the Superv For For Management
isors
3.1 Elect Song Zhiyong as Director For For Management
3.2 Elect Ma Chongxian as Director For For Management
3.3 Elect Feng Gang as Director For For Management
3.4 Elect Patrick Healy as Director For Against Management
4.1 Elect Li Fushen as Director For For Management
4.2 Elect He Yun as Director For For Management
4.3 Elect Xu Junxin as Director For For Management
4.4 Elect Winnie Tam as Director For For Management
5.1 Elect He Chaofan as Supervisor For For Management
5.2 Elect Lyu Yanfang as Supervisor For For Management
5.3 Elect Guo Lina as Supervisor For For Management
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6104
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the Direct For For Management
ors
2 Approve Remuneration Plan of the Superv For For Management
isors
3.01 Elect Song Zhiyong as Director For For Management
3.02 Elect Ma Chongxian as Director For For Management
3.03 Elect Feng Gang as Director For For Management
3.04 Elect Patrick Healy as Director For Against Management
4.01 Elect Li Fushen as Director For For Management
4.02 Elect He Yun as Director For For Management
4.03 Elect Xu Junxin as Director For For Management
4.04 Elect Winnie Tam as Director For For Management
5.01 Elect He Chaofan as Supervisor For For Management
5.02 Elect Lyu Yanfang as Supervisor For For Management
5.03 Elect Guo Lina as Supervisor For For Management
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6138
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Government Charter Flight Servi For For Management
ce Framework Agreement
1.2 Approve Comprehensive Services Framewor For For Management
k Agreement
1.3 Approve Properties Leasing Framework Ag For For Management
reement
1.4 Approve Media Services Framework Agreem For For Management
ent
1.5 Approve Construction Project Commission For For Management
ed Management Framework Agreement
2 Approve Revision of the Existing Annual For For Shareholder
Caps under the New ACC Framework Agree
ment and the Revised Annual Caps
3 Amend Articles of Association For Against Shareholder
4 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For Against Shareholder
etings of Board of Directors
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6104
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Chongxian as Director For For Management
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6138
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Chongxian as Director For For Management
--------------------------------------------------------------------------------
Akbank TAS
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for 20 For For Management
22
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
--------------------------------------------------------------------------------
Al Rajhi Bank
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAY 8, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2021
2 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2021
3 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2021
4 Approve Discharge of Directors for FY 2 For For Management
021
5 Ratify Distributed Interim Dividends of For For Management
SAR 1.40 per Share for the First Half
of FY 2021
6 Authorize Increase of Capital by Capita For For Management
lizing from the Retained Earning for Bo
nus Issue
7 Amend Article 3 of Bylaws Re: Company's For For Management
Purposes
8 Amend Article 6 of Bylaws to Reflect Ch For For Management
anges in Capital
9 Amend Article 10 of Bylaws Re: Register For For Management
of Shareholders
10 Amend Article 11 of Bylaws Re: Preferre For For Management
d Shares
11 Amend Article 14 of Bylaws Re: Manageme For For Management
nt of the Company
12 Amend Article 15 of Bylaws Re: Terminat For For Management
ion of Board Membership
13 Amend Article 16 of Bylaws Re: Powers o For For Management
f the Board
14 Amend Article 17 of Bylaws Re: Executiv For For Management
e Committee
15 Amend Article 19 of Bylaws Re: Powers o For For Management
f Chairman, Deputy Chairman and Secreta
ry of the Board
16 Amend Article 21 of Bylaws Re: Managing For For Management
Director
17 Amend Article 22 of Bylaws Re: Composit For For Management
ion of BACC Audit and Compliance Commit
tee
18 Amend Article 31 of Bylaws Re: Assembli For For Management
es Meeting Invitation
19 Amend Article 39 of Bylaws Re: Auditor For For Management
Appointment
20 Amend Article 41 of Bylaws Re: Auditor For For Management
Reports
21 Amend Article 43 of Bylaws Re: Financia For For Management
l Documents
22 Amend Article 44 of Bylaws Re: Dividend For For Management
Distribution
23 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2022
24 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q1, Q2, Q3 and Annual Statement
of FY 2022
25 Approve Remuneration of Directors of SA For For Management
R 5,130,000 for FY 2021
26 Approve Remuneration of Audit Committee For For Management
Members of SAR 818,494 for FY 2021
27 Amend Audit and Compliance Committee Ch For For Management
arter
28 Amend Nominations and Remuneration Comm For For Management
ittee Charter
29 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
30 Approve Related Party Transactions with For For Management
Al Rajhi Company for Cooperative Insur
ance Re: Contract of Bankers Blanket Bo
nd
31 Approve Related Party Transactions with For For Management
Al Rajhi Company for Cooperative Insur
ance Re: Contract of Directors and Offi
cers Policy
32 Approve Related Party Transactions with For For Management
Al Rajhi Company for Cooperative Insur
ance Re: Contract of Properties All Ris
k Policy
33 Approve Related Party Transactions with For For Management
Al Rajhi Company for Cooperative Insur
ance Re: Contract of Motor Insurance Ag
reement
34 Approve Related Party Transactions with For For Management
Al Rajhi Company for Cooperative Insur
ance Re: Contract of Group Credit Takaf
ul Policy Mortgage Insurance
35 Approve Related Party Transactions with For For Management
Al Rajhi Company for Cooperative Insur
ance Re: Contract of Fire and Allied Pe
rils Policy Mortgage Insurance
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alinma Bank
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2021
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2021
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2021
4 Approve Discharge of Directors for FY 2 For For Management
021
5 Approve Interim Dividends of SAR 0.40 p For For Management
er Share for the Second Half of FY 2021
6 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q1, Q2, Q3 and Annual Statement
of FY 2022
7.1 Elect Ahmed Khoqeer as Director None Abstain Management
7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management
7.3 Elect Hamad Al Bazee as Director None Abstain Management
7.4 Elect Saoud Al Nimr as Director None Abstain Management
7.5 Elect Fahad Al Tareef as Director None Abstain Management
7.6 Elect Mohammed Al Nassir as Director None Abstain Management
7.7 Elect Ahmed Al Sheikh as Director None Abstain Management
7.8 Elect Abdullah Al Husseini as Director None Abstain Management
7.9 Elect Fayiz Al Zaydi as Director None Abstain Management
7.10 Elect Heitham Mubarak as Director None Abstain Management
7.11 Elect Anees Moaminah as Director None Abstain Management
7.12 Elect Fahad Al Shamri as Director None Abstain Management
7.13 Elect Saad Al Kroud as Director None Abstain Management
7.14 Elect Omar Al Sabti as Director None Abstain Management
7.15 Elect Abdullah Al Aboudi as Director None Abstain Management
7.16 Elect Mohammed Bin Dayil as Director None Abstain Management
7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management
7.18 Elect Ahmed Murad as Director None Abstain Management
7.19 Elect Hani Al Zeid as Director None Abstain Management
7.20 Elect Suleiman Al Hadheef as Director None Abstain Management
7.21 Elect Fahad Al Rajhi as Director None Abstain Management
7.22 Elect Nabil Koshak as Director None Abstain Management
7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management
7.24 Elect Abdulrahman Addas as Director None Abstain Management
7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management
7.26 Elect Badr Al Issa as Director None Abstain Management
8 Elect Members of Audit Committee, Appro For Against Management
ve its Charter and Remuneration of Its
Members
9 Approve Remuneration of Directors of SA For For Management
R 6,894,800 for FY 2021
10 Amend Audit Committee Charter For For Management
11 Amend Nomination and Remuneration Commi For For Management
ttee Charter
12 Approve Interim Dividends Semi Annually For For Management
for FY 2022
13 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
14 Allow Mutlaq Al Mureishid to Be Involve For For Management
d with Other Companies
15 Approve Related Party Transactions Re: For For Management
Alinma Tokyo Marine Co
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.79 p For For Management
er Share for First Six Months of Fiscal
2021
2 Amend Charter For For Management
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Independent Auditor's Report an For For Management
d Audited Financial Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Standards for Dire For For Management
ctors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditors and Pricewa
terhouseCoopers as International Audito
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
9 Approve Bonds Issuance Plan For For Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11.1 Elect Liu Jianping as Director For Against Management
11.2 Elect Zhu Runzhou as Director For Against Management
11.3 Elect Ou Xiaowu as Director For For Management
11.4 Elect Jiang Tao as Director For For Management
11.5 Elect Zhang Jilong as Director For Against Management
11.6 Elect Chen Pengjun as Director For For Management
12.1 Elect Qiu Guanzhou as Director For Against Management
12.2 Elect Yu Jinsong as Director For For Management
12.3 Elect Chan Yuen Sau Kelly as Director For For Management
13.1 Elect Ye Guohua as Supervisor For For Shareholder
13.2 Elect Shan Shulan as Supervisor For For Shareholder
13.3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures f For For Management
or the Implementation of the 2021 Restr
ictedShare Incentive Scheme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2021 Restricted Sh
are Incentive Scheme
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N125
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Comprehensi
ve Social and Logistics Services Agreem
ent and Proposed Caps
1.02 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the General Agr
eement on Mutual Provision of Productio
n Supplies and Ancillary Services and P
roposed Caps
1.03 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Mineral Sup
ply Agreement and Proposed Caps
1.04 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Provision o
f Engineering, Construction and Supervi
sory Services Agreement and Proposed Ca
ps
1.05 Approve Proposed Caps under the Land Us For For Management
e Rights Leasing Agreement
1.06 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Fixed Asset
s Lease Framework Agreement and Propose
d Caps
2 Approve Finance Lease Cooperation Frame For For Management
work Agreement and Proposed Caps
3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N125
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures f For For Management
or the Implementation of the 2021 Restr
ictedShare Incentive Scheme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2021 Restricted Sh
are Incentive Scheme
4 Approve Grant of Restricted Shares to t For For Management
he Connected Persons under the 2021 Res
tricted Share Incentive Scheme
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Independent Auditor's Report an For For Management
d Audited Financial Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Standards for Dire For For Management
ctors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditors and Pricewa
terhouseCoopers as International Audito
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
9 Approve Bonds Issuance Plan For For Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11.1 Elect Liu Jianping as Director For Against Management
11.2 Elect Zhu Runzhou as Director For Against Management
11.3 Elect Ou Xiaowu as Director For For Management
11.4 Elect Jiang Tao as Director For For Management
11.5 Elect Zhang Jilong as Director For Against Management
11.6 Elect Chen Pengjun as Director For For Management
12.1 Elect Qiu Guanzhou as Director For Against Management
12.2 Elect Yu Jinsong as Director For For Management
12.3 Elect Chan Yuen Sau Kelly as Director For For Management
13.1 Elect Ye Guohua as Supervisor For For Shareholder
13.2 Elect Shan Shulan as Supervisor For For Shareholder
13.3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Comprehensi
ve Social and Logistics Services Agreem
ent and Proposed Caps
1.02 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the General Agr
eement on Mutual Provision of Productio
n Supplies and Ancillary Services and P
roposed Caps
1.03 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Mineral Sup
ply Agreement and Proposed Caps
1.04 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Provision o
f Engineering, Construction and Supervi
sory Services Agreement and Proposed Ca
ps
1.05 Approve Proposed Caps under the Land Us For For Management
e Rights Leasing Agreement
1.06 Approve Renewal of the Continuing Conne For For Management
cted Transactions under the Fixed Asset
s Lease Framework Agreement and Propose
d Caps
2 Approve Finance Lease Cooperation Frame For For Management
work Agreement and Proposed Caps
3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N125
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures f For For Management
or the Implementation of the 2021 Restr
ictedShare Incentive Scheme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2021 Restricted Sh
are Incentive Scheme
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures f For For Management
or the Implementation of the 2021 Restr
ictedShare Incentive Scheme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2021 Restricted Sh
are Incentive Scheme
4 Approve Grant of Restricted Shares to t For For Management
he Connected Persons under the 2021 Res
tricted Share Incentive Scheme
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in C For For Management
apital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Elect Vinicius Balbino Bouhid as Fiscal None For Shareholder
Council Member and Carlos Tersandro Fo
nseca Adeodato as Alternate Appointed b
y Minority Shareholder
6 Approve Remuneration of Company's Manag For For Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
America Movil SAB de CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L Share
holders
1.2 Elect or Ratify Claudia Janez Sanchez a For For Management
s Director for Series L Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Americanas SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb BFF Logisti For For Management
ca e Distribuicao Ltda (BFF) and Direct
ExpressLogistica Integrada S.A.
2 Ratify Gustavo Rocha Neiva Pereira, Fra For For Management
ncisco Vicente Santana Silva Telles and
Marcio Luiz Onida de Araujo as Account
ants to Appraise Proposed Transactions
3 Approve Independent Accountants' Apprai For For Management
sals
4 Approve Absorption of Logistica e Distr For For Management
ibuicao Ltda (BFF) and Direct ExpressLo
gistica Integrada S.A.
5 Amend Article 5 to Reflect Changes in C For For Management
apital
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Americanas SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Ramos as Director For For Management
1.2 Re-elect Maria Richter as Director For For Management
1.3 Re-elect Nelisiwe Magubane as Director For For Management
2.1 Elect Alberto Calderon Zuleta as Direct For For Management
or
2.2 Elect Scott Lawson as Director For For Management
3.1 Re-elect Alan Ferguson as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of t For For Management
he Audit and Risk Committee
3.3 Re-elect Nelisiwe Magubane as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the A For For Management
udit and Risk Committee
4.1 Reappoint Ernst & Young Inc as Auditors For For Management
4.2 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive D For For Management
irectors
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Board to Issue Shares for Cas For For Management
h
10 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public A For For Management
ccountants (Special General Partnership
) as PRC Auditor and Internal Control A
uditor and KPMG Certified Public Accoun
tants as International Auditor and Auth
orize Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal a For For Management
nd Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Amend Articles of Association For Against Management
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
10b Elect Wang Jianchao as Director For For Management
10c Elect Li Qunfeng as Director For For Management
10d Elect Zhou Xiaochuan as Director For Against Management
10e Elect Wu Tiejun as Director For For Management
11a Elect Zhang Yunyan as Director For For Management
11b Elect Ho Shuk Yee, Samantha as Director For For Management
11c Elect Qu Wenzhou as Director For Against Management
12a Elect Wu Xiaoming as Supervisor For For Management
12b Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public A For For Management
ccountants (Special General Partnership
) as PRC Auditor and Internal Control A
uditor and KPMG Certified Public Accoun
tants as International Auditor and Auth
orize Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal a For For Management
nd Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Amend Articles of Association For Against Management
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
10.1 Elect Wang Jianchao as Director For For Management
10.2 Elect Li Qunfeng as Director For For Management
10.3 Elect Zhou Xiaochuan as Director For For Management
10.4 Elect Wu Tiejun as Director For Against Management
11.1 Elect Zhang Yunyan as Director For For Management
11.2 Elect Ho Shuk Yee, Samantha as Director For For Management
11.3 Elect Qu Wenzhou as Director For Against Management
12.1 Elect Wu Xiaoming as Supervisor For For Management
12.2 Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373102
Meeting Date: NOV 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For Against Management
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373110
Meeting Date: NOV 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For Against Management
--------------------------------------------------------------------------------
ANTA Sports Products Limited
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shizhong as Director For Against Management
4 Elect Lai Shixian as Director For Against Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
12 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and Re
stated Memorandum and Articles of Assoc
iation
--------------------------------------------------------------------------------
ASE Technology Holding Co., Ltd.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 9, 2021 Meeting Type: Annual
Record Date: DEC 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Year Ended 30 June 2021
2 Receive and Note the Social & Ethics Co For For Management
mmittee Report
3.1 Re-elect Kuseni Dlamini as Director For Against Management
3.2 Re-elect Ben Kruger as Director For For Management
3.3 Re-elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
4 Reappoint Ernst & Young Inc as Auditors For For Management
with Derek Engelbrecht as the Individu
al Registered Auditor
5.1 Re-elect Linda de Beer as Member of the For For Management
Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the Au For For Management
dit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk Commit For For Management
tee Chairman
1.2b Approve Fees of the Audit & Risk Commit For For Management
tee Members
1.3a Approve Fees of the Remuneration & Nomi For For Management
nation Committee Chairman
1.3b Approve Fees of the Remuneration & Nomi For For Management
nation Committee Members
1.4a Approve Fees of the Social & Ethics Com For For Management
mittee Chairman
1.4b Approve Fees of the Social & Ethics Com For For Management
mittee Members
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
ASUSTek Computer, Inc.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4.1 Elect Jonney Shih, with Shareholder No. For For Management
00000071, as Non-independent Director
4.2 Elect Ted Hsu, with Shareholder No. 000 For For Management
00004, as Non-independent Director
4.3 Elect Jonathan Tsang, with Shareholder For For Management
No. 00025370, as Non-independent Direct
or
4.4 Elect S.Y. Hsu, with Shareholder No. 00 For For Management
000116, as Non-independent Director
4.5 Elect Samson Hu, with Shareholder No. 0 For For Management
0255368, as Non-independent Director
4.6 Elect Eric Chen, with Shareholder No. 0 For For Management
0000135, as Non-independent Director
4.7 Elect Joe Hsieh, with Shareholder No. A For For Management
123222XXX, as Non-independent Director
4.8 Elect Jackie Hsu, with Shareholder No. For For Management
00067474, as Non-independent Director
4.9 Elect Tze-Kaing Yang, with Shareholder For Against Management
No. A102241XXX, as Non-independent Dire
ctor
4.10 Elect Sandy Wei, with Shareholder No. 0 For For Management
0000008, as Non-independent Director
4.11 Elect Chung-Hou Tai, with Shareholder N For For Management
o. J100192XXX, as Independent Director
4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management
F120639XXX, as Independent Director
4.13 Elect Chun-An Sheu, with Shareholder No For For Management
. R101740XXX, as Independent Director
4.14 Elect Andy Guo, with Shareholder No. A1 For For Management
23090XXX, as Independent Director
4.15 Elect Audrey Tseng, with Shareholder No For For Management
. A220289XXX, as Independent Director
--------------------------------------------------------------------------------
AU Optronics Corp.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng, with SHA For For Management
REHOLDER NO.00000086 as Non-independent
Director
1.2 Elect Frank Ko, a Representative of AUO For For Management
Foundation, with SHAREHOLDER NO.012962
97, as Non-independent Director
1.3 Elect Han-Chou (Joe) Huang, a Represent For Against Management
ative of Qisda Corporation, with SHAREH
OLDER NO.00000001, as Non-independent D
irector
1.4 Elect Chuang-Chuang Tsai, a Representat For For Management
ive of Ming Hua Investment Company Limi
ted, with SHAREHOLDER NO.00526659, as N
on-independent Director
1.5 Elect Chin-Bing (Philip) Peng, with SHA For Against Management
REHOLDER NO.00000055 as Independent Dir
ector
1.6 Elect Yen-Hsueh Su, with SHAREHOLDER NO For For Management
.S221401XXX as Independent Director
1.7 Elect Jang-Lin (John) Chen, with SHAREH For For Management
OLDER NO.S100242XXX as Independent Dire
ctor
1.8 Elect Chiu ling Lu, with SHAREHOLDER NO For For Management
.R221548XXX as Independent Director
1.9 Elect Cathy Han, with SHAREHOLDER NO.E2 For For Management
20500XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Rajiv Anand as Director For For Management
3 Approve M P Chitale & Co., Chartered Ac For For Management
countants, Mumbai as Joint Statutory Au
ditors and Authorize Board to Fix Their
Remuneration
4 Approve C N K & Associates LLP, Charter For For Management
ed Accountants, Mumbai as Joint Statuto
ry Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Vasantha Govindan as Director For For Management
6 Elect S. Mahendra Dev as Director For For Management
7 Approve Revision in Remuneration to Rak For For Management
esh Makhija as Non-Executive (Part-Time
) Chairman
8 Approve Revision in Remuneration to Ami For For Management
tabh Chaudhry as Managing Director & CE
O
9 Approve Reappointment and Remuneration For For Management
of Amitabh Chaudhry as Managing Directo
r & CEO
10 Approve Revision in Remuneration to Raj For For Management
iv Anand as Executive Director (Wholesa
le Banking)
11 Approve Revision in Remuneration to Raj For For Management
esh Dahiya as Executive Director (Corpo
rate Centre)
12 Approve Payment of Compensation to Non- For For Management
Executive Director (Excluding the Non-E
xecutive (Part-time) Chairperson)
13 Authorize Issuance of Debt Securities For For Management
14 Approve Issuance of Additional Equity S For For Management
tock Options Convertible into Equity Sh
ares to Permanent Employees and Whole-
Time Directors of the Company
15 Approve Issuance of Additional Equity S For For Management
tock Options Convertible into Equity Sh
ares to Permanent Employees and Whole-
Time Directors of Present and Future Su
bsidiary Companies
16 Approve Reclassification of United Indi For For Management
a Insurance Company Limited from Promot
er Group to Public Category
17 Approve Reclassification of National In For For Management
surance Company Limited from Promoter G
roup to Public Category
18 Approve Reclassification of The New Ind For For Management
ia Assurance Company Limited from Promo
ter Group to Public Category
19 Approve Reclassification of General Ins For For Management
urance Corporation of India from Promot
er Group to Public Category
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 8, 2022 Meeting Type: Special
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions for Acceptance of Deposits in Curr
ent/Savings Account or Any Other Simila
r Accounts
2 Approve Material Related Party Transact For For Management
ions for Subscribing to Securities Issu
ed by Related Parties and Purchase of S
ecurities from Related Parties
3 Approve Material Related Party Transact For For Management
ions for Sale of Securities to Related
Parties
4 Approve Material Related Party Transact For For Management
ions for Issue of Securities of the Ban
k to Related Parties, Payment of Intere
st and Redemption Amount thereof
5 Approve Material Related Party Transact For For Management
ions for Receipt of Fees/Commission for
Distribution of Insurance Products and
Other Related Business
6 Approve Material Related Party Transact For For Management
ions for Fund Based or Non-Fund Based C
redit Facilities
7 Approve Material Related Party Transact For For Management
ions for Money Market Instruments/Term
Borrowing/Term Lending (including Repo/
Reverse Repo)
8 Approve Material Related Party Transact For For Management
ions Pertaining to Forex and Derivative
Contracts
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 6, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive (Par
t-Time) Chairman
2 Elect Ashish Kotecha as Director For For Management
3 Approve Re-Designation of Rajiv Anand a For For Management
s Deputy Managing Director
4 Approve Revision in the Remuneration Pa For For Management
yable to Rajiv Anand as Whole-Time Dire
ctor
5 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Deputy Managing Direc
tor
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Neoway Tecnologi For For Management
a Integrada Assessoria e Negocios S.A.
(Neoway) and Ratify the Corresponding A
cts Performed by the Company's Manageme
nt until the Date of the Meeting
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in C For For Management
apital
3 Amend Articles 16, 29, and 49 For For Management
4 Amend Article 22 For For Management
5 Amend Article 32 For For Management
6 Amend Article 43 For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Joao Vitor Nazareth Menin Teixeir For For Management
a de Souza as Independent Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Baidu, Inc.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Change of Company
Name and the Proposed Amendments
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 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?
5.1 Elect Luiz Carlos Trabuco Cappi as Dire For Against Management
ctor
5.2 Elect Carlos Alberto Rodrigues Guilherm For For Management
e as Director
5.3 Elect Denise Aguiar Alvarez as Director For For Management
5.4 Elect Milton Matsumoto as Director For For Management
5.5 Elect Alexandre da Silva Gluher as Dire For Against Management
ctor
5.6 Elect Mauricio Machado de Minas as Dire For Against Management
ctor
5.7 Elect Rubens Aguiar Alvarez as Director For For Management
5.8 Elect Samuel Monteiro dos Santos Junior For For Management
as Independent Director
5.9 Elect Walter Luis Bernardes Albertoni a For For Management
s Independent Director
5.10 Elect Paulo Roberto Simoes da Cunha as For For Management
Independent Director
5.11 Elect Denise Pauli Pavarina as Independ For For Management
ent Director
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Carlos Trabuco Cappi as Direct
or
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Alberto Rodrigues Guilherme
as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Milton Matsumoto as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre da Silva Gluher as Direct
or
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauricio Machado de Minas as Direct
or
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rubens Aguiar Alvarez as Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Samuel Monteiro dos Santos Junior a
s Independent Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Walter Luis Bernardes Albertoni as
Independent Director
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Roberto Simoes da Cunha as In
dependent Director
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Denise Pauli Pavarina as Independen
t Director
8 Elect Fiscal Council Members For Abstain Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Eduardo Ba
dyr Donni as Alternate Appointed by Min
ority Shareholder
11 Approve Remuneration of Company's Manag For For Management
ement
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
and Amend Article 6 Accordingly
2 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue and Amend Article 6 Accor
dingly
3 Amend Articles 7 and 24 For For Management
4 Amend Article 9 For For Management
5 Amend Article 22 For For Management
6 Add Article 29 Re: Indemnity Provision For Against Management
7 Approve the Additional Value Generation For Against Management
Program of the Bradesco Organization
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal Counc None For Shareholder
il Member and Ava Cohn as Alternate App
ointed by Preferred Shareholder
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Ratify RSM Acal Auditores Independentes For For Management
S/S as Independent Firm to Appraise Pr
oposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb ZB Consulto For For Management
ria Ltda. (ZB)
5 Approve Plan to Absorb ZB Consultoria L For For Management
tda. (ZB)
6 Approve Absorption of ZB Consultoria Lt For For Management
da. (ZB)
7 Amend Article 3 Re: Corporate Purpose a For For Management
nd Consolidate Bylaws
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: NOV 4, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify RSM Acal Auditores Independentes For For Management
S/S as Independent Firm to Appraise Pr
oposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Acquisition of Holding Universa For For Management
S.A.
4 Approve Capital Increase in Connection For For Management
with the Transaction
5 Amend Article 5 to Reflect Changes in C For For Management
apital
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco de Chile SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 5.34 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of Dire For For Management
ctors and Audit Committee
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
i In Case Shareholders Wish to Apply Opti For Abstain Management
onal Tax Regime to Dividends Received f
or All (Option 1) or Part (Option 2) of
their Shares Held
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Articles 18 and 21 For For Management
3 Amend Articles 26, 29 and 30 For For Management
4 Amend Article 33 For For Management
5 Amend Article 34 For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Article 38 For For Management
10 Amend Article 40 For For Management
11 Amend Remuneration of Risk and Capital For For Management
Committee Members in the Period from Ap
ril 2021 to March 2022
12 Approve Remuneration of Corporate Susta For For Management
inability Committee Members in the Peri
od from November 2021 to March 2022
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Article 2 For For Management
3 Amend Article 7 For For Management
4 Amend Articles 9 and 10 For For Management
5 Amend Articles For For Management
6 Amend Articles 41, 42 and 43 For For Management
7 Amend Articles 46 and 48 For For Management
8 Amend Article 51 For For Management
9 Amend Articles For For Management
10 Amend Articles 60, 61 and 62 For For Management
11 Amend Article 64 For For Management
12 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Renato da Motta Andrade Neto as F For For Management
iscal Council Member
1.2 Elect Lincoln Moreira Jorge Junior as A For For Management
lternate Fiscal Council Member
2 Amend Remuneration of Company's Managem For For Management
ent, Fiscal Council, Audit Committee, a
nd Risk and Capital Committee for April
2022 to March 2023 Period
3 Amend Articles 36 and 37 For For Management
4 Approve Remuneration of Personnel, Comp For For Management
ensation, and Eligibility Committee, Te
chnology and Innovation Committee, and
Corporate Sustainability Committee for
June 2022 to March 2023 Period
5 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ariosto Antunes Culau as Director For For Management
2 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ariosto Antunes Culau as Director
4 Amend Article 2 Re: Corporate Purpose For For Management
5 Amend Articles 18 and 21 For For Management
6 Amend Articles 26, 29 and 30 For For Management
7 Amend Article 33 For For Management
8 Amend Article 34 For For Management
9 Amend Article 35 For For Management
10 Amend Article 36 For For Management
11 Amend Article 37 For For Management
12 Amend Article 38 For For Management
13 Amend Article 40 For For Management
14 Amend Remuneration of Company's Managem For For Management
ent for 2021
15 Amend Monthly Remuneration of the Board For For Management
of Directors in the Period from April
2021 to March 2022
16 Amend Monthly Remuneration of Fiscal Co For For Management
uncil Members in the Period from April
2021 to March 2022
17 Amend Remuneration of Audit Committee M For For Management
embers in the Period from April 2021 to
March 2022
18 Amend Remuneration of Risk and Capital For For Management
Committee Members in the Period from Ap
ril 2021 to March 2022
19 Approve Remuneration of Corporate Susta For For Management
inability Committee Members in the Peri
od from September 2021 to March 2022
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renato da Motta Andrade Neto as F For For Management
iscal Council Member
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Company's Manag For For Management
ement
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Audit Committee For For Management
Members
7 Approve Remuneration of Risk and Capita For For Management
l Committee Members
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 11 For For Management
2 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?
3 Elect Directors For Against Management
4 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mario Roberto Opice Leao as Directo
r
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Angel Santodomingo Martell as Direc
tor
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alberto Monteiro de Queiroz Netto a
s Director
7 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
8 Elect Sergio Agapito Lires Rial as Boar For For Management
d Chairman
9 Elect Fiscal Council Members For For Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement and Audit Committee
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Banco Santander Chile SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 2.47 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Audit Committee; R
eceive Directors and Audit Committee's
Report
--------------------------------------------------------------------------------
Bangkok Bank Public Company Limited
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4.1 Elect Piti Sithi-Amnuai as Director For For Management
4.2 Elect Arun Chirachavala as Director For For Management
4.3 Elect Phornthep Phornprapha as Director For For Management
4.4 Elect Amorn Chandarasomboon as Director For Against Management
4.5 Elect Singh Tangtatswas as Director For For Management
4.6 Elect Boonsong Bunyasaranand as Directo For Against Management
r
5.1 Elect Chong Toh as Director For For Management
5.2 Elect Kobsak Pootrakool as Director For Against Management
5.3 Elect Sarana Boonbaichaiyapruck as Dire For For Management
ctor
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and Author
ize Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
Bank of Baroda
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUL 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
3 Approve Appropriation of Accumulated Lo For For Management
sses from Share Premium Account
--------------------------------------------------------------------------------
Bank of Baroda
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Elect Suresh Chand Garg as Director For Abstain Management
4.2 Elect Rakesh Maganlal Nathwani as Direc For Abstain Management
tor
4.3 Elect Alok Vajpeyi as Director For Abstain Management
--------------------------------------------------------------------------------
Bank of Baroda
Ticker: 532134 Security ID: Y0643L141
Meeting Date: DEC 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Suresh Chand Garg as Director For Against Management
1.2 Elect Dharmendra Singh Shekhawat as Dir For Against Management
ector
1.3 Elect Srinivasan Sridhar as Director For For Management
--------------------------------------------------------------------------------
Bank of Baroda
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
--------------------------------------------------------------------------------
Bank of Beijing Co., Ltd.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Dongning as Director For Against Management
1.2 Elect Yang Shujian as Director For Against Management
1.3 Elect Johannes Hermanus de Wit as Direc For For Management
tor
1.4 Elect Zhang Guanghua as Director For For Management
1.5 Elect Zhao Lifen as Director For For Management
1.6 Elect Yang Yunjie as Director For For Management
2.1 Elect Zhou Yichen as Supervisor For For Management
2.2 Elect Li Jian as Supervisor For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
6 Amend Measures for Nomination and Elect For Against Management
ion of Directors
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Bank of Beijing Co., Ltd.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Elect Qu Qiang as Independent Director For For Management
3 Elect Li Xiaohui as External Supervisor For For Management
4 Approve Abolishment of Directors' Perfo For For Management
rmance Evaluation Measures (Trial)
--------------------------------------------------------------------------------
Bank of Beijing Co., Ltd.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Granting of Credit Lines to Bei For For Management
jing State-owned Assets Management Co.,
Ltd.
7 Approve Granting of Credit Lines to Bei For For Management
jing Energy Group Co., Ltd..
8 Approve Granting of Credit Lines to Chi For For Management
na Three Gorges Group Co., Ltd.
9 Approve Granting of Credit Lines to Ban For For Management
k of Communications Co., Ltd.
10 Approve Granting of Credit Lines to Bei For For Management
jing Jinyu Group Co., Ltd.
11 Approve Granting of Credit Lines to Bei For For Management
yin Financial Leasing Co., Ltd.
12 Approve Special Report on Related-party For Against Management
Transactions
13 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
14 Amend Nomination and Election of Superv For Against Management
isors
--------------------------------------------------------------------------------
Bank of Beijing Co., Ltd.
Ticker: 601169 Security ID: Y06958113
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xipu as Non-independent Direc For For Management
tor
2 Approve to Formulate Measures for Super For Against Management
vision of Board of Supervisors
--------------------------------------------------------------------------------
Bank of Beijing Co., Ltd.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huo Xuewen as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of Directo For For Management
rs
2 Approve Work Report of Board of Supervi For For Management
sors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic and External Auditor
of Internal Control Audit and Pricewat
erhouseCoopers as International Auditor
and Authorize Board to Fix Their Remun
eration
7 Elect Martin Cheung Kong Liao as Direct For For Management
or
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For Against Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of Non-ca For For Management
pital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Instruments
16 Amend Articles of Association For Against Management
17 Elect Zhang Jiangang as Director For Against Shareholder
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of Directo For For Management
rs
2 Approve Work Report of Board of Supervi For For Management
sors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic and External Auditor
of Internal Control Audit and Pricewat
erhouseCoopers as International Auditor
and Authorize Board to Fix Their Remun
eration
7 Elect Martin Cheung Kong Liao as Direct For For Management
or
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For Against Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of Non-ca For For Management
pital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Instruments
16 Approve Amendments to Articles of Assoc For Against Management
iation
17 Elect Zhang Jiangang as Director For Against Shareholder
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y13905107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special Externa For For Management
l Donation Limit for Targeted Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Supervisor
s
9 Approve Capital Management Plan of Bank For For Management
of China for the 14th Five-year Plan P
eriod
10 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special Externa For For Management
l Donation Limit for Targeted Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Supervisor
s
9 Approve Capital Management Plan of Bank For For Management
of China for the 14th Five-year Plan P
eriod
10 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor a For For Management
nd KPMG Huazhen LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For Against Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For Against Management
7.06 Elect Liao, Yi Chien David as Director For Against Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For Against Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For Against Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For Against Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity Perio For For Management
d on the Capital Increase to Bank of Co
mmunications (Hong Kong) Limited and th
e Authorization
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor a For For Management
nd KPMG Huazhen LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For Against Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For Against Management
7.06 Elect Liao, Yi Chien David as Director For Against Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For Against Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For Against Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For Against Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity Perio For For Management
d on the Capital Increase to Bank of Co
mmunications (Hong Kong) Limited and th
e Authorization
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the Direct For For Management
ors of the Bank for the Year 2020
2 Approve Remuneration Plan of the Superv For For Management
isors of the Bank for the Year 2020
3 Elect Xu Jiming as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988110
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the Direct For For Management
ors of the Bank for the Year 2020
2 Approve Remuneration Plan of the Superv For For Management
isors of the Bank for the Year 2020
3 Elect Xu Jiming as Supervisor For For Management
--------------------------------------------------------------------------------
Baoshan Iron & Steel Co., Ltd.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
Baoshan Iron & Steel Co., Ltd.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution in the Seco For For Management
nd Half of 2021
6 Approve Annual Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
9 Approve Financial Services Agreement For Against Management
10 Approve Spin-off of Subsidiary on ChiNe For For Management
xt in Accordance with Relevant Laws and
Regulations
11 Approve Plan for Spin-off of Subsidiary For For Management
on ChiNext
12 Approve Spin-off of Subsidiary on ChiNe For For Management
xt (Revised Draft)
13 Approve Compliance with Spin-off Rules For For Management
for Listed Companies (Trial)
14 Approve Listing to Safeguard the Legal For For Management
Rights and Interests of Shareholders an
d Creditors
15 Approve Company's Maintaining Independe For For Management
nce and Continuous Operation Ability
16 Approve Corresponding Standard Operatio For For Management
n Ability
17 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
18 Approve Purpose, Commercial Rationality For For Management
, Necessity and Feasibility Analysis of
this Transaction
19 Approve Authorization of the Board to H For For Management
andle All Matters Related to Spin-off
20 Approve Draft and Summary of Performanc For For Management
e Share Incentive Plan
21 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
22 Approve Authorization of the Board to H For For Management
andle All Matters Related to the Perfor
mance Share Incentive Plan
23 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Baoshan Iron & Steel Co., Ltd.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JUL 5, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of the Board o For For Management
f Supervisors
2 Elect Qin Changdeng as Supervisor For For Management
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 17, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions with Falcon Oil & Gas B.V.
2 Approve Material Related Party Transact For For Management
ions with Indraprastha Gas Limited
3 Approve Material Related Party Transact For For Management
ions with Petronet LNG Limited
4 Elect Gudey Srinivas as Director For For Management
5 Elect Sanjay Khanna as Director and App For For Management
rove Appointment of Sanjay Khanna as Di
rector (Refineries)
6 Elect Suman Billa as Director For For Management
7 Elect Pradeep Vishambhar Agrawal as Dir For For Management
ector
8 Elect Ghanshyam Sher as Director For For Management
9 Elect Aiswarya Biswal as Director For For Management
10 Elect Bhagwati Prasad Saraswat as Direc For For Management
tor
11 Elect Gopal Krishan Agarwal as Director For For Management
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm First and Second Interim Divide For For Management
nd and Declare Final Dividend
3 Reelect Arun Kumar Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vetsa Ramakrishna Gupta as Direct For Against Management
or
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: JUN 3, 2022 Meeting Type: Court
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 21, 2022 Meeting Type: Court
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Rakesh Bharti Mittal as Directo For For Management
r
3 Elect Tao Yih Arthur Lang as Director For Against Management
4 Elect Nisaba Godrej as Director For Against Management
5 Approve Reappointment and Remuneration For Against Management
of Sunil Bharti Mittal as Chairman (in
Executive Capacity)
6 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors (Including Independen
t Directors)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
2 Approve Material Related Party Transact For For Management
ions with Nxtra Data Limited
3 Approve Material Related Party Transact For For Management
ions with Bharti Hexacom Limited
4 Approve Material Related Party Transact For For Management
ions with Indus Towers Limited
--------------------------------------------------------------------------------
Bid Corp. Ltd.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Eben Gerr
yts as the Individual Registered Audito
r
2.1 Elect Keneilwe Moloko as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For Against Management
2.4 Re-elect Clifford Rosenberg as Director For For Management
3.1 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the A For Against Management
udit and Risk Committee
3.3 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Nigel Payne as Member of the A For Against Management
udit and Risk Committee
3.5 Re-elect Helen Wiseman as Chairman of t For For Management
he Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Pro Rata Reduction of Stated Ca For For Management
pital in lieu of Dividend
8 Authorise Creation and Issuance of Conv For For Management
ertible Debentures or Other Convertible
Instruments
9 Authorise Ratification of Approved Reso For For Management
lutions
10 Authorise Repurchase of Issued Share Ca For For Management
pital
11.1 Approve Fees of the Chairman For For Management
11.2 Approve Fees of the Lead Independent No For For Management
n-executive Director (SA)
11.3 Approve Fees of the Lead Independent Di For For Management
rector (International) (AUD)
11.4 Approve Fees of the Non-executive Direc For For Management
tors (SA)
11.5 Approve Fees of the Non-executive Direc For For Management
tors (International) (AUD)
11.6 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (International) (AUD)
11.7 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (SA)
11.8 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (SA)
11.9 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (International) (AUD)
11.10 Approve Fees of the Remuneration Commit For For Management
tee Chairman (SA)
11.11 Approve Fees of the Remuneration Commit For For Management
tee Chairman (International) (AUD)
11.12 Approve Fees of the Remuneration Commit For For Management
tee Member (SA)
11.13 Approve Fees of the Remuneration Commit For For Management
tee Member (International) (AUD)
11.14 Approve Fees of the Nominations Committ For For Management
ee Chairman (SA)
11.15 Approve Fees of the Nominations Committ For For Management
ee Chairman (International) (AUD)
11.16 Approve Fees of the Nominations Committ For For Management
ee Member (SA)
11.17 Approve Fees of the Nominations Committ For For Management
ee Member (International) (AUD)
11.18 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (SA)
11.19 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (International) (AUD)
11.20 Approve Fees of the Acquisitions Commit For For Management
tee Member (SA)
11.21 Approve Fees of the Acquisitions Commit For For Management
tee Member (International) (AUD)
11.22 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (SA)
11.23 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (International) (AUD)
11.24 Approve Fees of the Social and Ethics C For For Management
ommittee Member (SA)
11.25 Approve Fees of the Social and Ethics C For For Management
ommittee Member (International) (AUD)
11.26 Approve Fees of the Ad hoc Meetings (SA For For Management
)
11.27 Approve Fees of the Ad hoc Meetings (In For For Management
ternational) (AUD)
11.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
11.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12 Approve Financial Assistance to Related For For Management
or Inter-related Companies and Corpora
tions
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Corporate Purpose For For Management
8 Elect Directors and Approve Their Remun For For Management
eration
9 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
13 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
Braskem SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 As a Preferred Shareholder, Would You L None For Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
3 Elect Lirio Albino Parisotto as Directo None Against Shareholder
r and Heloisa Belotti Bedicks as Altern
ate Appointed by Preferred Shareholder
4 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder
as Fiscal Council Member and Fabricio S
antos Debortoli as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Fix Number of Directors at Ten For For Management
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 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Antonio Molina dos Santos as
Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Agapito Rial as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcia Aparecida Pascoal Marcal dos
Santos as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Augusto Marques da Cruz Filho as In
dependent Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Deborah Stern Vieitas as Independen
t Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavia Maria Bittencourt as Indepen
dent Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Oscar de Paula Bernardes Neto as In
dependent Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro de Camargo Neto as Independen
t Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Altamir Batista Mateus da Silva as
Independent Director
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Augusto Rocha Pocetti as Di
rector
8 Elect Marcos Antonio Molina dos Santos For For Management
as Board Chairman and Sergio Agapito Ri
al as Vice-Chairman
9 Approve Remuneration of Company's Manag For For Management
ement
10 Approve Remuneration of Fiscal Council For For Management
Members
11.1 Elect Bernardo Szpigel as Fiscal Counci For For Management
l Member and Valdecyr Maciel Gomes as A
lternate
11.2 Elect Ana Paula Teixeira de Sousa as Fi For For Management
scal Council Member and Cristina Ferrei
ra de Brito as Alternate
11.3 Elect Atilio Guaspari as Fiscal Council For For Management
Member and Marcus Vinicius Dias Severi
ni as Alternate
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Article 16 For For Management
3 Amend Articles For For Management
4 Amend Article 24 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 7 Accordingly and Con
solidate Bylaws
2 Authorize Issuance of Shares with Preem For For Management
ptive Rights
3 Approve that, of the Total Amount of th For For Management
e Offer: (a) Five Hundred Million Reais
Will Be Allocated to the Social Capita
l; and (b) the Remaining Balance of the
Total Amount of the Offer Will Be Dest
ined to the Formation of a Capital Rese
rve
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
5 Authorize Board, Should Market Conditio For For Management
ns Make the Capital Increase and the Is
suance Not Advisable, to Not Implement
or Cancel the Capital Increase and the
Issuance
6 Authorize Board to (a) Define the Numbe For For Management
r of Shares to Be Effectively Issued, (
b) Approve the Price per Share, and (c)
Homologate the Capital Increase
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R120
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation t For For Management
o Independent Directors
5 Approve Management System for the Funds For For Management
Raised
6 Approve Compliance Manual in Relation t For For Management
o Connected Transactions
7 Approve Rules for the Selection and App For For Management
ointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of Fin For For Management
ancial Statements
7 Approve Ernst & Young Hua Ming (LLP) as For For Management
Sole External Auditor and Internal Con
trol Audit Institution and Authorize Bo
ard to Fix Their Remuneration
8 Approve Provision of Guarantee by the G For Against Management
roup
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2022
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
12 Approve Provision of Phased Guarantee f For For Management
or Mortgage-Backed Car Buyers to BYD Au
to Finance Company Limited
13 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of Fin For For Management
ancial Statements
7 Approve Ernst & Young Hua Ming (LLP) as For For Management
Sole External Auditor and Internal Con
trol Audit Institution and Authorize Bo
ard to Fix Their Remuneration
8 Approve Provision of Guarantee by the G For Against Management
roup
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2022
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
12 Approve Provision of Phased Guarantee f For For Management
or Mortgage-Backed Car Buyers to BYD Au
to Finance Company Limited
13 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R120
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills R For For Management
elevant Conditions
1.03 Approve Method and Purpose of the Share For For Management
Repurchase
1.04 Approve Price or Price Range and Pricin For For Management
g Principles of the Share Repurchase
1.05 Approve Amount and Source of Capital fo For For Management
r the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the Shar
es Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share Re For For Management
purchase Resolution
2 Approve Grant of Mandate to the Board a For For Management
nd Its Authorized Persons to Deal with
Matters in Relation to the Repurchase o
f A Shares in Full Discretion
3 Approve BYD 2022 Employee Share Ownersh For For Management
ip Plan (Draft) and Its Summary
4 Approve Management Measures for BYD 202 For For Management
2 Employee Share Ownership Plan
5 Approve Grant of Authorization to the B For For Management
oard and Its Authorized Persons to Deal
with Matters in Relation to the BYD 20
22 Employee Share Ownership Plan in Ful
l Discretion
6 Approve Capital Injection to the Joint- For For Management
Stock Company BYD Auto Finance Company
Limited and Related Party Transaction
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills R For For Management
elevant Conditions
1.03 Approve Method and Purpose of the Share For For Management
Repurchase
1.04 Approve Price or Price Range and Pricin For For Management
g Principles of the Share Repurchase
1.05 Approve Amount and Source of Capital fo For For Management
r the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the Shar
es Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share Re For For Management
purchase Resolution
2 Approve Grant of Mandate to the Board a For For Management
nd Its Authorized Persons to Deal with
Matters in Relation to the Repurchase o
f A Shares in Full Discretion
3 Approve BYD 2022 Employee Share Ownersh For For Management
ip Plan (Draft) and Its Summary
4 Approve Management Measures for BYD 202 For For Management
2 Employee Share Ownership Plan
5 Approve Grant of Authorization to the B For For Management
oard and Its Authorized Persons to Deal
with Matters in Relation to the BYD 20
22 Employee Share Ownership Plan in Ful
l Discretion
6 Approve Capital Injection to the Joint- For For Management
Stock Company BYD Auto Finance Company
Limited and Related Party Transaction
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation t For For Management
o Independent Directors
5 Approve Management System for the Funds For For Management
Raised
6 Approve Compliance Manual in Relation t For For Management
o Connected Transactions
7 Approve Rules for the Selection and App For For Management
ointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
Canadian Solar Inc.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Karl E. Olsoni For For Management
1.3 Elect Director Harry E. Ruda For For Management
1.4 Elect Director Lauren C. Templeton For Withhold Management
1.5 Elect Director Andrew (Luen Cheung) Won For For Management
g
1.6 Elect Director Lap Tat Arthur Wong For For Management
1.7 Elect Director Leslie Li Hsien Chang For For Management
1.8 Elect Director Yan Zhuang For For Management
1.9 Elect Director Huifeng Chang For For Management
2 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
3 Approve Continuance of Company [BCBCA t For For Management
o OBCA]
--------------------------------------------------------------------------------
Capitec Bank Holdings Ltd.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Santie Botha as Director For For Management
2 Re-elect Emma Mashilwane as Director For For Management
3 Re-elect Michiel du Pre le Roux as Dire For For Management
ctor
4 Re-elect Chris Otto as Director For Against Management
5 Elect Grant Hardy as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Authorise Specific Issue of Loss Absorb For For Management
ent Convertible Capital Securities for
Cash
9 Authorise Board to Issue Shares for Cas For For Management
h
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of Remune For Against Management
ration Policy
1 Approve Non-executive Directors' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Approve Financial Assistance in Respect For For Management
of the Restricted Share Plan
--------------------------------------------------------------------------------
Capitec Bank Holdings Ltd.
Ticker: CPI Security ID: S15445109
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
1 Authorise Specific Issue of Specific Is For For Management
sue Shares for Cash to Participating Em
ployees
--------------------------------------------------------------------------------
Catcher Technology Co., Ltd.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7.1 Elect Hung Shui Shu, with SHAREHOLDER N For For Management
O.3, as Non-Independent Director
7.2 Elect Hung Tien Szu, with SHAREHOLDER N For For Management
O.5, as Non-Independent Director
7.3 Elect Hung Shui Sung, a Representative For For Management
of Yung Yu Investment Co Ltd, with SHAR
EHOLDER NO.281516, as Non-Independent D
irector
7.4 Elect Lei Mon Huan (Meng Huan Lei), wit For Against Management
h ID NO.E121040XXX, as Non-Independent
Director
7.5 Elect Tseng Wen Che, with ID NO.S100450 For For Management
XXX, as Independent Director
7.6 Elect Liang Tsorng Juu, with ID NO.S120 For For Management
639XXX, as Independent Director
7.7 Elect Cheng Ming Yang, with ID NO.R1207 For Against Management
15XXX, as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Cathay Financial Holdings Co. Ltd.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve to Raise Long-term Capital For For Management
7.1 Elect CHENG-TA TSAI, a Representative o For For Management
f CHIA YI CAPITAL CO., LTD., with SHARE
HOLDER NO.572870, as Non-Independent Di
rector
7.2 Elect HONG-TU TSAI, with SHAREHOLDER NO For For Management
.1372, as Non-Independent Director
7.3 Elect CHENG-CHIU TSAI, a Representative For For Management
of CHEN-SHENG INDUSTRIAL CO., LTD., wi
th SHAREHOLDER NO.552922, as Non-Indepe
ndent Director
7.4 Elect CHI-WEI JOONG, a Representative o For For Management
f CHIA YI CAPITAL CO., LTD., with SHARE
HOLDER NO.572870,as Non-Independent Dir
ector
7.5 Elect ANDREW MING-JIAN KUO, a Represent For For Management
ative of CATHAY UNITED BANK FOUNDATION,
with SHAREHOLDER NO.579581, as Non-Ind
ependent Director
7.6 Elect TIAO-KUEI HUANG, a Representative For For Management
of CATHAY LIFE INSURANCE CO., LTD. EMP
LOYEES WELFARE COMMITTEE, with SHAREHOL
DER NO.1237, as Non-Independent Directo
r
7.7 Elect MING- HO HSIUNG, a Representative For Against Management
of CATHAY LIFE INSURANCE CO., LTD. EMP
LOYEES WELFARE COMMITTEE, with SHAREHOL
DER NO.1237, as Non-Independent Directo
r
7.8 Elect CHANG-KEN LEE, a Representative o For For Management
f CATHAY LIFE INSURANCE CO., LTD. EMPLO
YEES WELFARE COMMITTEE, with SHAREHOLDE
R NO.1237, as Non-Independent Director
7.9 Elect FENG-CHIANG MIAU, with ID NO.A131 For Against Management
723XXX, as Independent Director
7.10 Elect EDWARD YUNG DO WAY, with ID NO.A1 For Against Management
02143XXX, as Independent Director
7.11 Elect LI-LING WANG, with ID NO.M220268X For For Management
XX, as Independent Director
7.12 Elect TANG-CHIEH WU, with ID NO.R120204 For For Management
XXX, as Independent Director
7.13 Elect PEI-PEI YU, with ID NO.F220938XXX For For Management
, as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Maria Marcondes Penido Sant'Ann
a as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Renato Torres de Faria as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Nelio Brumer as Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Carlos Cavalcanti Dutra Junior
as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luis Claudio Rapparini Soares as Di
rector
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Henrique Braga Polido Lopes as
Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Marcio de Oliveira Monteiro a
s Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavio Mendes Aidar as Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Aluisio de Assis Buzaid Junior as D
irector
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Bunker Gentil as Independen
t Director
8.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Alberto Colonna Rosman as Inde
pendent Director
8.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonardo Porciuncula Gomes Pereira
as Independent Director
8.13 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eliane Aleixo Lustosa de Andrade as
Independent Director
9 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido Sant'A For For Management
nna as Board Chair and Renato Torres de
Faria as Vice-Chairman
11 Approve Remuneration of Company's Manag For Against Management
ement
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Corporate Purpose a For For Management
nd Consolidate Bylaws
2 Ratify AMKS Contadores e Consultores S/ For For Management
S as Independent Firm to Appraise Propo
sed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Infra SP Pa For For Management
rticipacoes e Concessoes S.A.
5 Approve Absorption of Infra SP Particip For For Management
acoes e Concessoes S.A.
6 Ratify AMKS Contadores e Consultores S/ For For Management
S as Independent Firm to Appraise Propo
sed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb CIIS - Comp For For Management
anhia de Investimentos em Infraestrutur
a e Servicos
9 Approve Absorption of CIIS - Companhia For For Management
de Investimentos em Infraestrutura e Se
rvicos
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a1 Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management
Director
4.a3 Elect Marcelo Zambrano Lozano as Direct For For Management
or
4.a4 Elect Armando J. Garcia Segovia as Dire For Against Management
ctor
4.a5 Elect Rodolfo Garcia Muriel as Director For For Management
4.a6 Elect Francisco Javier Fernandez Carbaj For Against Management
al as Director
4.a7 Elect Armando Garza Sada as Director For Against Management
4.a8 Elect David Martinez Guzman as Director For For Management
4.a9 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
4.a10 Elect Ramiro Gerardo Villarreal Morales For For Management
as Director
4.a11 Elect Gabriel Jaramillo Sanint as Direc For For Management
tor
4.a12 Elect Isabel Maria Aguilera Navarro as For Against Management
Director
4.b Elect Members of Audit, Corporate Pract For Against Management
ices and Finance, and Sustainability Co
mmittees; and Secretary and Deputy Secr
etary of Board, Audit, Corporate Practi
ces and Finance, and Sustainability Com
mittees
5 Approve Remuneration of Directors and M For For Management
embers of Audit, Corporate Practices an
d Finance, and Sustainability Committee
s
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cencosud SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 127 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of Dire For For Management
ctors' Committee
f Receive Report on Expenses of Directors For For Management
and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' Committee; For For Management
Receive Report Regarding Related-Party
Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish Announce For For Management
ments
l Other Business For Against Management
--------------------------------------------------------------------------------
Cencosud SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: OCT 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 150 pe For Against Management
r Share
2 Approve Special Dividends to be Paid on For Against Management
Oct. 18, 2021
3 Receive Report Regarding Related-Party For For Management
Transaction
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan to Maintain For For Management
Under Direct or Indirect Control of the
Federal Government the Facilities and
Interests Held or Managed by the Compan
y in Eletrobras Termonuclear S.A. (Elet
ronuclear) and in Itaipu Binacional (It
aipu)
2 Approve the Signing, by the Company and For For Management
Its Subsidiaries, as Applicable, of Ne
w Electric Power Generation Concessions
, for a Term of Thirty Years
3 Approve the Maintenance of the Payment For For Management
of Associative Contributions to the Cen
tro de Pesquisas de Energia Eletrica (C
epel), for a Period of Six Years, as of
the Date of the Company's Privatizatio
n
4 Approve the Assumption of Obligations S For For Management
et Forth in CNPE Resolution 15, as Amen
ded by CNPE Resolution 30, and the Assu
mption of Subsidiary Responsibility as
to the Fulfillment of the Programs Set
Forth in Articles 6, 7, and 8 of Law 14
182/2021
5 Approve Issuance of Shares without Pree For For Management
mptive Rights
6 Authorize Board to Ratify and Execute t For For Management
he Public Offering
7 Amend Articles Re: Authorized Capital a For For Management
nd Exclusion of Preemptive Rights
8 Amend Article 8 and Add Article 70 For For Management
9 Approve the Conversion of One Class B P For For Management
referred Share Issued by the Company an
d Held by the Federal Government to Cre
ate a Special Class of Preferred Share
to Be Subscribed by the Federal Governm
ent and with Power of Veto in Corporate
Resolutions
10 Amend Articles For For Management
11 Authorize the Company and Its Subsidiar For For Management
ies to Execute and Sign Before the Actu
al Privatization the Legal Instruments
Described in Items 1 and 2 of the Agend
a, Pursuant to the Respective Contracts
, which Shall Include a Suspensive Cond
ition Clause
12 Approve the Privatization of the Compan For For Management
y, as from the Liquidation of the Offer
ing Portrayed in Item 5, and After the
Federal Government, and Its Controlled
Agencies and Entities, Are Diluted to 4
5 Percent or Less of the Voting Capital
of the Company
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement, Fiscal Council, and Audit and Ri
sk Committee
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Business Plan and Ca For For Management
pital Expenditure Budget
7 Approve KPMG Huazhen LLP as Financial R For For Management
eport Auditor and Authorize Board to Fi
x their Remuneration
8 Approve Pan-China Certified Public Acco For For Management
untants LLP as Internal Control Auditor
and Authorize Board to Fix their Remun
eration
9 Elect Pang Xiaowen as Supervisor For For Shareholder
10.1 Approve Remuneration of Yang Changli For For Management
10.2 Approve Remuneration of Gao Ligang For For Management
10.3 Approve Remuneration of Jiang Dajin For For Management
10.4 Approve Remuneration of Shi Bing For For Management
10.5 Approve Remuneration of Wang Hongjun For For Management
10.6 Approve Remuneration of Gu Jian For For Management
10.7 Approve Remuneration of Li Fuyou For For Management
10.8 Approve Remuneration of Yang Jiayi For For Management
10.9 Approve Remuneration of Xia Ceming For For Management
10.10 Approve Remuneration of Tang Chi Cheung For For Management
10.11 Approve Remuneration of Chen Sui For For Management
10.12 Approve Remuneration of Hu Yaoqi For For Management
10.13 Approve Remuneration of Pang Xiaowen For For Management
10.14 Approve Remuneration of Zhang Baishan For For Management
10.15 Approve Remuneration of Zhu Hui For For Management
10.16 Approve Remuneration of Wang Hongxin For For Management
11 Approve Continuing Connected Transactio For For Management
ns - Revision of Annual cap, 2023-2025
Engineering Services Framework Agreemen
t and Proposed Annual Caps
12 Approve the Application for Registratio For Against Management
n of Shelf-Offering Corporate Bonds
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and/or H Sha
res
14 Approve Grant of General Mandate to the For For Management
Board to Repurchase A Shares and/or H
Shares
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Business Plan and Ca For For Management
pital Expenditure Budget
7 Approve KPMG Huazhen LLP as Financial R For For Management
eport Auditor and Authorize Board to Fi
x their Remuneration
8 Approve Pan-China Certified Public Acco For For Management
untants LLP as Internal Control Auditor
and Authorize Board to Fix their Remun
eration
9 Elect Pang Xiaowen as Supervisor For For Shareholder
10.1 Approve Remuneration of Yang Changli For For Management
10.2 Approve Remuneration of Gao Ligang For For Management
10.3 Approve Remuneration of Jiang Dajin For For Management
10.4 Approve Remuneration of Shi Bing For For Management
10.5 Approve Remuneration of Wang Hongjun For For Management
10.6 Approve Remuneration of Gu Jian For For Management
10.7 Approve Remuneration of Li Fuyou For For Management
10.8 Approve Remuneration of Yang Jiayi For For Management
10.9 Approve Remuneration of Xia Ceming For For Management
10.10 Approve Remuneration of Tang Chi Cheung For For Management
10.11 Approve Remuneration of Chen Sui For For Management
10.12 Approve Remuneration of Hu Yaoqi For For Management
10.13 Approve Remuneration of Pang Xiaowen For For Management
10.14 Approve Remuneration of Zhang Baishan For For Management
10.15 Approve Remuneration of Zhu Hui For For Management
10.16 Approve Remuneration of Wang Hongxin For For Management
11 Approve Continuing Connected Transactio For For Management
ns - Revision of Annual cap, 2023-2025
Engineering Services Framework Agreemen
t and Proposed Annual Caps
12 Approve the Application for Registratio For Against Management
n of Shelf-Offering Corporate Bonds
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and/or H Sha
res
14 Approve Grant of General Mandate to the For For Management
Board to Repurchase A Shares and/or H
Shares
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongjun as Director For For Shareholder
2 Approve Remuneration of Wang Hongjun For For Management
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase A Shares and/or H
Shares
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongjun as Director For For Shareholder
2 Approve Remuneration of Wang Hongjun For For Management
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase A Shares and/or H
Shares
--------------------------------------------------------------------------------
Chailease Holding Co., Ltd.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Retained Earnings
4 Amend Procedures Governing the Acquisit For For Management
ion and Disposal of Assets
5 Amendment to the Memorandum & Articles For Against Management
of Association
6 Approve the Company's Plan to Raise Lon For For Management
g-term Capital
7 Approve Releasing the Non-Competition R For For Management
estrictions on Directors
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
2.01 Approve Type and Nominal Value of the R For For Management
ights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and N For For Management
umber of the Rights Shares to be Issued
2.04 Approve Pricing Principle and Subscript For For Management
ion Price
2.05 Approve Target Subscribers for the Righ For For Management
ts Issue
2.06 Approve Arrangement for Accumulated Und For For Management
istributed Profits Prior to the Rights
Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Effective Period of the Resolut For For Management
ions
2.11 Approve Listing of Rights Shares For For Management
3 Approve Public Issuance of Securities b For For Management
y Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights Iss
ue
5 Approve Risk Warning of the Dilution of For For Management
Immediate Return Under the Rights Issu
e to Existing Shareholders, Remedial Me
asures to be Taken in this Respect and
the Undertakings by the Relevant Stakeh
olders
6 Authorize Board to Deal with Relevant M For For Management
atters in Relation to the Rights Issue
7 Approve Change of Registered Capital an For For Management
d Amend Articles of Association
8 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M108
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization to Issue For For Shareholder
Capital Bonds
2 Approve General Authorization to Issue For For Shareholder
Financial Bonds
3 Approve Total Annual Budget for Externa For For Shareholder
l Donations and Plan on Authorization o
f the General Meeting to the Board of D
irectors of the Bank
4.1 Elect Liu Cheng as Director For For Management
5.1 Elect Liu Tsz Bun Bennett as Director For For Shareholder
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related Party For For Management
Transactions
6 Approve Report of the Board of Director For For Management
s
7 Approve Report of the Board of Supervis For For Management
ors
8 Approve Engagement of Accounting Firms For For Management
and Their Fees
9 Approve Mid-Term Capital Management Pla For For Management
n
10 Approve Shareholders' Return Plan For For Management
11 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
12.01 Approve Type and Nominal Value of the R For For Management
ights Shares
12.02 Approve Method of Issuance For For Management
12.03 Approve Basis of the Rights Issue and N For For Management
umber of the Rights Shares to be Issued
12.04 Approve Pricing Principle and Subscript For For Management
ion Price
12.05 Approve Target Subscribers for the Righ For For Management
ts Issue
12.06 Approve Arrangement for Accumulated Und For For Management
istributed Profits Prior to the Rights
Issue
12.07 Approve Time of Issuance For For Management
12.08 Approve Underwriting Method For For Management
12.09 Approve Amount and Use of Proceeds For For Management
12.10 Approve Effective Period of the Resolut For For Management
ions
12.11 Approve Listing of Rights Shares For For Management
13 Approve Public Issuance of Securities b For For Management
y Way of the Rights Issue
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights Iss
ue
15 Approve Report of the Use of Proceeds f For For Management
rom the Previous Issuance
16 Approve Risk Warning of the Dilution of For For Management
Immediate Return Under the Rights Issu
e to Existing Shareholders, Remedial Me
asures to be Taken in this Respect and
the Undertakings by the Relevant Stakeh
olders
17 Authorize Board to Deal with Relevant M For For Management
atters in Relation to the Rights Issue
18 Approve Change of Registered Capital an For For Management
d Amend Articles of Association
19 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Shareholders' Return Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Special Report of Related Party For For Management
Transactions
7 Approve Report of the Board of Director For For Management
s
8 Approve Report of the Board of Supervis For For Management
ors
9 Approve Engagement of Accounting Firms For For Management
and Their Fees
10 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
11.01 Approve Type and Nominal Value of the R For For Management
ights Shares
11.02 Approve Method of Issuance For For Management
11.03 Approve Basis of the Rights Issue and N For For Management
umber of the Rights Shares to be Issued
11.04 Approve Pricing Principle and Subscript For For Management
ion Price
11.05 Approve Target Subscribers for the Righ For For Management
ts Issue
11.06 Approve Arrangement for Accumulated Und For For Management
istributed Profits Prior to the Rights
Issue
11.07 Approve Time of Issuance For For Management
11.08 Approve Underwriting Method For For Management
11.09 Approve Amount and Use of Proceeds For For Management
11.10 Approve Effective Period of the Resolut For For Management
ions
11.11 Approve Listing of Rights Shares For For Management
12 Approve Public Issuance of Securities b For For Management
y Way of the Rights Issue
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights Iss
ue
14 Approve Report of the Use of Proceeds f For For Management
rom the Previous Issuance
15 Approve Risk Warning of the Dilution of For For Management
Immediate Return Under the Rights Issu
e to Existing Shareholders, Remedial Me
asures to be Taken in this Respect and
the Undertakings by the Relevant Stakeh
olders
16 Authorize Board to Deal with Relevant M For For Management
atters in Relation to the Rights Issue
17 Approve Change of Registered Capital an For For Management
d Amend Articles of Association
18 Approve Mid-Term Capital Management Pla For For Management
n
19 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
11.1 Approve Type and Nominal Value of the R For For Management
ights Shares
11.2 Approve Method of Issuance For For Management
11.3 Approve Basis of the Rights Issue and N For For Management
umber of the Rights Shares to be Issued
11.4 Approve Pricing Principle and Subscript For For Management
ion Price
11.5 Approve Target Subscribers for the Righ For For Management
ts Issue
11.6 Approve Arrangement for Accumulated Und For For Management
istributed Profits Prior to the Rights
Issue
11.7 Approve Time of Issuance For For Management
11.8 Approve Underwriting Method For For Management
11.9 Approve Amount and Use of Proceeds For For Management
11.10 Approve Effective Period of the Resolut For For Management
ions
11.11 Approve Listing of Rights Shares For For Management
12 Approve Public Issuance of Securities b For For Management
y Way of the Rights Issue
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights Iss
ue
15 Approve Risk Warning of the Dilution of For For Management
Immediate Return Under the Rights Issu
e to Existing Shareholders, Remedial Me
asures to be Taken in this Respect and
the Undertakings by the Relevant Stakeh
olders
16 Authorize Board to Deal with Relevant M For For Management
atters in Relation to the Rights Issue
17 Approve Change of Registered Capital an For For Management
d Amend Articles of Association
19 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization to Issue For For Shareholder
Capital Bonds
2 Approve General Authorization to Issue For For Shareholder
Financial Bonds
3 Approve Total Annual Budget for Externa For For Shareholder
l Donations and Plan on Authorization o
f the General Meeting to the Board of D
irectors of the Bank
4 Elect Liu Cheng as Director For For Management
5 Elect Liu Tsz Bun Bennett as Director For For Shareholder
--------------------------------------------------------------------------------
China Coal Energy Company Limited
Ticker: 1898 Security ID: Y1434L118
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Issuance of Debt Financing Inst For For Management
ruments and Related Transactions
6 Approve Capital Expenditure Budget For For Management
7 Approve Appointment of Domestic and Int For For Management
ernational Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Emoluments of Directors and Sup For For Management
ervisors
--------------------------------------------------------------------------------
China Coal Energy Company Limited
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Issuance of Debt Financing Inst For For Management
ruments and Related Transactions
6 Approve Capital Expenditure Budget For For Management
7 Approve Appointment of Domestic and Int For For Management
ernational Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Emoluments of Directors and Sup For For Management
ervisors
--------------------------------------------------------------------------------
China Conch Environment Protection Holdings Limited
Ticker: 587 Security ID: G2124M101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Guo Jingbin as Director For For Management
2b Elect Shu Mao as Director For For Management
2c Elect Wan Changbao as Director For For Management
2d Elect Zhang Keke as Director For For Management
2e Elect Ji Qinying as Director For For Management
2f Elect Xiao Jiaxiang as Director For Against Management
2g Elect Hao Jiming as Director For For Management
2h Elect Cai Hongping as Director For Against Management
2i Elect Dai Xiaohu as Director For For Management
2j Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Conch Venture Holdings Limited
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Jian as Director For For Management
3b Elect Guo Jingbin as Director For For Management
3c Elect Yu Kaijun as Director For Against Management
3d Elect Shu Mao as Director For For Management
3e Elect Chan Kai Wing as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as In
ternational Auditor and Authorize Board
to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For Against Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of A For Against Management
ssociation
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors for the Ye
ar 2020
3 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors for the
Year 2020
4 Approve New Provisional Limit on Charit For For Management
able Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified Write-Dow For For Management
n Tier-2 Capital Instruments
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N119
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors for the Ye
ar 2020
3 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors for the
Year 2020
4 Approve New Provisional Limit on Charit For For Management
able Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified Write-Dow For For Management
n Tier-2 Capital Instruments
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as In
ternational Auditor and Authorize Board
to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For Against Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of A For Against Management
ssociation
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Plan to Raise Long-term Capital For For Management
7.1 Elect Chia-Juch Chang, a Representative For For Management
of Chi Jie Investment Co., Ltd., with
SHAREHOLDER NO.01115973, as Non-indepen
dent Director
7.2 Elect Saloon Tham, a Representative of For For Management
Chi Jie Investment Co., Ltd., with SHAR
EHOLDER NO.01115973, as Non-independent
Director
7.3 Elect Lionel de Saint-Exupery, a Repres For For Management
entative of GPPC Chemical Corporation,
with SHAREHOLDER NO.01116025, as Non-in
dependent Director
7.4 Elect Stefano Paolo Bertamini, a Repres For For Management
entative of Jing Hui Investment Co., Lt
d., with SHAREHOLDER NO.01608077, as No
n-independent Director
7.5 Elect Hung Yi Hsiao, a Representative o For For Management
f Jing Hui Investment Co., Ltd., with S
HAREHOLDER NO.01608077, as Non-independ
ent Director
7.6 Elect Paul Yang, with SHAREHOLDER NO.01 For For Management
179427 as Non-independent Director
7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER N For For Management
O.T120363XXX as Independent Director
7.8 Elect Shih-Chieh Chang, with SHAREHOLDE For For Management
R NO.01124804 as Independent Director
7.9 Elect Chung Wei, with SHAREHOLDER NO.A1 For For Management
10071XXX as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: OCT 1, 2021 Meeting Type: Special
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Acquisition Through Share Swap For For Management
Agreement
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Work Report of the Board of Dir For For Management
ectors
3 Approve Work Report of the Board of Sup For For Management
ervisors
4 Approve Budget Plan of Fixed Asset Inve For For Management
stment
5 Approve Audited Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donations for Supporting Design For For Management
ated Assistance
2 Approve Determination of the Remunerati For For Management
on of the Former Chairman of the Board
of Supervisors for the Year 2020
3 Elect Li Yinzhong as Supervisor For For Management
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donations for Supporting Design For For Management
ated Assistance
2 Approve Determination of the Remunerati For For Management
on of the Former Chairman of the Board
of Supervisors for the Year 2020
3 Elect Li Yinzhong as Supervisor For For Management
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Work Report of the Board of Dir For For Management
ectors
3 Approve Work Report of the Board of Sup For For Management
ervisors
4 Approve Budget Plan of Fixed Asset Inve For For Management
stment
5 Approve Audited Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
China Everbright Environment Group Limited
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Tianyi as Director For Against Management
3.2 Elect Luan Zusheng as Director For For Management
3.3 Elect An Xuesong as Director For For Management
3.4 Elect Suo Xuquan as Director For For Management
3.5 Elect Li Shuk Yin, Edwina as Director For For Management
3.6 Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Gas Holdings Limited
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For Against Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For Against Management
3a4 Elect Mahesh Vishwanathan Iyer as Direc For Against Management
tor
3a5 Elect Zhao Yuhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Hongqiao Group Limited
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For Against Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For Against Management
2.9 Elect Xing Jian as Director For Against Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Memorandum and Articles of As For For Management
sociation
--------------------------------------------------------------------------------
China Hongqiao Group Limited
Ticker: 1378 Security ID: G21150100
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share Ca For For Management
pital and Related Transactions
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Jinmao Services For For Management
Shares and Related Transactions
--------------------------------------------------------------------------------
China Life Insurance Co. Ltd. (Taiwan)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: OCT 1, 2021 Meeting Type: Special
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Conversion Agreement For For Management
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve PricewaterhouseCoopers Zhong Ti For For Shareholder
an LLP as PRC Auditor and Auditor for t
he Form 20-F and PricewaterhouseCoopers
as Hong Kong Auditor and Authorize Boa
rd to Fix Their Remuneration
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R220
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted Investm For For Shareholder
ent and Management and Operating Servic
es with Respect to Alternative Investme
nts with Insurance Funds, Annual Caps a
nd Related Transactions
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
2 Elect Huang Yiping as Director For For Management
3 Elect Chen Jie as Director For For Management
4 Approve Outline of the 14th Five-Year D For For Management
evelopment Plan
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted Investm For For Shareholder
ent and Management and Operating Servic
es with Respect to Alternative Investme
nts with Insurance Funds, Annual Caps a
nd Related Transactions
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the Tr For For Management
ansaction
1.2 Approve Parties Involved in the Transac For For Management
tion of the Merger
1.3 Approve Class and Nominal Value of Shar For For Management
es
1.4 Approve Targets of the Share Swap and R For For Management
egistration Date of Implementation of t
he Merger
1.5 Approve Issue Price and Conversion Pric For For Management
e
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued U For For Management
nder the Share Swap
1.8 Approve Listing and Trading of A Shares For For Management
of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of Pingzhua For For Management
ng Energy with Restricted Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the Di For For Management
ssenting Shareholders of Longyuan Power
1.13 Approve Protection Mechanism for the Di For For Management
ssenting Shareholders of Pingzhuang Ene
rgy
1.14 Approve Arrangements in Relation to the For For Management
Inheritance of Assets, Liabilities, Ri
ghts, Obligations, Business, Qualificat
ions, Responsibilities, and the Disposa
l of Credits and Debts, and the Protect
ion of Creditors in Respect of the Merg
er
1.15 Approve Arrangements for the Transition For For Management
al Period of the Merger
1.16 Approve Distribution of Retained Profit For For Management
s
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the Transac For For Management
tion of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing B For For Management
asis for the Transaction of the Assets
Disposal
1.21 Approve Arrangement for the Assets Deli For For Management
very of the Assets Disposal
1.22 Approve Profit and Loss of the Assets D For For Management
isposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the Transac For For Management
tion of the Purchase Through Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing B For For Management
asis for the Transaction of the Purchas
e Through Cash
1.27 Approve Arrangement for the Assets Deli For For Management
very of the Purchase Through Cash
1.28 Approve Profit and Loss of the Purchase For For Management
Through Cash During the Transitional P
eriod
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and Comp For For Management
ensation Involved in the Purchase of As
sets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and Mer For For Management
ger Through Share Swap of China Longyua
n Power Group Corporation Limited and I
nner Mongolia Pingzhuang Energy Co., Lt
d. and its Supplemental Agreement
3 Approve Assets Disposal Agreement Among For For Management
Inner Mongolia Pingzhuang Energy Co.,
Ltd., China Longyuan Power Group Corpor
ation Limited and CHN Energy Inner Mong
olia Power Co., Ltd. and its Supplement
al Agreement
4 Approve Agreement on Purchase of Assets For For Management
Through Cash Payment and its Supplemen
tal Agreement with Effective Conditions
5 Approve Profit Compensation Agreement o For For Management
f the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption an
d Merger of Inner Mongolia Pingzhuang E
nergy Co., Ltd. through Share Swap by t
he Issuance of A Shares and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
7 Approve Articles of Association and its For For Management
Appendices Applicable After the Listin
g of A Shares of the Company
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Approve Specific Mandate to Grant the A For For Management
dditional A Shares Issue
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the Tr For For Management
ansaction
1.2 Approve Parties Involved in the Transac For For Management
tion of the Merger
1.3 Approve Class and Nominal Value of Shar For For Management
es
1.4 Approve Targets of the Share Swap and R For For Management
egistration Date of Implementation of t
he Merger
1.5 Approve Issue Price and Conversion Pric For For Management
e
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued U For For Management
nder the Share Swap
1.8 Approve Listing and Trading of A Shares For For Management
of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of Pingzhua For For Management
ng Energy with Restricted Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the Di For For Management
ssenting Shareholders of Longyuan Power
1.13 Approve Protection Mechanism for the Di For For Management
ssenting Shareholders of Pingzhuang Ene
rgy
1.14 Approve Arrangements in Relation to the For For Management
Inheritance of Assets, Liabilities, Ri
ghts, Obligations, Business, Qualificat
ions, Responsibilities, and the Disposa
l of Credits and Debts, and the Protect
ion of Creditors in Respect of the Merg
er
1.15 Approve Arrangements for the Transition For For Management
al Period of the Merger
1.16 Approve Distribution of Retained Profit For For Management
s
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the Transac For For Management
tion of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing B For For Management
asis for the Transaction of the Assets
Disposal
1.21 Approve Arrangement for the Assets Deli For For Management
very of the Assets Disposal
1.22 Approve Profit and Loss of the Assets D For For Management
isposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the Transac For For Management
tion of the Purchase Through Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing B For For Management
asis for the Transaction of the Purchas
e Through Cash
1.27 Approve Arrangement for the Assets Deli For For Management
very of the Purchase Through Cash
1.28 Approve Profit and Loss of the Purchase For For Management
Through Cash During the Transitional P
eriod
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and Comp For For Management
ensation Involved in the Purchase of As
sets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and Mer For For Management
ger Through Share Swap of China Longyua
n Power Group Corporation Limited and I
nner Mongolia Pingzhuang Energy Co., Lt
d. and its Supplemental Agreement
3 Approve Assets Disposal Agreement Among For For Management
Inner Mongolia Pingzhuang Energy Co.,
Ltd., China Longyuan Power Group Corpor
ation Limited and CHN Energy Inner Mong
olia Power Co., Ltd. and its Supplement
al Agreement
4 Approve Agreement on Purchase of Assets For For Management
Through Cash Payment and its Supplemen
tal Agreement with Effective Conditions
5 Approve Profit Compensation Agreement o For For Management
f the Company and Related Parties
6 Approve A Share Price Stabilization Pla For For Management
n of China Longyuan Power Group Corpora
tion Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption an
d Merger of Inner Mongolia Pingzhuang E
nergy Co., Ltd. through Share Swap by t
he Issuance of A Shares and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
8 Approve Dilution of Immediate Returns b For For Management
y the Transaction and Proposed Remedial
Measures
9 Approve Articles of Association and its For For Management
Appendices Applicable After the Listin
g of A Shares of the Company
10 Approve Authorization of Board to Handl For For Management
e All Related Matters
11 Approve Specific Mandate to Grant the A For For Management
dditional A Shares Issue
12 Approve Supplemental Undertaking Letter For For Management
in Relation to Non-Competition with Ch
ina Longyuan Power Group Corporation Li
mited
13 Approve Absorption and Merger of Pingzh For For Management
uang Energy through Share Swap by the C
ompany and Disposal of Material Assets
and Purchase of Assets through Cash Pay
ment
14 Approve Report of the Absorption and Me For For Management
rger of Inner Mongolia Pingzhuang Energ
y Co., Ltd. through Share Swap and Disp
osal of Material Assets and Purchase of
Assets through Cash Payment and Relate
d Party Transactions and its Summary
15 Approve Audit Report Related to the Tra For For Management
nsaction
16 Approve Assessment Report Related to th For For Management
e Transaction
17 Approve Independence of the Valuation A For For Management
gency, Reasonableness of Valuation Assu
mptions, Relevance of Valuation Methods
and Valuation Purposes, and Fairness o
f Valuation and Pricing
18 Approve Self-Evaluation Report of the I For For Management
nternal Control of the Company
19 Approve Confirmation of the Valuation R For For Management
eport Related to the Merger
20 Approve Independence of the Appraisal A For For Management
gency, Reasonableness of Appraisal Assu
mptions, Relevance of Appraisal Methods
and Appraisal Purposes, and Fairness o
f Appraisal and Pricing
21 Approve Relevant Commitments and Restra For For Management
int Measures Issued by the Company Rega
rding the Transaction
22 Approve Administrative Measures for Ext For For Management
ernal Guarantees
23 Approve Confirmation of the Related Par For For Management
ty Transactions During the Reporting Pe
riod
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For Against Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For For Management
1.4 Elect Tian Shaolin as Director For For Management
1.5 Elect Tang Chaoxiong as Director For Against Management
1.6 Elect Michael Ngai Ming Tak as Director For For Management
1.7 Elect Gao Debu as Director For For Management
1.8 Elect Zhao Feng as Director For For Management
2.1 Elect Shao Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yiguo as Director For Against Management
2 Approve Da Hua Certified Public Account For For Management
ants (Special General Partnership) as P
RC Auditor and Authorize Board to Fix T
heir Remuneration
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements an For For Management
d Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for Directors For For Management
and Supervisors
8 Approve Da Hua Certified Public Account For For Management
ants (Special General Partnership) as P
RC Auditor and Authorize the Audit Comm
ittee of the Board to Fix Their Remuner
ation
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit Committ
ee of the Board to Fix Their Remunerati
on
10 Approve Grant of General Mandate to App For For Management
ly for Registration and Issuance of Deb
t Financing Instruments in the PRC
11 Approve Grant of General Mandate to App For For Management
ly for Registration and Issuance of Deb
t Financing Instruments Overseas
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Approve New Financial Services Agreemen For Against Shareholder
t
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Lang as Director and Authori For For Management
ze Board to Fix His Remuneration
3b Elect Wang Yan as Director and Authoriz For Against Management
e Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and Author For Against Management
ize Board to Fix His Remuneration
3d Elect Wang Xi as Director and Authorize For Against Management
Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, Di For For Management
eter) as Director and Authorize Board t
o Fix His Remuneration
3f Elect Li Michael Hankin as Director and For For Management
Authorize Board to Fix His Remuneratio
n
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Amend Existing Memorandum of Associatio For Against Management
n and Articles of Association and Adopt
New Memorandum of Association and Arti
cles of Association
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing Agreem For Against Management
ent, Grant of Specific Mandate to the D
irectors to Issue Convertible Bond and
Conversion Shares and Related Transacti
ons
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
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 Certif For For Management
ied Public Accountants LLP (Special Gen
eral Partnership) as Domestic Auditor a
nd Deloitte Touche Tohmatsu Certified P
ublic Accountants as Overseas Auditor a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Related Party Transaction Repor For For Management
t
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For Against Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For Against Management
9.12 Elect Wong See Hong as Director For Against Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of Do
mestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
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 Certif For For Management
ied Public Accountants LLP (Special Gen
eral Partnership) as Domestic Auditor a
nd Deloitte Touche Tohmatsu Certified P
ublic Accountants as Overseas Auditor a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Related Party Transaction Repor For For Management
t
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For Against Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For Against Management
9.12 Elect Wong See Hong as Director For Against Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of Do
mestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of Sup For For Management
ervisors
7 Approve Report of Remuneration of Direc For For Management
tors
8 Approve Report of Remuneration of Super For For Management
visors
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board to Fix Their
Remuneration
10 Approve Adjustment to the Plan of Publi For For Management
c Issuance and Listing of A Share Conve
rtible Corporate Bonds, Extension of th
e Validity Period of the Resolutions on
the Public Issuance of A Share Convert
ible Corporate Bonds and Related Transa
ctions
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for Externa For For Management
l Donations for 2022 to 2023 and Relate
d Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
16 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
17 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
18 Amend Administrative Measures for Relat For For Management
ed Party Transactions
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of Sup For For Management
ervisors
7 Approve Report of Remuneration of Direc For For Management
tors
8 Approve Report of Remuneration of Super For For Management
visors
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board to Fix Their
Remuneration
10 Approve Adjustment to the Plan of Publi For For Management
c Issuance and Listing of A Share Conve
rtible Corporate Bonds, Extension of th
e Validity Period of the Resolutions on
the Public Issuance of A Share Convert
ible Corporate Bonds and Related Transa
ctions
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for Externa For For Management
l Donations for 2022 to 2023 and Relate
d Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
16 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
17 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
18 Amend Administrative Measures for Relat For For Management
ed Party Transactions
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of Publi For For Management
c Issuance and Listing of A Share Conve
rtible Corporate Bonds, the Extension o
f the Validity Period of the Resolution
s on the Public Issuance of A Share Con
vertible Corporate Bonds and Related Tr
ansactions
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of Publi For For Management
c Issuance and Listing of A Share Conve
rtible Corporate Bonds, the Extension o
f the Validity Period of the Resolution
s on the Public Issuance of A Share Con
vertible Corporate Bonds and Related Tr
ansactions
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Auditors' Report and Audited Fi For For Management
nancial Statements
4 Approve Profit Distribution Plan and Fi For For Management
nal Dividend Distribution Plan
5 Authorize Board to Deal With All Matter For For Management
s in Relation to the Company's Distribu
tion of Interim Dividend
6 Approve Da Hua Certified Public Account For For Management
ants (Special General Partnership) as D
omestic Auditor and Moore Stephens CPA
Limited as International Auditor and Au
thorize Board to Fix Their Remuneration
7 Elect Wei Jianguo as Supervisor For For Management
7A Elect Zhang Jianfeng as Supervisor For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional Issuance of H Shares
and Domestic Shares
9 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
10 Approve Issuance of Debt Financing Inst For Against Management
ruments and Related Transactions
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhou Yuxian as Director and Autho For For Management
rize Board to Fix His Remuneration
1b Elect Chang Zhangli as Director and Aut For For Management
horize Board to Fix His Remuneration
1c Elect Fu Jinguang as Director and Autho For For Management
rize Board to Fix His Remuneration
1d Elect Xiao Jiaxiang as Director and Aut For Against Management
horize Board to Fix His Remuneration
1e Elect Wang Bing as Director and Authori For Against Management
ze Board to Fix His Remuneration
1f Elect Li Xinhua as Director and Authori For For Management
ze Board to Fix His Remuneration
1g Elect Wang Yumeng as Director and Autho For For Management
rize Board to Fix His Remuneration
1h Elect Peng Shou as Director and Authori For Against Management
ze Board to Fix His Remuneration
1i Elect Shen Yungang as Director and Auth For For Management
orize Board to Fix His Remuneration
1j Elect Fan Xiaoyan as Director and Autho For For Management
rize Board to Fix Her Remuneration
1k Elect Sun Yanjun as Director and Author For For Management
ize Board to Fix His Remuneration
1l Elect Liu Jianwen as Director and Autho For For Management
rize Board to Fix His Remuneration
1m Elect Zhou Fangsheng as Director and Au For For Management
thorize Board to Fix His Remuneration
1n Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
1o Elect Xia Xue as Director and Authorize For For Management
Board to Fix Her Remuneration
2a Elect Zhan Yanjing as Supervisor and Au For For Management
thorize Board to Fix Her Remuneration
2b Elect Wei Rushan as Supervisor and Auth For For Management
orize Board to Fix His Remuneration
2c Elect Hu Juan as Supervisor and Authori For For Management
ze Board to Fix Her Remuneration
2d Elect Wu Weiku as Supervisor and Author For For Management
ize Board to Fix His Remuneration
2e Elect Li Xuan as Supervisor and Authori For For Management
ze Board to Fix His Remuneration
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Transac For For Management
tion and All Other Matters
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Guo Guanghui as Director For For Management
3b Elect Zhuang Yong as Director For Against Management
3c Elect Zhao Wenhai as Director For For Management
3d Elect Li Man Bun, Brian David as Direct For Against Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Renewal of Master Engagement Ag For For Management
reement, Proposed Annual Caps and Relat
ed Transactions
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report For For Management
4 Approve Financial Statements and Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Auditor
and Authorize Board to Fix Their Remun
eration
7 Approve Adoption of PRC ASBEs For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
13 Approve Donations of the Company For For Management
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report For For Management
4 Approve Financial Statements and Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Auditor
and Authorize Board to Fix Their Remun
eration
7 Approve Adoption of PRC ASBEs For For Management
8 Approve Donations of the Company For For Management
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010112
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For Against Management
ns and Relevant Authorizations
2 Approve Amendments to Articles of Assoc For For Management
iation to Change Business Scope
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For Against Management
ns and Relevant Authorizations
2 Approve Amendments to Articles of Assoc For For Management
iation to Change Business Scope
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s of Sinopec Corp.
2 Approve Report of the Board of Supervis For For Management
ors of Sinopec Corp.
3 Approve Audited Financial Reports of Si For For Management
nopec Corp.
4 Approve Profit Distribution Plan of Sin For For Management
opec Corp.
5 Approve Interim Profit Distribution Pla For For Management
n of Sinopec Corp.
6 Approve KPMG Huazhen (Special General P For For Management
artnership) and KPMG as External Audito
rs of Sinopec Corp. and Authorize Board
to Fix Their Remuneration
7 Authorize Board to Determine the Propos For Against Management
ed Plan for Issuance of Debt Financing
Instrument(s)
8 Approve Grant to the Board a General Ma For Against Management
ndate to Issue New Domestic Shares and/
or Overseas-Listed Foreign Shares of Si
nopec Corp.
9 Approve Grant to the Board a General Ma For For Management
ndate to Buy Back Domestic Shares and/o
r Overseas-Listed Foreign Shares of Sin
opec Corp.
10.1 Elect Qiu Fasen as Supervisor For For Shareholder
10.2 Elect Lv Lianggong as Supervisor For For Shareholder
10.3 Elect Wu Bo as Supervisor For For Shareholder
10.4 Elect Zhai Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General Ma For For Management
ndate to Buy Back Domestic Shares and/o
r Overseas-Listed Foreign Shares of Sin
opec Corp.
--------------------------------------------------------------------------------
China Petroleum & Chemical Corporation
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s of Sinopec Corp.
2 Approve Report of the Board of Supervis For For Management
ors of Sinopec Corp.
3 Approve Audited Financial Reports of Si For For Management
nopec Corp.
4 Approve Profit Distribution Plan of Sin For For Management
opec Corp.
5 Approve Interim Profit Distribution Pla For For Management
n of Sinopec Corp.
6 Approve KPMG Huazhen (Special General P For For Management
artnership) and KPMG as External Audito
rs of Sinopec Corp. and Authorize Board
to Fix Their Remuneration
7 Authorize Board to Determine the Propos For Against Management
ed Plan for Issuance of Debt Financing
Instrument(s)
8 Approve Grant to the Board a General Ma For Against Management
ndate to Issue New Domestic Shares and/
or Overseas-Listed Foreign Shares of Si
nopec Corp.
9 Approve Grant to the Board a General Ma For For Management
ndate to Buy Back Domestic Shares and/o
r Overseas-Listed Foreign Shares of Sin
opec Corp.
10.01 Elect Qiu Fasen as Supervisor For For Shareholder
10.02 Elect Lv Lianggong as Supervisor For For Shareholder
10.03 Elect Wu Bo as Supervisor For For Shareholder
10.04 Elect Zhai Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Petroleum & Chemical Corporation
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General Ma For For Management
ndate to Buy Back Domestic Shares and/o
r Overseas-Listed Foreign Shares of Sin
opec Corp.
--------------------------------------------------------------------------------
China Power International Development Limited
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Gao Ping as Director For For Management
4 Elect Xu Zuyong as Director For Against Management
5 Elect Yau Ka Chi as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Power International Development Limited
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 2, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Provision For Against Management
of Deposit Services, Annual Cap and Rel
ated Transactions
--------------------------------------------------------------------------------
China Power International Development Limited
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt New Share Incentive S For For Management
cheme and Grant Mandate to the Director
s to Grant Share Options
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme and Its Summary
2 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Restricte
d Share Incentive Scheme
3 Approve Management Measures of the 2021 For For Management
Restricted Share Incentive Scheme
4 Approve Mandate to the Board of Directo For For Management
rs to Handle the Relevant Matters in Re
spect of the 2021 Restricted Share Ince
ntive Scheme
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Work Report of Independent Dire For For Management
ctors
4 Approve A Share Annual Report and the A For For Management
bstract, H Share Annual Report and Resu
lts Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditor and
Authorize Board to Fix Their Remunerati
on
10 Approve Remuneration of Directors and S For For Management
upervisors
11 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
12 Approve Provision of External Guarantee For Against Management
by the Company
13 Approve Amendments to the Rules for the For Against Management
Independent Directors of the Company
14 Approve Issuance of Domestic and Overse For Against Management
as Debt Financing Instruments
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts to the Board of Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of Assoc For Against Management
iation
18 Approve Amendments to the Procedural Ru For For Management
les for the Shareholders' Meetings of t
he Company
19 Approve Amendments to the Procedural Ru For Against Management
les for the Board of the Company
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D108
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme and Its Summary
2 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Restricte
d Share Incentive Scheme
3 Approve Management Measures of the 2021 For For Management
Restricted Share Incentive Scheme
4 Approve Mandate to the Board of Directo For For Management
rs to Handle the Relevant Matters in Re
spect of the 2021 Restricted Share Ince
ntive Scheme
5 Approve Grant of Restricted Shares to C For For Management
onnected Persons under the 2021 Restric
ted Share Incentive Scheme
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Work Report of Independent Dire For For Management
ctors
4 Approve A Share Annual Report and the A For For Management
bstract, H Share Annual Report and Resu
lts Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditor and
Authorize Board to Fix Their Remunerati
on
10 Approve Remuneration of Directors and S For For Management
upervisors
11 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
12 Approve Provision of External Guarantee For Against Management
by the Company
13 Approve Amendments to the Rules for the For Against Management
Independent Directors of the Company
14 Approve Issuance of Domestic and Overse For Against Management
as Debt Financing Instruments
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts to the Board of Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of Assoc For Against Management
iation
18 Approve Amendments to the Procedural Ru For For Management
les for the Shareholders' Meetings of t
he Company
19 Approve Amendments to the Procedural Ru For Against Management
les for the Board of the Company
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D108
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme and Its Summary
2 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Restricte
d Share Incentive Scheme
3 Approve Management Measures of the 2021 For For Management
Restricted Share Incentive Scheme
4 Approve Mandate to the Board of Directo For For Management
rs to Handle the Relevant Matters in Re
spect of the 2021 Restricted Share Ince
ntive Scheme
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme and Its Summary
2 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Restricte
d Share Incentive Scheme
3 Approve Management Measures of the 2021 For For Management
Restricted Share Incentive Scheme
4 Approve Mandate to the Board of Directo For For Management
rs to Handle the Relevant Matters in Re
spect of the 2021 Restricted Share Ince
ntive Scheme
5 Approve Grant of Restricted Shares to C For For Management
onnected Persons under the 2021 Restric
ted Share Incentive Scheme
--------------------------------------------------------------------------------
China Resources Cement Holdings Ltd.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Ping as Director For For Management
3.2 Elect Chen Kangren as Director For For Management
3.3 Elect Yang Changyi as Director For Against Management
3.4 Elect Ji Youhong as Director For For Management
3.5 Elect Shek Lai Him Abraham as Director For Against Management
3.6 Elect Zeng Xuemin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their Remunerati
on
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Proposed Amendments to Existing For For Management
Amended and Restated Memorandum and Ar
ticles of Association and Adopt the Sec
ond Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
China Resources Gas Group Limited
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For Against Management
3.2 Elect Yang Ping as Director For For Management
3.3 Elect Wang Gaoqiang as Director For For Management
3.4 Elect Liu Xiaoyong as Director For Against Management
3.5 Elect Liu Jian as Director For Against Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For Against Management
3.8 Elect Hu Xiaoyong, David as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
China Resources Land Limited
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Xiaoyong as Director For For Management
3.2 Elect Zhang Liang as Director For For Management
3.3 Elect Dou Jian as Director For For Management
3.4 Elect Cheng Hong as Director For Against Management
3.5 Elect Xie Ji as Director For For Management
3.6 Elect Wu Bingqi as Director For For Management
3.7 Elect Ho Hin Ngai, Bosco as Director For For Management
3.8 Elect Zhong Wei as Director For For Management
3.9 Elect Sun Zhe as Director For For Management
3.10 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Amendments to the Existing Memo For For Management
randum of Association and Articles of A
ssociation and Adopt Amended and Restat
ed Memorandum of Association and Articl
es of Association
--------------------------------------------------------------------------------
China Resources Power Holdings Company Limited
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Shi Baofeng as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Liu Guixin as Director For For Management
3.5 Elect Chen Guoyong as Director For Against Management
3.6 Elect Chi'en Kuo-fung, Raymond as Direc For Against Management
tor
3.7 Elect So Chak Kwong, Jack as Director For For Management
3.8 Elect Yang Yuchuan as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors an
d Authorize Directors' Committee to Fix
Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under t For For Management
he New Mutual Coal Supply Agreement and
New Mutual Supplies and Service Agreem
ent
10 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C121
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply Agreemen For For Management
t, Proposed Annual Caps and Related Tra
nsactions
2 Approve New Mutual Supplies and Service For For Management
s Agreement, Proposed Annual Caps and R
elated Transactions
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors an
d Authorize Directors' Committee to Fix
Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under t For For Management
he New Mutual Coal Supply Agreement and
New Mutual Supplies and Service Agreem
ent
10 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply Agreemen For For Management
t, Proposed Annual Caps and Related Tra
nsactions
2 Approve New Mutual Supplies and Service For For Management
s Agreement, Proposed Annual Caps and R
elated Transactions
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares of the Co
mpany
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use o For For Management
f Proceeds from the Non-Public Issuance
of A Shares
3 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
4 Approve Impacts of Dilution of Current For For Management
Returns of the Non-Public Issuance of S
hares and the Remedial Returns Measures
and the Undertakings from Controlling
Shareholder, Directors and Senior Manag
ement on the Relevant Measures
5 Approve Plan of Shareholders' Return of For For Management
China Southern Airlines Company Limite
d (2022-2024)
6.01 Approve Type of Shares to be Issued and For For Management
the Par Value
6.02 Approve Issue Method and Period For For Management
6.03 Approve Subscriber and Subscription Met For For Management
hod
6.04 Approve Price Determination Date, Issue For For Management
Price and Pricing Method
6.05 Approve Number of Shares to be Issued For For Management
6.06 Approve Lock-up Period For For Management
6.07 Approve Proceeds Raised and the Use of For For Management
Proceeds
6.08 Approve Place of Listing For For Management
6.09 Approve Arrangement for the Distributio For For Management
n of Undistributed Profits Accumulated
before the Non-Public Issuance of A Sha
res
6.10 Approve Validity Period of this Resolut For For Management
ion Regarding this Non-Public Issuance
of A Shares
7 Approve Preliminary Proposal of the Non For For Management
-Public Issuance of A Shares
8 Approve Connected Transactions Involved For For Management
in the Non-Public Issuance of A Shares
9 Approve Connected Transactions Involved For For Management
in the Non-Public Issuance of H Shares
10 Approve Conditional Subscription Agreem For For Management
ent in Relation to the Subscription of
the A Shares under the Non-Public Issua
nce of A Shares
11 Approve Conditional Subscription Agreem For For Management
ent in Relation to the Subscription of
the H Shares under the Non-Public Issua
nce of H Shares
12 Authorize Board or the Authorized Perso For For Management
ns to Amend Relevant Articles of Associ
ation Upon Completion of the Non-Public
Issuance of Shares
13 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-Public Issuanc
e of A Shares and the Non-Public Issuan
ce of H Shares
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
16.01 Elect Ren Ji Dong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use o For For Management
f Proceeds from the Non-Public Issuance
of A Shares
3 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
4 Approve Impacts of Dilution of Current For For Management
Returns of the Non-Public Issuance of S
hares and the Remedial Returns Measures
and the Undertakings from Controlling
Shareholder, Directors and Senior Manag
ement on the Relevant Measures
5 Approve Plan of Shareholders' Return of For For Management
China Southern Airlines Company Limite
d (2022-2024)
6.01 Approve Type of Shares to be Issued and For For Management
the Par Value
6.02 Approve Issue Method and Period For For Management
6.03 Approve Subscriber and Subscription Met For For Management
hod
6.04 Approve Price Determination Date, Issue For For Management
Price and Pricing Method
6.05 Approve Number of Shares to be Issued For For Management
6.06 Approve Lock-up Period For For Management
6.07 Approve Proceeds Raised and the Use of For For Management
Proceeds
6.08 Approve Place of Listing For For Management
6.09 Approve Arrangement for the Distributio For For Management
n of Undistributed Profits Accumulated
before the Non-Public Issuance of A Sha
res
6.10 Approve Validity Period of this Resolut For For Management
ion Regarding this Non-Public Issuance
of A Shares
7 Approve Preliminary Proposal of the Non For For Management
-Public Issuance of A Shares
8 Approve Connected Transactions Involved For For Management
in the Non-Public Issuance of A Shares
9 Approve Connected Transactions Involved For For Management
in the Non-Public Issuance of H Shares
10 Approve Conditional Subscription Agreem For For Management
ent in Relation to the Subscription of
the A Shares under the Non-Public Issua
nce of A Shares
11 Approve Conditional Subscription Agreem For For Management
ent in Relation to the Subscription of
the H Shares under the Non-Public Issua
nce of H Shares
12 Authorize Board or the Authorized Perso For For Management
ns to Amend Relevant Articles of Associ
ation Upon Completion of the Non-Public
Issuance of Shares
13 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-Public Issuanc
e of A Shares and the Non-Public Issuan
ce of H Shares
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
16.01 Elect Ren Ji Dong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Independent Direc For For Management
tors
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Annual Report For For Management
8 Approve Implementation of Investment Bu For Against Management
dget in 2021 and Proposed Investment Bu
dget in 2022
9 Approve Financial Budget Report For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Appointment of Internal Control For For Management
Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Amend Related-Party Transaction Managem For Against Management
ent Regulation
14 Approve Repurchase of Partial Incentive For For Management
Objects of China State Construction Co
rporation Limited's Phase Three and Fou
r A-Share Performance Shares
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
3 Approve Signing of Financial Services F For Against Management
ramework Agreement
4 Approve Signing of Comprehensive Servic For For Management
e Framework Agreement
5 Approve Repurchase of Performance Share For For Management
s
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
China State Construction International Holdings Limited
Ticker: 3311 Security ID: G21677136
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Main Contr For For Management
act Caps and Related Transactions
2 Approve Second Supplemental Agreement, For For Management
Proposed Revised Construction Work Caps
and Related Transactions
--------------------------------------------------------------------------------
China Steel Corp.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with S
HAREHOLDER NO.Y00001, as Non-independen
t Director
4.2 Elect Wen-Sheng Tseng, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as Non-independe
nt Director
4.3 Elect Ming-Jong Liou, a Representative For For Management
of Ministry of Economic Affairs, with S
HAREHOLDER NO.Y00001, as Non-independen
t Director
4.4 Elect Shyi-Chin Wang, a Representative For For Management
of Chiun Yu Investment Corporation, wit
h SHAREHOLDER NO.V01357, as Non-indepen
dent Director
4.5 Elect Chien-Chih Hwang, a Representativ For For Management
e of Ever Wealthy International Corpora
tion, with SHAREHOLDER NO.V02376, as No
n-independent Director
4.6 Elect Cheng-I Weng, a Representative of For For Management
Hung Kao Investment Corporation, with
SHAREHOLDER NO.V05147, as Non-independe
nt Director
4.7 Elect Yueh-Kun Yang, a Representative o For Against Management
f Gau Ruei Investment Corporation, with
SHAREHOLDER NO.V01360, as Non-independ
ent Director
4.8 Elect Chun-Sheng Chen, a Representative For For Management
of Labor Union of China Steel Corporat
ion Kaohsiung City, with SHAREHOLDER NO
.X00012, as Non-independent Director
4.9 Elect Shyue-Bin Chang, with SHAREHOLDER For Against Management
NO.S101041XXX as Independent Director
4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
4.11 Elect Lan-Feng Kao, with SHAREHOLDER NO For For Management
.S221274XXX as Independent Director
5 Approve Release of Restrictions of Chao For For Management
-Tung Wong from Holding the Position of
Director of China Ecotek Corporation,C
hung Hung Steel Corporation and Taiwan
High Speed Rail Corporation
6 Approve Release of Restrictions of Wen- For For Management
Sheng Tseng from Holding the Position o
f Director of Taiwan Power Company
7 Approve Release of Restrictions of Ming For For Management
-Jong Liou from Holding the Position of
Director of Aerospace Industrial Devel
opment Corporation
8 Approve Release of Restrictions of Shyi For For Management
-Chin Wang from Holding the Position of
Director of China Ecotek Corporation
9 Approve Release of Restrictions of Chie For For Management
n-Chih Hwang from Holding the Position
of Director of China Steel Structure Co
., Ltd., CSBC Corporation, Taiwan, Form
osa Ha Tinh (Cayman) Limited and Formos
a Ha Tinh Steel Corporation
10 Approve Release of Restrictions of Yueh For Against Management
-Kun Yang from Holding the Position of
Director of C.S.Aluminium Corporation
11 Approve Release of Restrictions of Shyu For Against Management
e-Bin Chang from Holding the Position o
f Independent Director of Advanced Inte
rnational Multitech Co., Ltd. and Hiwin
Mikrosystem Corp
--------------------------------------------------------------------------------
China Tower Corporation Limited
Ticker: 788 Security ID: Y15076105
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiyong as Director and Aut For For Management
horize Board to Fix His Remuneration
1.2 Elect Gu Xiaomin as Director and Author For Against Management
ize Board to Fix His Remuneration
1.3 Elect Gao Tongqing as Director For For Management
1.4 Elect Mai Yanzhou as Director For Against Management
1.5 Elect Liu Guiqing as Director and Autho For For Management
rize Any Director to Sign a Director's
Service Contract with Him
1.6 Elect Zhang Guohou as Director, Authori For For Management
ze Any Director to Sign a Director's Se
rvice Contract with Him and Authorize B
oard to Fix His Remuneration
1.7 Elect Deng Shiji as Director and Author For Against Management
ize Board to Fix His Remuneration
1.8 Elect Hu Zhanghong as Director, Authori For For Management
ze Any Director to Sign a Director's Se
rvice Contract with Him and Authorize B
oard to Fix His Remuneration
2.1 Elect Liu Wei as Supervisor and Authori For For Management
ze Any Director to Sign a Supervisor's
Service Contract with Him
2.2 Elect Li Zhangting as Supervisor For For Management
2.3 Elect Han Fang as Supervisor and Author For For Management
ize Any Director to Sign a Supervisor's
Service Contract with Her
2.4 Elect Li Tienan as Supervisor For For Management
--------------------------------------------------------------------------------
China Tower Corporation Limited
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Profit Distribution Proposal an For For Management
d Declaration and Payment of Final Divi
dend
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP (Spec
ial General Partnership) as Internation
al Auditors and Domestic Auditors, Resp
ectively, and Authorize Board to Fix Th
eir Remuneration
4 Elect Gao Chunlei as Director, Authoriz For For Management
e Any Director to Sign a Director's Ser
vice Contract with Him and Authorize Bo
ard to Fix His Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares and
Authorize Board to Increase the Regist
ered Capital and Amend Articles of Asso
ciation to Reflect Increase in the Regi
stered Capital
--------------------------------------------------------------------------------
China United Network Communications Ltd.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Annual Report For For Management
7.1 Approve Profit Distribution Matters For For Management
7.2 Approve Election of Directors and Autho For For Management
rize the Board to Determine the Directo
r's Remuneration
7.3 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding the Rep
urchase of Shares in Accordance with Al
l Applicable Laws on the to Hong Kong S
tock Exchange
7.4 Approve Authorization of Board to Handl For Against Management
e All Related Matters Regarding the Exe
rcise Allotment During the Period, Powe
r to Reissue and Handle Additional Shar
es
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9.1 Approve Related Party Transactions with For For Management
China Tower Co., Ltd.
9.2 Approve Related Party Transaction with For Against Management
Shenzhen Tencent Computer System Co., L
td.
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H Sha For For Management
res
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company fo For For Management
r Issuance of Direct Debt Financing Ins
truments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas List For For Management
ing of Onewo Space-tech Service Co., Lt
d. with the Circular on Issues in Relat
ion to Regulating Overseas Listing of S
ubsidiaries of Domestic Listed Companie
s
4 Approve Initial Public Offering and Ove For For Management
rseas Listing Proposal of Onewo Space-t
ech Service Co., Ltd.
5 Approve Undertaking of Maintaining Inde For For Management
pendent Listing Status of the Company A
fter the Listing of Onewo Space-tech Se
rvice Co., Ltd
6 Approve Explanations on the Sustainable For For Management
Profitability and Prospects of the Com
pany After the Listing of Onewo Space-t
ech Service Co., Ltd
7 Approve Full Circulation Application fo For For Management
r the Shares of Onewo Space-tech Servic
e Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters i For For Management
n Relation to the Overseas Listing of O
newo Space-tech Service Co., Ltd.
9 Approve Provision of Assured Entitlemen For For Management
t Only to the Holders of H Shares of th
e Company for the Spin-Off and Overseas
Listing of Onewo Space-tech Service Co
., Ltd.
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company fo For For Management
r Issuance of Direct Debt Financing Ins
truments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas List For For Management
ing of Onewo Space-tech Service Co., Lt
d. with the Circular on Issues in Relat
ion to Regulating Overseas Listing of S
ubsidiaries of Domestic Listed Companie
s
4 Approve Initial Public Offering and Ove For For Management
rseas Listing Proposal of Onewo Space-t
ech Service Co., Ltd.
5 Approve Undertaking of Maintaining Inde For For Management
pendent Listing Status of the Company A
fter the Listing of Onewo Space-tech Se
rvice Co., Ltd
6 Approve Explanations on the Sustainable For For Management
Profitability and Prospects of the Com
pany After the Listing of Onewo Space-t
ech Service Co., Ltd
7 Approve Full Circulation Application fo For For Management
r the Shares of Onewo Space-tech Servic
e Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters i For For Management
n Relation to the Overseas Listing of O
newo Space-tech Service Co., Ltd.
9 Approve Provision of Assured Entitlemen For Against Management
t Only to the Holders of H Shares of th
e Company for the Spin-Off and Overseas
Listing of Onewo Space-tech Service Co
., Ltd.
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
5 Approve Authorization of the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
6 Approve Authorization of Guarantee by t For Against Management
he Company to Its Majority-Owned Subsid
iaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H Sha For For Management
res
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
5 Approve Authorization of the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
6 Approve Authorization of Guarantee by t For Against Management
he Company to Its Majority-Owned Subsid
iaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H Sha For For Management
res
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For Against Management
t Only to the Holders of H Shares of th
e Company for the Spin-Off and Overseas
Listing of Onewo Space-tech Service Co
., Ltd.
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
t Only to the Holders of H Shares of th
e Company for the Spin-Off and Overseas
Listing of Onewo Space-tech Service Co
., Ltd.
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H Sha For For Management
res
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co. Ltd.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jianzhong as Director For Against Management
2 Elect Xie Wenhui as Director For Against Management
3 Elect Zhang Peizong as Director For For Management
4 Elect Zhang Peng as Director For For Management
5 Elect Yin Xianglin as Director For For Management
6 Elect Gu Xiaoxu as Director For For Management
7 Elect Song Qinghua as Director For For Management
8 Elect Zhang Qiaoyun as Director For For Management
9 Elect Lee Ming Hau as Director For For Management
10 Elect Li Jiaming as Director For For Management
11 Elect Bi Qian as Director For For Management
12 Elect Huang Qingqing as Supervisor For For Management
13 Elect Zhang Jinruo as Supervisor For For Management
14 Elect Hu Yuancong as Supervisor For For Management
15 Elect Zhang Yingyi as Supervisor For For Management
16 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
17 Approve Related Party Transaction Regar For For Management
ding Group Credit Limits of Chongqing Y
ufu Holding Group Co., Ltd.
18 Approve Related Party Transaction Regar For For Management
ding Group Credit Limits of Chongqing C
ity Construction Investment (Group) Com
pany Limited
19 Approve Related Party Transaction Regar For For Management
ding Group Credit Limits of Chongqing D
evelopment Investment Co., Ltd.
20 Approve Related Party Transaction Regar For For Management
ding the Lease of Properties from the R
elatedParties by the Bank
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co. Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianzhong as Director For Against Management
1.2 Elect Xie Wenhui as Director For Against Management
1.3 Elect Zhang Peizong as Director For For Management
1.4 Elect Zhang Peng as Director For For Management
1.5 Elect Yin Xianglin as Director For For Management
1.6 Elect Gu Xiaoxu as Director For For Management
1.7 Elect Song Qinghua as Director For For Management
1.8 Elect Lee Ming Hau as Director For For Management
1.9 Elect Zhang Qiaoyun as Director For For Management
1.10 Elect Li Jiaming as Director For For Management
1.11 Elect Bi Qian as Director For For Management
2.1 Elect Huang Qingqing as Supervisor For For Management
2.2 Elect Zhang Jinruo as Supervisor For For Management
2.3 Elect Hu Yuancong as Supervisor For For Management
2.4 Elect Zhang Yingyi as Supervisor For For Management
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
4 Approve Related Party Transaction Regar For For Management
ding Group Credit Limits of Chongqing Y
ufu Holding Group Co., Ltd.
5 Approve Related Party Transaction Regar For For Management
ding Group Credit Limits of Chongqing C
ity Construction Investment (Group) Com
pany Limited
6 Approve Related Party Transaction Regar For For Management
ding Group Credit Limits of Chongqing D
evelopment Investment Co., Ltd.
7 Approve Related Party Transaction Regar For For Management
ding the Lease of Properties from the R
elatedParties by the Bank
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co., Ltd.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Financial Final Proposal For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Proposal For For Management
6 Approve Annual Report For For Management
7 Approve Appointment of Accounting Firms For For Management
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co., Ltd.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pre-Restructuring of Substantiv For For Management
e Merger and Reorganization for 13 Comp
anies Including Loncin Group Co., Ltd.
2 Elect Hu Chun as Director For For Management
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co., Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Financial Final Proposal For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Proposal For For Management
6 Approve Annual Report For For Management
7 Approve Appointment of Accounting Firms For For Management
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co., Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pre-Restructuring of Substantiv For For Management
e Merger and Reorganization for 13 Comp
anies Including Loncin Group Co., Ltd.
2 Elect Hu Chun as Director For For Management
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6.1 Elect Chi-Mau Sheih, a Representative o For For Management
f MOTC with Shareholder No. 0000001, as
Non-independent Director
6.2 Elect Shui-Yi Kuo, a Representative of For For Management
MOTC with Shareholder No. 0000001, as N
on-independent Director
6.3 Elect Shin-Yi Chang, a Representative o For Against Management
f MOTC with Shareholder No. 0000001, as
Non-independent Director
6.4 Elect Sin-Horng Chen, a Representative For For Management
of MOTC with Shareholder No. 0000001, a
s Non-independent Director
6.5 Elect Ching-Hwi Lee, a Representative o For For Management
f MOTC with Shareholder No. 0000001, as
Non-independent Director
6.6 Elect Hsiang-Ling Hu, a Representative For For Management
of MOTC with Shareholder No. 0000001, a
s Non-independent Director
6.7 Elect Shiu-Chuan Tsai, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.8 Elect Shih-Hung Tseng, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.9 Elect Yu-Fen Lin, with Shareholder No. For Against Management
U220415XXX, as Independent Director
6.10 Elect Chung-Chin Lu, with Shareholder N For For Management
o. S123271XXX, as Independent Director
6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management
D120908XXX, as Independent Director
6.12 Elect Chia-Chung Chen , with Shareholde For For Management
r No. L121260XXX, as Independent Direct
or
6.13 Elect Su-Ming Lin, with Shareholder No. For For Management
M120532XXX, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Aldo Luiz Mendes as Independent D For For Management
irector
5.2 Elect Carlos Motta dos Santos as Direct For Abstain Management
or
5.3 Elect Enio Mathias Ferreira as Director For Abstain Management
5.4 Elect Eurico Ramos Fabri as Director For Abstain Management
5.5 Elect Fernando Jose Costa Teles as Inde For For Management
pendent Director
5.6 Elect Francisco Augusto da Costa e Silv For Abstain Management
a as Independent Director
5.7 Elect Francisco Jose Pereira Terra as D For Abstain Management
irector
5.8 Elect Jose Ricardo Fagonde Forni as Dir For Abstain Management
ector
5.9 Elect Marcelo de Araujo Noronha as Dire For Abstain Management
ctor
5.10 Elect Marco Aurelio Picini de Moura as For Abstain Management
Director
5.11 Elect Regina Helena Jorge Nunes as Inde For For Management
pendent Director
5.12 Elect Vinicius Urias Favarao as Directo For Abstain Management
r
5.13 Elect Andre Leal Faoro as Independent D None For Shareholder
irector as Minority Representative Unde
r Majority Board Election
6 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None For Management
ect Aldo Luiz Mendes as Independent Dir
ector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Motta dos Santos as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Enio Mathias Ferreira as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eurico Ramos Fabri as Director
7.5 Percentage of Votes to Be Assigned - El None For Management
ect Fernando Jose Costa Teles as Indepe
ndent Director
7.6 Percentage of Votes to Be Assigned - El None For Management
ect Francisco Augusto da Costa e Silva
as Independent Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Jose Pereira Terra as Dir
ector
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Ricardo Fagonde Forni as Direc
tor
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo de Araujo Noronha as Direct
or
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Aurelio Picini de Moura as Di
rector
7.11 Percentage of Votes to Be Assigned - El None For Management
ect Regina Helena Jorge Nunes as Indepe
ndent Director
7.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vinicius Urias Favarao as Director
7.13 Percentage of Votes to Be Assigned - El None For Shareholder
ect Andre Leal Faoro as Independent Dir
ector as Minority Representative Under
Majority Board Election
8 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
10 Fix Number of Fiscal Council Members at For For Management
Five
11.1 Elect Felipe Guimaraes Geissler Prince For Abstain Management
as Fiscal Council Member and Adelar Val
entim Dias as Alternate
11.2 Elect Thompson Soares Pereira Cesar as For Abstain Management
Fiscal Council Member and Raimundo More
ira as Alternate
11.3 Elect Herculano Anibal Alves as Fiscal For Abstain Management
Council Member and Fabiana Pinto Fonsec
a as Alternate
11.4 Elect Marcos Aparecido Galenda as Fisca For Abstain Management
l Council Member and Arthur Jose Andre
Neto as Alternate
11.5 Elect Antonio Joaquim Gonzalez Rio Mayo For Abstain Management
r as Fiscal Council Member and Milton L
uiz Milioni as Alternate
12 As an Ordinary Shareholder, Would You L None For Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
13 Elect Raphael Manhaes Martins as Fiscal None For Shareholder
Council Member and Cristiane do Amaral
Mendonca as Alternate Appointed by Min
ority Shareholder
14 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's Man For For Management
agement and Fiscal Council for 2021
2 Amend Articles For Against Management
3 Consolidate Bylaws For Against Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CIFI Holdings (Group) Co. Ltd.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Feng as Director For For Management
3.2 Elect Chen Dongbiao as Director For Against Management
3.3 Elect Jiang Daqiang as Director For For Management
3.4 Elect Tan Wee Seng as Director For Against Management
3.5 Elect Lin Caiyi as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
CIMB Group Holdings Berhad
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Su Yin as Director For For Management
2 Elect Lee Kok Kwan as Director For For Management
3 Elect Mohamed Ross Mohd Din as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Allowances and Benef For For Management
its
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC Limited
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Li Qingping as Director For For Management
4 Elect Zhang Lin as Director For For Management
5 Elect Yang Xiaoping as Director For Against Management
6 Elect Tang Jiang as Director For For Management
7 Elect Francis Siu Wai Keung as Director For For Management
8 Elect Anthony Francis Neoh as Director For For Management
9 Elect Gregory Lynn Curl as Director For For Management
10 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Shi Qingchun as Director For For Management
3.01 Elect Song Kangle as Director For For Shareholder
3.02 Elect Fu Linfang as Director For For Shareholder
3.03 Elect Zhao Xianxin as Director For For Shareholder
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and PricewaterhouseCoop
ers Zhong Tian LLP as Internal Control
Auditor and Authorize Board to Fix Thei
r Remuneration
6 Approve Estimated Investment Amount for For For Management
the Proprietary Business
7 Approve Remuneration of Directors and S For For Management
upervisors
8.01 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Group an
d the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party Tran For For Management
sactions Between the Group and Companie
s in which the Directors, Supervisors a
nd Senior Management of the Company Hol
d Positions as Directors or Senior Mana
gement (Excluding the Subsidiaries of t
he Company)
8.03 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Group an
d Companies Holding More Than 10% Equit
y Interest in an Important Subsidiary o
f the Company
8.04 Approve Contemplated Related Party Tran For For Management
sactions Between the Group and Companie
s Holding More Than 5% Equity Interest
in the Company
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: AUG 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset Manag For For Management
ement Subsidiary and Corresponding Chan
ge tothe Business Scope
2 Approve Adjustment to the Allowance Giv For For Management
en to Non-Executive Directors, Independ
ent Non-Executive Directors and Supervi
sors
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Shi Qingchun as Director For For Management
3.1 Elect Song Kangle as Director For For Shareholder
3.2 Elect Fu Linfang as Director For For Shareholder
3.3 Elect Zhao Xianxin as Director For For Shareholder
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: AUG 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset Manag For For Management
ement Subsidiary and Corresponding Chan
ge to the Business Scope
2 Approve Adjustment to the Allowance Giv For For Management
en to Non-Executive Directors, Independ
ent Non-Executive Directors and Supervi
sors
--------------------------------------------------------------------------------
CITIC Securities Company Limited
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and PricewaterhouseCoop
ers Zhong Tian LLP as Internal Control
Auditor and Authorize Board to Fix Thei
r Remuneration
6 Approve Estimated Investment Amount for For For Management
the Proprietary Business
7 Approve Remuneration of Directors and S For For Management
upervisors
8.01 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Group an
d the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party Tran For For Management
sactions Between the Group and Companie
s in which the Directors, Supervisors a
nd Senior Management of the Company Hol
d Positions as Directors or Senior Mana
gement (Excluding the Subsidiaries of t
he Company)
8.03 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Group an
d Companies Holding More Than 10% Equit
y Interest in an Important Subsidiary o
f the Company
8.04 Approve Contemplated Related Party Tran For For Management
sactions Between the Group and Companie
s Holding More Than 5% Equity Interest
in the Company
--------------------------------------------------------------------------------
Coal India Ltd.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Veera Reddy as Director and Ap For Against Management
prove Appointment of B. Veera Reddy as
Whole Time Director as Director (Techni
cal)
2 Elect Denesh Singh as Director For For Management
3 Elect Nageswara Rao Gollapalli as Direc For For Management
tor
4 Elect Bhojarajan Rajesh Chander as Dire For For Management
ctor
5 Elect Punambhai Kalabhai Makwana as Dir For For Management
ector
6 Elect Kamesh Kant Acharya as Director For For Management
7 Elect Arun Kumar Oraon as Director For For Management
--------------------------------------------------------------------------------
Coal India Ltd.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm First and Second Interim Divide For For Management
nd and Declare Final Dividend
3 Reelect V K Tiwari as Director For Against Management
4 Elect Nirupama Kotru as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vinay Ranjan as Director and Appr For Against Management
ove Appointment of Vinay Ranjan Whole T
ime Director to Function as Director (P
ersonnel & IR)
--------------------------------------------------------------------------------
Cogna Educacao SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Juliana Rozenbaum Munemor as Indepe
ndent Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nicolau Ferreira Chacur as Independ
ent Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Calvo Galindo as Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Walfrido Silvino dos Mares Guia Net
o as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Angela Regina Rodrigues de Paula Fr
eitas as Director
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
10 Fix Number of Fiscal Council Members at For For Management
Three
11 Elect Fiscal Council Members For For 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 Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
13 Approve Remuneration of Fiscal Council For For Management
Members
14 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Cogna Educacao SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For For Management
ement
2 Amend Article 2 Re: Corporate Purpose For For Management
3 Change Location of Company Headquarters For For Management
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Cogna Educacao SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
Compal Electronics, Inc.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For Against Management
ther Parties
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carla Almeida as Eligibility and For For Management
Advisory Committee Member
2 Elect Leonardo Augusto de Andrade Barbo For For Management
sa as Director
3 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonardo Augusto de Andrade Barbosa
as Director
6 Approve Classification of Wilson Newton For For Management
de Mello Neto as Independent Director
7 Elect Tarcila Reis Jordao as Fiscal Cou For For Management
ncil Member and Jaime Alves de Freitas
as Alternate
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
9 Amend Remuneration of Company's Managem For For Management
ent, Audit Committee, and Fiscal Counci
l
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mario Engler Pinto Junior as Board
Chairman
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Benedito Pinto Ferreira Braga Junio
r as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudia Polto da Cunha as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo de Freitas Teixeira as Inde
pendent Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Luiz Sibut Gomide as Inde
pendent Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Vidal Luna as Independent
Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonardo Augusto de Andrade Barbosa
as Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luis Eduardo Alves de Assis as Inde
pendent Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Newton de Mello Neto as Inde
pendent Director
8 Fix Number of Fiscal Council Members at For For Management
Five
9 Elect Fiscal Council Members For Abstain Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
11 Approve Remuneration of Company's Manag For For Management
ement, Audit Committee, and Fiscal Coun
cil
12 Elect Mario Engler Pinto Junior as Boar For For Management
d Chairman
13 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
14 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo de Freitas Teixeira, Fran For For Management
cisco Vidal Luna, and Wilson Newton de
Mello as Audit Committee Members
2 Amend Articles 9, 14, and 20 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Case Cumulative Voting Is Adopted, D For Against Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
2.1 Percentage of Votes to Be Assigned - El None For Management
ect Marcio Luiz Simoes Utsch as Indepen
dent Director
2.2 Percentage of Votes to Be Assigned - El None For Management
ect Jaime Leoncio Singer as Independent
Director
2.3 Percentage of Votes to Be Assigned - El None For Management
ect Marcus Leonardo Silberman as Indepe
ndent Director
2.4 Percentage of Votes to Be Assigned - El None For Management
ect Jose Reinaldo Magalhaes as Independ
ent Director
2.5 Percentage of Votes to Be Assigned - El None For Management
ect Afonso Henriques Moreira Santos as
Independent Director
2.6 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Marcelo Gasparino da Silva as Indep
endent Director Appointed by Minority S
hareholder
2.7 Percentage of Votes to Be Assigned - El None For Shareholder
ect Paulo Cesar de Souza e Silva as Ind
ependent Director Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement, Fiscal Council, and Audit Commit
tee
4.1 Elect Marcio Luiz Simoes Utsch as Indep For Abstain Management
endent Director
4.2 Elect Jaime Leoncio Singer as Independe For For Management
nt Director
4.3 Elect Marcus Leonardo Silberman as Inde For For Management
pendent Director
4.4 Elect Jose Reinaldo Magalhaes as Indepe For For Management
ndent Director
4.5 Elect Afonso Henriques Moreira Santos a For For Management
s Independent Director
4.6 Elect Marcelo Gasparino da Silva as Ind None For Shareholder
ependent Director as Minority Represent
ative Under Majority Board Election (Ap
pointed by FIA Dinamica)
4.7 Elect Ricardo Menin Gaertner as Directo For Abstain Management
r
4.8 Elect Roger Daniel Versieux as Independ None For Shareholder
ent Director as Minority Representative
Under Majority Board Election (Appoint
ed by FIA Dinamica)
4.9 Elect Paulo Cesar de Souza e Silva as I None For Shareholder
ndependent Director as Minority Represe
ntative Under Majority Board Election (
Appointed by BNDESPAR)
5 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Luiz Simoes Utsch as Indepen
dent Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jaime Leoncio Singer as Independent
Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcus Leonardo Silberman as Indepe
ndent Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Reinaldo Magalhaes as Independ
ent Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Afonso Henriques Moreira Santos as
Independent Director
6.6 Percentage of Votes to Be Assigned - El None For Shareholder
ect Marcelo Gasparino da Silva as Indep
endent Director as Minority Representat
ive Under Majority Board Election (Appo
inted by FIA Dinamica)
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Menin Gaertner as Director
6.8 Percentage of Votes to Be Assigned - El None For Shareholder
ect Roger Daniel Versieux as Independen
t Director as Minority Representative U
nder Majority Board Election (Appointed
by FIA Dinamica)
6.9 Percentage of Votes to Be Assigned - El None For Shareholder
ect Paulo Cesar de Souza e Silva as Ind
ependent Director as Minority Represent
ative Under Majority Board Election (Ap
pointed by BNDESPAR)
7.1 Elect Gustavo de Oliveira Barbosa as Fi For For Management
scal Council Member and Igor Mascarenha
s Eto as Alternate
7.2 Elect Fernando Scharlack Marcato as Fis For For Management
cal Council Member and Julia Figueiredo
Goytacaz Sant'Anna as Alternate
7.3 Elect Elizabeth Juca e Mello Jacomet as For For Management
Fiscal Council Member and Fernando Pas
salio de Avelar as Alternate
7.4 Elect Joao Vicente Silva Machado as Fis None For Shareholder
cal Council Member and Ricardo Jose Mar
tins Gimenez as Alternate as Minority R
epresentative Under Majority Fiscal Cou
ncil Election (Both Appointed by FIA Di
namica)
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JUL 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
2.1 Percentage of Votes to Be Assigned - El None For Management
ect Marcio Luiz Simoes Utsch as Indepen
dent Board Chairman
2.2 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Eduardo Tavares de Castro as
Independent Director
2.3 Percentage of Votes to Be Assigned - El None For Management
ect Jose Guimaraes Monforte as Director
2.4 Percentage of Votes to Be Assigned - El None For Management
ect Jose Reinaldo Magalhaes as Independ
ent Director
2.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Afonso Henriques Moreira Santos as
Director
2.6 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Marcelo Gasparino da Silva as Indep
endent Director Appointed by Minority S
hareholder
2.7 Percentage of Votes to Be Assigned - El None For Shareholder
ect Leonardo Pietro Antonelli as Indepe
ndent Director Appointed by Minority Sh
areholder
2.8 Percentage of Votes to Be Assigned - El None For Shareholder
ect Paulo Cesar de Souza e Silva as Ind
ependent Director Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo Di
as as Alternate Appointed by Preferred
Shareholder
2 Elect Jose Joao Abdalla Filho as Direct None For Shareholder
or Appointed by Preferred Shareholder
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue and Amend Article 4 Accor
dingly
2 Amend Article 1 Re: Corporate Purpose For For Management
3 Amend Article 38 For For Management
4 Amend Article 43 For For Management
5 Consolidate Bylaws For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Indemnity Policy For For Management
2 Elect Roberto Zaninelli Covelo Tizon as For For Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557105
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557105
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Durval Jose Soledade Santos as No None For Shareholder
mination and Evaluation Committee Membe
r Appointed by Minority Shareholder
2 Approve Revision of the Remuneration of For Against Management
Company's Management for 2021
3 Amend Articles Re: Indemnity Provision For Against Management
and Consolidate Bylaws
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement, Fiscal Council, and Statutory Co
mmittees
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
5 Elect Valmir Pedro Rossi as Fiscal Coun None For Shareholder
cil Member and Andriei Jose Beber as Al
ternate Appointed by Minority Sharehold
er
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Articles/Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 Fix Number of Fiscal Council Members at For For Management
Three
5.1 Elect Marcelo Curti as Fiscal Council M For Abstain Management
ember and Henrique Ache Pillar as Alter
nate
5.2 Elect Vanessa Claro Lopes as Fiscal Cou For Abstain Management
ncil Member and Elaine Maria de Souza F
uno as Alternate
6 Elect Carla Alessandra Trematore as Fis None For Shareholder
cal Council Member and Francisco Silver
io Morales Cespede as Appointed by Mino
rity Shareholder
7 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares and Amend Arti
cle 5 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 10 For For Management
4 Amend Article 27 For For Management
5 Remove Chapter XII For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 1, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores e Consultores For For Management
S.S. Ltda. as Independent Firm to Appr
aise Proposed Transaction
2 Approve Agreement to Absorb Cosan Inves For For Management
timentos e Participacoes S.A. (CIP)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cosan Investiment For For Management
os e Participacoes S.A. (CIP) Without C
apital Increase
5 Authorize Executives to Ratify and Exec For For Management
ute Approved Resolutions
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Financial Statements and Statut For For Management
ory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the Group For For Management
for the Provision of External Guarante
es
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and ShineWing Certifi
ed Public Accountants, LLP as Domestic
Auditors and Authorize Board to Fix The
ir Remuneration
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Financial Statements and Statut For For Management
ory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the Group For For Management
for the Provision of External Guarante
es
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and ShineWing Certifi
ed Public Accountants, LLP as Domestic
Auditors and Authorize Board to Fix The
ir Remuneration
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase the A Shares
2 Approve Grant of General Mandate to Rep For For Management
urchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and Rela For For Management
ted Transactions
2a Approve Revision of Annual Caps of the For For Shareholder
Master Shipping Services Agreement
2b Approve Revision of Annual Caps of the For For Shareholder
Master Port Services Agreement
2c Approve Revision of Annual Caps of the For Against Shareholder
Financial Services Agreement
3 Approve Ten Shipbuilding Contracts and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase the A Shares
2 Approve Grant of General Mandate to Rep For For Management
urchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Min as Director For For Management
2 Approve Grant of General Mandate to Rep For For Management
urchase the A Shares
3 Approve Grant of General Mandate to Rep For For Management
urchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and Rela For For Management
ted Transactions
2.1 Approve Revision of Annual Caps of the For For Shareholder
Master Shipping Services Agreement
2.2 Approve Revision of Annual Caps of the For For Shareholder
Master Port Services Agreement
2.3 Approve Revision of Annual Caps of the For Against Shareholder
Financial Services Agreement
3 Approve Ten Shipbuilding Contracts and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Min as Director For For Management
2 Approve Grant of General Mandate to Rep For For Management
urchase the A Shares
3 Approve Grant of General Mandate to Rep For For Management
urchase the H Shares
--------------------------------------------------------------------------------
Country Garden Holdings Company Limited
Ticker: 2007 Security ID: G24524103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of As For For Management
sociation and Related Transactions
2 Approve Termination Deeds and Related T For For Management
ransactions
3 Approve New Deeds of Non-Competition an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Country Garden Holdings Company Limited
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For Against Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CRRC Corporation Limited
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board of Dir For For Management
ectors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified Publ For For Management
ic Accountants as Auditors and Authoriz
e Board to Fix Their Remuneration
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and H Shares
13 Approve Issuance of Debt Financing Inst For Against Management
ruments
--------------------------------------------------------------------------------
CRRC Corporation Limited
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board of Dir For For Management
ectors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified Publ For For Management
ic Accountants as Auditors and Authoriz
e Board to Fix Their Remuneration
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and H Shares
13 Approve Issuance of Debt Financing Inst For Against Management
ruments
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Limited
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For Against Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Wang Bo as Director For For Management
3a5 Elect Chen Chuan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
CTBC Financial Holding Co., Ltd.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7.1 Elect SHENG-YUNG YANG, with SHAREHOLDER For For Management
NO.1018764, as Independent Director
7.2 Elect CHEUNG-CHUN LAU, with ID NO.50760 For For Management
5XXX, as Independent Director
7.3 Elect WEN-YEN HSU, with ID NO.C120287XX For For Management
X, as Independent Director
7.4 Elect CHUNG-HUI JIH, with ID NO.H220212 For For Management
XXX, as Independent Director
7.5 Elect WEN-LONG YEN, a Representative of For For Management
WEI FU INVESTMENT CO., LTD, with SHARE
HOLDER NO.4122, as Non-Independent Dire
ctor
7.6 Elect THOMAS K.S. CHEN, a Representativ For For Management
e of YI CHUAN INVESTMENT CO., LTD., wit
h SHAREHOLDER NO.883341, as Non-Indepen
dent Director
7.7 Elect CHUN-KO CHEN, a Representative of For For Management
CHUNG YUAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.883288, as Non-Independe
nt Director
7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder
of BANK OF TAIWAN CO., LTD, with SHAREH
OLDER NO.771829, as Non-Independent Dir
ector
--------------------------------------------------------------------------------
Delta Electronics, Inc.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For Against Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER NO For For Management
.A220289XXX as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Discovery Ltd.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
1.2 Appoint KPMG Inc as Auditors For For Management
2.1 Re-elect Dr Vincent Maphai as Director For Against Management
2.2 Elect Marquerithe Schreuder as Director For For Management
2.3 Elect Monhla Hlahla as Director For For Management
3.1 Re-elect David Macready as Chairperson For For Management
of the Audit Committee
3.2 Elect Marquerithe Schreuder as Member o For For Management
f the Audit Committee
3.3 Elect Monhla Hlahla as Member of the Au For For Management
dit Committee
4.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
4.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
4.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
5 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Remuneration Policy For For Management
1.2 Approve Implementation of the Remunerat For Against Management
ion Policy
1 Approve Non-executive Directors' Remune For Against Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Amend Memorandum of Incorporation Re: C For For Management
lause 31.4
5 Authorise Issue of Shares in Terms of S For Against Management
ection 41(1) of the Companies Act
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Capitalization of Profit and Em For For Management
ployee Bonuses
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
7 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Capital Increase from Retained For For Management
Earnings and Remuneration to Employees
4 Amend Rules and Procedures Regarding Sh For For Management
areholders' General Meeting
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's Manag For For Management
ement
4 Approve Remuneration of Fiscal Council For For Management
Members
5.1 Elect Fiscal Council Members (Slate 1) For Abstain Management
5.2 Elect Fiscal Council Members (Slate 2) None For Shareholder
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Yabora Industria Aeronautica S.A. (Y
abora) and Absorption of Partial Spun-O
ff Assets
2 Ratify Pricewaterhousecoopers Auditores For For Management
Independentes as Independent Firm to A
ppraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Yabora Indu For For Management
stria Aeronautica S.A. (Yabora) and Abs
orption of Partial Spun-Off Assets With
out Capital Increase and Without Issuan
ce of Shares
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: SEP 1, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Articles 64 and 65 Re: Election of For For Management
Directors for 2021-2023 Biennium
2 Elect Todd M. Freeman as Independent Di For For Management
rector
3 Elect Kevin G. McAllister as Independen For For Management
t Director
--------------------------------------------------------------------------------
Enel Americas SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' Comm For For Management
ittee and Approve Their Budget
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Amend Articles Re: Auditors, Replace 'S For Against Management
ecurities and Insurance Superintendence
' or 'Superintendence' by 'Financial Ma
rket Commission' or 'Commission' and En
el Chile S.A.
2 Consolidate Bylaws For Against Management
3 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles Appr
oved by this General Meeting
--------------------------------------------------------------------------------
Energisa SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Amend Article 17 Re: Increase Maximum L For For Management
imit of Vacant Positions for Alternate
Directors from Three to Four
4 Fix Number of Alternate Directors at Th For For Management
ree
5 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
6 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
7 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Elect Directors For For Management
10 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
11 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ivan Muller Botelho as Director and
Mauricio Perez Botelho and/or Marcelo
Silveira da Rocha as Alternate
12.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Perez Botelho as Director a
nd Mauricio Perez Botelho and/or Marcel
o Silveira da Rocha as Alternate
12.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Jose de Almeida Carneiro as
Director and Mauricio Perez Botelho or
Marcelo Silveira da Rocha as Alternate
12.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Omar Carneiro da Cunha Sobrinho as
Independent Director and Andre La Saign
e de Botton as Alternate
12.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Armando de Azevedo Henriques as Ind
ependent Director and Andre La Saigne d
e Botton as Alternate
12.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luiz Alqueres as Independent D
irector and Andre La Saigne de Botton a
s Alternate
12.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luciana de Oliveira Cezar Coelho as
Independent Director and Andre La Saig
ne de Botton as Alternate
13 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
14 Appoint Fiscal Council Member (Minority None Abstain Shareholder
Shareholder)
15 Appoint Fiscal Council Member (Preferre None Abstain Shareholder
d Shareholder)
--------------------------------------------------------------------------------
Energisa SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For Against Management
ement
2 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares
3 Amend Article 4 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENN Energy Holdings Limited
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For Against Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share Optio For For Management
n Scheme
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in C For For Management
apital
2 Amend Articles 4 and 21 For For Management
3 Amend Article 10 For Against Management
4 Amend Article 16 Re: Board Chairman and For For Management
Vice-Chairman
5 Amend Article 16 Re: Board of Directors For For Management
6 Amend Article 16 Re: Board of Directors For For Management
Resolutions
7 Amend Article 17 For For Management
8 Amend Article 18 For For Management
9 Amend Article 24 For For Management
10 Amend Articles For For Management
11 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares
2 Amend Article 6 to Reflect Changes in C For For Management
apital
3 Amend Articles 4 and 21 For For Management
4 Amend Article 10 For Against Management
5 Amend Article 16 Re: Board Chairman and For For Management
Vice-Chairman
6 Amend Article 16 Re: Board of Directors For For Management
7 Amend Article 16 Re: Board of Directors For For Management
Resolutions
8 Amend Article 17 For For Management
9 Amend Article 18 For For Management
10 Amend Article 24 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2021
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Company's Manag For For Management
ement
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members at For For Management
Three
7 Elect Fiscal Council Members For For Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Authorize Executives to Ratify and Exec For For Management
ute Approved Resolutions
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JAN 4, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Echoenergia Part For For Management
icipacoes S.A. (Echoenergia)
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eregli Demir ve Celik Fabrikalari TAS
Ticker: EREGL.E Security ID: M40710101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Independent Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
11 Ratify External Auditors For Against Management
12 Amend Article 7 Re: Capital Related For Against Management
14 Approve Upper Limit of Donations for 20 For Against Management
22 and Receive Information on Donations
Made in 2021
--------------------------------------------------------------------------------
Etihad Etisalat Co.
Ticker: 7020 Security ID: M4100E106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2021
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2021
3 Approve Board Report on Company Operati For For Management
ons for FY 2021
4 Approve Discharge of Directors for FY 2 For For Management
021
5 Approve Related Party Transactions Re: For For Management
Emirates Telecommunications Group Compa
ny
6 Approve Related Party Transactions Re: For For Management
Public Pension Agency
7 Approve Related Party Transactions Re: For For Management
the Company for Cooperative Insurance
8 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
9 Approve Dividends of SAR 0.85 per Share For For Management
for FY 2021
10 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
Etihad Etisalat Co.
Ticker: 7020 Security ID: M4100E106
Meeting Date: NOV 28, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdulazeez Al Bani as Director None Abstain Management
1.2 Elect Abdulkareem Al Nafie as Director None Abstain Management
1.3 Elect Abdullah Al Harbi as Director None Abstain Management
1.4 Elect Abdullah Al Milhim as Director None Abstain Management
1.5 Elect Ahmed Abou Doomah as Director None Abstain Management
1.6 Elect Ahmed Murad as Director None Abstain Management
1.7 Elect Ali Al Bou Salih as Director None Abstain Management
1.8 Elect Al Mohannad Al Shathri as Directo None Abstain Management
r
1.9 Elect Ammar Qarban as Director None Abstain Management
1.10 Elect Abdullah Al Husseini as Director None Abstain Management
1.11 Elect Ahmed Khoqeer as Director None Abstain Management
1.12 Elect Ali Sarhan as Director None Abstain Management
1.13 Elect Fahad Bin Mahiya as Director None Abstain Management
1.14 Elect Hathal Al Oteibi as Director None Abstain Management
1.15 Elect Hamoud Al Tuweijiri as Director None Abstain Management
1.16 Elect Hussein Al Asmari as Director None Abstain Management
1.17 Elect Khalid Al Ghuneim as Director None Abstain Management
1.18 Elect Khalid Al Houshan as Director None Abstain Management
1.19 Elect Khalid Al Khalaf as Director None Abstain Management
1.20 Elect Mishaal Al Shureihi as Director None Abstain Management
1.21 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.22 Elect Mohammed Al Obeid as Director None Abstain Management
1.23 Elect Moataz Al Azawi as Director None Abstain Management
1.24 Elect Nabeel Al Amoudi as Director None Abstain Management
1.25 Elect Suleiman Al Quweiz as Director None Abstain Management
1.26 Elect Talal Al Moammar as Director None Abstain Management
1.27 Elect Thamir Al Wadee as Director None Abstain Management
1.28 Elect Hatim Duweidar as Director None Abstain Management
1.29 Elect Khaleefah Al Shamsi as Director None Abstain Management
1.30 Elect Mohammed Bnees as Director None Abstain Management
1.31 Elect Obeid Boukashah as Director None Abstain Management
1.32 Elect Salih Al Azzam as Director None Abstain Management
2 Elect Members of Audit Committee, Appro For For Management
ve its Charter and Remuneration of Its
Members
3 Elect Abdulazeez Al Nuweisir as an Inde For For Management
pendent External Member and Chairman to
the Audit Committee
4 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3, and Annual Statement of
FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
Evergreen Marine Corp. (Taiwan) Ltd.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Exxaro Resources Ltd.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as D For For Management
irector
1.2 Re-elect Peet Snyders as Director For For Management
1.3 Elect Isaac Malevu as Director For For Management
1.4 Elect Karin Ireton as Director For For Management
1.5 Elect Ben Magara as Director For For Management
1.6 Elect Billy Mawasha as Director For For Management
1.7 Elect Phumla Mnganga as Director For Against Management
2.1 Elect Billy Mawasha as Member of the Au For For Management
dit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Vuyisa Nkonyeni as Member of t For For Management
he Audit Committee
2.4 Re-elect Chanda Nxumalo as Member of th For For Management
e Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as M For For Management
ember of the Social, Ethics and Respons
ibility Committee
3.2 Elect Karin Ireton as Member of the Soc For For Management
ial, Ethics and Responsibility Committe
e
3.3 Re-elect Likhapha Mbatha as Member of t For For Management
he Social, Ethics and Responsibility Co
mmittee
3.4 Re-elect Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility C
ommittee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility Commi
ttee
4 Reappoint KPMG Consortium as Auditors w For For Management
ith Safeera Loonat as the Designated Au
dit Partner
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the Remunerat For For Management
ion Policy
--------------------------------------------------------------------------------
Falabella SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Auditors' Report For For Management
5 Approve Dividends of CLP 65 Per Share For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Receive Directors Committee's Report For For Management
13 Approve Remuneration of Directors' Comm For For Management
ittee
14 Approve Budget of Directors' Committee For For Management
15 Designate Newspaper to Publish Announce For For Management
ments
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
FirstRand Ltd.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 1, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Johan Burger as Director For For Management
1.2 Re-elect Tom Winterboer as Director For For Management
1.3 Elect Sibusiso Sibisi as Director For For Management
2.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Authorise Board to Issue Shares for Cas For For Management
h
4 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Approve Financial Assistance to Directo For For Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
2.2 Approve Financial Assistance to Related For For Management
and Inter-related Entities
3 Approve Remuneration of Non-Executive D For For Management
irectors
--------------------------------------------------------------------------------
Fomento Economico Mexicano SAB de CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.1 Elect Jose Antonio Fernandez Carbajal a For For Management
s Director
4.2 Elect Francisco Javier Fernandez Carbaj For For Management
al as Director
4.3 Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.4 Elect Mariana Garza Laguera Gonda as Di For For Management
rector
4.5 Elect Jose Fernando Calderon Rojas as D For For Management
irector
4.6 Elect Alfonso Garza Garza as Director For For Management
4.7 Elect Bertha Paula Michel Gonzalez as D For For Management
irector
4.8 Elect Alejandro Bailleres Gual as Direc For For Management
tor
4.9 Elect Ricardo Guajardo Touche as Direct For Against Management
or
4.10 Elect Paulina Garza Laguera Gonda as Di For For Management
rector
4.11 Elect Robert Edwin Denham as Director For For Management
4.12 Elect Michael Larson as Director For For Management
4.13 Elect Ricardo E. Saldivar Escajadillo a For For Management
s Director
4.14 Elect Alfonso Gonzalez Migoya as Direct For For Management
or
4.15 Elect Enrique F. Senior Hernandez as Di For For Management
rector
4.16 Elect Victor Alberto Tiburcio Celorio a For For Management
s Director
4.17 Elect Jaime A. El Koury as Director For For Management
4.18 Elect Michael Kahn as Alternate Directo For For Management
r
4.19 Elect Francisco Zambrano Rodriguez as A For For Management
lternate Director
5 Approve Remuneration of Directors; Veri For For Management
fy Director's Independence Classificati
on, and Approve Remuneration of Chairma
n and Secretaries
6 Elect Members and Chairmen of Operation For For Management
and Strategy, Audit, and Corporate Pra
ctices and Nominations Committees; Appr
ove Their Remuneration
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fomento Economico Mexicano SAB de CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 28 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corp.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Formosa Petrochemical Corp.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Foxconn Technology Co., Ltd.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Foxconn Technology Co., Ltd.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2.1 Elect Lu Jun-Fu, a Representative of Yo For For Management
nglin Capital Holding Co., Ltd. with Sh
areholder No. 00862747, as Non-independ
ent Director
2.2 Elect Lin Qun-Lun, a Representative of For For Management
Yonglin Capital Holding Co., Ltd. with
Shareholder No. 00862747, as Non-indepe
ndent Director
2.3 Elect Chen Yao-Ching with ID No. H10091 For For Management
5XXX as Independent Director
2.4 Elect Su Wei-Guo with ID No. E120015XXX For For Management
as Independent Director
2.5 Elect Wu Jing-Heng with ID No. A122402X For For Management
XX as Independent Director
3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Fubon Financial Holding Co., Ltd.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from Cap For For Management
ital Reserves
4 Approve to Reflect JihSun Financial Hol For For Management
ding Co., Ltd.'s Distribution of Year 2
021 Earnings, the Company Plans to Adju
st the Price of the Merger and to Execu
te an Amendment to the Merger Agreement
with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of Assoc For For Management
iation
7 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
8 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of RICHARD M. TSAI
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of DANIEL M. TSAI
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of ALAN WANG
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of ERIC CHEN
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
Fubon Financial Holding Co., Ltd.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 5, 2021 Meeting Type: Special
Record Date: OCT 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and Jih S For For Management
un Financial Holding Co., Ltd.
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: APR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rakesh Kumar Jai For For Management
n as Director (Finance)
2 Approve Appointment of Deepak Gupta as For For Management
Director (Projects)
3 Elect Ravikant Kolhe as Director For For Management
4 Elect Sher Singh as Director For For Management
5 Elect Nandhagopal Narayanasamy as Direc For For Management
tor
6 Elect Akhilesh Jain as Director For For Management
7 Elect Sanjay Kashyap as Director For For Management
8 Elect Kangabam Inaocha Devi as Director For For Management
9 Approve Material Related Party Transact For Against Management
ions with Indraprastha Gas Limited
10 Approve Material Related Party Transact For Against Management
ions with Mahanagar Gas Limited
11 Approve Material Related Party Transact For Against Management
ions with Maharashtra Natural Gas Limit
ed
12 Approve Material Related Party Transact For Against Management
ions with ONGC Petro Additions Limited
13 Approve Material Related Party Transact For Against Management
ions with Ramagundam Fertilizers and Ch
emicalsLimited
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 9, 2021 Meeting Type: Annual
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm First and Second Interim Divide For For Management
nd
3 Reelect E S Ranganathan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
5 Elect M V Iyer as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions with For For Management
Petronet LNG Limited
--------------------------------------------------------------------------------
Gazprom PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 52.53 per Shar For For Management
e
5 Ratify Auditor For Against Management
7 Approve Remuneration of Members of Audi For Against Management
t Commission
8 Amend Regulations on General Meetings For Against Management
9.2 Elect Viktor Zubkov as Director None Against Management
9.3 Elect Denis Manturov as Director None Against Management
9.5 Elect Viktor Martynov as Director None Against Management
9.6 Elect Vladimir Mau as Director None Against Management
9.8 Elect Aleksandr Novak as Director None Against Management
9.11 Elect Gerhard Schoeder as Director None Against Management
9.12 Elect Nikolai Shulginov as Director None Against Management
10.1 Elect Aleksei Kulagin as Member of Audi For For Management
t Commission
10.2 Elect Mikhail Sorokin as Member of Audi For For Management
t Commission
10.3 Elect Tatiana Fisenko as Member of Audi For For Management
t Commission
10.4 Elect Pavel Shumov as Member of Audit C For For Management
ommission
10.5 Elect Aleksei Iakovlev as Member of Aud For For Management
it Commission
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEVT Acquisition Agreement and For For Management
Related Transactions
2 Approve Haohan Energy Acquisition Agree For For Management
ment and Related Transactions
3 Approve Ningbo Viridi Subscription Agre For For Management
ement and Related Transactions
4 Approve R&D Services and Technology Lic For For Management
ensing Agreement, Annual Cap Amounts an
d Related Transactions
5 Approve Automobile Components Sales Agr For For Management
eement, Annual Cap Amounts and Related
Transactions
6 Approve Automobile Components Procureme For For Management
nt Agreement, Annual Cap Amounts and Re
lated Transactions
7 Approve ZEEKR Finance Cooperation Agree For For Management
ment, ZEEKR Financing Annual Caps and R
elated Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ang Siu Lun, Lawrence as Director For Against Management
4 Elect Wang Yang as Director For Against Management
5 Elect Lam Yin Shan, Jocelyn as Director For For Management
6 Elect Gao Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Amend Memorandum and Articles of Associ For For Management
ation and Adopt Amended and Restated Me
morandum and Articles of Association
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 6, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement, Annual Cap For For Management
Amounts and Related Transactions
2 Approve Automobile Components Procureme For For Management
nt Agreement, Annual Cap Amounts and Re
lated Transactions
3 Approve Renewal of Volvo Finance Cooper For Against Management
ation Agreements, Volvo Annual Caps (Wh
olesale), Volvo Annual Caps (Retail) an
d Related Transactions
4 Approve Supplemental Master CKDs and Au For For Management
tomobile Components Purchase Agreement,
Annual Cap Amounts and Related Transac
tions
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Genting Berhad
Ticker: 3182 Security ID: Y26926116
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Koid Swee Lian as Director For Against Management
6 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Gerdau SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Augusto Brauna Pinheiro as Direct None For Shareholder
or Appointed by Preferred Shareholder
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Aramis Sa de Andrade as Fiscal Co None For Shareholder
uncil Member and Maelcio Mauricio Soare
s as Alternate Appointed by Preferred S
hareholder
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Domestic Auditor and Ernst & Young a
s Overseas Auditor and Authorize Manage
ment to Fix Their Remuneration
7 Approve Authorization of Proprietary In For For Management
vestment Quota
8 Approve Expected Daily Related Party/Co For For Management
nnected Transactions
9.1 Approve Issuing Entity, Size of Issuanc For For Management
e and Method of Issuance
9.2 Approve Type of Debt Financing Instrume For For Management
nts
9.3 Approve Term of Debt Financing Instrume For For Management
nts
9.4 Approve Interest Rate of the Debt Finan For For Management
cing Instruments
9.5 Approve Security and Other Arrangements For For Management
9.6 Approve Use of Proceeds For For Management
9.7 Approve Issuing Price For For Management
9.8 Approve Targets of Issue For For Management
9.9 Approve Listing of Debt Financing Instr For For Management
uments
9.10 Approve Safeguard Measures for Debt Rep For For Management
ayment of the Debt Financing Instrument
s
9.11 Approve Authorization for the Issuances For For Management
of the Onshore and Offshore Debt Finan
cing Instruments
9.12 Approve Validity Period of the Resoluti For For Management
on
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Domestic Auditor and Ernst & Young a
s Overseas Auditor and Authorize Manage
ment to Fix Their Remuneration
7.1 Approve Issuing Entity, Size of Issuanc For For Management
e and Method of Issuance
7.2 Approve Type of Debt Financing Instrume For For Management
nts
7.3 Approve Term of Debt Financing Instrume For For Management
nts
7.4 Approve Interest Rate of the Debt Finan For For Management
cing Instruments
7.5 Approve Security and Other Arrangements For For Management
7.6 Approve Use of Proceeds For For Management
7.7 Approve Issuing Price For For Management
7.8 Approve Targets of Issue For For Management
7.9 Approve Listing of Debt Financing Instr For For Management
uments
7.10 Approve Safeguard Measures for Debt Rep For For Management
ayment of the Debt Financing Instrument
s
7.11 Approve Authorization for the Issuances For For Management
of the Onshore and Offshore Debt Finan
cing Instruments
7.12 Approve Validity Period of the Resoluti For For Management
on
8 Approve Authorization of Proprietary In For For Management
vestment Quota
9 Approve Expected Daily Related Party/Co For For Management
nnected Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Changwei as Director For For Management
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Changwei as Director For For Management
--------------------------------------------------------------------------------
Gold Fields Ltd.
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson o For For Management
f the Audit Committee
3.2 Re-elect Alhassan Andani as Member of t For For Management
he Audit Committee
3.3 Re-elect Peter Bacchus as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation Rep For Against Management
ort
1 Authorise Board to Issue Shares for Cas For For Management
h
2 Approve Remuneration of Non-Executive D For For Management
irectors
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Lead Independen For For Management
t Director of the Board
2.3 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.4 Approve Remuneration of Chairpersons of For For Management
the Capital Projects, Control and Revi
ew Committee, Nominating and Governance
Committee, Remuneration Committee, Ris
k Committee, SET Committee and SHSD Com
mittee
2.5 Approve Remuneration of Members of the For For Management
Board
2.6 Approve Remuneration of Members of the For For Management
Audit Committee
2.7 Approve Remuneration of Members of the For For Management
Capital Projects, Control and Review Co
mmittee, Nominating and Governance Comm
ittee, Remuneration Committee, Risk Com
mittee, SET Committee and SHSD Committe
e
2.8 Approve Remuneration of Chairperson of For For Management
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the A For For Management
d-hoc Committee
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
GOME Retail Holdings Limited
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Master Merchandise Purchas For For Management
e Agreement and Related Transactions
2 Approve 2022 Master Merchandise Supply For For Management
Agreement and Related Transactions
3 Approve First 2022 Services Agreement a For For Management
nd Related Transactions
4 Approve Second 2022 Services Agreement For For Management
and Related Transactions
5 Approve First 2022 Offline Display Serv For For Management
ices Agreement and Related Transactions
6 Approve Second 2022 Offline Display Ser For For Management
vices Agreement and Related Transaction
s
--------------------------------------------------------------------------------
GOME Retail Holdings Limited
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Supplemental Agreeme For For Management
nt and Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as Directo For Against Management
r
4 Reelect Santrupt Misra as Director For For Management
5 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Joint Statutory Auditors and
Authorize Board to Fix Their Remunerat
ion
6 Approve Reappointment and Remuneration For For Management
of Dilip Gaur as Managing Director
7 Elect V. Chandrasekaran as Director For For Management
8 Elect Adesh Kumar Gupta as Director For Against Management
9 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
10 Approve Remuneration of Cost Auditors f For For Management
or Financial Year 2021-22
11 Approve Remuneration of Cost Auditors f For For Management
or Financial Year 2020-21
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harikrishna Agarwal as Director For For Management
2 Approve Appointment and Remuneration of For For Management
Harikrishna Agarwal as Managing Direct
or
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Director For For Management
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the Ac For For Management
cumulative Voting Mechanism
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Supervisory Commi For For Management
ttee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as External
Auditor and Authorize Board to Fix Thei
r Remuneration
9 Approve Plan of Guarantees to be Provid For Against Management
ed by the Company
10 Approve Bill Pool Business to be Carrie For For Management
d Out by the Company
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
12 Approve Authorization of the Board to R For For Management
epurchase A Shares and H Shares of the
Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to R For For Management
epurchase A Shares and H Shares of the
Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related P For For Management
arty Transactions with Spotlight Automo
tive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party Transactio
ns
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Approve 2022-2024 Ordinary Related Part For For Management
y Transactions
5 Approve Renewal of the Continuing Conne For For Management
cted Transactions (Related to the Purch
ase of Products and the 2022-2024 Propo
sed Annual Caps)
6 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope and Rel
ated Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and A
uthorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and A
uthorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution Pro For For Management
posal
2 Approve Amendments to Articles of Assoc For For Management
iation to Change Business Scope and Rel
ated Transactions
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the Ac For For Management
cumulative Voting Mechanism
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted Sh For For Management
ares to Zheng Chun Lai and Connected Tr
ansaction
2 Approve Grant of Reserved Restricted Sh For For Management
ares to Zhang De Hui and Connected Tran
saction
3 Approve Grant of Reserved Restricted Sh For For Management
ares to Meng Xiang Jun and Connected Tr
ansaction
4 Approve Grant of Reserved Restricted Sh For For Management
ares to Cui Kai and Connected Transacti
on
5 Approve Grant of Reserved Restricted Sh For For Management
ares to Zheng Li Peng and Connected Tra
nsaction
6 Approve Grant of Reserved Restricted Sh For For Management
ares to Chen Biao and Connected Transac
tion
7 Approve Grant of Reserved Restricted Sh For For Management
ares to Zhang Li and Connected Transact
ion
8 Approve Grant of Reserved Restricted Sh For For Management
ares to Wang Feng Ying and Connected Tr
ansaction
9 Approve Grant of Reserved Restricted Sh For For Management
ares to Yang Zhi Juan and Connected Tra
nsaction
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Supervisory Commi For For Management
ttee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as External
Auditor and Authorize Board to Fix Thei
r Remuneration
9 Approve Plan of Guarantees to be Provid For Against Management
ed by the Company
10 Approve Bill Pool Business to be Carrie For For Management
d Out by the Company
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
12 Approve Authorization of the Board to R For For Management
epurchase A Shares and H Shares of the
Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme (Draft) of Great Wall Motor Com
panyLimited and Its Summary
2 Approve 2021 Share Option Incentive Sch For For Management
eme (Draft) of Great Wall Motor Company
Limited and Its Summary
3 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Restricte
dShare Incentive Scheme of Great Wall M
otor Company Limited
4 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Share Opt
ionIncentive Scheme of Great Wall Motor
Company Limited (Draft)
5 Approve Authorization to the Board to H For For Management
andle All Matters Related to the 2021 R
estricted Share Incentive Scheme
6 Approve Authorization to the Board to H For For Management
andle All Matters Related to the 2021 S
hareOption Incentive Scheme
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme (Draft) of Great Wall Motor Com
panyLimited and Its Summary
2 Approve 2021 Share Option Incentive Sch For For Management
eme (Draft) of Great Wall Motor Company
Limited and Its Summary
3 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Restricte
dShare Incentive Scheme of Great Wall M
otor Company Limited
4 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Share Opt
ionIncentive Scheme of Great Wall Motor
Company Limited (Draft)
5 Approve Authorization to the Board to H For For Management
andle All Matters Related to the 2021 R
estricted Share Incentive Scheme
6 Approve Authorization to the Board to H For For Management
andle All Matters Related to the 2021 S
hareOption Incentive Scheme
7 Approve Amendments to Articles of Assoc For For Management
iation and Related Transactions
8 Approve Connected Transactions in Conne For For Management
ction with the 2021 Restricted Share In
centive Scheme of the Company and Conne
cted Participants to Participate in the
2021 Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted Sh For For Management
ares to Zheng Chun Lai and Connected Tr
ansaction
2 Approve Grant of Reserved Restricted Sh For For Management
ares to Zhang De Hui and Connected Tran
saction
3 Approve Grant of Reserved Restricted Sh For For Management
ares to Meng Xiang Jun and Connected Tr
ansaction
4 Approve Grant of Reserved Restricted Sh For For Management
ares to Cui Kai and Connected Transacti
on
5 Approve Grant of Reserved Restricted Sh For For Management
ares to Zheng Li Peng and Connected Tra
nsaction
6 Approve Grant of Reserved Restricted Sh For For Management
ares to Chen Biao and Connected Transac
tion
7 Approve Grant of Reserved Restricted Sh For For Management
ares to Zhang Li and Connected Transact
ion
8 Approve Grant of Reserved Restricted Sh For For Management
ares to Wang Feng Ying and Connected Tr
ansaction
9 Approve Grant of Reserved Restricted Sh For For Management
ares to Yang Zhi Juan and Connected Tra
nsaction
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related P For For Management
arty Transactions with Spotlight Automo
tive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party Transactio
ns
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Approve 2022-2024 Ordinary Related Part For For Management
y Transactions
5 Approve Renewal of the Continuing Conne For For Management
cted Transactions (Related to the Purch
ase of Products and the 2022-2024 Propo
sed Annual Caps)
6 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope and Rel
ated Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and A
uthorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and A
uthorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme (Draft) of Great Wall Motor Com
panyLimited and Its Summary
2 Approve 2021 Share Option Incentive Sch For For Management
eme (Draft) of Great Wall Motor Company
Limited and Its Summary
3 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Restricte
dShare Incentive Scheme of Great Wall M
otor Company Limited
4 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Share Opt
ionIncentive Scheme of Great Wall Motor
Company Limited (Draft)
5 Approve Authorization to the Board to H For For Management
andle All Matters Related to the 2021 R
estricted Share Incentive Scheme
6 Approve Authorization to the Board to H For For Management
andle All Matters Related to the 2021 S
hareOption Incentive Scheme
7 Approve Amendments to Articles of Assoc For For Management
iation and Related Transactions
8 Approve Connected Transactions in Conne For For Management
ction with the 2021 Restricted Share In
centive Scheme of the Company and Conne
cted Participants to Participate in the
2021 Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share Incentive For For Management
Scheme (Draft) of Great Wall Motor Com
panyLimited and Its Summary
2 Approve 2021 Share Option Incentive Sch For For Management
eme (Draft) of Great Wall Motor Company
Limited and Its Summary
3 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Restricte
dShare Incentive Scheme of Great Wall M
otor Company Limited
4 Approve Appraisal Management Measures f For For Management
or Implementation of the 2021 Share Opt
ionIncentive Scheme of Great Wall Motor
Company Limited (Draft)
5 Approve Authorization to the Board to H For For Management
andle All Matters Related to the 2021 R
estricted Share Incentive Scheme
6 Approve Authorization to the Board to H For For Management
andle All Matters Related to the 2021 S
hareOption Incentive Scheme
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution Pro For For Management
posal
2 Approve Amendments to Articles of Assoc For For Management
iation to Change Business Scope and Rel
ated Transactions
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to R For For Management
epurchase A Shares and H Shares of the
Company
--------------------------------------------------------------------------------
Greentown China Holdings Limited
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Yadong as Director For Against Management
3B Elect Guo Jiafeng as Director For For Management
3C Elect Stephen Tin Hoi Ng as Director For Against Management
3D Elect Wu Yiwen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico SAB de CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; Ame For For Management
nd Article 6 of Company's Bylaws Accord
ingly
2.1 Amend Article 29 Re: Alternate Director For For Management
Representing Series B Shareholders of
Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions Commi For For Management
ttee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico SAB de CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte SAB de CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial State For For Management
ments and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.c Approve Board's Report on Operations an For For Management
d Activities Undertaken by Board
1.d Approve Report on Activities of Audit a For For Management
nd Corporate Practices Committee
1.e Approve All Operations Carried out by C For For Management
ompany and Ratify Actions Carried out b
y Board, CEO and Audit and Corporate Pr
actices Committee
2 Approve Allocation of Income For For Management
4.a1 Elect Carlos Hank Gonzalez as Board Cha For Against Management
irman
4.a2 Elect Juan Antonio Gonzalez Moreno as D For Against Management
irector
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as Dir For Against Management
ector
4.a5 Elect Carlos de la Isla Corry as Direct For For Management
or
4.a6 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
4.a7 Elect Alicia Alejandra Lebrija Hirschfe For For Management
ld as Director
4.a8 Elect Clemente Ismael Reyes Retana Vald For For Management
es as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as Di For For Management
rector
4.a13 Elect Alfonso de Angoitia Noriega as Di For Against Management
rector
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as Alter For For Management
nate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
4.a17 Elect Alberto Halabe Hamui as Alternate For For Management
Director
4.a18 Elect Gerardo Salazar Viezca as Alterna For For Management
te 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 Alterna For For Management
te Director
4.a22 Elect Cecilia Goya de Riviello Meade as For For Management
Alternate Director
4.a23 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
4.a24 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
4.a25 Elect Carlos Cesarman Kolteniuk as Alte For For Management
rnate Director
4.a26 Elect Humberto Tafolla Nunez as Alterna For For Management
te Director
4.a27 Elect Guadalupe Phillips Margain as Alt For For Management
ernate Director
4.a28 Elect Ricardo Maldonado Yanez as Altern For For Management
ate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and Indemni For For Management
fication
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate Prac
tices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte SAB de CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 6.08 Per For For Management
Share
1.2 Approve Dividend to Be Paid on May 31, For For Management
2022
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte SAB de CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. 30, For For Management
2021
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition o For For Management
f Own Shares; Set Aggregate Nominal Amo
unt of Share Repurchase Reserve
5 Approve Discharge of Board of Directors For For Management
, Executive Chairman and Board Committe
es
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify Indep For Against Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and M For For Management
embers of Board Committees
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and Statut For For Management
ory Reports
2 Present Board's Report on Principal Pol For For Management
icies and Accounting Criteria Followed
in Preparation of Financial Information
3 Present Report on Activities and Operat For For Management
ions Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices C For For Management
ommittee
6 Present Report on Compliance with Fisca For For Management
l Obligations
7 Approve Allocation of Income and Divide For For Management
nds
8 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve; Receive Report on Po
licies and Board's Decisions on Share R
epurchase and Sale of Treasury Shares
9.1 Elect or Ratify Emilio Fernando Azcarra For For Management
ga Jean as Director Representing Series
A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia Nor For For Management
iega as Director Representing Series A
Shareholders
9.3 Elect or Ratify Eduardo Tricio Haro as For Against Management
Director Representing Series A Sharehol
ders
9.4 Elect or Ratify Michael T. Fries as Dir For Against Management
ector Representing Series A Shareholder
s
9.5 Elect or Ratify Fernando Senderos Mestr For Against Management
e as Director Representing Series A Sha
reholders
9.6 Elect or Ratify Bernardo Gomez Martinez For For Management
as Director Representing Series A Shar
eholders
9.7 Elect or Ratify Jon Feltheimer as Direc For For Management
tor Representing Series A Shareholders
9.8 Elect or Ratify Enrique Krauze Kleinbor For For Management
t as Director Representing Series A Sha
reholders
9.9 Elect or Ratify Guadalupe Phillips Marg For For Management
ain as Director Representing Series A S
hareholders
9.10 Elect or Ratify Carlos Hank Gonzalez as For Against Management
Director Representing Series A Shareho
lders
9.11 Elect or Ratify Denise Maerker Salmon a For For Management
s Director Representing Series A Shareh
olders
9.12 Elect or Ratify Lorenzo Alejandro Mendo For For Management
za Gimenez as Director Representing Ser
ies B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch Viad For For Management
ero as Director Representing Series B S
hareholders
9.14 Elect or Ratify Guillermo Garcia Naranj For For Management
o Alvarez as Director Representing Seri
es B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez R For For Management
obelo as Director Representing Series B
Shareholders
9.16 Elect or Ratify Jose Luis Fernandez Fer For For Management
nandez as Director Representing Series
B Shareholders
9.17 Elect or Ratify David M. Zaslav as Dire For For Management
ctor Representing Series D Shareholders
9.18 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director Representi
ng Series D Shareholders
9.19 Elect or Ratify Jose Antonio Chedraui E For For Management
guia as Director Representing Series L
Shareholders
9.20 Elect or Ratify Sebastian Mejia as Dire For For Management
ctor Representing Series L Shareholders
9.21 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.22 Elect or Ratify Jorge Agustin Lutteroth For For Management
Echegoyen as Alternate Director
9.23 Elect or Ratify Joaquin Balcarcel Santa For For Management
Cruz as Alternate Director
9.24 Elect or Ratify Luis Alejandro Bustos O For For Management
livares as Alternate Director
9.25 Elect or Ratify Felix Jose Araujo Ramir For For Management
ez as Alternate Director
9.26 Elect or Ratify Raul Morales Medrano as For For Management
Alternate Director
9.27 Elect or Ratify Herbert Allen III (Alte For For Management
rnate of Enrique Francisco Jose Senior
Hernandez) as Alternate Director
9.28 Elect or Ratify Emilio F. Azcarraga Jea For For Management
n as Board Chairman
9.29 Elect or Ratify Ricardo Maldonado Yanez For For Management
as Secretary
10.1 Elect or Ratify Emilio F. Azcarraga Jea For For Management
n as Chairman of Executive Committee
10.2 Elect or Ratify Alfonso de Angoitia Nor For For Management
iega of Executive Committee
10.3 Elect or Ratify Bernando Gomez Martinez For For Management
of Executive Committee
10.4 Elect or Ratify Ricardo Maldonado Yanez For For Management
as Secretary (Non-Member) of Executive
Committee
11.1 Elect or Ratify Guillermo Garcia Naranj For For Management
o Alvarez as Chairman of Audit Committe
e
11.2 Elect or Ratify Jose Luis Fernandez Fer For For Management
nandez as Member of Audit Committee
11.3 Elect or Ratify Francisco Jose Chevez R For For Management
obelo as Member of Audit Committee
12.1 Elect or Ratify Jose Luis Fernandez Fer For For Management
nandez as Chairman of Corporate Practic
es Committee
12.2 Elect or Ratify Eduardo Tricio Haro as For Against Management
Member of Corporate Practices Committee
12.3 Elect or Ratify Guillermo Garcia Naranj For For Management
o Alvarez as Member of Corporate Practi
ces Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate Practice
s Committees, and Secretaries
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series L S For For Management
hareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary R For For Management
eport
2 Approve Work Report of the Board of Dir For For Management
ectors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal Control For For Management
Auditors
8 Approve Utilization of the Remaining Pr For For Management
oceeds of Certain Proceed-Funded Invest
ment Projects Raised from Non-Public Is
suance of A Shares
9 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Shares
10 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Debt Finan
cing Instruments
11 Approve Grant of General Mandate to the For For Management
Board to Repurchase Restricted A Share
s
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: OCT 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Qinghong as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Chen Xiaomu as Director For For Management
1.04 Elect Guan Dayuan as Director For Against Management
1.05 Elect Ding Hongxiang as Director For Against Management
1.06 Elect Liu Zhijun as Director For For Management
2.01 Elect Zhao Fuquan as Director For For Management
2.02 Elect Xiao Shengfang as Director For For Management
2.03 Elect Wong Hakkun as Director For For Management
2.04 Elect Song Tiebo as Director For For Management
3.01 Elect Chen Tian as Supervisor For For Management
3.02 Elect Cao Xiandong as Supervisor For For Management
3.03 Elect Huang Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board of Dir For For Management
ectors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal Control For For Management
Auditors
8 Approve Utilization of the Remaining Pr For For Management
oceeds of Certain Proceed-Funded Invest
ment Projects Raised from Non-Public Is
suance of A Shares for Permanent Replen
ishment of Working Capital
9 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Shares
10 Approve Grant of General Mandate to the For Against Management
Board of Directors to Issue Debt Finan
cing Instruments
11 Approve Grant of General Mandate to the For For Management
Board to Repurchase Restricted A Share
s
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: OCT 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Qinghong as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Chen Xiaomu as Director For For Management
1.04 Elect Guan Dayuan as Director For Against Management
1.05 Elect Ding Hongxiang as Director For Against Management
1.06 Elect Liu Zhijun as Director For For Management
2.01 Elect Zhao Fuquan as Director For For Management
2.02 Elect Xiao Shengfang as Director For For Management
2.03 Elect Wong Hakkun as Director For For Management
2.04 Elect Song Tiebo as Director For For Management
3.01 Elect Chen Tian as Supervisor For For Management
3.02 Elect Cao Xiandong as Supervisor For For Management
3.03 Elect Huang Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase Restricted A Share
s
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase Restricted A Share
s
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yipeng as Director For For Shareholder
2 Elect Chai Hongfeng as Director For For Management
3 Amend Articles of Association For For Management
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yipeng as Director For For Shareholder
2 Elect Chai Hongfeng as Director For For Management
3 Amend Articles of Association For For Management
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding AS
Ticker: SAHOL.E Security ID: M8223R100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for 20 For Against Management
22
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the Board For For Management
of Directors
4 Approve Report on the Work of the Board For For Management
of Supervisors
5 Approve Audit Report on Internal Contro For For Management
l
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting S For For Management
tandards Auditor
8 Approve Appointment of International Ac For For Management
counting Standards Auditor
9 Approve Anticipated Provision of Guaran For For Management
tees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange Fun For For Management
d Derivatives Business
11 Approve Registration and Issuance of De For For Management
bt Financing Instruments
12 Approve Adjustment of Allowances of Dir For For Management
ectors
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional Issuance of A Shares
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional Issuance of H Shares
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for Additional Issuance of D Shares
16 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
17 Approve Grant of General Mandate to the For For Management
Board to Repurchase D Shares
18 Approve Renewal of the Products and Mat For For Shareholder
erials Procurement Framework Agreement
19 Approve Renewal of the Services Procure For For Shareholder
ment Framework Agreement
20 Approve 2022 A Share Option Incentive S For For Shareholder
cheme (Draft) of Haier Smart Home Co.,
Ltd. and Its Summary
21 Approve Appraisal Management Measures o For For Shareholder
f the 2022 A Share Option Incentive Sch
eme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the 2022 A Share Optio
n Incentive Scheme of the Company
23 Approve Amendments to Articles of Assoc For Against Management
iation
24 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
25 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
26 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
27 Approve Amendments to the Investment Ma For For Management
nagement System
28 Approve Amendments to Regulations on th For For Management
e Management of Fund Raising
29 Approve Amendments to Fair Decision-Mak For For Management
ing System for Related Party Transactio
ns
30 Approve Amendments to Independent Direc For Against Management
tors System
31 Approve Amendments to Management System For For Management
of External Guarantee
32 Approve Amendments to Management System For For Management
of Foreign Exchange Derivative Trading
Business
33 Approve Amendments to Management System For For Management
of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For Against Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For Against Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For Against Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
2 Approve Grant of General Mandate to the For For Management
Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive S For For Shareholder
cheme (Draft) of Haier Smart Home Co.,
Ltd. and Its Summary
4 Approve Appraisal Management Measures o For For Shareholder
f the 2022 A Share Option Incentive Sch
eme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the 2022 A Share Optio
n Incentive Scheme of the Company
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the Board For For Management
of Directors
4 Approve Report on the Work of the Board For For Management
of Supervisors
5 Approve Audit Report on Internal Contro For For Management
l
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting S For For Management
tandards Auditor
8 Approve Appointment of International Ac For For Management
counting Standards Auditor
9 Approve Anticipated Provision of Guaran For For Management
tees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange Fun For For Management
d Derivatives Business
11 Approve Registration and Issuance of De For For Management
bt Financing Instruments
12 Approve Adjustment of Allowances of Dir For For Management
ectors
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional Issuance of A Shares
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional Issuance of H Shares
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for Additional Issuance of D Shares
16 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
17 Approve Grant of General Mandate to the For For Management
Board to Repurchase D Shares
18 Approve Renewal of the Products and Mat For For Shareholder
erials Procurement Framework Agreement
19 Approve Renewal of the Services Procure For For Shareholder
ment Framework Agreement
20 Approve 2022 A Share Option Incentive S For For Shareholder
cheme (Draft) of Haier Smart Home Co.,
Ltd. and Its Summary
21 Approve Appraisal Management Measures o For For Shareholder
f the 2022 A Share Option Incentive Sch
eme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the 2022 A Share Optio
n Incentive Scheme of the Company
23 Amend Articles of Association For Against Management
24 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
25 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
26 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
27 Approve Amendments to the Investment Ma For For Management
nagement System
28 Approve Amendments to Regulations on th For For Management
e Management of Fund Raising
29 Approve Amendments to Fair Decision-Mak For For Management
ing System for Related Party Transactio
ns
30 Approve Amendments to Independent Direc For Against Management
tors System
31 Approve Amendments to Management System For For Management
of External Guarantee
32 Approve Amendments to Management System For For Management
of Foreign Exchange Derivative Trading
Business
33 Approve Amendments to Management System For For Management
of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For Against Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For Against Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive S For For Management
cheme (Draft) and its Summary
2 Approve Appraisal Management Measures o For For Management
f the 2021 A Share Option Incentive Sch
eme
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 A Share Option I
ncentive Scheme
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive S For For Management
cheme (Draft) and its Summary
2 Approve Appraisal Management Measures o For For Management
f the 2021 A Share Option Incentive Sch
eme
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 A Share Option I
ncentive Scheme
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive S For For Management
cheme (Draft) and its Summary
2 Approve Appraisal Management Measures o For For Management
f the 2021 A Share Option Incentive Sch
eme
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 A Share Option I
ncentive Scheme
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
2 Approve Grant of General Mandate to the For For Management
Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive S For For Shareholder
cheme (Draft) of Haier Smart Home Co.,
Ltd. and Its Summary
4 Approve Appraisal Management Measures o For For Shareholder
f the 2022 A Share Option Incentive Sch
eme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the 2022 A Share Optio
n Incentive Scheme of the Company
--------------------------------------------------------------------------------
Haier Smart Home Co., Ltd.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive S For For Management
cheme (Draft) and its Summary
2 Approve Appraisal Management Measures o For For Management
f the 2021 A Share Option Incentive Sch
eme
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 A Share Option I
ncentive Scheme
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jun as Director For For Management
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jun as Director For For Management
--------------------------------------------------------------------------------
Haitong Securities Co., Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP (Special General Partnership) an
d PricewaterhouseCoopers as External Au
ditors and Authorize Board to Fix Their
Remuneration
7 Approve Estimated Investment Amount for For For Management
the Proprietary Business
8.01 Approve Related Party/Connected Transac For For Management
tions with Shanghai Guosheng (Group) Co
., Ltd. and Its Associates
8.02 Approve Projected Related Party Transac For For Management
tions with the Companies (Other than th
e Company and Its Holding Subsidiaries)
1.01 Approve Issuer, Methods and Size of Iss For For Management
uance
1.02 Approve Type For For Management
1.03 Approve Term For For Management
1.04 Approve Interest Rate For For Management
1.05 Approve Issue Price For For Management
1.06 Approve Security and Other Credit Enhan For For Management
cement Arrangements
1.07 Approve Use of Proceeds For For Management
1.08 Approve Target Subscribers and Arrangem For For Management
ents on Placement to Shareholders of th
e Company
1.09 Approve Guarantee Measures for Repaymen For For Management
t
1.10 Approve Authorization for Issuance of O For For Management
nshore and Offshore Debt Financing Inst
ruments of the Company
1.11 Approve Validity Period of Resolution For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
--------------------------------------------------------------------------------
Haitong Securities Co., Ltd.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP (Special General Partnership) an
d PricewaterhouseCoopers as External Au
ditors and Authorize Board to Fix Their
Remuneration
7 Approve Estimated Investment Amount for For For Management
the Proprietary Business
8.01 Approve Related Party/Connected Transac For For Management
tions with Shanghai Guosheng (Group) Co
., Ltd. and Its Associates
8.02 Approve Projected Related Party Transac For For Management
tions with the Companies (Other than th
e Company and Its Holding Subsidiaries)
9.01 Approve Issuer, Methods and Size of Iss For For Management
uance
9.02 Approve Type For For Management
9.03 Approve Term For For Management
9.04 Approve Interest Rate For For Management
9.05 Approve Issue Price For For Management
9.06 Approve Security and Other Credit Enhan For For Management
cement Arrangements
9.07 Approve Use of Proceeds For For Management
9.08 Approve Target Subscribers and Arrangem For For Management
ents on Placement to Shareholders of th
e Company
9.09 Approve Guarantee Measures for Repaymen For For Management
t
9.10 Approve Authorization for Issuance of O For For Management
nshore and Offshore Debt Financing Inst
ruments of the Company
9.11 Approve Validity Period of Resolution For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
--------------------------------------------------------------------------------
Hapvida Participacoes e Investimentos SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 For For Management
2 Amend Article 13 Re: Paragraph "d" For For Management
3 Amend Articles 25 and 32 For For Management
4 Amend Article 24 Re: Paragraph "r" For For Management
5 Amend Article 6 to Reflect Changes in C For For Management
apital and Consolidate Bylaws
6 Re-Ratify Remuneration of Company's Man For Against Management
agement for 2021
--------------------------------------------------------------------------------
Hapvida Participacoes e Investimentos SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Company's Manag For Against Management
ement
5 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 'HCL Technologies Limited - Res For For Management
tricted Stock Unit Plan 2021' and Grant
of Restricted Stock Units to Eligible
Employees of the Company
2 Approve Grant of Restricted Stock Units For For Management
to the Eligible Employees of Subsidiar
y(ies) and/or Associate Company(ies) of
the Company Under 'HCL Technologies Li
mited - Restricted Stock Unit Plan 2021
'
3 Approve Secondary Acquisition of Equity For For Management
Shares of the Company by HCL Technolog
ies Stock Options Trust for Implementat
ion of 'HCL Technologies Limited - Rest
ricted Stock Unit Plan 2021' and Provid
ing Financial Assistance
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Shikhar Malhotra as Director For Against Management
3 Reelect Deepak Kapoor as Director For For Management
4 Elect Vanitha Narayanan as Director For For Management
5 Elect C. Vijayakumar as Director For For Management
6 Approve Appointment and Remuneration of For Against Management
C. Vijayakumar as Managing Director wi
th Designation of CEO & Managing Direct
or
7 Approve Payment of Advisory Fee and Ext For Against Management
ension of Facilities and Benefits to Sh
iv Nadar as the Chairman Emeritus and S
trategic Advisor to the Board
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JUL 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nishi Vasudeva as Director For For Management
--------------------------------------------------------------------------------
Hengan International Group Company Limited
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For Against Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For For Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
13 Approve Proposed Amendments to the Memo For For Management
randum and Articles of Association and
Adopt New Memorandum and Articles of As
sociation
--------------------------------------------------------------------------------
Hero Motocorp Limited
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 4, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Pradeep Dinodia as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Birender Singh Dhanoa as Director For For Management
6 Approve Reappointment of Pawan Munjal a For Against Management
s Whole-time Director Designated as Cha
irman & CEO
7 Approve Remuneration of Pawan Munjal as For Against Management
Whole-time Director
8 Approve Extension of Benefits Employee For Against Management
Incentive Scheme - 2014 to the Eligible
Employees of the Subsidiary Companies
--------------------------------------------------------------------------------
Hero Motocorp Limited
Ticker: 500182 Security ID: Y3194B108
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Camille Miki Tang as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Elect Vasudha Dinodia as Director For For Management
--------------------------------------------------------------------------------
Hindalco Industries Limited
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 23, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Askaran Agarwala as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Satish Pai as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of Praveen Kumar Maheshwari as Whole Ti
me Director
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Sunil Kumar as Director For Against Management
4 Reelect Vinod S Shenoy as Director For Against Management
5 Elect Alka Mittal as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party Transact For For Management
ions with Joint Venture Company, HPCL M
ittal Energy Limited (HMEL)
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajneesh Narang as Director For For Management
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Amount of Mater For For Management
ial Related Party Transactions with HPC
L-Mittal Energy Limited
2 Approve Material Related Party Transact For For Management
ions with Hindustan Colas Private Limit
ed
--------------------------------------------------------------------------------
Hindustan Unilever Limited
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Nitin Paranjpe as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Wilhelmus Uijen as Director For For Management
6 Reelect Ritesh Tiwari as Director For For Management
7 Approve Tenure Extension - Overall Limi For For Management
ts of Remuneration Payable to Non-Execu
tive Director(s)
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party Transact For For Management
ions with PT. Unilever Oleochemical Ind
onesia (UOI)
--------------------------------------------------------------------------------
Hindustan Unilever Limited
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
--------------------------------------------------------------------------------
Hindustan Unilever Limited
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nitin Paranjpe as Director For For Management
2 Approve Reappointment and Remuneration For Against Management
of Dev Bajpai as Whole-time Director
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Lending Procedure For For Management
s and Caps
7 Approve Initial Public Listing of the C For For Management
ompany's Hong Kong listed Subsidiary FI
H Mobile Limited (Cayman) Through Issua
nce of Rupee Common Stocks on the India
n Stock Exchange, Through Subsidiary Bh
arat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER NO For For Management
.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with S For For Management
HAREHOLDER NO.00000001, as Non-independ
ent Director
8.3 Elect Wang, Cheng Yang, a Representativ For For Management
e of Hon Jin International Investment C
o., Ltd., with SHAREHOLDER NO.00057132,
as Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a Repre For For Management
sentative of Hon Jin International Inve
stment Co., Ltd. with ,SHAREHOLDER NO.0
0057132, as Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO.F For For Management
120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with SHAREHOLDE For For Management
R NO.R101807XXX as Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER N For For Management
O.A201846XXX as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki M. Mistry as Director For For Management
4 Approve Revision in the Salary Range of For For Management
Renu Sud Karnad as Managing Director
5 Approve Revision in the Salary Range of For For Management
V. Srinivasa Rangan as Whole-time Dire
ctor, Designated as Executive Director
6 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing Director,
Designated as Vice Chairman & Chief Ex
ecutive Officer
7 Approve Related Party Transactions with For For Management
HDFC Bank Limited
8 Approve Borrowing Powers For For Management
9 Approve Issuance of Redeemable Non-Conv For For Management
ertible Debentures and/or Other Hybrid
Instruments on Private Placement Basis
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Narain Gupta as Director For For Management
2 Elect P. R. Ramesh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as Join For For Management
t Statutory Auditors and Authorize Boar
d to Fix Their Remuneration
4 Approve G. M. Kapadia & Co. as Joint St For For Management
atutory Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered Acco
untants as Auditors
5 Authorize Board to Fix Remuneration of For For Management
G. M. Kapadia & Co., Chartered Accounta
nts as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions with For For Management
HDFC Bank Limited
9 Approve Related Party Transactions with For For Management
HDFC Life Insurance Company Limited
10 Approve Issuance of Redeemable Non-Conv For For Management
ertible Debentures and/or Other Hybrid
Instruments on Private Placement Basis
--------------------------------------------------------------------------------
Hua Xia Bank Co., Ltd.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For Against Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Issuance of Capital Bonds For For Management
8 Approve External Donation Authorization For Against Management
Plan
9 Approve Report on the Implementation of For For Management
the Related Party Transaction Manageme
nt System and Related Party Transaction
s
10.1 Approve Related Party Transactions with For For Management
Shougang Group Co., Ltd.
10.2 Approve Related Party Transactions with For For Management
State Grid Yingda International Holdin
gs Group Co., Ltd.
10.3 Approve Related Party Transactions with For For Management
People's Insurance Company of China Co
., Ltd.
10.4 Approve Related Party Transactions with For For Management
Beijing Infrastructure Investment Co.,
Ltd.
10.5 Approve Related Party Transactions with For For Management
Yunnan Hehe (Group) Co., Ltd.
10.6 Approve Related Party Transaction with For For Management
Huaxia Financial Leasing Co., Ltd.
10.7 Approve Related Party Transaction with For For Management
Huaxia Wealth Management Co., Ltd.
11 Approve Extension of Resolution Validit For For Management
y Period and Authorization of the Board
of Private Placement
--------------------------------------------------------------------------------
Hua Xia Bank Co., Ltd.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Min as Non-Independent Direct For For Management
or
1.2 Elect Cai Zhiwei as Non-Independent Dir For For Management
ector
1.3 Elect Guan Jifa as Non-Independent Dire For For Management
ctor
1.4 Elect Chen Shenghua as Independent Dire For Against Management
ctor
1.5 Elect Cheng Xinsheng as Independent Dir For For Management
ector
2.1 Elect Deng Kang as Supervisor For For Management
2.2 Elect Guo Tianyong as Supervisor For For Management
2.3 Elect Zhang Hong as Supervisor For For Management
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Fundraising Inves For For Management
tment Projects and Use of Remaining Pro
ceeds to Permanently Replenish Working
Capital
2 Approve Continuing Connected Transactio For Against Management
ns for 2022-2024 with Huaneng Finance
3 Approve Provision of Guarantee by Shand For For Management
ong Company to Its Subsidiary
4 Approve Continuing Connected Transactio For For Management
ns for 2022 with Huaneng Group
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of Directo For For Management
rs
2 Approve Work Report of Supervisory Comm For For Management
ittee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditors and Ernst & Young as H
ong Kong Auditors and Authorize Board t
o Fix Their Remuneration
6.01 Approve Issuance of Short-term Debentur For For Management
es
6.02 Approve Issuance of Super Short-term De For For Management
bentures
6.03 Approve Issuance of Debt Financing Inst For For Management
ruments
7 Approve Grant of General Mandate to Iss For For Management
ue Domestic and/or Overseas Debt Financ
ing Instruments
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or Overseas
Listed Foreign Shares
9 Approve Provision of Guarantee to Diand For For Management
ong Energy
10 Approve Provision of Guarantee to Diand For For Management
ong Yuwang
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A113
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Fundraising Inves For For Management
tment Projects and Use of Remaining Pro
ceeds to Permanently Replenish Working
Capital
2 Approve Continuing Connected Transactio For Against Management
ns for 2022-2024 with Huaneng Finance
3 Approve Provision of Guarantee by Shand For For Management
ong Company to Its Subsidiary
4 Approve Continuing Connected Transactio For For Management
ns for 2022 with Huaneng Group
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of Directo For For Management
rs
2 Approve Work Report of Supervisory Comm For For Management
ittee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditors and Ernst & Young as H
ong Kong Auditors and Authorize Board t
o Fix Their Remuneration
6.01 Approve Issuance of Short-term Debentur For For Management
es
6.02 Approve Issuance of Super Short-term De For For Management
bentures
6.03 Approve Issuance of Debt Financing Inst For For Management
ruments
7 Approve Grant of General Mandate to Iss For For Management
ue Domestic and/or Overseas Debt Financ
ing Instruments
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or Overseas
Listed Foreign Shares
9 Approve Provision of Guarantee to Diand For For Management
ong Energy
10 Approve Provision of Guarantee to Diand For For Management
ong Yuwang
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A113
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of the Annual Cap of t For For Management
he Continuing Connected Transactions
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of the Annual Cap of t For For Management
he Continuing Connected Transactions
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Final Financial Report For For Management
6 Approve Annual Report For For Management
7 Approve Profit Distribution Plan For For Management
8.1 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Guoxin Investment Gro
up Limited and Its Related Companies
8.2 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Communications Holdin
g Co., Ltd. and Its Related Companies
8.3 Approve Ordinary Related-Party Transact For For Management
ions with Govtor Capital Group Co., Ltd
. and Its Related Companies
8.4 Approve Ordinary Related-Party Transact For For Management
ions with Other Related Parties
9 Approve Estimated Investment Amount for For For Management
the Proprietary Business
10 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as Auditors and Fix Th
eir Remuneration
11 Elect Wang Quansheng as Director For For Management
12 Approve Report on Performance of Duties For For Management
of the Independent Non-Executive Direc
tors
13.1 Elect Chen Zhongyang as Director For For Shareholder
13.2 Elect Yin Lihong as Director For For Shareholder
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Final Financial Report For For Management
6 Approve Annual Report For For Management
7 Approve Profit Distribution Plan For For Management
8.1 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Guoxin Investment Gro
up Limited and Its Related Companies
8.2 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Communications Holdin
g Co., Ltd. and Its Related Companies
8.3 Approve Ordinary Related-Party Transact For For Management
ions with Govtor Capital Group Co., Ltd
. and Its Related Companies
8.4 Approve Ordinary Related-Party Transact For For Management
ions with Other Related Parties
9 Approve Estimated Investment Amount for For For Management
the Proprietary Business
10 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as Auditors and Fix Th
eir Remuneration
11 Elect Wang Quansheng as Director For For Management
12 Approve Report on Performance of Duties For For Management
of the Independent Non-Executive Direc
tors
13.1 Elect Chen Zhongyang as Director For For Shareholder
13.2 Elect Yin Lihong as Director For For Shareholder
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
ICICI Bank Limited
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vibha Paul Rishi as Director For Against Management
2 Approve Material Related Party Transact For For Management
ions for Current Account Deposits
3 Approve Material Related Party Transact For For Management
ions for Subscribing to Securities Issu
ed by Related Parties and Purchase of S
ecurities from Related Parties
4 Approve Material Related Party Transact For For Management
ions for Sale of Securities to Related
Parties
5 Approve Material Related Party Transact For For Management
ions or Fund Based or Non-Fund Based Cr
edit Facilities
6 Approve Material Related Party Transact For For Management
ions for Undertaking Repurchase Transac
tions and Other Permitted Short-Term Bo
rrowing Transactions
7 Approve Material Related Party Transact For For Management
ions of Reverse Repurchase and Other Pe
rmitted Short-Term Lending Transactions
8 Approve Material Related Party Transact For For Management
ions for Availing Manpower Services for
Certain Functions/Activities of the Ba
nk from Related Party
--------------------------------------------------------------------------------
ICICI Bank Limited
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Bakhshi as Director For For Management
4 Approve MSKA & Associates, Chartered Ac For For Management
countants as Joint Statutory Auditors a
nd Authorize Board to Fix Their Remuner
ation
5 Approve Khimji Kunverji & Co LLP, Chart For For Management
ered Accountants as Joint Statutory Aud
itors and Authorize Board to Fix Their
Remuneration
6 Approve Revision in the Remuneration of For For Management
Sandeep Bakhshi as Managing Director a
nd Chief Executive Officer
7 Approve Revision in the Remuneration of For For Management
Vishakha Mulye as Executive Director
8 Approve Revision in the Remuneration of For For Management
Sandeep Batra as Executive Director
9 Approve Revision in the Remuneration of For For Management
Anup Bagchi as Executive Director
10 Approve Reappointment and Remuneration For For Management
of Anup Bagchi as Whole Time Director D
esignated as Executive Director
11 Approve Payment of Remuneration to Non- For For Management
Executive Directors (other than Part-Ti
me Chairman and the Director Nominated
by the Government of India)
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors with Sph For For Management
iwe Stemela as the Designated Auditor
2.1 Re-elect Peter Davey as Director For For Management
2.2 Elect Ralph Havenstein as Director For For Management
2.3 Re-elect Boitumelo Koshane as Director For For Management
2.4 Re-elect Alastair Macfarlane as Directo For For Management
r
2.5 Re-elect Mpho Nkeli as Director For For Management
3.1 Re-elect Dawn Earp as Member of the Aud For For Management
it and Risk Committee
3.2 Re-elect Peter Davey as Member of the A For For Management
udit and Risk Committee
3.3 Elect Ralph Havenstein as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Preston Speckmann as Member of For For Management
the Audit and Risk Committee
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Authorise Ratification of Approved Reso For For Management
lutions
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For Against Management
ort
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent Di For For Management
rector
1,3 Approve Fees of the Non-executive Direc For For Management
tors
1.4 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairperson
1.5 Approve Fees of the Audit and Risk Comm For For Management
ittee Member
1.6 Approve Fees of the Social, Transformat For For Management
ion and Remuneration Committee Chairper
son
1.7 Approve Fees of the Social, Transformat For For Management
ion and Remuneration Committee Member
1.8 Approve Fees of the Nominations, Govern For For Management
ance and Ethics Committee Chairperson
1.9 Approve Fees of the Nominations, Govern For For Management
ance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, Env For For Management
ironment and Risk Committee Chairperson
1.11 Approve Fees of the Health, Safety, Env For For Management
ironment and Risk Committee Member
1.12 Approve Fees of the Strategy and Invest For For Management
ment Committee Chairperson
1.13 Approve Fees of the Strategy and Invest For For Management
ment Committee Member
1.14 Approve Fees for Ad Hoc Meetings For For Management
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividend For For Management
3 Reelect Gagan Banga as Director For For Management
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
6 Approve Indiabulls Housing Finance Limi For For Management
ted - Employee Stock Benefit Scheme 202
1 and Grant of Employee Stock Options a
nd/or Shares and/or Stock Appreciation
Rights to the Employees/Directors of th
e Company
7 Approve Extension of Benefits of Indiab For For Management
ulls Housing Finance Limited - Employee
Stock Benefit Scheme 2021 to the Emplo
yees and Directors of the Subsidiary Co
mpany(ies)
8 Approve Trust to Implement and Administ For For Management
er Indiabulls Housing Finance Limited -
Employee Stock Benefit Scheme 2021 and
Other Scheme(s) and Secondary Market A
cquisition
9 Reelect Subhash Sheoratan Mundra as Dir For Against Management
ector
10 Elect Dinabandhu Mohapatra as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of Sachin Chaudhary as Whole-Time Direc
tor and Key Managerial Personnel, Desig
nated as Executive Director & Chief Ope
rating Officer
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S. N. Dhawan & Co. LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
2 Approve Arora & Choudhary Associates as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
3 Reelect Satish Chand Mathur as Director For For Management
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shareholder For For Management
s from Promoter Group Category to Publi
c Category
2 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Satish Kumar Vaduguri as Director For Against Management
and Approve Appointment of Satish Kuma
r Vaduguri as Director (Marketing)
2 Elect Dilip Gogoi Lalung as Director For For Management
3 Elect Ashutosh Pant as Director For For Management
4 Elect Dattatreya Rao Sirpurker as Direc For For Management
tor
5 Elect Prasenjit Biswas as Director For For Management
6 Elect Sudipta Kumar Ray as Director For For Management
7 Elect Krishnan Sadagopan as Director For For Management
8 Elect Dayanand Sadashiv Nanaware as Dir For Against Management
ector and Approve Appointment of Dayana
nd Sadashiv Nanaware as Director (Pipel
ines)
9 Elect Sukla Mistry as Director and Appr For For Management
ove Appointment of Sukla Mistry as Dire
ctor (Refineries)
10 Elect Sujoy Choudhury as Director and A For For Management
pprove Appointment of Sujoy Choudhury a
s Director (Planning & Business Develop
ment)
11 Approve Material Related Party Transact For For Management
ions with Falcon Oil & Gas B.V.
12 Approve Material Related Party Transact For For Management
ions with IndianOil Petronas Pvt. Ltd.
13 Approve Material Related Party Transact For For Management
ions with Petronet LNG Ltd.
14 Approve Material Related Party Transact For Against Management
ions with IndianOil Adani Gas Pvt. Ltd.
15 Approve Material Related Party Transact For For Management
ions with IndianOil LNG Pvt. Ltd.
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ram Naresh Singh as Director For For Management
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as Direc For Against Management
tor
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
External Auditor and Deloitte Touche To
hmatsu as International External Audito
r and Authorize Board to Fix Their Remu
neration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For Against Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
External Auditor and Deloitte Touche To
hmatsu as International External Audito
r and Authorize Board to Fix Their Remu
neration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For Against Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration to For For Management
Directors for 2020
2 Approve Payment Plan of Remuneration to For For Management
Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary Autho For For Management
rization Limit for External Donations
7 Approve Proposal on Issuing Eligible Ti For For Shareholder
er 2 Capital Instruments
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration to For For Management
Directors for 2020
2 Approve Payment Plan of Remuneration to For For Management
Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary Autho For For Management
rization Limit for External Donations
7 Approve Proposal on Issuing Eligible Ti For For Shareholder
er 2 Capital Instruments
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For Against Management
--------------------------------------------------------------------------------
Industrial Bank Co., Ltd.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Financ For For Management
ial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
10 Amend Related-Party Transaction Managem For For Management
ent System
11 Elect Chen Shucui as Non-Independent Di For For Shareholder
rector
12 Elect Lin Hua as Supervisor For For Management
--------------------------------------------------------------------------------
Industrial Bank Co., Ltd.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hongmei as Director For For Management
1.2 Elect Qi Yuan as Director For For Management
2 Amend Articles of Association For Against Management
3 Approve Change of Address For For Management
--------------------------------------------------------------------------------
Infosys Limited
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, C For For Management
hartered Accountants as Auditors and Au
thorize Board to Fix Their Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive O
fficer and Managing Director
--------------------------------------------------------------------------------
Innolux Corp.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Capital Reduction in Cash For For Management
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
7.1 Elect Hung, Jin-Yang, with Shareholder For For Management
No. 942119, as Non-independent Director
7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management
No. 224402, as Non-independent Director
7.3 Elect Yang, Chu-Hsiang, with Shareholde For For Management
r No. 157130, as Non-independent Direct
or
7.4 Elect Ting, Chin-Lung, with Shareholder For For Management
No. 220883, as Non-independent Directo
r
7.5 Elect Hsieh,Chi-Chia with ID No. A11095 For Against Management
7XXX as Independent Director
7.6 Elect Wu, Chih-I with ID No. A122724XXX For For Management
as Independent Director
7.7 Elect Wu, Jhih-Wei with ID No. H120573X For For Management
XX as Independent Director
7.8 Elect Shen, Shin-Bei with ID No. L22220 For For Management
7XXX as Independent Director
7.9 Elect Huang, Chi-Mo with ID No. K121067 For For Management
XXX as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 6, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
3 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andre Marcelo da Silva Prado as Ind
ependent Director
4.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Francisco de Lima Neto as I
ndependent Director
4.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ellen Gracie Northfleet as Independ
ent Director
4.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Henrique Jose Fernandes Luz as Inde
pendent Director
4.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Hugo Daniel Castillo Irigoyen as In
dependent Director
4.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ivan Goncalves Passos as Independen
t Director
4.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Pessoa de Queiroz Falcao as
Independent Director
4.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Regina Helena Jorge Nunes as Indepe
ndent Director
5 Amend Article 27 and Consolidate Bylaws For For Management
6 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 12 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?
5.1 Elect Alfredo Egydio Setubal as Directo For Against Management
r
5.2 Elect Ana Lucia de Mattos Barretto Vill For For Management
ela as Director
5.3 Elect Candido Botelho Bracher as Direct For Against Management
or
5.4 Elect Cesar Nivaldo Gon as Independent For For Management
Director
5.5 Elect Fabio Colletti Barbosa as Indepen For For Management
dent Director
5.6 Elect Frederico Trajano Inacio Rodrigue For For Management
s as Independent Director
5.7 Elect Joao Moreira Salles as Director For For Management
5.8 Elect Maria Helena dos Santos Fernandes For For Management
de Santana as Independent Director
5.9 Elect Pedro Luiz Bodin de Moraes as Ind For For Management
ependent Director
5.10 Elect Pedro Moreira Salles as Director For For Management
5.11 Elect Ricardo Villela Marino as Directo For For Management
r
5.12 Elect Roberto Egydio Setubal as Directo For Against Management
r
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alfredo Egydio Setubal as Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Lucia de Mattos Barretto Villel
a as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Candido Botelho Bracher as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cesar Nivaldo Gon as Independent Di
rector
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fabio Colletti Barbosa as Independe
nt Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Frederico Trajano Inacio Rodrigues
as Independent Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joao Moreira Salles as Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Helena dos Santos Fernandes d
e Santana as Independent Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Luiz Bodin de Moraes as Indep
endent Director
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Moreira Salles as Director
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Villela Marino as Director
7.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Egydio Setubal as Director
8 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9.1 Elect Gilberto Frussa as Fiscal Council For For Management
Member and Joao Costa as Alternate
9.2 Elect Eduardo Miyaki as Fiscal Council For For Management
Member and Reinaldo Guerreiro as Altern
ate
10 Approve Remuneration of Company's Manag For For Management
ement
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 For For Management
2 Amend Article 7 Re: Audit Committee For For Management
3 Amend Article 7 Re: Audit Committee For For Management
4 Amend Article 7 Re: Audit Committee For For Management
5 Amend Article 10 For For Management
6 Consolidate Bylaws For For Management
7 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Artemio Bertholini as Fiscal Coun None For Shareholder
cil Member and Rene Guimaraes Andrich a
s Alternate Appointed by Preferred Shar
eholder
--------------------------------------------------------------------------------
Itausa SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Isaac Berensztejn as Fiscal Counc None For Shareholder
il Member and Patricia Valente Stierli
as Alternate Appointed by Preferred Sha
reholder (Appointed by Caixa de Previde
ncia dos Funcionarios do Banco do Brasi
l - PREVI)
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Hemant Bhargava as Director For Against Management
4 Reelect Sumant Bhargavan as Director For For Management
5 Approve S R B C & CO LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
6 Elect Shyamal Mukherjee as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Sumant Bhargavan as Wholetime Direct
or
8 Approve Remuneration of ABK & Associate For For Management
s, Cost Accountants as Cost Auditors
9 Approve Remuneration of S. Mahadevan & For For Management
Co., Cost Accountants as Cost Auditors
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Gupta as Director For For Management
2 Elect Sunil Panray as Director For For Management
3 Elect Navneet Doda as Director For For Management
4 Elect Hemant Bhargava as Director For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Fiscal Council Members at For For Management
Four
4 Elect Fiscal Council Members For Abstain Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
6.1 Elect Roberto Lamb as Fiscal Council Me None For Shareholder
mber and Orlando Octavio de Freitas Jun
ior as Alternate Appointed by Minority
Shareholder
6.2 Elect Fernando Florencio Campos as Fisc None Abstain Shareholder
al Council Member and Wesley Mendes da
Silva as Alternate Appointed by Minorit
y Shareholder
7 Approve Remuneration of Company's Manag For Against Management
ement, Fiscal Council, and Statutory Au
dit Committee
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cledorvino Belini as Independent For For Management
Director
2 Ratify Francisco Sergio Turra as Indepe For For Management
ndent Director
3 Ratify Carlos Hamilton Vasconcelos Arau For For Management
jo as Independent Director
4 Approve Classification of Cledorvino Be For For Management
lini as Independent Director
5 Approve Classification of Francisco Ser For For Management
gio Turra as Independent Director
6 Approve Classification of Carlos Hamilt For For Management
on Vasconcelos Araujo as Independent Di
rector
7 Amend Article 5 to Reflect Changes in C For For Management
apital
8 Consolidate Bylaws For For Management
9 Approve Addition of Information, Regard For For Management
ing the Properties Transferred to the C
ompany, in the Agreements of the Merger
s of (i) Midtown Participacoes Ltda. an
d of (ii) Bertin S.A., and Ratify All O
ther Provisions in the Referred Agreeme
nts
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
with the Requirements of Relevant Laws
and Regulations
2 Approve Plan on the Spin-off and Listin For For Management
g of the Company's Subsidiary Jiangxi J
CC Copper Foil Technology Company Limit
ed on the ChiNext
3 Approve Proposal on the Spin-off and Li For For Management
sting of the Company's Subsidiary (Jian
gxi JCC Copper Foil Technology Company
Limited) on the ChiNext by Jiangxi Copp
er Company Limited (Revised)
4 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
under the Provisions on the Spin-off of
Listed Companies (Trial)
5 Approve Spin-off and Listing of a Subsi For For Management
diary on the ChiNext which is Beneficia
l to the Safeguarding of the Legal Righ
ts and Interests of Shareholders and Cr
editors
6 Approve Maintenance of Independence and For For Management
Continuing Operations of the Company
7 Approve Capability of Jiangxi JCC Coppe For For Management
r Foil Technology Company Limited to Im
plement Regulated Operation
8 Approve Explanation of the Completeness For For Management
and Compliance Conforming to Statutory
Procedures of the Spin-off and the Val
idity of Legal Documents Submitted
9 Approve Analysis on the Objectives, Com For For Management
mercial Reasonableness, Necessity and F
easibility of the Spin-off
10 Authorize Board of Directors and Its Au For For Management
thorized Persons to Deal with Matters R
elating to the Spin-off of the Company
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
with the Requirements of Relevant Laws
and Regulations
2 Approve Plan on the Spin-off and Listin For For Management
g of the Company's Subsidiary Jiangxi J
CC Copper Foil Technology Company Limit
ed on the ChiNext
3 Approve Proposal on the Spin-off and Li For For Management
sting of the Company's Subsidiary (Jian
gxi JCC Copper Foil Technology Company
Limited) on the ChiNext by Jiangxi Copp
er Company Limited (Revised)
4 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
under the Provisions on the Spin-off of
Listed Companies (Trial)
5 Approve Spin-off and Listing of a Subsi For For Management
diary on the ChiNext which is Beneficia
l to the Safeguarding of the Legal Righ
ts and Interests of Shareholders and Cr
editors
6 Approve Maintenance of Independence and For For Management
Continuing Operations of the Company
7 Approve Capability of Jiangxi JCC Coppe For For Management
r Foil Technology Company Limited to Im
plement Regulated Operation
8 Approve Explanation of the Completeness For For Management
and Compliance Conforming to Statutory
Procedures of the Spin-off and the Val
idity of Legal Documents Submitted
9 Approve Analysis on the Objectives, Com For For Management
mercial Reasonableness, Necessity and F
easibility of the Spin-off
10 Authorize Board of Directors and Its Au For For Management
thorized Persons to Deal with Matters R
elating to the Spin-off of the Company
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Report and An For For Management
nual Report and Its Summary
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic and Internal Auditors and Ernst
& Young as Overseas Auditors and Autho
rize Board to Fix Their Remuneration
6 Approve Remuneration Scheme of Director For For Management
s, Supervisors and Senior Management
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Report and An For For Management
nual Report and Its Summary
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic and Internal Auditors and Ernst
& Young as Overseas Auditors and Autho
rize Board to Fix Their Remuneration
6 Approve Remuneration Scheme of Director For For Management
s, Supervisors and Senior Management
--------------------------------------------------------------------------------
Jindal Steel & Power Limited
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Shallu Jindal as Director For For Management
3 Approve Lodha & Co., Chartered Accounta For Against Management
nts as Auditors and Authorize Board to
Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision of Remuneration of Nav For Against Management
een Jindal as Wholetime Director Design
ated as Chairman
6 Approve Revision of Remuneration of V.R For Against Management
. Sharma as Managing Director
7 Approve Revision of Remuneration of Din For Against Management
esh Kumar Saraogi as Wholetime Director
8 Elect Kanika Agnihotri as Director For For Management
9 Elect Shivani Wazir Pasrich as Director For For Management
10 Elect Bhaskar Chatterjee as Director For For Management
11 Elect Anil Wadhwa as Director For For Management
12 Elect Sunjay Kapur as Director For For Management
13 Approve Payment of One-Time Remuneratio For For Management
n to Independent Directors
--------------------------------------------------------------------------------
Jindal Steel & Power Limited
Ticker: 532286 Security ID: Y4447P100
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jindal Steel & Power Employee B For Against Management
enefit Scheme - 2022
2 Approve Grant of Stock Options to the E For Against Management
mployees of Group Company(ies) Includin
g Subsidiary Company(ies) or its Associ
ate Company(ies), In India or Outside I
ndia, or of a Holding Company Under the
Jindal Steel & Power Employee Benefit
Scheme - 2022
3 Approve Acquisition of Equity Shares by For Against Management
way of Secondary Acquisition Under Jin
dal Steel & Power Employee Benefit Sche
me - 2022
4 Approve Provision of Money for Purchase For Against Management
of its Own Shares by the Trust /Truste
es for Benefit of Employees Under Jinda
l Steel & Power Employee Benefit Scheme
- 2022
5 Approve Revision in the Remuneration of For Against Management
Naveen Jindal as Whole Time Director d
esignated as Chairman
6 Approve Revision in the Remuneration of For Against Management
V.R. Sharma as Managing Director
--------------------------------------------------------------------------------
Jindal Steel & Power Limited
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 3, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Entire Shareh For For Management
olding of the Company in Jindal Power L
imited to Worldone Private Limited
2 Approve Material Related Party Transact For For Management
ion for Divestment of the Entire Shareh
olding of the Company in Jindal Power L
imited to Worldone Private Limited
--------------------------------------------------------------------------------
JOYY, Inc.
Ticker: YY Security ID: 46591M109
Meeting Date: DEC 27, 2021 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
JSW Steel Limited
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Seshagiri Rao as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Seturaman Mahalingam as Directo For For Management
r
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Loans, Guarantees or Provide Se For Against Management
curity in Connection with Loan or to Ac
quireby Way of Subscription, Purchase o
r Otherwise, Securities of Any Other Bo
dy Corporate
8 Approve OP Jindal Employees Stock Owner For Against Management
ship Plan (JSWSL) 2021 (OPJ ESOP Plan 2
021)
9 Approve Grant of Stock Options to the E For Against Management
mployees of Indian Subsidiary Companies
under OP Jindal Employee Stock Ownersh
ip Plan (JSWSL) 2021
10 Approve Authorisation to ESOP Trust for For Against Management
Secondary Market Acquisition of Equity
Shares and Provision of Money for Purc
hase of its Own Shares by the ESOP Trus
t / Trustees for the Benefit of Employe
es under OPJ ESOP Plan 2021
11 Approve JSWSL OP Jindal Samruddhi Plan For Against Management
- 2021 (JSWSL OPJ Samruddhi Plan 2021)
12 Approve Grant of Stock Options to the E For Against Management
mployees of Indian Subsidiary Companies
under JSWSL OP Jindal Samruddhi Plan -
2021
13 Approve Authorisation to ESOP Trust for For Against Management
Secondary Market Acquisition of Equity
Shares and Provision of Money for Purc
hase of its Own Shares by the ESOP Trus
t for the Benefit of Employees under JS
WSL OPJ Samruddhi Plan 2021
--------------------------------------------------------------------------------
Kasikornbank Public Co. Ltd.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4.1 Elect Nalinee Paiboon as Director For For Management
4.2 Elect Saravoot Yoovidhya as Director For For Management
4.3 Elect Kalin Sarasin as Director For For Management
4.4 Elect Jainnisa Kuvinichkul Chakrabandhu For For Management
Na Ayudhya as Director
4.5 Elect Krit Jitjang as Director For Against Management
5 Elect Kaisri Nuengsigkapian as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
--------------------------------------------------------------------------------
Kasikornbank Public Co. Ltd.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction of Distri For For Management
bution of Life Insurance Products of Mu
ang Thai Life Assurance PCL in Accordan
ce with the Bancassurance Agreement
--------------------------------------------------------------------------------
Koc Holding A.S.
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: APR 1, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Share Repurchase Program For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2021
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for th For Against Management
e 2022 and Receive Information on Donat
ions Made in 2021
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
--------------------------------------------------------------------------------
Kumba Iron Ore Ltd.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors with Sizwe Masondo as Individ
ual Designated Auditor
2.1 Re-elect Terence Goodlace as Director For For Management
2.2 Re-elect Michelle Jenkins as Director For For Management
2.3 Re-elect Sango Ntsaluba as Director For Against Management
2.4 Elect Josephine Tsele as Director For For Management
2.5 Re-elect Buyelwa Sonjica as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of th For Against Management
e Audit Committee
3.2 Re-elect Mary Bomela as Member of the A For For Management
udit Committee
3.3 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the Remunerat For For Management
ion Policy
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Board to Issue Shares for Cas For For Management
h
2 Approve Remuneration of Non-executive D For For Management
irectors
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Kunlun Energy Company Limited
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Liu Xiao Feng as Director For Against Management
3B Elect Sun Patrick as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Report of the Independent Direc For For Management
tors
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 an For For Management
d Internal Control Auditor
9 Amend Articles of Association For For Management
10 Approve Adjustment to Allowance of Inde For For Management
pendent Directors
11 Approve Adjustment of Investment Amount For For Management
of Maotai Technical Transformation Pro
ject and Ancillary Facilities Projects
12 Approve Adjustment of the Investment Am For For Management
ount of the 2nd Phase of Maotai Wine Ma
king Project Technical Transformation P
roject in Zhonghuapian Area of the Expa
nsion Technical Transformation Project
of Maotai liquor
13 Approve Adjustment of Investment Amount For For Management
of Maotai Jiuzhi Production Room and S
upporting Facilities Technical Transfor
mation Project
14.1 Elect Liu Shizhong as Director For For Management
15.1 Elect Jiang Guohua as Director For For Management
15.2 Elect Guo Tianyong as Director For Against Management
15.3 Elect Sheng Leiming as Director For For Management
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Xiongjun as Non-independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
5 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
6 Approve Signing of Trademark License Ag For For Management
reement
7 Approve Daily Related Party Transaction For Against Management
s
--------------------------------------------------------------------------------
LARGAN Precision Co., Ltd.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts, Trading Procedures Governing Deriva
tives Products, Procedures for Lending
Funds to Other Parties and Procedures f
or Endorsement and Guarantees
5.1 Elect En-Chou Lin, a Representative of For For Management
Mao Yu Commemorate Co., Ltd. with Share
holder No. 00087114, as Non-independent
Director
5.2 Elect En-Ping Lin, a Representative of For For Management
Mao Yu Commemorate Co., Ltd. with Share
holder No. 00087114, as Non-independent
Director
5.3 Elect Chung-Jen Liang, with Shareholder For Against Management
No. 00000007, as Non-independent Direc
tor
5.4 Elect Ming-Yuan Hsieh , with Shareholde For For Management
r No. 00000006, as Non-independent Dire
ctor
5.5 Elect You-Chih Huang, with Shareholder For For Management
No. 00000254, as Non-independent Direct
or
5.6 Elect Chun-Ming Chen , with Shareholder For For Management
No. 00000026, as Non-independent Direc
tor
5.7 Elect Shan-Chieh Yen, with Shareholder For For Management
No. L120856XXX, as Independent Director
5.8 Elect Ming-Hua Peng, with Shareholder N For For Management
o. 00000253, as Independent Director
5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management
Q120857XXX, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Larsen & Toubro Limited
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 5, 2021 Meeting Type: Annual
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect D. K. Sen as Director For Against Management
4 Reelect Hemant Bhargava as Director For For Management
5 Reelect M. V. Satish as Director For For Management
6 Reelect R. Shankar Raman to Continue Of For For Management
fice as Director
7 Elect Preetha Reddy as Director For For Management
8 Elect Preetha Reddy as Independent Dire For For Management
ctor
9 Reelect Sanjeev Aga as Director For Against Management
10 Reelect Narayanan Kumar as Director For Against Management
11 Approve Reappointment and Remuneration For Against Management
of M. V. Satish as Whole-time Director
12 Approve Reappointment and Remuneration For Against Management
of R. Shankar Raman as Whole-time Direc
tor
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Larsen & Toubro Limited
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of As For For Management
sociation
2 Approve Material Related Party Transact For For Management
ion with L&T Finance Limited
3 Elect Pramit Jhaveri as Director For For Management
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Rules and Procedures for Election For For Management
of Directors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash Capi For For Management
tal Increase of Spin-off Existing Subsi
diary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO.00 For Against Management
00088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO.0000 For For Management
001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with SHAR
EHOLDER NO.0059285, as Non-Independent
Director
9.4 Elect ANSON CHIU, a Representative of T For For Management
A-SUNG INVESTMENT CO., LTD., with SHARE
HOLDER NO.0059285, as Non-Independent D
irector
9.5 Elect ALBERT HSUEH, with ID NO.B101077X For For Management
XX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO.A100949X For For Management
XX, as Independent Director
9.7 Elect MIKE YANG, with ID NO.B120069XXX, For Against Management
as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO.002564 For Against Management
4, as Independent Director
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Semester Ended June 30,
2021
2 Approve Agreement to Absorb the Company For For Management
by Americanas S.A.
3 Approve Absorption of the Company by Am For For Management
ericanas S.A., with the Subsequent Exti
nction of the Company
4 Authorize the Subscription, by the Comp For For Management
any's Management, in Favor of the Compa
ny's Shareholders, of New Shares to Be
Issued by Americanas S.A. in Relation t
o the Absorption
--------------------------------------------------------------------------------
Lojas Renner SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as Indepe For For Management
ndent Director
5.3 Elect Carlos Fernando Couto de Oliveira For For Management
Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as Indep For For Management
endent Director
5.5 Elect Thomas Bier Herrmann as Independe For For Management
nt Director
5.6 Elect Juliana Rozenbaum Munemori as Ind For For Management
ependent Director
5.7 Elect Christiane Almeida Edington as In For For Management
dependent Director
5.8 Elect Alexandre Vartuli Gouvea as Indep For For Management
endent Director
6 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None For Management
ect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - El None For Management
ect Osvaldo Burgos Schirmer as Independ
ent Director
7.3 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Fernando Couto de Oliveira S
outo as Independent Director
7.4 Percentage of Votes to Be Assigned - El None For Management
ect Fabio de Barros Pinheiro as Indepen
dent Director
7.5 Percentage of Votes to Be Assigned - El None For Management
ect Thomas Bier Herrmann as Independent
Director
7.6 Percentage of Votes to Be Assigned - El None For Management
ect Juliana Rozenbaum Munemori as Indep
endent Director
7.7 Percentage of Votes to Be Assigned - El None For Management
ect Christiane Almeida Edington as Inde
pendent Director
7.8 Percentage of Votes to Be Assigned - El None For Management
ect Alexandre Vartuli Gouvea as Indepen
dent Director
8 Approve Remuneration of Company's Manag For For Management
ement
9 Fix Number of Fiscal Council Members at For For Management
Three
10.1 Elect Joarez Jose Piccinini as Fiscal C For For Management
ouncil Member and Roberto Zeller Branch
i as Alternate
10.2 Elect Roberto Frota Decourt as Fiscal C For For Management
ouncil Member and Vanderlei Dominguez d
a Rosa as Alternate
10.3 Elect Estela Maris Vieira De Souza as F For For Management
iscal Council Member and Isabel Cristin
a Bittencourt Santiago as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Lojas Renner SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: NOV 4, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 5 and 6 to Reflect Chang For For Management
es in Capital and Authorized Capital
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Amend Article 3 Re: Corporate Purpose For For Management
7 Amend Article 3 Re: Corporate Purpose For For Management
8 Amend Article 3 Re: Corporate Purpose For For Management
9 Amend Article 3 Re: Corporate Purpose For For Management
10 Amend Article 3 Re: Corporate Purpose For For Management
11 Amend Article 3 Re: Corporate Purpose For For Management
12 Amend Article 6 For For Management
13 Amend Articles 19 and 22 For For Management
14 Amend Articles 19 and 22 For For Management
15 Consolidate Bylaws For For Management
16 Approve Long-Term Incentive Plan: Perfo For For Management
rmance Shares, Restricted Shares, and M
atching Shares
--------------------------------------------------------------------------------
Longfor Group Holdings Limited
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For Against Management
3.2 Elect Chan Chi On, Derek as Director For Against Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: SEP 9, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Naira Adamian as Director None For Management
2.2 Elect Pierre-Laurent Wetli as Director None For Management
2.3 Elect Aleksandr Vinokurov as Director None For Management
2.4 Elect Timothy Demchenko as Director None For Management
2.5 Elect Dmitrii Dorofeev as Director None For Management
2.6 Elect Jan Gezinus Dunning as Director None For Management
2.7 Elect Sergei Zakharov as Director None For Management
2.8 Elect Hans Walter Koch as Director None For Management
2.9 Elect Karina Audrey Litvack as Director None For Management
2.10 Elect Aleksei Makhnev as Director None For Management
2.11 Elect Gregor William Mowat as Director None Against Management
2.12 Elect Charles Emmitt Ryan as Director None For Management
2.13 Elect Vsevolod Rozanov as Director None For Management
2.14 Elect James Pat Simmons as Director None For Management
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 294.37 For For Management
per Share for First Nine Months of Fis
cal 2021
--------------------------------------------------------------------------------
Mahindra & Mahindra Limited
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 6, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vijay Kumar Sharma as Director For For Management
5 Reelect CP Gurnani as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Nisaba Godrej as Director For Against Management
8 Elect Muthiah Murugappan as Director For For Management
9 Reelect T. N. Manoharan as Director For For Management
10 Approve Payment of Remuneration to Anan For For Management
d G. Mahindra as Non-Executive Chairman
--------------------------------------------------------------------------------
Malayan Banking Berhad
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Kee Check as Director For For Management
2 Elect Puan Fauziah Hisham as Director For For Management
3 Elect Encik Shariffuddin Khalid as Dire For For Management
ctor
4 Elect Hasnita Dato' Hashim as Director For For Management
5 Elect Shirley Goh as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts in Any Amount Up to Ten Percent of I
ssued Share Capital
10 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
Maruti Suzuki India Limited
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For Against Management
Kenichi Ayukawa as Whole-Time Director
Designated as Executive Vice-Chairman
2 Approve Appointment and Remuneration of For For Management
Hisashi Takeuchi as Whole-Time Directo
r Designated as Managing Director and C
hief Executive Officer
--------------------------------------------------------------------------------
Maruti Suzuki India Limited
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For Against Management
4 Reelect Kinji Saito as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
6 Elect Shigetoshi Torii as Director and For Against Management
Approve Appointment and Remuneration of
Shigetoshi Torii as Director and Whole
-time Director Designated as Joint Mana
ging Director (Production and Supply Ch
ain)
7 Approve Appointment and Remuneration of For For Management
Hisashi Takeuchi as Whole-time Directo
r Designated as Joint Managing Director
(Commercial)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MediaTek, Inc.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Mega Financial Holding Co., Ltd.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Issuance of New Shares by Capit For For Management
alization of Profit
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Meituan
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as Directo For For Management
r
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For For Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jianguang as Director For For Shareholder
1.2 Elect Lang Jia as Director For For Shareholder
2.1 Elect Liu Li as Director For For Shareholder
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Guarantee Plan For Against Management
7 Approve Registration and Issuance of Do For For Management
mestic Bonds
8 Approve Credit Extension Services and D For Against Management
eposit Services Transactions under the
Financial Services Agreement and Annual
Caps
9.1 Approve Revision of Annual Caps for Tra For For Management
nsactions under the Framework Agreement
9.2 Approve New Framework Agreement and Ann For For Management
ual Caps
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Approve Ernst & Young Hua Ming LLP as A For For Shareholder
uditor and Internal Control Auditor and
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Guarantee Plan For Against Management
7 Approve Credit Extension Services and D For Against Management
eposit Services Transactions under the
Financial Services Agreement and Annual
Caps
8.1 Approve Revision of Annual Caps for Tra For For Management
nsactions under the Framework Agreement
8.2 Approve New Framework Agreement and Ann For For Management
ual Caps
9 Approve Registration and Issuance of Do For For Management
mestic Bonds
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Approve Ernst & Young Hua Ming LLP as A For For Shareholder
uditor and Internal Control Auditor and
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Metallurgical Corporation of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jianguang as Director For For Shareholder
1.2 Elect Lang Jia as Director For For Shareholder
2.1 Elect Liu Li as Director For For Shareholder
--------------------------------------------------------------------------------
Metallurgical Corporation of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Metalurgica Gerdau SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Augusto Brauna Pinheiro as Direct None For Shareholder
or Appointed by Preferred Shareholder
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Angela Beatriz De Assis as Fiscal None For Shareholder
Council Member and Carlos Eduardo Rosa
lba Padilha as Alternate Appointed by P
referred Shareholder
--------------------------------------------------------------------------------
Micro-Star International Co., Ltd.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None For Management
5.2 Elect Sergei Batekhin as Director None Against Management
5.3 Elect Aleksei Bashkirov as Director None Against Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Aleksei Germanovich as Director None For Management
5.7 Elect Marianna Zakharova as Director None Against Management
5.8 Elect Aleksei Ivanov as Director None For Management
5.9 Elect Stanislav Luchitskii as Director None Against Management
5.10 Elect Maksim Poletaev as Director None Against Management
5.11 Elect Vsevolod Rozanov as Director None For Management
5.12 Elect Egor Sheibak as Director None Against Management
5.13 Elect Evgenii Shvarts as Director None For Management
6.1 Elect Eduard Gornin as Member of Audit For For Management
Commission
6.2 Elect Aleksei Dzybalov as Member of Aud For For Management
it Commission
6.3 Elect Anna Masalova as Member of Audit For For Management
Commission
6.4 Elect Georgii Svanidze as Member of Aud For For Management
it Commission
6.5 Elect Elena Ianevich as Member of Audit For For Management
Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of Audi For For Management
t Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with Directo
rs and Executives
12 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Ex
ecutives
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523.1 For For Management
7 per Share for First Nine Months of Fi
scal 2021
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial Sta For For Management
tements
1.2 Approve Allocation of Income and Divide For For Management
nds
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None For Management
2.3 Elect Artem Zasurskii as Director None For Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None For Management
2.6 Elect Valerii Pankratov as Director None For Management
2.7 Elect Regina von Flemming as Director None For Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None For Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
3.2 Elect Evgenii Madorskii as Member of Au For For Management
dit Commission
3.3 Elect Natalia Mikheeva as Member of Aud For For Management
it Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on B For For Management
oard of Directors
7 Approve New Edition of Regulations on R For For Management
emuneration of Directors
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of Fisca
l 2021
2 Approve Company's Membership in 5G Futu For For Management
re Forum
3.1 Approve Reorganization of Company via S For For Management
pinoff of TIC LLC
3.2 Approve Reorganization of Company via S For For Management
pinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC via For For Management
Merger with MWS JSC
4 Approve New Edition of Regulations on B For For Management
oard of Directors
--------------------------------------------------------------------------------
Moscow Exchange MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Elect Valerii Goregliad as Director None For Management
3.2 Elect Sergei Lykov as Director None For Management
3.3 Elect Aleksandr Magomedov as Director None For Management
3.4 Elect Oleg Malyshev as Director None For Management
3.5 Elect Mikhail Matovnikov as Director None For Management
3.6 Elect Vasilii Medvedev as Director None For Management
3.7 Elect Aleksandr Morozov as Director None For Management
3.8 Elect Marina Pochinok as Director None For Management
3.9 Elect Stanislav Prokofev as Director None For Management
3.10 Elect Oskar Hartmann as Director None Against Management
3.11 Elect Vladimir Shapovalov as Director None For Management
3.12 Elect Sergei Shvetsov as Director None For Management
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on B For For Management
oard of Directors
7 Approve New Edition of Regulations on R For For Management
emuneration of Directors
8 Approve New Edition of Regulations on M For For Management
anagement
9 Approve Remuneration of Directors For For Management
10 Fix Number of Directors at Nine For For Management
--------------------------------------------------------------------------------
Mr. Price Group Ltd.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 3 April 2
021
2.1 Re-elect Daisy Naidoo as Director For Against Management
2.2 Re-elect Mark Bowman as Director For For Management
3 Elect Lucia Swartz as Director For For Management
4 Elect Jane Canny as Director For For Management
5 Reappoint Ernst & Young Inc as Auditors For For Management
with Merisha Kassie as the Designated
Registered Auditor
6.1 Re-elect Daisy Naidoo as Member of the For Against Management
Audit and Compliance Committee
6.2 Re-elect Mark Bowman as Member of the A For For Management
udit and Compliance Committee
6.3 Re-elect Mmaboshadi Chauke as Member of For For Management
the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For Against Management
ort
9 Adopt the Social, Ethics, Transformatio For For Management
n and Sustainability Committee Report
10 Authorise Ratification of Approved Reso For For Management
lutions
11 Place Authorised but Unissued Shares un For For Management
der Control of Directors
12 Authorise Board to Issue Shares for Cas For For Management
h
1.1 Approve Remuneration of the Independent For For Management
Non-executive Chairman
1.2 Approve Remuneration of the Honorary Ch For For Management
airman
1.3 Approve Remuneration of the Lead Indepe For For Management
ndent Director
1.4 Approve Remuneration of Non-Executive D For For Management
irectors
1.5 Approve Remuneration of the Audit and C For For Management
ompliance Committee Chairman
1.6 Approve Remuneration of the Audit and C For For Management
ompliance Committee Members
1.7 Approve Remuneration of the Remuneratio For For Management
n and Nominations Committee Chairman
1.8 Approve Remuneration of the Remuneratio For For Management
n and Nominations Committee Members
1.9 Approve Remuneration of the Social, Eth For For Management
ics, Transformation and Sustainability
Committee Chairman
1.10 Approve Remuneration of the Social, Eth For For Management
ics, Transformation and Sustainability
Committee Members
1.11 Approve Remuneration of the Risk and IT For For Management
Committee Members
1.12 Approve Remuneration of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
MTN Group Ltd.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For For Management
3 Re-elect Khotso Mokhele as Director For For Management
4 Re-elect Mcebisi Jonas as Director For For Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of th For For Management
e Audit Committee
7 Re-elect Noluthando Gosa as Member of t For For Management
he Audit Committee
8 Re-elect Vincent Rague as Member of the For For Management
Audit Committee
9 Re-elect Noluthando Gosa as Member of t For For Management
he Social, Ethics and Sustainability Co
mmittee
10 Re-elect Lamido Sanusi as Member of the For For Management
Social, Ethics and Sustainability Comm
ittee
11 Re-elect Stanley Miller as Member of th For For Management
e Social, Ethics and Sustainability Com
mittee
12 Re-elect Nkunku Sowazi as Member of the For For Management
Social, Ethics and Sustainability Comm
ittee
13 Re-elect Khotso Mokhele as Member of th For For Management
e Social, Ethics and Sustainability Com
mittee
14 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
15 Reappoint Ernst and Young Inc as Audito For For Management
rs
16 Place Authorised but Unissued Shares un For For Management
der Control of Directors
17 Authorise Board to Issue Shares for Cas For For Management
h
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation Rep For For Management
ort
20 Authorise Ratification of Approved Reso For For Management
lutions
21 Approve Remuneration of Board Local Cha For For Management
irman
22 Approve Remuneration of Board Internati For For Management
onal Chairman
23 Approve Remuneration of Board Local Mem For For Management
ber
24 Approve Remuneration of Board Internati For For Management
onal Member
25 Approve Remuneration of Board Local Lea For For Management
d Independent Director
26 Approve Remuneration of Board Internati For For Management
onal Lead Independent Director
27 Approve Remuneration of Human Capital a For For Management
nd Remuneration Committee Local Chairma
n
28 Approve Remuneration of Human Capital a For For Management
nd Remuneration Committee International
Chairman
29 Approve Remuneration of Human Capital a For For Management
nd Remuneration Committee Local Member
30 Approve Remuneration of Human Capital a For For Management
nd Remuneration Committee International
Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local Chai
rman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Internatio
nal Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local Memb
er
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Internatio
nal Member
35 Approve Remuneration of Audit Committee For For Management
Local Chairman
36 Approve Remuneration of Audit Committee For For Management
International Chairman
37 Approve Remuneration of Audit Committee For For Management
Local Member
38 Approve Remuneration of Audit Committee For For Management
International Member
39 Approve Remuneration of Risk Management For For Management
and Compliance Committee Local Chairma
n
40 Approve Remuneration of Risk Management For For Management
and Compliance Committee International
Chairman
41 Approve Remuneration of Risk Management For For Management
and Compliance Committee Local Member
42 Approve Remuneration of Risk Management For For Management
and Compliance Committee International
Member
43 Approve Remuneration of Local Member fo For For Management
r Special Assignments or Projects (per
day)
44 Approve Remuneration of International M For For Management
ember for Special Assignments or Projec
ts (per day)
45 Approve Remuneration for Ad Hoc Work Pe For For Management
rformed by Non-executive Directors for
Special Projects (hourly rate)
46 Approve Remuneration of Share Trust (tr For For Management
ustees) Local Chairman
47 Approve Remuneration of Share Trust (tr For For Management
ustees) International Chairman
48 Approve Remuneration of Share Trust (tr For For Management
ustees) Local Member
49 Approve Remuneration of Share Trust (tr For For Management
ustees) International Member
50 Approve Remuneration of Sourcing Commit For For Management
tee Local Chairman
51 Approve Remuneration of Sourcing Commit For For Management
tee International Chairman
52 Approve Remuneration of Sourcing Commit For For Management
tee Local Member
53 Approve Remuneration of Sourcing Commit For For Management
tee International Member
54 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee L
ocal Chairman
55 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee I
nternational Chairman
56 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee L
ocal Member
57 Approve Remuneration of Directors Affai For For Management
rs and Corporate Governance Committee I
nternational Member
58 Authorise Repurchase of Issued Share Ca For For Management
pital
59 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities
60 Approve Financial Assistance to Directo For For Management
rs, Prescribed Officers and Employee Sh
are Scheme Beneficiaries
61 Approve Financial Assistance to MTN Zak For For Management
hele Futhi (RF) Limited
--------------------------------------------------------------------------------
MultiChoice Group Ltd.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2021
2 Elect James du Preez as Director For For Management
3.1 Re-elect Christine Sabwa as Director For For Management
3.2 Re-elect Fatai Sanusi as Director For For Management
3.3 Re-elect Jim Volkwyn as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors with Brett Humphreys as Desig
nated Individual Registered Auditor
5.1 Re-elect Louisa Stephens as Chair of th For For Management
e Audit Committee
5.2 Elect James du Preez as Member of the A For For Management
udit Committee
5.3 Re-elect Elias Masilela as Member of th For For Management
e Audit Committee
5.4 Re-elect Christine Sabwa as Member of t For For Management
he Audit Committee
6 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the Remunerat For For Management
ion Policy
1 Approve Remuneration of Non-executive D For Against Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
7 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Nan Ya Plastics Corp.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5.1 Elect CHIA CHAU, WU, with SHAREHOLDER N For For Shareholder
O.0016681 as Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder
NO.0273986 as Non-independent Director
5.3 Elect WILFRED WANG, a Representative of For For Shareholder
FORMOSA PETROCHEMICAL CORP. with SHARE
HOLDER NO.0260221, as Non-independent D
irector
5.4 Elect RUEY YU, WANG, with SHAREHOLDER N For For Shareholder
O.0073127 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder
NO.0427610 as Non-independent Director
5.6 Elect KUEI YUNG, WANG, with SHAREHOLDER For For Shareholder
NO.0445487 as Non-independent Director
5.7 Elect SHEN YI, LEE, with SHAREHOLDER NO For Against Shareholder
.R100955XXX as Non-independent Director
5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For For Shareholder
NO.0253418 as Non-independent Director
5.9 Elect CHENG CHUNG, LEE, with SHAREHOLDE For For Shareholder
R NO.A101797XXX as Non-independent Dire
ctor
5.10 Elect ZO CHUN, JEN, a Representative of For For Shareholder
FORMOSA PLASTICS CORP. with SHAREHOLDE
R NO.0005658, as Non-independent Direct
or
5.11 Elect CHUNG-YUEH SHIH, a Representative For For Shareholder
of FORMOSA CHEMICALS AND FIBRE CORP. w
ith SHAREHOLDER NO.0006090, as Non-inde
pendent Director
5.12 Elect CHING CHENG, CHANG, a Representat For For Shareholder
ive of FREEDOM INTERNATION ENTERPRISE C
OMPANY with SHAREHOLDER NO.0655362, as
Non-independent Director
5.13 Elect CHIH KANG, WANG, with SHAREHOLDER For For Shareholder
NO.F103335XXX as Independent Director
5.14 Elect YI FU, LIN, with SHAREHOLDER NO.A For For Shareholder
103619XXX as Independent Director
5.15 Elect YUN PENG, CHU, with SHAREHOLDER N For For Shareholder
O.0055680 as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Year Ended 31 March 2021
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with V Myburgh
as the Individual Registered Auditor
4 Elect Angelien Kemna as Director For For Management
5.1 Re-elect Hendrik du Toit as Director For For Management
5.2 Re-elect Craig Enenstein as Director For Against Management
5.3 Re-elect Nolo Letele as Director For For Management
5.4 Re-elect Roberto Oliveira de Lima as Di For For Management
rector
5.5 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Manisha Girotra as Member of t For For Management
he Audit Committee
6.2 Elect Angelien Kemna as Member of the A For For Management
udit Committee
6.3 Re-elect Steve Pacak as Member of the A For Against Management
udit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the Remunerat For Against Management
ion Policy
9 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
10 Authorise Board to Issue Shares for Cas For Against Management
h
11 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee Cha For For Management
irman
1.4 Approve Fees of the Audit Committee Mem For For Management
ber
1.5 Approve Fees of the Risk Committee Chai For For Management
rman
1.6 Approve Fees of the Risk Committee Memb For For Management
er
1.7 Approve Fees of the Human Resources and For For Management
Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Management
Remuneration Committee Member
1.9 Approve Fees of the Nomination Committe For For Management
e Chairman
1.10 Approve Fees of the Nomination Committe For For Management
e Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group S For For Management
hare Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shar For For Management
es
5 Authorise Specific Repurchase of N Ordi For For Management
nary Shares from Holders of N Ordinary
Shares
6 Authorise Repurchase of A Ordinary Shar For For Management
es
--------------------------------------------------------------------------------
Natura &Co Holding SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Directors at 13 For For Management
5 Approve Classification of Carla Schmitz For For Management
berger, Gilberto Mifano, Fabio Colletti
Barbosa, Jessica DiLullo Herrin, Ian M
artin Bickley, Nancy Killefer, W. Don C
ornwell, Andrew George McMaster Jr., an
d Georgia Melenikiotou as Independent D
irectors
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
9 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Luiz da Cunha Seabra as Dir
ector
10.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Peirao Leal as Director
10.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Luiz Barreiros Passos as Dire
ctor
10.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto de Oliveira Marques as Dire
ctor
10.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carla Schmitzberger as Independent
Director
10.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gilberto Mifano as Independent Dire
ctor
10.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fabio Colletti Barbosa as Independe
nt Director
10.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jessica DiLullo Herrin as Independe
nt Director
10.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ian Martin Bickley as Independent D
irector
10.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nancy Killefer as Independent Direc
tor
10.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect W. Don Cornwell as Independent Dire
ctor
10.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andrew George McMaster Jr. as Indep
endent Director
10.13 Percentage of Votes to Be Assigned - El None Abstain Management
ect Georgia Melenikiotou as Independent
Director
11 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
12 Approve Remuneration of Company's Manag For For Management
ement
13 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
14 Elect Cynthia Mey Hobbs Pinho as Fiscal None For Shareholder
Council Member and Andrea Maria Ramos
Leonel as Alternate Appointed by Minori
ty Shareholder
--------------------------------------------------------------------------------
Natura &Co Holding SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's Man For For Management
agement from May 2021 to April 2022
2 Amend Article 5 to Reflect Changes in C For For Management
apital and Consolidate Bylaws
--------------------------------------------------------------------------------
Nedbank Group Ltd.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For Against Management
2.1 Re-elect Mike Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Rob Leith as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as Auditors For For Management
with Vuyelwa Sangoni as Designated Reg
istered Auditor
3.2 Reappoint Ernst & Young Incorporated as For For Management
Auditors with Farouk Mohideen as Desig
nated Registered Auditor
4.1 Re-elect Stanley Subramoney as Member o For For Management
f the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For For Management
ort
1.1 Approve Fees for the Chairperson For For Management
1.2 Approve Fees for the Lead Independent D For For Management
irector
1.3 Approve Fees for the Group Boardmember For For Management
1.4 Approve Fees for the Group Audit Commit For For Management
tee Members
1.5 Approve Fees for the Group Credit Commi For For Management
ttee Members
1.6 Approve Fees for the Group Directors' A For For Management
ffairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group Remuneration For For Management
Committee Members
1.9 Approve Fees for the Group Risk and Cap For For Management
ital Management Committee Members
1.10 Approve Fees for the Group Transformati For For Management
on, Social and Ethics Committee Members
1.11 Approve Fees for the Group Climate Resi For For Management
lience Committee Members
2.1 Approve Fees for the Acting Group Chair For For Management
person
2.2 Approve Fees for the Acting Lead Indepe For For Management
ndent Director
2.3 Approve Fees for the Acting Committee C For For Management
hairperson
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
NEPI Rockcastle Plc
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2020
2.1 Elect Dany Rudiger as Director For Against Management
2.2 Elect Ana Mihaescu as Director For For Management
2.3 Elect Jonathan Lurie as Director For For Management
2.4 Re-elect Andreas Klingen as Director For For Management
2.5 Re-elect Alex Morar as Director For For Management
3.1 Re-elect Andreas Klingen as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Andre van der Veer as Member o For For Management
f the Audit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Ana Mihaescu as Member of the Aud For For Management
it Committee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors with Nicholas Halsall as the
Designated Audit Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-Executive D For For Management
irectors
7 Authorise Ratification of Approved Reso For For Management
lutions
8 Authorise Board to Issue Shares for Cas For For Management
h
9 Authorise Specific Issue of Shares Purs For For Management
uant to a Reinvestment Option
10 Authorise Repurchase of Issued Share Ca For For Management
pital
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation Rep For Against Management
ort
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP and Pricewaterhou
seCoopers as Auditors
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Preparation of Annual Financial For For Management
Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H Share For For Management
s)
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu as
International Auditor and Authorize Bo
ard to Fix Their Remuneration
7 Approve Report of Performance of Direct For For Management
ors
8 Approve Report of Performance of Superv For For Management
isors
9 Approve Report of Performance of Indepe For For Management
ndent Non-Executive Directors
10 Approve Development Outline of the 14th For For Management
Five Year Plan
11 Approve Issuance of Domestic Capital Su For For Management
pplementary Bonds
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Preparation of Annual Financial For For Management
Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H Share For For Management
s)
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu as
International Auditor and Authorize Bo
ard to Fix Their Remuneration
7 Approve Report of Performance of Direct For For Management
ors
8 Approve Report of Performance of Superv For For Management
isors
9 Approve Report of Performance of Indepe For For Management
ndent Non-Executive Directors
10 Approve Development Outline of the 14th For For Management
Five Year Plan
11 Approve Issuance of Domestic Capital Su For For Management
pplementary Bonds
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
--------------------------------------------------------------------------------
Nine Dragons Paper (Holdings) Limited
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 6, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Chung as Director For Against Management
3a2 Elect Ken Liu as Director For Against Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Ng Leung Sing as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Issued Share Ca For For Management
pital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: X5880H100
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.67 For For Management
per Share for First Six Months of Fisca
l 2021
--------------------------------------------------------------------------------
Novatek Microelectronics Corp.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.62 For For Management
per Share for First Six Months of Fisca
l 2021
2.1 Approve Company's Membership in Russian For For Management
Association of Wind Power Industry
2.2 Approve Company's Membership in AETI For For Management
2.3 Approve Company's Membership in Europea For For Management
n Foundation for Management Development
3.1 Approve New Edition of Charter For For Management
3.2 Approve New Edition of Regulations on B For For Management
oard of Directors
3.3 Approve New Edition of Regulations on R For For Management
emuneration of Directors
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4.1 Elect Tatiana Averchenkova as Director None For Management
4.2 Elect Oleg Bagrin as Director None Against Management
4.3 Elect Thomas Veraszto as Director None For Management
4.4 Elect Helmut Wieser as Director None For Management
4.5 Elect Nikolai Gagarin as Director None For Management
4.6 Elect Karl Doering as Director None For Management
4.7 Elect Dmitrii Donov as Director None For Management
4.8 Elect Sergei Kazantsev as Director None For Management
4.9 Elect Vladimir Lisin as Director None For Management
4.10 Elect Grigorii Fedorishin as President None For Management
4.11 Elect Stanislav Shekshnia as Director None Against Management
5 Elect Grigorii Fedorishin as President For For Management
6 Approve Remuneration of Directors For For Management
7.1 Ratify Trust Technologies as RAS Audito For For Management
r
7.2 Ratify Trust Technologies as IFRS Audit For For Management
or
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For For Management
per Share for First Nine Months of Fisc
al 2021
--------------------------------------------------------------------------------
NTPC Limited
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Anil Kumar Gautam as Director ( For Against Management
Finance)
4 Reelect Dillip Kumar Patel as Director For Against Management
(Human Resources)
5 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
6 Approve Reappointment of Gurdeep Singh For For Management
as Chairman & Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Bonds/Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
NTPC Limited
Ticker: 532555 Security ID: Y6421X116
Meeting Date: APR 18, 2022 Meeting Type: Court
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Limited
Ticker: 500312 Security ID: Y64606133
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions with ONGC Tripura Power Company Li
mited (OTPC)
2 Approve Material Related Party Transact For For Management
ions with ONGC Petro additions Limited
(OPaL)
3 Approve Material Related Party Transact For For Management
ions with Petronet LNG Limited (PLL)
4 Approve Material Related Party Transact For For Management
ions with Oil and Natural Gas Corporati
on Employees Contributory Provident Fun
d (OECPF) Trust
5 Elect Syamchand Ghosh as Director For For Management
6 Elect Vysyaraju Ajit Kumar Raju as Dire For For Management
ctor
7 Elect Manish Pareek as Director For For Management
8 Elect Reena Jaitly as Director For For Management
9 Elect Prabhaskar Rai as Director For For Management
10 Elect Madhav Singh as Director For For Management
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Limited
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Alka Mittal as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Pankaj Kumar as Director For Against Management
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Limited
Ticker: 500312 Security ID: Y64606133
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pomila Jaspal as Director (Financ For For Management
e)
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 2, 2021 Meeting Type: Special
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 pe For For Management
r Share for First Nine Months of Fiscal
2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Old Mutual Ltd.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Lister as Director For For Management
1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management
Director
1.3 Re-elect Thoko Mokgosi-Mwantembe as Dir For Against Management
ector
1.4 Re-elect Marshall Rapiya as Director For For Management
2.1 Re-elect Olufunke Ighodaro as Member of For Against Management
the Audit Committee
2.2 Re-elect Itumeleng Kgaboesele as Member For For Management
of the Audit Committee
2.3 Re-elect Jaco Langner as Member of the For For Management
Audit Committee
2.4 Re-elect John Lister as Member of the A For For Management
udit Committee
2.5 Re-elect Nomkhita Nqweni as Member of A For For Management
udit Committee
3.1 Reappoint Deloitte & Touche as Joint Au For For Management
ditors
3.2 Appoint Ernst & Young as Joint Auditors For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation Rep For For Management
ort
5 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities and to Directors, Prescribe
d Officers or Other Persons Participati
ng in Share or Other Employee Incentive
Schemes
--------------------------------------------------------------------------------
Pegatron Corp.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4.1 Elect T.H. Tung, with Shareholder No. 0 For For Management
0000003, as Non-independent Director
4.2 Elect Jason Cheng, with Shareholder No. For For Management
00000037, as Non-independent Director
4.3 Elect Ted Hsu, with Shareholder No. 000 For Against Management
00005, as Non-independent Director
4.4 Elect H.T. Tung, with Shareholder No. 0 For For Management
0057522, as Non-independent Director
4.5 Elect M.D. Kuo, with Shareholder No. A1 For For Management
00416XXX, as Non-independent Director
4.6 Elect T.K. Yang, with Shareholder No. A For For Management
102241XXX, as Non-independent Director
4.7 Elect S. Chi, a Representative of DAI-H For For Management
E Investment Co., Ltd. with Shareholder
No. 00294954, as Non-independent Direc
tor
4.8 Elect S.J. Liao, a Representative of HO For For Management
NG-YE Investment Co., Ltd. with Shareho
lder No. 00294793, as Non-independent D
irector
4.9 Elect E.L. Tung, with Shareholder No. 0 For Against Management
0000019, as Non-independent Director
4.10 Elect C. Lin, with Shareholder No. E100 For Against Management
689XXX, as Independent Director
4.11 Elect C.P. Hwang, with Shareholder No. For For Management
00211424, as Independent Director
4.12 Elect Z.W. Wang, with Shareholder No. L For For Management
101796XXX, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Tao as Supervisor For For Shareholder
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
5 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
6 Approve Remuneration Scheme for Directo For For Management
rs and Supervisors
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Annual Charity Donation Plan For For Management
1 Approve Formation of PICC Technology Co For For Management
., Ltd.
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2.1 Elect Edy Luiz Kogut as Independent Dir For For Management
ector
2.2 Elect Alexandre Firme Carneiro as Indep For For Management
endent Director
2.3 Elect Maria Carolina Ferreira Lacerda a For For Management
s Independent Director
2.4 Elect Carlos Augusto Leone Piani as Ind For Against Management
ependent Director
2.5 Elect Claudio Roberto Ely as Independen For For Management
t Director
2.6 Elect Leonel Dias de Andrade Neto as In For For Management
dependent Director
2.7 Elect Mateus Affonso Bandeira as Indepe For Against Management
ndent Director
2.8 Elect Pedro Santos Ripper as Independen For For Management
t Director
2.9 Elect Ricardo Carvalho Maia as Independ For For Management
ent Director
3 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Edy Luiz Kogut as Independent Direc
tor
4.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre Firme Carneiro as Indepen
dent Director
4.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Carolina Ferreira Lacerda as
Independent Director
4.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leone Piani as Indep
endent Director
4.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Roberto Ely as Independent
Director
4.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonel Dias de Andrade Neto as Inde
pendent Director
4.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mateus Affonso Bandeira as Independ
ent Director
4.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Santos Ripper as Independent
Director
4.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Carvalho Maia as Independen
t Director
5 Elect Edy Luiz Kogut as Board Chairman None For Management
6 Elect Alexandre Firme Carneiro as Board None Abstain Management
Chairman
7 Elect Maria Carolina Ferreira Lacerda a None Abstain Management
s Board Chairman
8 Elect Carlos Augusto Leone Piani as Boa None Abstain Management
rd Chairman
9 Elect Claudio Roberto Ely as Board Chai None Abstain Management
rman
10 Elect Leonel Dias de Andrade Neto as Bo None Abstain Management
ard Chairman
11 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
12 Elect Pedro Santos Ripper as Board Chai None Abstain Management
rman
13 Elect Ricardo Carvalho Maia as Board Ch None Abstain Management
airman
14 Amend Articles and Consolidate Bylaws For Against Management
15 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Qijun as Director For Against Management
2 Elect Ren Lixin as Director For Against Management
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the Distri For For Management
bution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Do
mestic and International Auditors and A
uthorize Board to Fix Their Remuneratio
n
7 Approve Guarantees to be Provided to th For Against Management
e Subsidiaries and Affiliated Companies
of the Company and Relevant Authorizat
ion to the Board
8 Approve Grant of General Mandate to the For For Management
Board to Determine and Deal with the I
ssuance of Debt Financing Instruments
9 Amend Business Scope and Amend Articles For For Shareholder
of Association
10 Elect Xie Jun as Director For For Shareholder
11.1 Elect Cai Anhui as Supervisor For For Shareholder
11.2 Elect Xie Haibing as Supervisor For For Shareholder
11.3 Elect Zhao Ying as Supervisor For For Shareholder
11.4 Elect Cai Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None For Management
ect Luiz Rodolfo Landim Machado as Inde
pendent Director
8.2 Percentage of Votes to Be Assigned - El None For Management
ect Joaquim Silva e Luna as Director
8.3 Percentage of Votes to Be Assigned - El None For Management
ect Sonia Julia Sulzbeck Villalobos as
Independent Director
8.4 Percentage of Votes to Be Assigned - El None For Management
ect Luiz Henrique Caroli as Independent
Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Flaks Schneider as Independent
Director
8.6 Percentage of Votes to Be Assigned - El None For Management
ect Marcio Andrade Weber as Independent
Director
8.7 Percentage of Votes to Be Assigned - El None For Management
ect Murilo Marroquim de Souza as Indepe
ndent Director
8.8 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Eduardo Lessa Brandao as Ind
ependent Director
8.9 Percentage of Votes to Be Assigned - El None For Shareholder
ect Jose Joao Abdalla Filho as Minority
Representative Under Majority Board El
ection
8.10 Percentage of Votes to Be Assigned - El None For Shareholder
ect Marcelo Gasparino da Silva as Minor
ity Representative Under Majority Board
Election
9 Elect Luiz Rodolfo Landim Machado as Bo For Against Management
ard Chairman
10 Fix Number of Fiscal Council Members at For For Management
Five
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 Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
13 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
14 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
15 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Robert Jue
nemann as Alternate Appointed by Minori
ty Shareholder
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 In Case Cumulative Voting Is Adopted, D None Against Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - El None For Management
ect Eduardo Bacellar Leal Ferreira as D
irector
5.2 Percentage of Votes to Be Assigned - El None For Management
ect Joaquim Silva e Luna as Director
5.3 Percentage of Votes to Be Assigned - El None For Management
ect Ruy Flaks Schneider as Independent
Director
5.4 Percentage of Votes to Be Assigned - El None For Management
ect Sonia Julia Sulzbeck Villalobos as
Independent Director
5.5 Percentage of Votes to Be Assigned - El None For Management
ect Marcio Andrade Weber as Independent
Director
5.6 Percentage of Votes to Be Assigned - El None For Management
ect Murilo Marroquim de Souza as Indepe
ndent Director
5.7 Percentage of Votes to Be Assigned - El None For Management
ect Cynthia Santana Silveira as Indepen
dent Director
5.8 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Eduardo Lessa Brandao as Ind
ependent Director
5.9 Percentage of Votes to Be Assigned - El None For Shareholder
ect Jose Joao Abdalla Filho as Independ
ent Director Appointed by Minority Shar
eholder
5.10 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Marcelo Gasparino da Silva as Indep
endent Director Appointed by Minority S
hareholder
5.11 Percentage of Votes to Be Assigned - El None For Shareholder
ect Pedro Rodrigues Galvao de Medeiros
as Independent Director Appointed by Mi
nority Shareholder
6 Elect Eduardo Bacellar Leal Ferreira as For For Management
Board Chairman
7 Elect Jeferson Luis Bittencourt as Fisc For For Management
al Council Member and Gildenora Dantas
Milhomem as Alternate
8 Amend Remuneration of Audit Committee M For For Management
embers Approved at the April 14, 2021 A
GM
9 Amend Remuneration of Other Advisory Co For For Management
mmittees of the Board of Directors Appr
oved at the April 14, 2021 AGM
10 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
2 Elect Marcelo Mesquita de Siqueira Filh None For Shareholder
o as Director Appointed by Preferred Sh
areholder
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
PETRONAS Chemicals Group Berhad
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahim Hashim as Director For For Management
2 Elect Mohd Yusri Mohamed Yusof as Direc For For Management
tor
3 Approve Directors' Fees and Allowances For For Management
4 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PICC Property and Casualty Company Limited
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements an For For Management
d the Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of Independen For For Management
t Directors and External Supervisors
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
--------------------------------------------------------------------------------
PICC Property and Casualty Company Limited
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation and Related Transactions
2 Approve Amendments to Rules and Procedu For For Management
res Regarding General Meetings of Share
holders and Related Transactions
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Meetings of Board of Dire
ctors and Related Transactions
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Meetings of Board of Supe
rvisors and Related Transactions
5 Elect Cheng Fengchao as Director For For Management
7 Elect Zhang Daoming as Director For For Management
--------------------------------------------------------------------------------
PICC Property and Casualty Company Limited
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Chenyang as Director For For Management
2 Elect Li Shuk Yin Edwina as Supervisor For For Management
3 Approve Planning Outline of the "14th F For For Management
ive-Year Plan" Development Strategy
--------------------------------------------------------------------------------
Ping An Bank Co., Ltd.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Financ For For Management
ial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction and R For For Management
elated Party Transaction Management Sys
tem Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve Capital Management Plan For For Management
9 Approve General Mandate for Issuance of For For Management
Financial Bonds and Tier 2 Capital Bon
ds
10 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Ping An Bank Co., Ltd.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: AUG 5, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaolu as Non-Independent D For For Management
irector
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and Statut For For Management
ory Reports
5 Approve Profit Distribution Plan and Pr For For Management
oposed Declaration and Distribution of
Final Dividends
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Ernst & Young as Interna
tional Auditor and Authorize Board to F
ix Their Remuneration
7.1 Elect He Jianfeng as Director For Against Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the Company For For Management
for Years 2022 to 2024
10 Approve Management Policy for Remunerat For For Management
ion of Directors and Supervisors
11 Approve Issuance of Debt Financing Inst For For Management
ruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and Statut For For Management
ory Reports
5 Approve Profit Distribution Plan and Pr For For Management
oposed Declaration and Distribution of
Final Dividends
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Ernst & Young as Interna
tional Auditor and Authorize Board to F
ix Their Remuneration
7.1 Elect He Jianfeng as Director For Against Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the Company For For Management
for Years 2022 to 2024
10 Approve Management Policy for Remunerat For For Management
ion of Directors and Supervisors
11 Approve Issuance of Debt Financing Inst For For Management
ruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Piramal Enterprises Limited
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAY 5, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Puneet Dalmia as Director For For Management
2 Elect Anita George as Director For For Management
3 Elect Shikha Sharma as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Ajay G. Piramal as Whole-Time Direct
or Designated as Chairman
5 Approve Reappointment and Remuneration For Against Management
of Swati A. Piramal as Whole-Time Direc
tor Designated as Vice-Chairperson
6 Approve Reappointment of Nandini Pirama For Against Management
l as Whole-Time Director Designated as
Executive Director
--------------------------------------------------------------------------------
Poly Developments & Holdings Group Co., Ltd.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Corpo For For Management
rate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method o For For Management
f Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangement For For Management
2.6 Approve Arrangement on Redemption and S For For Management
ale-back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Method and Listing For For Management
Arrangement
2.10 Approve Company Credit Status and Safeg For For Management
uard Measures of Debts Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Issuance of Leased Housing Asse For For Management
t-backed Securities and Provision of Cr
edit Enhancement Measures
--------------------------------------------------------------------------------
Poly Developments & Holdings Group Co., Ltd.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Chen Guanzhong as Director For For Shareholder
2.2 Elect Hu Zaixin as Director For For Shareholder
--------------------------------------------------------------------------------
Poly Developments & Holdings Group Co., Ltd.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 Investment Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Signing of Financial Service Ag For Against Management
reement
9 Approve External Guarantee For Against Management
10 Approve External Financial Assistance P For For Management
rovision
11 Approve Related Party Transaction with For Against Management
Joint Ventures and Associates and Other
Related Parties
12 Approve External Donation Program For Against Management
13 Elect Zhang Jingzhong as Independent Di For Against Management
rector
14 Approve to Adjust the Allowance of Inde For For Management
pendent Directors
--------------------------------------------------------------------------------
Poly Developments & Holdings Group Co., Ltd.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2.1 Elect Zhou Dongli as Director For For Shareholder
2.2 Elect Zhao Zigao as Director For For Shareholder
3.1 Elect Wang Quanliang as Supervisor For For Shareholder
3.2 Elect Gong Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Poly Developments & Holdings Group Co., Ltd.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Register of Medium-term Notes For For Management
2 Elect Kong Junfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6988Z108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset Inve For For Management
stment
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as Accounting Firms an
d Authorize Board to Fix Their Remunera
tion
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for Dir
ectors, Supervisors and Senior Manageme
nt Members of A Shares and H Shares
8 Approve Directors' Remuneration Settlem For For Management
ent Plan
9 Approve Supervisors' Remuneration Settl For For Management
ement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of Valid For For Management
ity of the Resolution and the Authoriza
tion on the Issuance of Qualified Write
-down Tier 2 Capital Instruments
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset Inve For For Management
stment
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as Accounting Firms an
d Authorize Board to Fix Their Remunera
tion
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for Dir
ectors, Supervisors and Senior Manageme
nt Members of A Shares and H Shares
8 Approve Directors' Remuneration Settlem For For Management
ent Plan
9 Approve Supervisors' Remuneration Settl For For Management
ement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of Valid For For Management
ity of the Resolution and the Authoriza
tion on the Issuance of Qualified Write
-down Tier 2 Capital Instruments
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Power Grid Corporation of India Limited
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm First and Second Interim Divide For For Management
nd and Declare Final Dividend
3 Reelect Vinod Kumar Singh as Director For Against Management
4 Reelect M. Taj Mukarrum as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Choudhary as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured / Unsecured For For Management
, Non-Convertible, Non-Cumulative / Cum
ulative, Redeemable, Taxable / Tax-Free
Debentures / Bonds on Private Placemen
t Basis
--------------------------------------------------------------------------------
Power Grid Corporation of India Limited
Ticker: 532898 Security ID: Y7028N105
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves an For For Management
d Issuance of Bonus Shares
--------------------------------------------------------------------------------
Powertech Technology, Inc.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal Re For For Management
serve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
PT Adaro Energy Indonesia Tbk
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis & For For Management
Rekan as Auditors
4 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PT Adaro Energy Tbk
Ticker: ADRO Security ID: Y7087B109
Meeting Date: FEB 9, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of Commiss For For Management
ioners
2 Approve Changes in the Board of Directo For For Management
rs
3 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Commissione None For Shareholder
rs and Approve Remuneration of Director
s and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Changes in the Board of Directo For For Management
rs
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Annual Report, Report of the
Partnership and Community Development P
rogram (PCDP), and Discharge of Directo
rs and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
5 Approve Affirmation on the Implementati For For Management
on of the Regulations of the Minister o
f State-Owned Enterprises of the Republ
ic of Indonesia Number PER-05/MBU/04/20
21
6 Approve Affirmation on the Implementati For For Management
on of the Regulations of the Minister o
f State-Owned Enterprises of the Republ
ic of Indonesia Number PER-11/MBU/07/20
21
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock Owners
hip Program
8 Approve Changes in the Boards of the Co For Against Management
mpany
--------------------------------------------------------------------------------
PT Bank Negara Indonesia (Persero) Tbk
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Annual Report, Report of the
Partnership and Community Development P
rogram (PCDP), and Discharge of Directo
rs and Commissioners
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Approve Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
5 Approve Stocks Acquisition of PT Bank M For Against Management
ayora by the Company
6 Approve Transfer of Treasury Stock For Against Management
7 Approve Confirmation on the Implementat For For Management
ion of the Regulations of the Minister
of State-Owned Enterprises of the Repub
lic of Indonesia
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles of
Association
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 1, 2022 Meeting Type: Annual
Record Date: FEB 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Annual Report, Report of the
Partnership and Community Development P
rogram (PCDP), and Discharge of Directo
rs and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Affirmation on the Implementati For For Management
on of the Regulations of the Minister o
f State-Owned Enterprises of the Republ
ic of Indonesia
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Approve Share Repurchase Program For Against Management
8 Approve Changes in the Boards of the Co For Against Management
mpany
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
2 Approve Changes in the Boards of the Co For For Management
mpany
--------------------------------------------------------------------------------
PT Indah Kiat Pulp & Paper Tbk
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Changes in the Boards of the Co For Against Management
mpany
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT Telkom Indonesia (Persero) Tbk
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory Rep For For Management
orts
2 Approve Company's Financial Implementat For For Management
ion Report of Corporate Social and Envi
ronmental Responsibility Program for th
e Year Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Appoint Auditors of the Company and the For For Management
Micro and Small Business Funding Progr
am
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned Ent For For Management
erprises Regulations
8 Approve Grant of Authority to Commissio For Against Management
ners regarding Employer Pension Fund
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gladys Leong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tay Ah Lek as Director For For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board Committe For For Management
es Members' Fees, and Allowances to Dir
ectors
6 Approve Remuneration and Benefits-in-ki For Against Management
nd (Excluding Directors' Fee and Board
Meeting Allowance) to the Chairman Emer
itus, Director and Adviser, Teh Hong Pi
ow
7 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Quanta Computer, Inc.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For Against Management
as Non-independent Director
5.2 Elect C.C. LEUNG, with SHAREHOLDER NO.5 For For Management
as Non-independent Director
5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management
528 as Non-independent Director
5.4 Elect ELTON YANG, with SHAREHOLDER NO.1 For For Management
38354 as Non-independent Director
5.5 Elect PISIN CHEN, with SHAREHOLDER NO.3 For For Management
11858 as Independent Director
5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management
NO.K120059XXX as Independent Director
5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management
R200093XXX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Raia Drogasil SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Dr. Cuco Desenvo For For Management
lvimento de Software Ltda. (Cuco Health
)
--------------------------------------------------------------------------------
Realtek Semiconductor Corp.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Praveen Kumar Singh as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Authorize Issuance of Unsecured/Secured For For Management
Non-Convertible Bonds/Debentures on Pr
ivate Placement Basis
6 Amend Objects Clause of Memorandum of A For For Management
ssociation
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Parminder Chopra as Director For Against Management
2 Elect Sudhir Kumar Gangadhar Rahate as For For Management
Director and Approve Appointment of Sud
hir Kumar Gangadhar Rahate as Chairman
& Managing Director
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72570206
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasir Othman H. Al Rumayyan as Di For For Management
rector
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasir Othman H. Al Rumayyan as Di For For Management
rector
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 9, 2022 Meeting Type: Court
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Riyad Bank
Ticker: 1010 Security ID: M8215R118
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2021
2 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2021
3 Approve Discharge of Directors for FY 2 For For Management
021
4 Approve Remuneration of Directors of SA For For Management
R 5,960,000 for FY 2021
5 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3 and Annual Statement of
FY 2022 and Q1 of FY 2023 and Provide Z
akat and TAX Services
6 Approve Interim Dividends of SAR 0.54 p For For Management
er Share for the Second Half of FY 2021
7 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2022
8 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
9 Elect Abdulazeez Al Falih as Members of For For Management
Audit Committee
10 Amend Audit Committee Charter For For Management
11 Amend Nomination and Remuneration Commi For For Management
ttee Charter
12 Approve Related Party Transactions Re: For For Management
General Organization for Social Insuran
ce
13 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
14 Amend Article 1 of Bylaws Re: Incorpora For For Management
tion
15 Amend Article 2 of Bylaws Re: Company's For For Management
Name
16 Amend Article 3 of Bylaws Re: Company's For For Management
Purposes
17 Amend Article 4 of Bylaws Re: Participa For For Management
tion and Ownership
18 Amend Article 5 of Bylaws Re: Headquart For For Management
ers of the Company
19 Amend Article 6 of Bylaws Re: Company's For For Management
Term
20 Amend Article 7 of Bylaws Re: Company's For For Management
Capital
21 Amend Article 9 of Bylaws Re: Preferred For For Management
Shares
22 Adding New Article to Bylaws Re: Compan For For Management
y's Buyback and Sale of its Own Shares
and Granting Loans to Employees
23 Amend Article 10 of Bylaws Re: Seizure For For Management
of Shares and Sale of Unpaid Shares
24 Amend Article 12 of Bylaws Re: Trading For For Management
In Shares
25 Removing Article 13 of Bylaws Re: Share For For Management
holders Register
26 Amend Article 14 of Bylaws Re: Capital For For Management
Increase
27 Amend Article 15 of Bylaws Re: Capital For For Management
Reduction
28 Adding New Article to Bylaws Re: Debt I For For Management
nstruments and Sukuk
29 Amend Article 16 of Bylaws Re: Company' For For Management
s Management
30 Amend Article 17 of Bylaws Re: Expirati For For Management
on of the Board
31 Amend Article 18 of Bylaws Re: Board Va For For Management
cancy
32 Amend Article 19 of Bylaws Re: Powers o For For Management
f Board
33 Amend Article 20 of Bylaws Re: Board Re For For Management
muneration
34 Amend Article 21 of Bylaws Re: Powers o For For Management
f the Chairman, the Term of his Members
hip, the Membership of the Deputy, the
Managing Director and the Board Secreta
ry
35 Amend Article 22 of Bylaws Re: Board Me For For Management
etings
36 Amend Article 24 of Bylaws Re: Minutes For For Management
of Board Meetings
37 Adding New Article to Bylaws Re: Board For For Management
Committees
38 Amend Article 28 of Bylaws Re: Assembli For For Management
es Invitation
39 Removing Article 29 of Bylaws Re: Atten For For Management
dance Record of Assemblies
40 Amend Article 34 of Bylaws Re: Discussi For For Management
ons in General Assembly Meetings
41 Amend Article 36 of Bylaws Re: Formatio For For Management
n of Audit Committee
42 Amend Article 38 of Bylaws Re: Competen For For Management
cies of the Audit Committee
43 Amend Article 39 of Bylaws Re: Audit Co For For Management
mmittee Reports
44 Amend Chapter 6 Title of Bylaws Re: The For For Management
Auditors
45 Amend Article 40 of Bylaws Re: Appointm For For Management
ent of Auditors
46 Amend Article 41 of Bylaws Re: Appointm For For Management
ent of External Auditor
47 Amend Article 43 of Bylaws Re: Financia For For Management
l Statements
48 Amend Article 44 of Bylaws Re: Distribu For For Management
tion of Profits
49 Amend Article 46 of Bylaws Re: Dividend For For Management
s of Preferred Shares
50 Amend Article 47 of Bylaws Re: Company' For For Management
s Losses
51 Amend Article 49 of Bylaws Re: Dissolut For For Management
ion of the Company
52 Amend Article 50 of Bylaws Re: Final Pr For For Management
ovisions
--------------------------------------------------------------------------------
Rosneft Oil Co.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 23.63 per Shar For For Management
e
6 Approve Remuneration of Members of Audi For Against Management
t Commission
7.2 Elect Vladimir Litvinenko as Director None For Management
7.3 Elect Aleksandr Nekipelov as Director None For Management
7.4 Elect Aleksandr Novak as Director None Against Management
7.6 Elect Pedro Aquino Jr as Director None For Management
7.8 Elect Taieb Belmahdi as Director None For Management
7.9 Elect Aleksandr Uss as Director None For Management
7.10 Elect Faizal Alsuvaidi as Director None For Management
7.11 Elect Hamad Al Mohannadi as Director None For Management
8.1 Elect Olga Andrianova as Member of Audi For For Management
t Commission
8.2 Elect Aleksei Kulagin as Member of Audi For For Management
t Commission
8.3 Elect Sergei Poma as Member of Audit Co For For Management
mmission
8.4 Elect Zakhar Sabantsev as Member of Aud For For Management
it Commission
8.5 Elect Mikhail Sorokin as Member of Audi For For Management
t Commission
9 Ratify Auditor For Against Management
--------------------------------------------------------------------------------
Rosneft Oil Co.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For For Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Fiscal Council Members at For For Management
Five
4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Carla Alessan
dra Trematore as Alternate
4.2 Elect Marcelo Curti as Fiscal Council M For Abstain Management
ember and Nadir Dancini Barsanulfo as A
lternate
4.3 Elect Francisco Silverio Morales Cesped For Abstain Management
e as Fiscal Council Member and Helio Ri
beiro Duarte as Alternate
4.4 Elect Cristina Anne Betts as Fiscal Cou For Abstain Management
ncil Member and Guido Barbosa de Olivei
ra as Alternate
5 Elect Reginaldo Ferreira Alexandre as F None For Shareholder
iscal Council Member and Walter Luis Be
rnardes Albertoni as Alternate Appointe
d by Minority Shareholder
6 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
7 Approve Remuneration of Company's Manag For For Management
ement
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's Man For Against Management
agement for 2021
--------------------------------------------------------------------------------
SAIC Motor Corp. Ltd.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Report of the Independent Direc For For Management
tors
4 Approve Completed Fund-raising Investme For For Management
nt Project and Use Its Remaining Raised
Funds to Replenish Working Capital
5 Approve Profit Distribution For For Management
6 Approve Financial Statements For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Financial Audito For For Management
r
9 Approve Appointment of Internal Control For For Management
Auditor
10 Approve Daily Related Party Transaction For Against Management
s
11 Approve Provision of Guarantee to Guang For Against Management
zhou Port Haijia Automobile Terminal Co
., Ltd.
12 Approve Provision of Guarantees for Its For For Management
Vehicle Sales Business
13 Approve Provision of Guarantee by Nanji For For Management
ng Yiweike Automobile Co., Ltd. for Its
Vehicle Sales Business
14 Approve Provision of Guarantee by SAIC For For Management
Hongyan Automobile Co., Ltd. for Its Ve
hicle Sales Business
15 Approve Provision of Entrusted Loan For For Management
16 Approve External Donation For Against Management
17 Elect Sun Zheng as Independent Director For Against Management
18 Approve Spin-off of Subsidiary on SSE S For For Management
TAR Market in Accordance with Relevant
Laws and Regulations
19 Approve Plan for Spin-off of Subsidiary For For Management
on SSE STAR Market
20 Approve Spin-off of Subsidiary on SSE S For For Management
TAR Market
21 Approve Report on the Spin-off of Subsi For For Management
diary is in Compliance with the Rules f
or Spin-off of Listed Companies (Trial)
22 Approve Listing to Safeguard the Legiti For For Management
mate Rights and Interests of Shareholde
rs and Creditors
23 Approve Company's Maintaining Independe For For Management
nce and Continuous Operation Ability
24 Approve Corresponding Standard Operatio For For Management
n Ability
25 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
26 Approve Listing Background, Purpose, Co For For Management
mmercial Rationality, Necessity and Fea
sibility Analysis of this Transaction
27 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Sanlam Ltd.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2021
2 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors with Christo du Toit as the Indi
vidual and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors wi For For Management
th Pierre Fourie as the Individual and
Designated Auditor
4 Appoint PricewaterhouseCoopers Inc (PwC For For Management
) as Joint Auditors with Alsue Du Preez
as the Individual and Designated Audit
or
5.1 Elect Ebby Essoka as Director For For Management
5.2 Elect Willem van Biljon as Director For For Management
5.3 Elect Ndivhuwo Manyonga as Director For For Management
6.1 Re-elect Patrice Motsepe as Director For Against Management
6.2 Re-elect Shirley Zinn as Director For For Management
7.1 Re-elect Abigail Mukhuba as Director For For Management
8.1 Re-elect Andrew Birrell as Member of th For For Management
e Audit Committee
8.2 Re-elect Nicolaas Kruger as Member of t For For Management
he Audit Committee
8.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
8.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
8.5 Re-elect Karabo Nondumo as Member of th For For Management
e Audit Committee
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation Rep For For Management
ort
10 Approve Remuneration of Executive Direc For For Management
tors and Non-executive Directors for th
e Financial Year Ended 31 December 2021
11 Place Authorised but Unissued Shares un For For Management
der Control of Directors
12 Authorise Board to Issue Shares for Cas For For Management
h
13 Authorise Ratification of Approved Reso For For Management
lutions
A Approve Remuneration of Non-Executive D For For Management
irectors for the Period 01 July 2022 un
til 30 June 2023
B Authorise Repurchase of Issued Share Ca For For Management
pital
C Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
D Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Sasol Ltd.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the Re For For Management
muneration Policy
3 Approve Climate Change Report For For Management
4.1 Re-elect Manuel Cuambe as Director For For Management
4.2 Re-elect Muriel Dube as Director For For Management
4.3 Re-elect Martina Floel as Director For For Management
5 Elect Stanley Subramoney as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
7.1 Re-elect Kathy Harper as Member of the For For Management
Audit Committee
7.2 Re-elect Trix Kennealy as Member of the For For Management
Audit Committee
7.3 Re-elect Nomgando Matyumza as Member of For For Management
the Audit Committee
7.4 Elect Stanley Subramoney as Member of t For For Management
he Audit Committee
7.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
8 Approve Remuneration of Non-Executive D For Against Management
irectors
--------------------------------------------------------------------------------
Saudi Arabian Mining Co.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports for FY 2021
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2021
3 Approve Board Report on Company Operati For For Management
ons for FY 2021
4 Approve Absence of Dividends for FY 202 For For Management
1
5 Approve Discharge of Directors for FY 2 For For Management
021
6 Approve Remuneration of Directors and M For For Management
embers of Committees SAR 5,430,781 for
FY 2021
7 Elect Robert Wilt as Director For For Management
8 Authorize Increase of Capital by Capita For For Management
lizing from the Statutory Reserve and P
art of the Retained Earnings for Bonus
Issue and Amend Articles of Bylaws to R
eflect Changes in Capital
--------------------------------------------------------------------------------
Saudi Arabian Oil Co.
Ticker: 2222 Security ID: M8237R104
Meeting Date: JUL 1, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2020
2 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3 and Annual Statement of
FY 2021 up to and Including Q1 of FY 20
31
3.1 Elect Yassir Al Rumyan as Director None For Management
3.2 Elect Ibrahim Al Assaf as Director None For Management
3.3 Elect Mohammed Al Jadaan as Director None For Management
3.4 Elect Mohammed Al Tuweijri as Director None For Management
3.5 Elect Andrew Liveris as Director None Abstain Management
3.6 Elect Lynn Elsenhans as Director None For Management
3.7 Elect Peter Cella as Director None For Management
3.8 Elect Mark Weinberger as Director None For Management
3.9 Elect Stuart Gulliver as Director None For Management
3.10 Elect Khalid Al Dabbagh as Director None For Management
4 Approve Board's Competition Standards i For For Management
n accordance with Article 46(3) of the
CMA Corporate Governance Regulation
--------------------------------------------------------------------------------
Saudi Arabian Oil Co.
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2021
2 Authorize Increase of Capital by Capita For For Management
lizing from the Retained Earning for Bo
nus Issue and Amend Articles of Bylaws
to Reflect Changes in Capital
--------------------------------------------------------------------------------
Saudi Basic Industries Corp.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2021
2 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2021
3 Approve Board Report on Company Operati For For Management
ons for FY 2021
4 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3, Q4 and Annual Statement
of FY 2022 and Q1 of FY 2023
5 Approve Interim Dividends of SAR 2.25 p For For Management
er Share for the Second Half of FY 2021
6 Approve Discharge of Directors for FY 2 For For Management
021
7.1 Elect Khalid Al Dabbagh as Director None Abstain Management
7.2 Elect Youssef Al Binyan as Director None Abstain Management
7.3 Elect Mohammed Al Nahas as Director None Abstain Management
7.4 Elect Ziyad Al Murshid as Director None Abstain Management
7.5 Elect Olivier Thorel as Director None Abstain Management
7.6 Elect Mohammed Al Qahtani as Director None Abstain Management
7.7 Elect Nadir Al Waheebi as Director None Abstain Management
7.8 Elect Calum Maclean as Director None Abstain Management
7.9 Elect Youssef Al Zamil as Director None Abstain Management
7.10 Elect Salih Al Khalaf as Director None Abstain Management
8 Elect Members of Audit Committee, Appro For Against Management
ve its Charter and Remuneration of Its
Members
9 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2022
--------------------------------------------------------------------------------
Saudi Electricity Co.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2021
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2021
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2021
4 Approve Dividends of SAR 0.70 per Share For For Management
for FY 2021
5 Approve Discharge of Directors for FY 2 For For Management
021
6 Approve Remuneration of Directors of SA For For Management
R 933,339 for FY 2021
7 Elect Mohammed Al Buleihid as Director For For Management
8 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
--------------------------------------------------------------------------------
Saudi Electricity Co.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: JAN 30, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale and Transfer of Entire For Against Management
Ownership in Saudi Power Procurement C
ompany to the Government
2 Authorize Board to Ratify and Execute t For For Management
he Approved Resolution Regarding the Sa
le and Transfer of Entire Ownership in
Saudi Power Procurement Company to the
Government
3 Approve Related Party Transactions Re: For For Management
Gulf International Bank
4 Approve Competing Business Standards Po For For Management
licy
--------------------------------------------------------------------------------
Saudi Kayan Petrochemical Co.
Ticker: 2350 Security ID: M82585106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2021
2 Accept Financial Statements and Statuto For Against Management
ry Reports for FY 2021
3 Approve Board Report on Company Operati For For Management
ons for FY 2021
4 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3, Q4 and Annual Statement
of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY 2 For For Management
021
6 Approve Remuneration of Directors of SA For For Management
R 1,400,000 for FY 2021
7 Elect Fahad Al Shureihi as Director For Against Management
--------------------------------------------------------------------------------
Saudi National Bank
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: APR 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2021
2 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2021
3 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2021
4 Approve Interim Dividends of SAR 0.90 p For For Management
er Share for the Second Half of FY 2021
5 Ratify Distributed Interim Dividends of For For Management
SAR 0.65 per Share for the First Half
of FY 2021
6 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2022
7 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q1, Q2, Q3 and Annual Statement
of FY 2022
8 Approve Remuneration of Directors of SA For For Management
R 16,213,333 for FY 2021
9 Approve Discharge of Directors for FY 2 For For Management
021
10 Amend Social Responsibility Policy For For Management
11 Amend Sponsorship and Donation Policy For For Management
12 Amend Audit Committee Charter For Against Management
13 Amend Nomination and Remuneration Commi For For Management
ttee Charter
14 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
15 Approve Allocation of 2,851,799 from Su For Against Management
rplus Treasury Shares to Employee Execu
tivePlan
16 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance C
o
17 Approve Related Party Transactions Re: For For Management
The Company for Cooperative Insurance
18 Approve Related Party Transactions with For For Management
The Saudi Telecom Company Re: Contract
to Recharge the SMS Package
19 Approve Related Party Transactions with For For Management
The Saudi Telecom Company Re: Contract
to Establish a New Free Service Line
20 Approve Related Party Transactions Re: For For Management
STC Solutions Company
21 Approve Related Party Transactions Re: For For Management
The Saudi Telecom Solutions Company
22 Approve Related Party Transactions Re: For For Management
The Saudi Tadawul Company
23 Approve Related Party Transactions with For For Management
Saudi Accenture Re: Contract for the M
igration Program for Information Techno
logy in the Merger Process Between Nati
onal Commercial Bank and Samba Financia
l Group
24 Approve Related Party Transactions with For For Management
Saudi Accenture Re: Additional Contrac
t for the Migration Program for Informa
tion Technology in the Merger Process B
etween National Commercial Bank and Sam
ba Financial Group
--------------------------------------------------------------------------------
Saudi Telecom Co.
Ticker: 7010 Security ID: M8T596104
Meeting Date: NOV 30, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution Policy Fo For For Management
r the Next Three Years Starting from Q4
of FY 2021
2 Approve Bookrunners Agreement For For Management
3 Authorize Board or any Assigned Delegat For For Management
e to Ratify and Execute the Approved Re
solution Regarding the Bookrunners Agre
ement
4 Ratify All Previous Actions Carried out For For Management
by the Board Regarding the Secondary O
ffering
--------------------------------------------------------------------------------
Saudi Telecom Co.
Ticker: 7010 Security ID: M8T596104
Meeting Date: FEB 21, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3, and Annual Statement of
FY 2022 and Q1 of FY 2023
2 Amend Audit Committee Charter For For Management
3 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Co.
--------------------------------------------------------------------------------
Saudi Telecom Co.
Ticker: 7010 Security ID: M8T596104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2021
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2021
3 Accept Financial Statements and Statuto For Against Management
ry Reports for FY 2021
4 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
5 Approve Remuneration of Directors of SA For For Management
R 6,315,329.68 for FY 2021
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 84.45 For For Management
per Share for First Six Months of Fisca
l 2021
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: DEC 3, 2021 Meeting Type: Special
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For For Management
per Share for First Nine Months of Fisc
al 2021
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Final Accounts Report and Finan For Against Management
cial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Renewal of Financial Services A For Against Management
greement with Shanghai Shangshi Finance
Co., Ltd. and Related Transactions
8 Approve External Guarantees For Against Management
9 Approve Amendments to the Administrativ For For Management
e Measures for Funds Raised by the Comp
any
10 Approve Issuance of Debt Financing Prod For For Management
ucts
11 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
12.01 Approve Face Value and Issuing Price of For For Management
Bonds to be Issued and Scale of Issuan
ce
12.02 Approve Interest Rate of Bonds and Its For For Management
Way of Determination
12.03 Approve Variety and Term of Bonds For For Management
12.04 Approve Method of Principal and Interes For For Management
t Repayment
12.05 Approve Method of Issuance For For Management
12.06 Approve Target of Issuance and Arrangem For For Management
ent of Placement to Shareholders of the
Company
12.07 Approve Use of Proceeds For For Management
12.08 Approve Guarantees For For Management
12.09 Approve Measures to Guarantee Bonds Rep For For Management
ayment
12.10 Approve Way of Underwriting For For Management
12.11 Approve Listing Arrangements For For Management
12.12 Approve Period of Validity of the Resol For For Management
ution
12.13 Approve Authorizations Regarding this I For For Management
ssuance to the Executive Committee of t
he Board
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A S
hares
2.1 Approve Class and Par Value of the Shar For For Management
es to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing Princip For For Management
les
2.5 Approve Number of Shares to be Issued a For For Management
nd the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the Accumulated For For Management
Undistributed Profits of the Company P
rior to the Proposed Non-Public Issuanc
e of A Shares
2.9 Approve Validity Period of the Resoluti For For Management
on in Relation to the Proposed Non-Publ
ic Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed Non-P For For Management
ublic Issuance of A Shares
4 Approve Feasibility Report on the Use o For For Management
f Proceeds from the Proposed Non-Public
Issuance of A Shares
5 Approve Report on the Use of Proceeds P For For Management
reviously Raised by the Company
6 Approve Dilution of Immediate Return Re For For Management
sulting from the Proposed Non-Public Is
suance of A Shares and Its Remedial Mea
sures
7 Approve Shareholders' Return Plan for t For For Management
he Next Three Years
8 Approve Grant of Specific Mandate in Re For For Management
lation to the Proposed Non-Public Issua
nce of A Shares and Related Transaction
s
9 Approve Introduction of Strategic Inves For For Management
tors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription Agreem For For Management
ents
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A S
hares
2.1 Approve Class and Par Value of the Shar For For Management
es to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing Princip For For Management
les
2.5 Approve Number of Shares to be Issued a For For Management
nd the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the Accumulated For For Management
Undistributed Profits of the Company P
rior to the Proposed Non-Public Issuanc
e of A Shares
2.9 Approve Validity Period of the Resoluti For For Management
on in Relation to the Proposed Non-Publ
ic Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed Non-P For For Management
ublic Issuance of A Shares
4 Approve Feasibility Report on the Use o For For Management
f Proceeds from the Proposed Non-Public
Issuance of A Shares
5 Approve Report on the Use of Proceeds P For For Management
reviously Raised by the Company
6 Approve Dilution of Immediate Return Re For For Management
sulting from the Proposed Non-Public Is
suance of A Shares and Its Remedial Mea
sures
7 Approve Shareholders' Return Plan for t For For Management
he Next Three Years
8 Approve Grant of Specific Mandate in Re For For Management
lation to the Proposed Non-Public Issua
nce of A Shares and Related Transaction
s
9 Approve Introduction of Strategic Inves For For Management
tors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription Agreem For For Management
ents
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Final Accounts Report and Finan For Against Management
cial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Renewal of Financial Services A For Against Management
greement with Shanghai Shangshi Finance
Co., Ltd. and Related Transactions
8 Approve External Guarantees For Against Management
9 Approve Amendments to the Administrativ For For Management
e Measures for Funds Raised by the Comp
any
10 Approve Issuance of Debt Financing Prod For For Management
ucts
11 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
12.01 Approve Face Value and Issuing Price of For For Management
Bonds to be Issued and Scale of Issuan
ce
12.02 Approve Interest Rate of Bonds and its For For Management
Way of Determination
12.03 Approve Variety and Term of Bonds For For Management
12.04 Approve Method of Principal and Interes For For Management
t Repayment
12.05 Approve Method of Issuance For For Management
12.06 Approve Target of Issuance and Arrangem For For Management
ent of Placement to Shareholders of the
Company
12.07 Approve Use of Proceeds For For Management
12.08 Approve Guarantees For For Management
12.09 Approve Measures to Guarantee Bonds Rep For For Management
ayment
12.10 Approve Way of Underwriting For For Management
12.11 Approve Listing Arrangements For For Management
12.12 Approve Period of Validity of the Resol For For Management
ution
12.13 Approve Authorizations Regarding this I For For Management
ssuance to the Executive Committee of t
he Board
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the Shar For For Management
es to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Subscription Method For For Management
1.4 Approve Issue Price and Pricing Princip For For Management
les
1.5 Approve Number of Shares to be Issued a For For Management
nd the Subscribers
1.6 Approve Lock-Up Period For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Arrangement for the Accumulated For For Management
Undistributed Profits of the Company P
rior to the Proposed Non-Public Issuanc
e of A Shares
1.9 Approve Validity Period of the Resoluti For For Management
on in Relation to the Proposed Non-Publ
ic Issuance of A Shares
1.10 Approve Amount and Use of Proceeds For For Management
2 Approve Proposal for the Proposed Non-P For For Management
ublic Issuance of A Shares
3 Approve Grant of Specific Mandate in Re For For Management
lation to the Proposed Non-Public Issua
nce of A Shares and Related Transaction
s
4 Approve Conditional Subscription Agreem For For Management
ents
5 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A S
hares
2.1 Approve Class and Par Value of the Shar For For Management
es to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing Princip For For Management
les
2.5 Approve Number of Shares to be Issued a For For Management
nd the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the Accumulated For For Management
Undistributed Profits of the Company P
rior to the Proposed Non-Public Issuanc
e of A Shares
2.9 Approve Validity Period of the Resoluti For For Management
on in Relation to the Proposed Non-Publ
ic Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed Non-P For For Management
ublic Issuance of A Shares
4 Approve Feasibility Report on the Use o For For Management
f Proceeds from the Proposed Non-Public
Issuance of A Shares
5 Approve Report on the Use of Proceeds P For For Management
reviously Raised by the Company
6 Approve Dilution of Immediate Return Re For For Management
sulting from the Proposed Non-Public Is
suance of A Shares and Its Remedial Mea
sures
7 Approve Shareholders' Return Plan for t For For Management
he Next Three Years
8 Approve Grant of Specific Mandate in Re For For Management
lation to the Proposed Non-Public Issua
nce of A Shares and Related Transaction
s
9 Approve Introduction of Strategic Inves For For Management
tors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription Agreem For For Management
ents
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
Shanghai Pudong Development Bank Co., Ltd.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements and Financ For Against Management
ial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
9 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
10.1 Elect Zhu Yi as Director For Against Management
10.2 Elect Bo Jingang as Director For For Management
10.3 Elect Wan Jianhua as Director For For Management
10.4 Elect Sun Lijian as Director For For Management
10.5 Elect Ye Jianfang as Director For Against Management
11 Approve Remuneration of Senior Manageme For For Management
nt Members
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Limited
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ma Jianrong as Director For Against Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director and App For Against Management
rove Continuous Appointment as Independ
ent Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shin Kong Financial Holding Co. Ltd.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUL 2, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in the Fund Usage Plan f For For Management
or the Capital Raising through Issuance
of Ordinary Shares and Preferred Share
s B
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
Shin Kong Financial Holding Co. Ltd.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
Shoprite Holdings Ltd.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 15, 2021 Meeting Type: Annual
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 4 July 20
21
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors with J de Villiers as the In
dividual Registered Auditor
3.1 Elect Linda de Beer as Director For For Management
3.2 Elect Nonkululeko Gobodo as Director For For Management
3.3 Elect Eileen Wilton as Director For For Management
3.4 Elect Peter Cooper as Director For For Management
4 Re-elect Dr Christo Wiese as Director For Against Management
5.1 Re-elect Johan Basson as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Joseph Rock as Member of the A For For Management
udit and Risk Committee
5.3 Elect Linda de Beer as Member of the Au For For Management
dit and Risk Committee
5.4 Elect Nonkululeko Gobodo as Member of t For For Management
he Audit and Risk Committee
5.5 Elect Eileen Wilton as Member of the Au For For Management
dit and Risk Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Authorise Ratification of Approved Reso For For Management
lutions
9 Amend Executive Share Plan For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the Remunerat For For Management
ion Policy
1.1 Approve Remuneration Payable to Chairma For For Management
n of the Board for the Period 1 Novembe
r 2020 to 31 October 2021
1.2 Approve Remuneration Payable to Lead In For For Management
dependent Director for the Period 1 Nov
ember 2020 to 31 October 2021
1.3 Approve Remuneration Payable to Non-exe For For Management
cutive Directors for the Period 1 Novem
ber 2020 to 31 October 2021
1.4 Approve Remuneration Payable to Chairma For For Management
n of the Audit and Risk Committee for t
he Period 1 November 2020 to 31 October
2021
1.5 Approve Remuneration Payable to Members For For Management
of the Audit and Risk Committee for th
e Period 1 November 2020 to 31 October
2021
1.6 Approve Remuneration Payable to Chairma For For Management
n of the Remuneration Committee for the
Period 1 November 2020 to 31 October 2
021
1.7 Approve Remuneration Payable to Members For For Management
of the Remuneration Committee for the
Period 1 November 2020 to 31 October 20
21
1.8 Approve Remuneration Payable to Chairma For For Management
n of the Nomination Committee for the P
eriod 1 November 2020 to 31 October 202
1
1.9 Approve Remuneration Payable to Members For For Management
of the Nomination Committee for the Pe
riod 1 November 2020 to 31 October 2021
1.10 Approve Remuneration Payable to Chairma For For Management
n of the Social and Ethics Committee fo
r the Period 1 November 2020 to 31 Octo
ber 2021
1.11 Approve Remuneration Payable to Members For For Management
of the Social and Ethics Committee for
the Period 1 November 2020 to 31 Octob
er 2021
2.1 Approve Remuneration Payable to Chairma For For Management
n of the Board for the Period 1 Novembe
r 2021 to 31 October 2022
2.2 Approve Remuneration Payable to Lead In For For Management
dependent Director for the Period 1 Nov
ember 2021 to 31 October 2022
2.3 Approve Remuneration Payable to Non-exe For For Management
cutive Directors for the Period 1 Novem
ber 2021 to 31 October 2022
2.4 Approve Remuneration Payable to Chairma For For Management
n of the Audit and Risk Committee for t
he Period 1 November 2021 to 31 October
2022
2.5 Approve Remuneration Payable to Members For For Management
of the Audit and Risk Committee for th
e Period 1 November 2021 to 31 October
2022
2.6 Approve Remuneration Payable to Chairma For For Management
n of the Remuneration Committee for the
Period 1 November 2021 to 31 October 2
022
2.7 Approve Remuneration Payable to Members For For Management
of the Remuneration Committee for the
Period 1 November 2021 to 31 October 20
22
2.8 Approve Remuneration Payable to Chairma For For Management
n of the Nomination Committee for the P
eriod 1 November 2021 to 31 October 202
2
2.9 Approve Remuneration Payable to Members For For Management
of the Nomination Committee for the Pe
riod 1 November 2021 to 31 October 2022
2.10 Approve Remuneration Payable to Chairma For For Management
n of the Social and Ethics Committee fo
r the Period 1 November 2021 to 31 Octo
ber 2022
2.11 Approve Remuneration Payable to Members For For Management
of the Social and Ethics Committee for
the Period 1 November 2021 to 31 Octob
er 2022
2.12 Approve Remuneration Payable to Chairma For For Management
n of the Investment and Finance Committ
ee for the Period 1 November 2021 to 31
October 2022
2.13 Approve Remuneration Payable to Members For For Management
of the Investment and Finance Committe
e for the Period 1 November 2021 to 31
October 2022
3 Approve Financial Assistance to Subsidi For For Management
aries, Related and Inter-related Entiti
es
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Two Interim Dividends as Final For For Management
Dividend
4 Reelect Ignatius Michael Viljoen as Dir For Against Management
ector
5 Approve Sundaram & Srinivasan, Chartere For For Management
d Accountants, Chennai as Joint Statuto
ry Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Khimji Kunverji & Co LLP, Chart For For Management
ered Accountants, Mumbai as Joint Statu
tory Auditors and Authorize Board to Fi
x Their Remuneration
7 Elect Y. S. Chakravarti as Director For Against Management
8 Elect Parag Sharma as Director For For Management
9 Approve Appointment and Remuneration of For Against Management
Parag Sharma as Whole-Time Director De
signated as Joint Managing Director and
Chief Financial Officer
10 Approve Payment of Commission to Indepe For For Management
ndent Directors
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to Sh For For Management
riram Capital Limited on Preferential B
asis
2 Approve Issuance of Warrants Convertibl For For Management
e into Equity Shares to Shriram Capital
Limited on Preferential Basis
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 6, 2022 Meeting Type: Special
Record Date: FEB 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Equity Shares N For For Management
ot Taken or Agreed to be Taken by Any P
erson from the Issued Share Capital
2 Approve Renewal of Limit to Issue Deben For For Management
tures on Private Placement Basis
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sundaram & Srinivasan, Chartere For For Management
d Accountants, Chennai and Khimji Kunve
rji & Co LLP, Chartered Accountants, Mu
mbai as Joint Statutory Auditors and Au
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Sibanye Stillwater Ltd.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as Auditors For For Management
with Lance Tomlinson as the Designated
Individual Partner
2 Re-elect Neal Froneman as Director For For Management
3 Re-elect Susan van der Merwe as Directo For For Management
r
4 Re-elect Savannah Danson as Director For For Management
5 Re-elect Harry Kenyon-Slaney as Directo For For Management
r
6 Re-elect Keith Rayner as Chair of the A For For Management
udit Committee
7 Re-elect Timothy Cumming as Member of t For For Management
he Audit Committee
8 Re-elect Savannah Danson as Member of t For For Management
he Audit Committee
9 Re-elect Rick Menell as Member of the A For For Management
udit Committee
10 Re-elect Nkosemntu Nika as Member of th For For Management
e Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Re-elect Sindiswa Zilwa as Member of th For For Management
e Audit Committee
13 Place Authorised but Unissued Shares un For For Management
der Control of Directors
14 Authorise Board to Issue Shares for Cas For For Management
h
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Per Diem Allowance For For Management
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sino Biopharmaceutical Limited
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For Against Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10B Authorize Repurchase of Issued Share Ca For For Management
pital
10C Authorize Reissuance of Repurchased Sha For Against Management
res
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
Sino-American Silicon Products, Inc.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, Fin For For Management
ancial Statements and Profit Distributi
on Plan
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Issuance of Securities via Publ For Against Management
ic Offering or Private Placement
--------------------------------------------------------------------------------
SinoPac Financial Holdings Co., Ltd.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Appropriation of Undistributed For For Management
Earnings as Capital Through Issuance of
New Shares
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Sinopharm Group Co. Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements of For For Management
the Company and Its Subsidiaries and t
he Auditors' Report
4 Approve Profit Distribution Plan and Pa For For Management
yment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditors and Ernst & Young as I
nternational Auditors and Authorize Aud
it Committee of the Board to Fix Their
Remuneration
8 Approve Provision of Guarantees For Against Management
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
10 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
11 Approve Centralized Registration and Is For For Management
suance of Debt Financing Instruments an
d Related Transactions
--------------------------------------------------------------------------------
Sinopharm Group Co. Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Procurement Framework Agre For For Management
ement, 2020 Sales Framework Agreement a
nd 2021 Actual Transaction Amounts
2 Approve Proposed New Annual Caps Under For For Management
the 2020 Procurement Framework Agreemen
t and Related Transactions
3 Approve Proposed New Annual Caps Under For For Management
the 2020 Sales Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
Sinopharm Group Co. Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
--------------------------------------------------------------------------------
Sistema PJSFC
Ticker: AFKS Security ID: X78489105
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director Rep For Abstain Management
resenting Series B Shareholders
8.c Elect Antonio Gil Nievas as Director Re For For Management
presenting Series B Shareholders
9 Approve Remuneration of Board of Direct For For Management
ors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and Execu
tion of Shareholders' Meeting Resolutio
ns
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: P8716Y106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director Rep For Abstain Management
resenting Series B Shareholders
8.c Elect Antonio Gil Nievas as Director Re For For Management
presenting Series B Shareholders
9 Approve Remuneration of Board of Direct For For Management
ors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and Execu
tion of Shareholders' Meeting Resolutio
ns
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 pe For For Management
r Share to be Charged to Company's Reta
ined Earnings
--------------------------------------------------------------------------------
Standard Bank Group Ltd.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as D For For Management
irector
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Elect Li Li as Director For For Management
1.4 Re-elect Martin Oduor-Otieno as Directo For For Management
r
1.5 Re-elect John Vice as Director For For Management
2.1 Elect Trix Kennealy as Member of the Au For For Management
dit Committee
2.2 Elect Martin Oduor-Otieno as Member of For For Management
the Audit Committee
2.3 Elect John Vice as Member of the Audit For For Management
Committee
2.4 Elect Nomgando Matyumza as Member of th For For Management
e Audit Committee
2.5 Elect Atedo Peterside as Member of the For For Management
Audit Committee
3.1 Reappoint KPMG Inc as Auditors with Gav For For Management
in de Lange as the Designated Registere
d Audit Partner
3.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors with Gino Fraser as the Desig
nated Registered Audit Partner
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued Non-redee For For Management
mable Preference Shares under Control o
f Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For For Management
ort
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Directors For For Management
7.3 Approve Fees of International Directors For For Management
7.4.1 Approve Fees of the Audit Committee Cha For For Management
irman
7.4.2 Approve Fees of the Audit Committee Mem For For Management
bers
7.5.1 Approve Fees of the Directors' Affairs For For Management
Committee Chairman
7.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Members
7.6.1 Approve Fees of the Remuneration Commit For For Management
tee Chairman
7.6.2 Approve Fees of the Remuneration Commit For For Management
tee Members
7.7.1 Approve Fees of the Risk and Capital Ma For For Management
nagement Committee Chairman
7.7.2 Approve Fees of the Risk and Capital Ma For For Management
nagement Committee Members
7.8.1 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
7.8.2 Approve Fees of the Social and Ethics C For For Management
ommittee Members
7.9.1 Approve Fees of the Engineering Committ For For Management
ee Chairman
7.9.2 Approve Fees of the Engineering Committ For For Management
ee Members
7.10a Approve Fees of the Model Approval Comm For For Management
ittee Chairman
7.10b Approve Fees of the Model Approval Comm For For Management
ittee Members
7.11 Approve Fees of the Large Exposure Cred For For Management
it Committee Members
7.12 Approve Fees of Ad Hoc Committee Member For For Management
s
8 Authorise Repurchase of Issued Ordinary For For Management
Share Capital
9 Authorise Repurchase of Issued Preferen For For Management
ce Share Capital
10 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
11.1 Provide Shareholders with a Report on t For For Shareholder
he Company's Progress in Calculating It
s Financed Greenhouse Gas Emissions Fro
m Its Exposure to Oil and Gas
11.2 Disclose the Company's Baseline Finance For For Shareholder
d Greenhouse Gas Emissions From Its Exp
osure to Oil and Gas
11.3 Update the Company's March 2022 Climate For For Shareholder
Policy to Include Short-, Medium-, and
Long-term Targets for the Company's Fi
nanced Greenhouse Gas Emissions From Oi
l and Gas
--------------------------------------------------------------------------------
State Bank of India
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
Sul America SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For Against Management
nds
3 Fix Number of Directors at Ten 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 Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Patrick Antonio Claude de Larragoit
i Lucas as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andre Guilherme Brandao as Independ
ent Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Infante Santos de Castro as
Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Catia Yussa Tokoro as Independent D
irector
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Denizar Vianna Araujo as Independen
t Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gabriel Portella Fagundes Filho as
Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Louis Antoine de Segur de Charbonni
eres as Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pierre Claude Perrenoud as Independ
ent Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Renato Russo as Independent Directo
r
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Simone Petroni Agra as Independent
Director
9 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Elect Director Appointed by Minority Sh None Abstain Shareholder
areholder
11 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
12 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
13 Elect Director Appointed by Preferred S None Abstain Shareholder
hareholder
14 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
15 Approve Remuneration of Company's Manag For Against Management
ement
16 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Sul America SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Sul Americ For For Management
a S.A. (SASA) by Rede D'Or Sao Luiz S.A
. (Rede D'Or)
2 Approve Acquisition of Sul America S.A. For For Management
(SASA) by Rede D'Or Sao Luiz S.A. (Red
e D'Or)
3 Authorize Company's Management to Subsc For For Management
ribe the New Shares to Be Issued by Red
e D'Or
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Limited
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Dilip Shanghvi as Director For For Management
4 Reelect Kalyanasundaram Subramanian as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Kalyanasundaram Subramanian as Whole
-Time Director
7 Approve Maximum Limit of Remuneration t For For Management
o be Paid to Sailesh T. Desai as Whole-
Time Director
8 Elect Pawan Goenka as Director For For Management
9 Elect Rama Bijapurkar as Director For Against Management
10 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
Sunny Optical Technology (Group) Company Limited
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Proposed Amendments to the Exis For For Management
ting Articles of Association and Adopt
Amended and Restated Articles of Associ
ation
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2021
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Directors at Nine For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For For Management
7 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect David Feffer as Director
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Feffer as Director
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nildemar Secches as Director
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Paula Pessoa as Independent Dir
ector
9.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Priscila Rodini Vansetti Mach
ado as Independent Director
9.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Calvo Galindo as Independen
t Director
9.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Rogerio Caffarelli as Indepen
dent Director
9.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Sergio Kakinoff as Independen
t Director
9.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gabriela Feffer Moll as Director
10 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Elect David Feffer as Board Chairman For For Management
12 Elect Daniel Feffer as Board Vice-Chair For For Management
man
13 Elect Nildemar Secches as Board Vice-Ch For For Management
airman
14 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
16 Elect Fiscal Council Members For For Management
17 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
18 As an Ordinary Shareholder, Would You L None Abstain Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Model of Indemnification Ag For For Management
reement to Be Signed between the Compan
y and Certain Beneficiaries
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: JUN 8, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vitex SP Partici For For Management
pacoes SA, Vitex BA Participacoes SA, V
itex ES Participacoes SA, Vitex MS Part
icipacoes SA, Parkia SP Participacoes S
A, Parkia BA Participacoes SA, Parkia E
S Participacoes SA and Parkia MS Partic
ipacoes SA
2 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda as Independent Firm to Appraise Pro
posed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
Synnex Technology International Corp.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6.1 Elect TU SHU CHYUAN (David Tu), a Repre For Against Management
sentative of HONG DING INVESTMENTS CORP
., with SHAREHOLDER NO.18325, as Non-In
dependent Director
6.2 Elect SCOTT MATTHEW MIAU, a Representat For For Management
ive of LIEN HWA INDUSTRIAL HOLDINGS COR
PORATION, with SHAREHOLDER NO.119603, a
s Non-Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Taishin Financial Holdings Co., Ltd.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Taiwan Cooperative Financial Holding Co., Ltd.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief Executive
Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief Op
erating Officer and Executive Director
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares Throug For For Management
h Tender Offer Route
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: JUN 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividends and Declare F For For Management
inal Dividend
3 Reelect N Ganapathy Subramaniam as Dire For For Management
ctor
4 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Material Related Party Transact For For Management
ions with Tata Sons Private Limited and
/or its Subsidiaries, Tata Motors Limit
ed, Jaguar Land Rover Limited and/or it
s Subsidiaries and the Subsidiaries of
the Company
6 Approve Place of Keeping and Inspection For For Management
of the Registers and Annual Returns
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740275
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Reelect N Chandrasekaran as Director For For Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration of For For Management
Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive D For For Management
irectors
11 Approve Tata Motors Limited Share-based For For Management
Long Term Incentive Scheme 2021 and Gr
ant of Options and/or Performance Share
Units to Eligible Employee of the Comp
any
12 Approve Extension of Tata Motors Limite For For Management
d Share-based Long Term Incentive Schem
e 2021 to Eligible Employee of Certain
Subsidiary Companies
13 Approve Branch Auditors as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Reelect N Chandrasekaran as Director For For Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration of For For Management
Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive D For For Management
irectors
11 Approve Tata Motors Limited Share-based For For Management
Long Term Incentive Scheme 2021 and Gr
ant of Options and/or Performance Share
Units to Eligible Employee of the Comp
any
12 Approve Extension of Tata Motors Limite For For Management
d Share-based Long Term Incentive Schem
e 2021 to Eligible Employee of Certain
Subsidiary Companies
13 Approve Branch Auditors as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Approve Price Waterhouse & Co Chartered For For Management
Accountants LLP, Chartered Accountants
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Sub-Division of Equity Shares For For Management
8 Amend Memorandum of Association Re: Sub For For Management
-Division of Equity Shares
9 Amend Articles of Association Re: Sub-D For For Management
ivision of Equity Shares
10 Approve Change in Place of Keeping Regi For For Management
sters and Records
11 Approve Material Related Party Transact For For Management
ions with The Tata Power Company Limite
d
12 Approve Material Related Party Transact For For Management
ions with Tata Limited
13 Approve Material Related Party Transact For For Management
ions between T S Global Procurement Com
pany Pte. Ltd. and Tata International S
ingapore Pte. Ltd.
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Farida Khambata as Director For For Management
2 Elect David W. Crane as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions with For For Management
The Tinplate Company of India Limited
- Operational Transaction(s)
2 Approve Related Party Transactions with For For Management
The Tinplate Company of India Limited
- Financial Transaction(s)
3 Approve Related Party Transactions with For For Management
Tata Steel Long Products Limited
4 Approve Related Party Transactions with For For Management
Tata BlueScope Steel Private Limited
5 Approve Related Party Transactions with For For Management
Jamshedpur Continuous Annealing & Proc
essing Company Private Ltd.
6 Approve Related Party Transactions with For For Management
TM International Logistics Limited
7 Approve Related Party Transactions with For For Management
Tata Metaliks Limited
8 Approve Related Party Transactions betw For For Management
een TS Global Procurement Company Pte.
Ltd. and Tata Steel Long Products Limit
ed
9 Approve Related Party Transactions betw For For Management
een TS Global Procurement Company Pte.
Ltd. and Tata NYK Shipping Pte. Ltd.
10 Approve Related Party Transactions betw For For Management
een Tata Steel Ijmuiden BV and Wupperma
n Staal Nederland BV
11 Elect Noel Naval Tata as Director For Against Management
12 Elect Vijay Kumar Sharma as Director For Against Management
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2021
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2021
--------------------------------------------------------------------------------
Tech Mahindra Limited
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
4 Reelect Anish Shah as Director For Against Management
5 Elect Manoj Bhat as Director For For Management
--------------------------------------------------------------------------------
Telefonica Brasil SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 12 For For Management
4.1 Elect Eduardo Navarro de Carvalho as Di For Against Management
rector
4.2 Elect Francisco Javier de Paz Mancho as For Against Management
Independent Director
4.3 Elect Ana Theresa Masetti Borsari as In For For Management
dependent Director
4.4 Elect Jose Maria Del Rey Osorio as Inde For For Management
pendent Director
4.5 Elect Christian Mauad Gebara as Directo For For Management
r
4.6 Elect Claudia Maria Costin as Independe For For Management
nt Director
4.7 Elect Juan Carlos Ros Brugueras as Inde For For Management
pendent Director
4.8 Elect Jordi Gual Sole as Independent Di For For Management
rector
4.9 Elect Ignacio Moreno Martinez as Indepe For For Management
ndent Director
4.10 Elect Alfredo Arahuetes Garcia as Indep For For Management
endent Director
4.11 Elect Andrea Capelo Pinheiro as Indepen For For Management
dent Director
4.12 Elect Solange Sobral Targa as Independe For For Management
nt Director
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Navarro de Carvalho as Dire
ctor
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Javier de Paz Mancho as I
ndependent Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Theresa Masetti Borsari as Inde
pendent Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Maria Del Rey Osorio as Indepe
ndent Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Christian Mauad Gebara as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudia Maria Costin as Independent
Director
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Juan Carlos Ros Brugueras as Indepe
ndent Director
6.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jordi Gual Sole as Independent Dire
ctor
6.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ignacio Moreno Martinez as Independ
ent Director
6.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alfredo Arahuetes Garcia as Indepen
dent Director
6.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andrea Capelo Pinheiro as Independe
nt Director
6.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Solange Sobral Targa as Independent
Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9.1 Elect Cremenio Medola Netto as Fiscal C For For Management
ouncil Member and Juarez Rosa da Silva
as Alternate
9.2 Elect Charles Edwards Allen as Fiscal C For For Management
ouncil Member and Stael Prata Silva Fil
ho as Alternate
10 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Telefonica Brasil SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
8 Approve Proposed Amendments to the Seco For For Management
nd Amended and Restated Memorandum of A
ssociation and Articles of Association
and Adopt the Third Amended and Restate
d Memorandum of Association and Article
s of Association
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Plan
--------------------------------------------------------------------------------
The Bidvest Group Ltd.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Renosi Mokate as Director For For Management
1.2 Re-elect Norman Thomson as Director For For Management
2.1 Elect Lulama Boyce as Director For For Management
2.2 Elect Sindisiwe Mabaso-Koyana as Direct For For Management
or
3 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors with Craig West as the Desig
nated Audit Partner and Authorise Their
Remuneration
4.1 Elect Sindisiwe Mabaso-Koyana as Chairp For For Management
erson of the Audit Committee
4.2 Elect Lulama Boyce as Member of the Aud For For Management
it Committee
4.3 Re-elect Renosi Mokate as Member of the For For Management
Audit Committee
4.4 Re-elect Nonzukiso Siyotula as Member o For For Management
f the Audit Committee
4.5 Re-elect Norman Thomson as Member of th For For Management
e Audit Committee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Payment of Dividend by Way of P For For Management
ro Rata Reduction of Share Capital or S
hare Premium
8 Approve Ratification Relating to Person For For Management
al Financial Interest Arising From Mult
iple Offices in the Group
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of Remuneration For For Management
Policy
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
The People's Insurance Company (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Annual Charity Donation Plan For For Management
7 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
8 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ac
counting Firms and Authorize Board to F
ix Their Remuneration
9 Approve Issuance of Capital Supplementa For For Management
ry Bonds
--------------------------------------------------------------------------------
The Tata Power Company Limited
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUL 5, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For Against Management
5 Reelect Anjali Bansal as Director For Against Management
6 Reelect Vibha Padalkar as Director For For Management
7 Reelect Sanjay V. Bhandarkar as Directo For Against Management
r
8 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
The Tata Power Company Limited
Ticker: 500400 Security ID: Y85481169
Meeting Date: DEC 2, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Composite Scheme of Arr For For Management
angement
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial Lt For For Management
da. as Independent Firm to Appraise Pro
posed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of All Shares of Coz For For Management
ani RJ Infraestrutura e Redes de Teleco
municacoes S.A. (Cozani)
4 Ratify Directors For For Management
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Ratify Claudio Giovanni Ezio Ongaro and For For Management
Alberto Mario Griselli as Directors
4 Fix Number of Fiscal Council Members For For Management
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
7 As an Ordinary Shareholder, Would You L None Abstain Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
8 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and S For For Management
upport Agreement between Telecom Italia
S.p.A and TIM S.A.
--------------------------------------------------------------------------------
Trip.com Group Ltd.
Ticker: 9961 Security ID: 89677Q107
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign Name For For Management
of the Company
2 Approve Third Amended and Restated Memo For For Management
randum and Articles of Association
--------------------------------------------------------------------------------
Turk Hava Yollari AO
Ticker: THYAO.E Security ID: M8926R100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify Director Appointments For Against Management
9 Ratify External Auditors For Against Management
11 Approve Upper Limit of Donations for 20 For Against Management
22 and Receive Information on Donations
Made in 2021
--------------------------------------------------------------------------------
TURKCELL Iletisim Hizmetleri AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles 9, 17 and 19 For For Management
7 Approve Upper Limit of Donations for 20 For For Management
22 and Receive Information on Donations
Made in 2021
8 Ratify Director Appointments For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Working Principles of the Gener For For Management
al Assembly
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
--------------------------------------------------------------------------------
Turkiye Garanti Bankasi AS
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for 20 For For Management
22 and Receive Information on Donations
Made in 2021
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
--------------------------------------------------------------------------------
Turkiye Halk Bankasi AS
Ticker: HALKB.E Security ID: M9032A106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Internal For Against Management
Auditors
6 Elect Board of Directors and Internal A For Against Management
uditors
7 Approve Remuneration of Directors and I For Against Management
nternal Auditors
8 Ratify External Auditors For For Management
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose and Recei
ve Information in Accordance to Article
1.3.6 of Corporate Governance Principl
es
--------------------------------------------------------------------------------
Turkiye Is Bankasi AS
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Financial Statements and Statuto For Against Management
ry Reports
3 Approve Discharge of Board For Against Management
4 Approve Allocation of Income For For Management
5 Approve Director Remuneration For Against Management
6 Ratify External Auditors For For Management
7 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
--------------------------------------------------------------------------------
Turkiye Petrol Rafinerileri AS
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2021
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for 20 For Against Management
22 and Receive Information on Donations
Made in 2021
15 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
--------------------------------------------------------------------------------
Ultrapar Participacoes SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2 Elect Frederico Pinheiro Fleury Curado For Against Management
as Director
3 Amend Bylaws Re: Percentage of Independ For For Management
ent Members of the Board of Directors
4 Amend Bylaws Re: Composition of the Adv For For Management
isory Committees of the Board of Direct
ors
5 Amend Bylaws Re: Statutory Provisions A For For Management
pplicable to the Audit and Risk Committ
ee
6 Amend Bylaws Re: Reduction in the Perce For For Management
ntage of Net Income to Be Allocated to
the Payment of Mandatory Dividends and
Adjustment in the Percentage to Be Allo
cated to the Investment Reserve
7 Amend Article 5 to Reflect Changes in C For For Management
apital
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Ultrapar Participacoes SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4.1 Elect Flavio Cesar Maia Luz as Fiscal C For For Management
ouncil Member and Marcio Augustus Ribei
ro as Alternate
4.2 Elect Geraldo Toffanello as Fiscal Coun For For Management
cil Member and Pedro Ozires Predeus as
Alternate
4.3 Elect Nilson Martiniano Moreira as Fisc For For Management
al Council Member and Sandra Regina de
Oliveira as Alternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
UltraTech Cement Ltd.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as Directo For For Management
r
4 Approve Khimji Kunverji & Co. LLP, Char For For Management
tered Accountants, Mumbai as Joint Stat
utory Auditors and Authorize Board to F
ix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Atul Daga as Whole-time Director and
Chief Financial Officer
--------------------------------------------------------------------------------
Unimicron Technology Corp.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: 1216 Security ID: Y91475106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For Against Management
ing the Acquisition or Disposal of Asse
ts
5.1 Elect Chih-Hsien Lo, a Representative o For For Management
f Kao Chyuan Inv Co Ltd, with Sharehold
er No. 69100090, as Non-independent Dir
ector
5.2 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with Sharehol
der No. 69100090, as Non-independent Di
rector
5.3 Elect Jui-Tien Huang, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with Sharehol
der No. 69100090, as Non-independent Di
rector
5.4 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv Co Ltd, with Shareholder
No. 69102650, as Non-independent Direct
or
5.5 Elect Ping-Chih Wu, a Representative of For For Management
Taipo Inv Co Ltd, with Shareholder No.
69100060, as Non-independent Director
5.6 Elect Po-Ming Hou, a Representative of For Against Management
Yu Peng Inv Co Ltd, with Shareholder No
. 82993970, as Non-independent Director
5.7 Elect Chung-Shen Lin, a Representative For For Management
of Ping Zech Corp, with Shareholder No.
83023195, as Non-independent Director
5.8 Elect Pi-Ying Cheng, a Representative o For For Management
f Joyful Inv Co Ltd, with Shareholder
No. 69100010, as Non-independent Direct
or
5.9 Elect Po-Yu Hou, with Shareholder No. 2 For For Management
3100013, as Non-independent Director
5.10 Elect Chang-Sheng Lin, with Shareholder For For Management
No. 15900071, as Non-independent Direc
tor
5.11 Elect Ming-Hui Chang, with Shareholder For For Management
No. 120041XXX, as Independent Director
5.12 Elect Wei-Yung Tsung, with Shareholder For For Management
No. F103385XXX, as Independent Director
5.13 Elect Chun-Jen Chen, with Shareholder N For For Management
o. A122512XXX, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
United Microelectronics Corp.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
UPL Limited
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 6, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Arun Ashar as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UPL Limited
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Naina Lal Kidwal as Director For Against Management
2 Approve Sale/ Purchase/ Services Transa For For Management
ctions of UPL Limited with its Subsidia
ries, Joint Ventures and Associates
3 Approve Sale/ Purchase/ Services Transa For For Management
ctions of UPL Corporation Limited, Maur
itius and Subsidiaries, Joint Ventures
and Associates
4 Approve Financial Support Transactions For Against Management
amongst UPL Corporation Limited, Maurit
ius and Subisidaries, Joint Ventures an
d Subsidiaries
5 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
Usinas Siderurgicas de Minas Gerais SA-Usiminas
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Additional Dividends For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement
5 Fix Number of Directors at Eight For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
9 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Roberto Hirschheimer as Indepen
dent Director and Henrique de Rezende V
ergara as Alternate
10.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Hiroshi Ono as Director and Tatsuya
Miyahara as Alternate
10.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Yuichi Akiyama as Director and Yusu
ke Tajiri as Alternate
10.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Oscar Montero Martinez as Director
and Guilherme Poggiali Almeida as Alter
nate
10.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Leite de Andrade as Director
and Marco Giuseppe Antonio Galli as Al
ternate
10.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Elias de Matos Brito as Director an
d Fernando Duelo Van Deusen as Alternat
e
10.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Luis Prosdocimi Maia as Dir
ector and Romolo Goncalves de Paula as
Alternate
11 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
12 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
13 Elect Sergio Leite de Andrade as Board For For Management
Chairman
14 Elect Fiscal Council Members For For Management
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
16 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Usinas Siderurgicas de Minas Gerais SA-Usiminas
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Fabricio Santos Debortoli as Dire None For Shareholder
ctor and Patricia Valente Stierli as Al
ternate Appointed by Preferred Sharehol
der
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Marcelo Marques Pacheco as Fiscal None Abstain Shareholder
Council Member and Flavio Mattos Gonca
lves de Almeida as Alternate Appointed
by Preferred Shareholder
5 Elect Paulo Roberto Bellentani Brandao None For Shareholder
as Fiscal Council Member and Manoel Jos
e da Cunha Junior as Alternate Appointe
d by Preferred Shareholder
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
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 Jose Luciano Duarte Penido as Ind For For Management
ependent Director
4.2 Elect Fernando Jorge Buso Gomes as Dire For Against Management
ctor
4.3 Elect Daniel Andre Stieler as Director For Against Management
4.4 Elect Eduardo de Oliveira Rodrigues Fil For For Management
ho as Director
4.5 Elect Ken Yasuhara as Director For For Management
4.6 Elect Manuel Lino Silva de Sousa Olivei For For Management
ra (Ollie) as Independent Director
4.7 Elect Marcelo Gasparino da Silva as Ind For For Management
ependent Director
4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4.9 Elect Murilo Cesar Lemos dos Santos Pas For Against Management
sos as Independent Director
4.10 Elect Rachel de Oliveira Maia as Indepe For For Management
ndent Director
4.11 Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4.12 Elect Roger Allan Downey as Independent For For Management
Director
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luciano Duarte Penido as Indep
endent Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Jorge Buso Gomes as Direct
or
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Andre Stieler as Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo de Oliveira Rodrigues Filho
as Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ken Yasuhara as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Manuel Lino Silva de Sousa Oliveira
(Ollie) as Independent Director
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Gasparino da Silva as Indep
endent Director
6.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Gentile Rodrigues Cunha as In
dependent Director
6.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Murilo Cesar Lemos dos Santos Passo
s as Independent Director
6.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rachel de Oliveira Maia as Independ
ent Director
6.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto da Cunha Castello Branco as
Independent Director
6.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roger Allan Downey as Independent D
irector
7 Elect Jose Luciano Duarte Penido as Boa For For Management
rd Chairman
8 Elect Fernando Jorge Buso Gomes as Boar For Against Management
d Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal C None Abstain Shareholder
ouncil Member and Marcus Vinicius Dias
Severini as Alternate Appointed by Shar
eholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal C None Abstain Shareholder
ouncil Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal Council None For Shareholder
Member and Nelson de Menezes Filho as
Alternate Appointed by Shareholder
9.4 Elect Raphael Manhaes Martins as Fiscal None For Shareholder
Council Member and Adriana de Andrade
Sole as Alternate Appointed by Sharehol
der
9.5 Elect Heloisa Belotti Bedicks as Fiscal None For Shareholder
Council Member and Rodrigo de Mesquita
Pereira as Alternate Appointed by Shar
eholder
9.6 Elect Robert Juenemann as Fiscal Counci None For Shareholder
l Member and Jandaraci Ferreira de Arau
jo as Alternate Appointed by Shareholde
r
10 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
11 Ratify Remuneration of Company's Manage For For Management
ment and Fiscal Council for 2021
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel G For For Management
lobal S.A.R.L (NSG), New Steel S.A. (Ne
w Steel), and Centro Tecnologico de Sol
ucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores Independe For For Management
ntes (Macso) as Independent Firm to App
raise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. (N For For Management
ew Steel)
7 Approve Absorption of Centro Tecnologic For For Management
o de Solucoes Sustentaveis S.A. (CTSS)
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Anil Kumar Agarwal as Director For Against Management
5 Approve S.R. Batliboi & Co. LLP, Charte For For Management
red Accountants as Auditors and Authori
ze Board to Fix Their Remuneration
6 Elect Padmini Somani as Director For For Management
7 Elect Dindayal Jalan as Director For Against Management
8 Reelect Upendra Kumar Sinha as Director For For Management
9 Elect Sunil Duggal as Director and Appr For For Management
ove Appointment and Remuneration of Sun
il Duggal as Whole Time Director Design
ated as Chief Executive Officer
10 Elect Akhilesh Joshi as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Via SA
Ticker: VIIA3 Security ID: P9785C124
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Fix Number of Directors at Five For For Management
3 Approve Classification of Renato Carval For For Management
ho do Nascimento as Independent Directo
r
4 Approve Classification of Claudia Quint For For Management
ella Woods as Independent Director
5 Approve Classification of Rogerio Paulo For For Management
Calderon Peres as Independent Director
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
9 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Raphael Oscar Klein as Director
10.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcel Cecchi Vieira as Director
10.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudia Quintella Woods as Independ
ent Director
10.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Renato Carvalho do Nascimento as In
dependent Director
10.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rogerio Paulo Calderon Peres as Ind
ependent Director
11 Approve Remuneration of Company's Manag For For Management
ement
12 Do You Wish to Request Installation of Abstain Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
13 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Via SA
Ticker: VIIA3 Security ID: P9785C124
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
2 Approve Indemnification Agreement betwe For Against Management
en the Company and its Board Members
3 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Vibra Energia SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares
2 Amend Articles and Consolidate Bylaws For For Management
3 Approve Performance Based Stock Plan For For Management
4 Approve Restricted Stock Plan For Against Management
5 Re-Ratify the Minutes of the November 8 For For Management
, 1972 EGM, to Rectify the Decree Menti
oned in the Said Minutes Regarding the
Transfer of the Barueri Base (BAERI) to
the Company, so It Would Read Decree N
o. 66945/1970, Instead of Decree No. 67
793/1970
6 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Vibra Energia SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
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 None For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None For Management
ect Sergio Rial as Independent Board Ch
airman
8.2 Percentage of Votes to Be Assigned - El None For Management
ect Fabio Schvartsman as Independent Di
rector
8.3 Percentage of Votes to Be Assigned - El None For Management
ect Walter Schalka as Independent Direc
tor
8.4 Percentage of Votes to Be Assigned - El None For Management
ect Nildemar Secches as Independent Dir
ector
8.5 Percentage of Votes to Be Assigned - El None For Management
ect Ana Toni as Independent Director
8.6 Percentage of Votes to Be Assigned - El None For Management
ect Clarissa de Araujo Lins as Independ
ent Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leone Piani as Indep
endent Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mateus Affonso Bandeira as Independ
ent Director
8.9 Percentage of Votes to Be Assigned - El None For Management
ect Pedro Santos Ripper as Independent
Director
9 Elect Sergio Rial as Board Chairman (If None For Management
Cumulative Voting Is Adopted for the E
lection of the Members of the Board of
Directors)
10 Elect Fabio Schvartsman as Board Chairm None Abstain Management
an (If Cumulative Voting Is Adopted for
the Election of the Members of the Boa
rd of Directors)
11 Elect Walter Schalka as Board Chairman None Abstain Management
(If Cumulative Voting Is Adopted for th
e Election of the Members of the Board
of Directors)
12 Elect Nildemar Secches as Board Chairma None Abstain Management
n (If Cumulative Voting Is Adopted for
the Election of the Members of the Boar
d of Directors)
13 Elect Ana Toni as Board Chairman (If Cu None Abstain Management
mulative Voting Is Adopted for the Elec
tion of the Members of the Board of Dir
ectors)
14 Elect Clarissa de Araujo Lins as Board None Abstain Management
Chairman (If Cumulative Voting Is Adopt
ed for the Election of the Members of t
he Board of Directors)
15 Elect Carlos Augusto Leone Piani as Boa None Abstain Management
rd Chairman (If Cumulative Voting Is Ad
opted for the Election of the Members o
f the Board of Directors)
16 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman (If Cumulative Voting Is Adopt
ed for the Election of the Members of t
he Board of Directors)
17 Elect Pedro Santos Ripper as Board Chai None Abstain Management
rman (If Cumulative Voting Is Adopted f
or the Election of the Members of the B
oard of Directors)
18.1 Elect Joao Verner Juenemann as Fiscal C For For Management
ouncil Member and Maria Carmen Westerlu
nd Montera as Alternate
18.2 Elect Luiz Carlos Nannini as Fiscal Cou For Abstain Management
ncil Member and Marcus Vinicius Dias Se
verini as Alternate
18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
18.4 Elect Ana Paula Teixeira de Sousa as Fi None For Shareholder
scal Council Member and Cristina Ferrei
ra de Brito as Alternate (Both Appointe
d by Caixa de Previdencia dos Funcionar
ios do Banco do Brasil - Previ)
19 Approve Remuneration of Company's Manag For For Management
ement, Fiscal Council, and Advisory Com
mittees
20 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Vodacom Group Ltd.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2021
2 Elect Raisibe Morathi as Director For Against Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
6 Reappoint Ernst & Young Inc. as Auditor For For Management
s with Vinodhan Pillay as the Individua
l Registered Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the Remunerat For For Management
ion Policy
9 Re-elect David Brown as Member of the A For For Management
udit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Khumo Shuenyane as Member of t For For Management
he Audit, Risk and Compliance Committee
12 Re-elect Nomkhita Nqweni as Member of t For For Management
he Audit, Risk and Compliance Committee
13 Authorise Repurchase of Issued Share Ca For For Management
pital
14 Approve Increase in Non-Executive Direc For For Management
tors' Fees
15 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Vodacom Group Ltd.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of th For For Management
e Issued Share Capital of Vodafone Egyp
t as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of S For For Management
ection 41(1) of the Companies Act
--------------------------------------------------------------------------------
VTB Bank PJSC
Ticker: VTBR Security ID: X9814J117
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Board of Directors an For For Management
d Management
2 Approve New Edition of Regulations on B For For Management
oard of Directors
3 Approve New Edition of Regulations on M For For Management
anagement
4 Approve Company's Membership in Nationa For For Management
l Global Compact Network on Implementat
ion of Responsible Business Principles
in Business Practice
--------------------------------------------------------------------------------
Wal-Mart de Mexico SAB de CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate P For For Management
ractices 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 Purch For For Management
ase Plan
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Ordina For For Management
ry Dividend of MXN 1 Per Share and Extr
aordinary Dividend of MXN 0.71 per Shar
e
4 Approve Report on Share Repurchase Rese For For Management
rves
5a1 Accept Resignation of Enrique Ostale as For For Management
Director
5a2 Accept Resignation of Richard Mayfield For For Management
as Director
5a3 Accept Resignation of Amanda Whalen as For For Management
Director
5a4 Accept Resignation of Roberto Newell as For For Management
Director
5b1 Elect or Ratify Judith McKenna as Direc For For Management
tor
5b2 Elect or Ratify Leigh Hopkins as Direct For For Management
or
5b3 Elect or Ratify Karthik Raghupathy as D For For Management
irector
5b4 Elect or Ratify Tom Ward as Director For For Management
5b5 Elect or Ratify Guilherme Loureiro as D For For Management
irector
5b6 Elect or Ratify Kirsten Evans as Direct For For Management
or
5b7 Elect or Ratify Adolfo Cerezo as Direct For For Management
or
5b8 Elect or Ratify Blanca Trevino as Direc For For Management
tor
5b9 Elect or Ratify Ernesto Cervera as Dire For For Management
ctor
5b10 Elect or Ratify Eric Perez Grovas as Di For For Management
rector
5c1 Elect or Ratify Adolfo Cerezo as Chairm For For Management
an of Audit and Corporate Practices Com
mittees
5c2 Approve Discharge of Board of Directors For For Management
and Officers
5c3 Approve Directors and Officers Liabilit For For Management
y
5d1 Approve Remuneration of Board Chairman For For Management
5d2 Approve Remuneration of Director For For Management
5d3 Approve Remuneration of Chairman of Aud For For Management
it 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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Walsin Technology Corp.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6.1 Elect Chiao Yu Heng, with SHAREHOLDER N For For Management
O.263 as Non-independent Director
6.2 Elect Chia Yu Cheng, a Representative o For For Management
f Walsin Lihwa Corporation,SHAREHOLDER
NO.74, as Non-independent Director
6.3 Elect Yeh Pei Chen, with SHAREHOLDER NO For For Management
.K120776XXX as Non-independent Director
6.4 Elect Chu Yeu Yuh, a Representative of For For Management
Oliver Co., Ltd., with SHAREHOLDER NO.3
56032, as Non-independent Director
6.5 Elect Fan Po Kang, with SHAREHOLDER NO. For For Management
A100849XXX as Independent Director
6.6 Elect Tan Yong Chian, with SHAREHOLDER For For Management
NO.77801 as Independent Director
6.7 Elect NG Chlen Chun, with SHAREHOLDER N For For Management
O.1964090XXX as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chiao Yu Heng
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of a Representative
of Walsin Liwha Corporation
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chiao Yu Cheng, a
Representative of Walsin Lihwa Corpora
tion
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Yeh Pei Chen
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chu Yeu Yuh, a Re
presentative of Oliver Co., Ltd.
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Fan Po-Kang
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of Tan Yong Chian
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the F For For Management
ast Transmission Sale Agreement and Rel
evant New Caps
2 Approve Supplemental Agreement to the F For For Management
ast Transmission Purchase Agreement and
Relevant New Caps
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
6 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
7 Approve Amendments to the Terms of Refe For For Management
rence of the Strategic Development and
Investment Committee
8 Approve Amendments to the Terms of Refe For For Management
rence of the Audit Committee
9 Approve Amendments to the Terms of Refe For For Management
rence of the Remuneration Committee
10 Approve Amendments to the Terms of Refe For For Management
rence of the Nomination Committee
11 Approve Amendments to the Decision Maki For Against Management
ng Rules in Respect of Connected Transa
ctions
12 Approve Amendments to the Decision Maki For Against Management
ng Rules in Respect of Investments and
Operations
13 Approve Increase in Share Capital of a For Against Management
Subsidiary of the Company
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the F For For Management
ast Transmission Sale Agreement and Rel
evant New Caps
2 Approve Supplemental Agreement to the F For For Management
ast Transmission Purchase Agreement and
Relevant New Caps
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
6 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
7 Approve Amendments to the Terms of Refe For For Management
rence of the Strategic Development and
Investment Committee
8 Approve Amendments to the Terms of Refe For For Management
rence of the Audit Committee
9 Approve Amendments to the Terms of Refe For For Management
rence of the Remuneration Committee
10 Approve Amendments to the Terms of Refe For For Management
rence of the Nomination Committee
11 Approve Amendments to the Decision Maki For Against Management
ng Rules in Respect of Connected Transa
ctions
12 Approve Amendments to the Decision Maki For Against Management
ng Rules in Respect of Investments and
Operations
13 Approve Increase in Share Capital of a For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Supervisory Commi For For Management
ttee
4 Approve Audited Financial Statements an For For Management
d Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Grant of Mandate to the Board o For For Management
f Directors for the Payment of Interim
Dividend
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
10 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
11 Approve Hexin Accountants LLP as Intern For For Management
al Control Auditors and Authorize Board
to Fix Their Remuneration
12 Approve New CNHTC Purchase Agreement an For For Management
d Relevant New Caps
13 Approve New CNHTC Supply Agreement and For For Management
Relevant New Caps
14 Approve New Financial Services Agreemen For Against Management
t and Relevant New Caps
15 Elect Wang Xuewen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Supervisory Commi For For Management
ttee
4 Approve Audited Financial Statements an For For Management
d Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Grant of Mandate to the Board o For For Management
f Directors for the Payment of Interim
Dividend
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
10 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
11 Approve Hexin Accountants LLP as Intern For For Management
al Control Auditors and Authorize Board
to Fix Their Remuneration
12 Approve New CNHTC Purchase Agreement an For For Management
d Relevant New Caps
13 Approve New CNHTC Supply Agreement and For For Management
Relevant New Caps
14 Approve New Financial Services Agreemen For Against Management
t and Relevant New Caps
15 Elect Wang Xuewen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of Remune For For Management
ration of Rishad A. Premji as Whole Tim
e Director, Designated as Executive Cha
irman
--------------------------------------------------------------------------------
Wistron Corp.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Common Shares t For For Management
o Participate in the Issuance of Global
Depository Receipt and/or Issuance of
New Shares through Public Offering and/
or Private Placement and/or Issuance of
GDR through Private Placement
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Woolworths Holdings Ltd.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hubert Brody as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Thembisa Skweyiya as Director For For Management
1.4 Re-elect David Kneale as Director For For Management
2.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
2.2 Re-elect Thembisa Skweyiya as Member of For For Management
the Audit Committee
2.3 Re-elect Christopher Colfer as Member o For For Management
f the Audit Committee
2.4 Re-elect Clive Thomson as Member of the For For Management
Audit Committee
3 Appoint KPMG Inc as Auditors with the D For For Management
esignated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation Rep For For Management
ort
5 Approve Remuneration of Non-executive D For For Management
irectors
6 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Xiaomi Corporation
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lei Jun as Director For Against Management
3 Elect Lin Bin as Director For Against Management
4 Elect Tong Wai Cheung Timothy as Direct For Against Management
or
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Adopt New Memorandum and Articles of As For For Management
sociation
--------------------------------------------------------------------------------
Xpart SA
Ticker: Security ID: P5968U105
Meeting Date: OCT 1, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Update of the Company's Share C For For Management
apital as a Result of the Cancellation
of Treasury Shares to Be Approved at a
Meeting of the Board of Directors to Be
Held on October 1, 2021 Before the EGM
2 Approve Company's Accounting Balance Sh For For Management
eet as of May 31, 2021
3 Approve Merger Agreement between the Co For For Management
mpany and XP Inc.
4 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes (PwC) as Independent Fir
m to Appraise Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Merger between the Company and For For Management
XP Inc.
7 Designate "O Estado de S. Paulo" as New For For Management
spaper to Publish Company's Legal Annou
ncements
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Xpart SA
Ticker: Security ID: P5968U113
Meeting Date: OCT 1, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the Co For For Management
mpany and XP Inc.
2 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes (PwC) as Independent Fir
m to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger between the Company and For For Management
XP Inc.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Yageo Corp.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUL 7, 2021 Meeting Type: Annual
Record Date: APR 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Closing Accounts For For Management
2 Approve to Change the Fund Usage Plan o For For Management
f 2020 GDR and 5th ECB
3 Approve Cash Distribution from Capital For For Management
Surplus
4.1 Elect Tie-Min Chen with Shareholder No. For For Management
2 as Non-independent Director
4.2 Elect Deng-Rue Wang, a Representative o For Against Management
f Hsu Chang Investment Ltd with Shareho
lder No. 99108 as Non-independent Direc
tor
4.3 Elect Chin-San Wang, a Representative o For For Management
f Hsu Chang Investment Ltd with Shareho
lder No. 99108 as Non-independent Direc
tor
4.4 Elect Tzone-Yeong Lin, a Representative For For Management
of Hsu Chang Investment Ltd with Share
holder No. 99108 as Non-independent Dir
ector
4.5 Elect Shih-Chien Yang, a Representative For Against Management
of Hsu Chang Investment Ltd with Share
holder No. 99108 as Non-independent Dir
ector
4.6 Elect Ching-Chang Yen, a Representative For For Management
of Hsu Chang Investment Ltd with Share
holder No. 99108 as Non-independent Dir
ector
4.7 Elect Cheng-Ling Lee with ID No. A11040 For Against Management
6XXX as Independent Director
4.8 Elect LIN HSU TUN SON with ID No. AC006 For Against Management
36XXX as Independent Director
4.9 Elect Hong-So Chen with ID No. F120677X For For Management
XX as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Yageo Corp.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: SEP 7, 2021 Meeting Type: Special
Record Date: AUG 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the Acquisit For Against Management
ion or Disposal of Assets
2 Approve Plan to Issue New Shares to Com For For Management
plement a Share Exchange to Obtain 100%
Shares of Chilisin Electronics Corp.
--------------------------------------------------------------------------------
Yageo Corp.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Approve Capital Reduction Plan For For Management
--------------------------------------------------------------------------------
Yanbu National Petrochemical Co.
Ticker: 2290 Security ID: M98699107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2021
2 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2021
3 Approve Board Report on Company Operati For For Management
ons for FY 2021
4 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q1, Q2, Q3, Q4 and Annual State
ment of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY 2 For For Management
021
6 Approve Remuneration of Directors of SA For For Management
R 1,400,000 for FY 2021
7 Approve Interim Dividends of SAR 1.5 pe For For Management
r Share for Second Half of FY 2021
8 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2022
--------------------------------------------------------------------------------
Yangzijiang Financial Holding Ltd.
Ticker: YF8 Security ID: ADPV55333
Meeting Date: JUN 8, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo Yi-dar (Zhang Yida) as Direct For Against Management
or
5 Approve Chen Timothy Teck Leng @ Chen T For For Management
eck Leng to Continue Office as Independ
ent Director for the Purposes of Rule 2
10(5)(d)(iii)(A) of the SGX-ST
6 Approve Chen Timothy Teck Leng @ Chen T For For Management
eck Leng to Continue Office as Independ
ent Director for the Purposes of Rule 2
10(5)(d)(iii)(B) of the SGX-ST
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off (comprising t For For Management
he YZJFH Distribution and the Proposed
Listing)
2 Approve the YZJFH Distribution in Relat For For Management
ion to the Proposed Spin-Off
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the Superviso For For Management
ry Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and Au For For Management
thorize Board to Distribute Cash Divide
nd
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of the Liability Insura For For Management
nce of the Directors, Supervisors and S
enior Officers
7 Approve Appointment and Remuneration of For For Management
External Auditing Firm
8 Approve Provision of Financial Guarante For Against Management
e(s) to the Controlled Subsidiaries and
Invested Companies and Grant of Author
ization to Yancoal Australia Limited an
d Its Subsidiaries to Provide Guarantee
(s)
9 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
10 Amend Articles of Association and Relev For For Management
ant Rules of Procedure
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply Agreem
ent
13.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials an
d Asset Leasing Agreement
13.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
14 Approve 2023 Financial Services Agreeme For Against Management
nt, Annual Caps and Related Transaction
s
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share Incenti For For Management
ve Scheme (Revised Draft) and its Summa
ry
2 Approve Administrative Measures for Imp For For Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2021
(Revised Version)
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 Restricted A Sha
re Incentive Scheme
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share Incenti For For Management
ve Scheme (Revised Draft) and its Summa
ry
2 Approve Administrative Measures for Imp For For Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2021
(Revised Version)
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 Restricted A Sha
re Incentive Scheme
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the Superviso For For Management
ry Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and Au For For Management
thorize Board to Distribute Cash Divide
nd
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of the Liability Insura For For Management
nce of the Directors, Supervisors and S
enior Officers
7 Approve Appointment and Remuneration of For For Management
External Auditing Firm
8 Approve 2023 Financial Services Agreeme For Against Management
nt, Annual Caps and Related Transaction
s
9.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply Agreem
ent
9.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials an
d Asset Leasing Agreement
9.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
10 Approve Provision of Financial Guarante For Against Management
e(s) to the Controlled Subsidiaries and
Invested Companies and Grant of Author
ization to Yancoal Australia Limited an
d Its Subsidiaries to Provide Guarantee
(s)
11 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
12 Amend Articles of Association and Relev For For Management
ant Rules of Procedure
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share Incenti For For Management
ve Scheme (Revised Draft) and its Summa
ry
2 Approve Administrative Measures for Imp For For Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2021
(Revised Version)
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 Restricted A Sha
re Incentive Scheme
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share Incenti For For Management
ve Scheme (Revised Draft) and its Summa
ry
2 Approve Administrative Measures for Imp For For Management
lementation of Appraisal for the Restri
cted A Share Incentive Scheme for 2021
(Revised Version)
3 Authorize Board to Handle All Matters i For For Management
n Relation to the 2021 Restricted A Sha
re Incentive Scheme
--------------------------------------------------------------------------------
Yankuang Energy Group Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Size and Method of the Issuance For For Management
1.02 Approve Maturity Period of the Bonds For For Management
1.03 Approve Type of Bonds to be Issued For For Management
1.04 Approve Par Value and the Issue Price For For Management
1.05 Approve Coupon Rate and Its Determinati For For Management
on Mechanism
1.06 Approve Form of the Bonds For For Management
1.07 Approve Method of Interest Payment and For For Management
Redemption
1.08 Approve Guarantee For For Management
1.09 Approve Underwriting For For Management
1.10 Approve Target of the Issuance For For Management
1.11 Approve Placing Arrangement for Shareho For For Management
lders
1.12 Approve Listing Arrangement For For Management
1.13 Approve Authorization For For Management
2.01 Elect Li Wei as Director For Against Management
2.02 Elect Xiao Yaomeng as Director For Against Management
2.03 Elect Zhu Qingrui as Director For Against Management
2.04 Elect Huang Xiaolong as Director For For Management
3.01 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Size and Method of the Issuance For For Management
1.02 Approve Maturity Period of the Bonds For For Management
1.03 Approve Type of Bonds to be Issued For For Management
1.04 Approve Par Value and the Issue Price For For Management
1.05 Approve Coupon Rate and Its Determinati For For Management
on Mechanism
1.06 Approve Form of the Bonds For For Management
1.07 Approve Method of Interest Payment and For For Management
Redemption
1.08 Approve Guarantee For For Management
1.09 Approve Underwriting For For Management
1.10 Approve Target of the Issuance For For Management
1.11 Approve Placing Arrangement for Shareho For For Management
lders
1.12 Approve Listing Arrangement For For Management
1.13 Approve Authorization For For Management
2.01 Elect Li Wei as Director For Against Management
2.02 Elect Xiao Yaomeng as Director For Against Management
2.03 Elect Zhu Qingrui as Director For Against Management
2.04 Elect Huang Xiaolong as Director For For Management
3.01 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: DEC 1, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and Amen For Against Management
dments to the Articles of Association
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: DEC 1, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and Amen For Against Management
dments to the Articles of Association
--------------------------------------------------------------------------------
Yapi ve Kredi Bankasi AS
Ticker: YKBNK.E Security ID: M9869G101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Board For For Management
4 Elect Directors For Against Management
5 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2021
6 Approve Director Remuneration For Against Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for 20 For For Management
22 and Receive Information on Donations
Made in 2021
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose in Accord
ance with Articles 395 and 396 of Turki
sh Commercial Law
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636149
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Amend Terms of Appointment of M. P. Chi For For Management
tale & Co., Chartered Accountants as St
atutory Auditors
3 Approve Chokshi & Chokshi LLP, Chartere For For Management
d Accountants as Joint Statutory Audito
rs and Authorize Board to Fix Their Rem
uneration
4 Elect Ravindra Pandey as Nominee Direct For Against Management
or
5 Approve Issuance of Non-Convertible Deb For For Management
entures / Securities on Private Placeme
nt Basis
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Securities or For For Management
Equity / Equity-Linked Securities witho
ut Preemptive Rights
2 Approve Material Related Party Transact For For Management
ions with State Bank of India
--------------------------------------------------------------------------------
Yuanta Financial Holding Co. Ltd.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7.1 Elect Ting-Chien Shen, with Shareholder For For Management
No. 0387394, as Non-independent Direct
or
7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management
A126649XXX, as Non-independent Directo
r
7.3 Elect Yaw-Ming Song, a Representative o For For Management
f Tsun Chueh Investments Co., Ltd. with
Shareholder No. 0366956, as Non-indepe
ndent Director
7.4 Elect Chung-Yuan Chen, a Representative For For Management
of Tsun Chueh Investments Co., Ltd. wi
th Shareholder No. 0366956, as Non-inde
pendent Director
7.5 Elect Chien Weng, a Representative of M For For Management
odern Investments Co., Ltd. with Shareh
older No. 0389144, as Non-independent D
irector
7.6 Elect Ming-Ling Hsueh, with Shareholder For Against Management
No. B101077XXX, as Independent Directo
r
7.7 Elect Kuang-Si Shiu, with Shareholder N For For Management
o. F102841XXX, as Independent Director
7.8 Elect Hsing-Yi Chow, with Shareholder N For For Management
o. A120159XXX, as Independent Director
7.9 Elect Sheau-Wen Yang , with Shareholder For For Management
No. E220614XXX, as Independent Directo
r
--------------------------------------------------------------------------------
Zhen Ding Technology Holding Ltd.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUL 1, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Zhongsheng Group Holdings Limited
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect Zhang Zhicheng as Director For For Management
5 Elect Chan Ho Yin as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zhongsheng Group Holdings Limited
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 8, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, Grant For For Management
of Specific Mandate to Issue Considera
tion Shares and Related Transactions
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Independent Direc For For Management
tors
3 Approve Report of the Supervisory Commi For For Management
ttee
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of the Executive D For For Management
irectors and Chairman of the Supervisor
y Committee
8 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Authorize Chairman of the Bo
ard, President and Financial Controller
to Fix Their Remuneration
9 Approve Authorization to the Board on E For For Management
xternal Donations
10 Approve Change in One of the Projects t For For Management
o be Invested by the Proceeds Raised
11 Approve Changes in Registered Share Cap For For Management
ital and Amend Articles of Association
12 Approve General Mandate to Issue Debt F For For Management
inancing Instruments
13 Approve Arrangement of Guarantees to th For Against Management
e Company's Subsidiaries
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Independent Direc For For Management
tors
3 Approve Report of the Supervisory Commi For For Management
ttee
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of the Executive D For For Management
irectors and Chairman of the Supervisor
y Committee
8 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Authorize Chairman of the Bo
ard, President and Financial Controller
to Fix Their Remuneration
9 Approve Authorization to the Board on E For For Management
xternal Donations
10 Approve Change in One of the Projects t For For Management
o be Invested by the Proceeds Raised
11 Approve Changes in Registered Share Cap For For Management
ital and Amend Articles of Association
12 Approve General Mandate to Issue Debt F For For Management
inancing Instruments
13 Approve Arrangement of Guarantees to th For Against Management
e Company's Subsidiaries
=Invesco Fundamental High Yield (R) Corporate Bond ETF==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Fundamental Investment Grade Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Global Clean Energy ETF================================================
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Sonia Dula as Director For For Management
2.2 Elect Maite Arango Garcia-Urtiaga as Di For For Management
rector
2.3 Elect Carlo Clavarino as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Aemetis, Inc.
Ticker: AMTX Security ID: 00770K202
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Naomi L. Boness For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Change State of Incorporation from Neva For For Management
da to Delaware
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For For Management
6 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
AFC Energy Plc
Ticker: AFC Security ID: G0127Z103
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Re-elect Adam Bond as Director For Against Management
3 Elect Monika Biddulph as Director For For Management
4 Elect Gary Bullard as Director For For Management
5 Reappoint Grant Thornton UK LLP as Audi For For Management
tors
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 Pre-e For For Management
mptive Rights
9 Amend Articles of Association Re: Artic For Against Management
le 91
--------------------------------------------------------------------------------
AFC Energy Plc
Ticker: AFC Security ID: G0127Z103
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on the Aggreg For For Management
ate Amount of Fees Payable to Non-Execu
tive Directors
--------------------------------------------------------------------------------
Aker Offshore Wind Holding AS
Ticker: AOW Security ID: R0183R118
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Ratify Auditors For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
9 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Acquisitions, Mergers, D
emergers or Other Transactions
10 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plans
11 Authorize Share Repurchase Program for For Do Not Vote Management
the Purpose of Investment or for Subseq
uent Sale or Deletion of Shares
12 Approve Merger Agreement with AH Trette For Do Not Vote Management
n AS
--------------------------------------------------------------------------------
Alfen NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6.a Reelect M. (Marco) Roeleveld to Managem For For Management
ent Board
6.b Reelect J. (Jeroen) van Rossen to Manag For For Management
ement Board
6.c Elect M.K. (Michelle) Lesh to Managemen For For Management
t Board
7 Reelect H. (Henk) Ten Hove to Superviso For For Management
ry Board
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
8.b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
--------------------------------------------------------------------------------
Ameresco, Inc.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For Withhold Management
1.2 Elect Director Jennifer L. Miller For For Management
1.3 Elect Director Nickolas Stravopoulos For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
American Superconductor Corporation
Ticker: AMSC Security ID: 030111207
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram S. Budhraja For For Management
1.2 Elect Director Arthur H. House For Withhold Management
1.3 Elect Director Barbara G. Littlefield For For Management
1.4 Elect Director Daniel P. McGahn For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Archer Aviation Inc.
Ticker: ACHR Security ID: 03945R102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Diaz For For Management
1.2 Elect Director Fred Diaz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Arcosa, Inc.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Rhys J. Best For For Management
1c Elect Director Antonio Carrillo For For Management
1d Elect Director Jeffrey A. Craig For For Management
1e Elect Director Ronald J. Gafford For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Kimberly S. Lubel For For Management
1h Elect Director Julie A. Piggott For For Management
1i Elect Director Douglas L. Rock For For Management
1j Elect Director Melanie M. Trent For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Array Technologies, Inc.
Ticker: ARRY Security ID: 04271T100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paulo Almirante For For Management
1.2 Elect Director Ron P. Corio For For Management
1.3 Elect Director Jayanthi (Jay) Iyengar For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Azure Power Global Limited
Ticker: AZRE Security ID: V0393H103
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2.1 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
1.3.1 Elect Director Muhammad Khalid Peyrye For Against Management
1.4.1 Elect Director Yung Oy Pin Lun Leung For For Management
2.1.1 Elect Director Richard Alan Rosling For For Management
--------------------------------------------------------------------------------
Ballard Power Systems Inc.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kathy Bayless For For Management
1B Elect Director Douglas P. Hayhurst For For Management
1C Elect Director Kui (Kevin) Jiang For Withhold Management
1D Elect Director Duy-Loan Le For For Management
1E Elect Director Randy MacEwen For For Management
1F Elect Director Hubertus M. Muehlhaeuser For For Management
1G Elect Director Marty Neese For For Management
1H Elect Director James Roche For For Management
1I Elect Director Shaojun (Sherman) Sun For Withhold Management
1J Elect Director Janet Woodruff For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Quorum Requirements For For Management
--------------------------------------------------------------------------------
Bloom Energy Corp.
Ticker: BE Security ID: 093712107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For Withhold Management
1.2 Elect Director KR Sridhar For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Increase Authorized Preferred Stock For Against Management
4 Amend Certificate of Incorporation to A For For Management
dd Federal Forum Selection Provision
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Boralex Inc.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Ines Kolmsee For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation t For For Management
o Independent Directors
5 Approve Management System for the Funds For For Management
Raised
6 Approve Compliance Manual in Relation t For For Management
o Connected Transactions
7 Approve Rules for the Selection and App For For Management
ointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills R For For Management
elevant Conditions
1.03 Approve Method and Purpose of the Share For For Management
Repurchase
1.04 Approve Price or Price Range and Pricin For For Management
g Principles of the Share Repurchase
1.05 Approve Amount and Source of Capital fo For For Management
r the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the Shar
es Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share Re For For Management
purchase Resolution
2 Approve Grant of Mandate to the Board a For For Management
nd Its Authorized Persons to Deal with
Matters in Relation to the Repurchase o
f A Shares in Full Discretion
3 Approve BYD 2022 Employee Share Ownersh For For Management
ip Plan (Draft) and Its Summary
4 Approve Management Measures for BYD 202 For For Management
2 Employee Share Ownership Plan
5 Approve Grant of Authorization to the B For For Management
oard and Its Authorized Persons to Deal
with Matters in Relation to the BYD 20
22 Employee Share Ownership Plan in Ful
l Discretion
6 Approve Capital Injection to the Joint- For For Management
Stock Company BYD Auto Finance Company
Limited and Related Party Transaction
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of Fin For For Management
ancial Statements
7 Approve Ernst & Young Hua Ming (LLP) as For For Management
Sole External Auditor and Internal Con
trol Audit Institution and Authorize Bo
ard to Fix Their Remuneration
8 Approve Provision of Guarantee by the G For Against Management
roup
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2022
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
12 Approve Provision of Phased Guarantee f For For Management
or Mortgage-Backed Car Buyers to BYD Au
to Finance Company Limited
13 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
--------------------------------------------------------------------------------
Cadeler A/S
Ticker: CADLR Security ID: K1R4A3101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5 Approve Remuneration Report (Advisory V For Against Management
ote)
6 Approve Discharge of Management and Boa For For Management
rd
7 Approve Remuneration of Directors in th For Against Management
e Amount of EUR 100,000 for Chair and E
UR 50,000 for Other Directors; Approve
Remuneration for Committee Work
8.a.1 Reelect Andreas Beroutsos as Director For For Management
8.a.2 Reelect Connie Hedegaard as Director For Abstain Management
8.a.3 Reelect Ditlev Wedell-Wedellsborg as Di For For Management
rector
8.a.4 Reelect Jesper T. Lok as Director For For Management
8.b Elect Andreas Sohmen-Pao (Chair) as Dir For For Management
ector
9.a Reelect Connie Hedegaard as Chair of th For Abstain Management
e Nomination Committee
9.b Reelect Bjarte Boe as Member of the Nom For For Management
ination Committee
9.c Reelect Elaine Yew Wen Suen as Member o For For Management
f the Nomination Committee
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Share Repurchase Program For For Management
12.a Approve Creation of up to DKK 27.6 Mill For For Management
ion Pool of Capital without Preemptive
Rights
12.b Approve Creation of up to DKK 27.6 Mill For For Management
ion Pool of Capital with Preemptive Rig
hts
12.c Amend Articles Re: The Authorizations u For For Management
nder Items 3.1 and 3.2 Can Maximum Incr
ease Share Capital with DKK 27.6 Millio
n in Total
--------------------------------------------------------------------------------
Canadian Solar Inc.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Karl E. Olsoni For For Management
1.3 Elect Director Harry E. Ruda For For Management
1.4 Elect Director Lauren C. Templeton For Withhold Management
1.5 Elect Director Andrew (Luen Cheung) Won For For Management
g
1.6 Elect Director Lap Tat Arthur Wong For For Management
1.7 Elect Director Leslie Li Hsien Chang For For Management
1.8 Elect Director Yan Zhuang For For Management
1.9 Elect Director Huifeng Chang For For Management
2 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
3 Approve Continuance of Company [BCBCA t For For Management
o OBCA]
--------------------------------------------------------------------------------
Cell Impact AB
Ticker: CI.B Security ID: W2R67J118
Meeting Date: AUG 9, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of up to 20 Percent of For For Management
Share Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Cell Impact AB
Ticker: CI.B Security ID: W2R67J118
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Prepare and Approve List of Shareholder For Do Not Vote Management
s
5 Approve Agenda of Meeting For Do Not Vote Management
6 Acknowledge Proper Convening of Meeting For Do Not Vote Management
7 Approve Creation of Pool of Capital wit For Do Not Vote Management
h Preemptive Rights
--------------------------------------------------------------------------------
Ceres Power Holdings plc
Ticker: CWR Security ID: G2091U128
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Dame Julia King as Director For For Management
5 Elect Eric Lakin as Director For For Management
6 Elect Trine Borum Bojsen as Director For For Management
7 Re-elect Stephen Callaghan as Director For For Management
8 Re-elect Warren Finegold as Director For For Management
9 Re-elect Uwe Glock as Director For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ChargePoint Holdings, Inc.
Ticker: CHPT Security ID: 15961R105
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne Bowman For For Management
1.2 Elect Director Axel Harries For For Management
1.3 Elect Director Mark Leschly For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
China Datang Corporation Renewable Power Co., Limited
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report an For For Management
d Audited Financial Report
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Plan For Against Management
6 Approve Profit Distribution Plan For For Management
7 Approve Report on Operation and Investm For For Management
ent Plan
8.1 Elect Liu Guangming as Director For For Shareholder
8.2 Elect Liu Jianlong as Director For For Shareholder
8.3 Elect Wang Qiying as Director For For Shareholder
8.4 Elect Yu Fengwu as Director For For Shareholder
8.5 Elect Ye Heyun as Director For For Shareholder
8.6 Elect Kuang Lelin as Director For Against Shareholder
8.7 Elect Lo Mun Lam, Raymond as Director For Against Shareholder
8.8 Elect Yu Shunkun as Director For For Shareholder
8.9 Elect Qin Haiyan as Director For For Shareholder
9.1 Elect Liu Liming as Supervisor For For Shareholder
9.2 Elect Ding Yu as Supervisor For For Shareholder
10 Approve Da Hua Certified Public Account For For Management
ants (Special General Partnership) and
Moore Stephens CPA Limited as Domestic
and Overseas Auditors, Respectively, an
d Authorize Board to Fix Their Remunera
tion
11 Approve Financing Plan For For Management
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Datang Corporation Renewable Power Co., Limited
Ticker: 1798 Security ID: Y1456S108
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Heyun as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Cloudberry Clean Energy ASA
Ticker: CLOUD Security ID: R1556V108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5.a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 575,000 for Chair and N
OK 287,500 for Other Directors; Approve
Remuneration for Committee Work
5.b Approve Remuneration of Audit Committee For Do Not Vote Management
5.c Approve Remuneration of Compensation Co For Do Not Vote Management
mmittee
5.d Approve Remuneration of ESG Committee For Do Not Vote Management
5.e Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
6 Approve Remuneration of Auditors For Do Not Vote Management
7.a Elect Liv Lonnum as Director For Do Not Vote Management
7.b Elect Benedicte H. Fossum as Director For Do Not Vote Management
7.c Elect Stefanie Witte as Director For Do Not Vote Management
7.d Elect Henrik Joelsson as Director For Do Not Vote Management
7.e Elect Nicolai Nordstrand as Director For Do Not Vote Management
8 Elect Joakim Gjersoe as Member of Nomin For Do Not Vote Management
ating Committee
9 Approve Remuneration Statement For Do Not Vote Management
11 Approve Creation of NOK 14.9 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
12 Approve Creation of NOK 100,000 Pool of For Do Not Vote Management
Capital without Preemptive Rights
13 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Warrants
--------------------------------------------------------------------------------
Corporacion Acciona Energias Renovables SA
Ticker: ANE Security ID: E3R99S100
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2 Advisory Vote on Remuneration Report For Against Management
3 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CropEnergies AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2021/22
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For Against Management
rd
8 Amend Corporate Purpose For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
CS Wind Corp.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-beom as Inside Director For Against Management
3.2 Elect Kim Seong-su as Outside Director For For Management
4 Elect Eom Eun-suk as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Fuel Cell Co., Ltd.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
5 Elect Two Members of Audit Committee (B For For Management
undled)
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Ecopro BM Co., Ltd.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Jae-hwan as Inside Director For For Management
3.2 Elect Choi Moon-ho as Inside Director For For Management
3.3 Elect Park Seok-hui as Inside Director For For Management
3.4 Elect Kim Jang-woo as Inside Director For For Management
3.5 Elect Park Jae-ha as Inside Director For Against Management
3.6 Elect Kang Gi-seok as Outside Director For For Management
3.7 Elect Cho Jae-jeong as Outside Director For For Management
3.8 Elect Shin Il-yong as Outside Director For For Management
3.9 Elect Oh Gyu-seop as Outside Director For Against Management
4 Elect Lee Hwa-ryeon to Serve as an Audi For For Management
t Committee Member
5.1 Elect Park Jae-ha as a Member of Audit For Against Management
Committee
5.2 Elect Oh Gyu-seop as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Ecopro BM Co., Ltd.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jae-jeong as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends Charged Against Reser For For Management
ves
4 Approve Consolidated and Standalone Man For For Management
agement Reports, Corporate Governance R
eport and Management Report
5 Approve Non-Financial Information State For For Management
ment
6 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors
7 Approve General Meeting Regulations For For Management
8 Approve Remuneration Policy For For Management
9.1 Amend Article 1 Re: Company Name For For Management
9.2 Amend Articles Re: Convening of Meeting For For Management
s, Ordinary and Extraordinary Meetings,
Right to Information, Right to Attenda
nce, Representation and Vote
9.3 Amend Articles Re: Chairman and Secreta For For Management
ry of the Board, Limitations to be a Di
rector, Vacancies and Directors' Remune
ration
9.4 Amend Articles Re: Executive Committee, For For Management
Audit, Control and Related-Party Commi
ttee, and Appointments and Remuneration
Committee
9.5 Amend Article 31 Re: Annual Corporate G For For Management
overnance Report
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
11 Maintain Vacant Board Seat For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Electreon Wireless Ltd.
Ticker: ELWS Security ID: M3R52R181
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant for Year 2021 to Oren Eze For For Management
r, Chairman and CEO
2 Approve Grant for Year 2021 to Hanan Ru For For Management
mbak, Senior scientist and Controller
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Adjusted Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Elect Laurence de l'Escaille as Indepen For For Management
dent Director and Approve Her Remunerat
ion
12 Elect Pascale Van Damme as Independent For For Management
Director and Approve Her Remuneration
13 Reelect Michel Alle as Independent Dire For For Management
ctor and Approve His Remuneration
14 Reelect Luc De Temmerman as Independent For For Management
Director and Approve His Remuneration
15 Elect Intercommunal Association in the For For Management
Form of a Cooperative Society Interfin,
Permanently Represented by Thibaud Wyn
gaard, as Director and Approve His Remu
neration
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Double Capital Increase for a T For For Management
otal Maximum Amount of EUR 6 Million un
der the Employee Share Purchase Plan
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry Re: I
tem 2
5 Approve Increase in Capital up to EUR 6 For For Management
Million with Preemptive Rights
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Double Capital Increase for a T For For Management
otal Maximum Amount of EUR 6 Million un
der the Employee Share Purchase Plan
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Encavis AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal Y
ear 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal Yea
r 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year 202
1
4.5 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year 20
21
4.8 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year 2
021
4.9 Approve Discharge of Supervisory Board For For Management
Member Rolf Schmitz for Fiscal Year 202
1
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Heidecker for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
8.1 Elect Manfred Krueper to the Supervisor For Against Management
y Board
8.2 Elect Isabella Pfaller to the Superviso For For Management
ry Board
8.3 Elect Albert Buell to the Supervisory B For For Management
oard
8.4 Elect Thorsten Testorp to the Superviso For For Management
ry Board
8.5 Elect Henning Kreke to the Supervisory For For Management
Board
8.6 Elect Fritz Vahrenholt to the Superviso For For Management
ry Board
9 Approve Cancellation of Conditional Cap For For Management
ital 2017
10 Approve Cancellation of Conditional Cap For For Management
ital 2018
--------------------------------------------------------------------------------
Energiekontor AG
Ticker: EKT Security ID: D1336N108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Darius Kianzad for Fiscal Year 2
021
4.2 Approve Discharge of Supervisory Board For For Management
Member Guenter Lammers for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Bodo Wilkens for Fiscal Year 202
1
5 Ratify PKF Deutschland GmbH as Auditors For For Management
for Fiscal Year 2022 and for the Revie
w of Interim Financial Statements for t
he First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Enlight Renewable Energy Ltd.
Ticker: ENLT Security ID: M4056D110
Meeting Date: AUG 22, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Grant of Options, Updated Compe For For Management
nsation Terms and Remuneration Plan to
Gilad Yavetz, CEO and Director
3 Approve Grant of Options and Remunerati For For Management
on Plan to Yair Seroussi, Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Enlight Renewable Energy Ltd.
Ticker: ENLT Security ID: M4056D110
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3 Reelect Yair Seroussi as Director and A For For Management
pprove Director's Remuneration
4 Reelect Shai Weil as Director and Appro For For Management
ve Director's Remuneration
5 Reelect Itzik Bezalel as Director and A For For Management
pprove Director's Remuneration
6 Reelect Gilad Yavetz as Director and Ap For For Management
prove Director's Remuneration
7 Reelect Zvi Furman as Director and Appr For For Management
ove Director's Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Enphase Energy, Inc.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Thurman John "T.J." Rodg For Withhold Management
ers
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Eolus Vind AB
Ticker: EOLU.B Security ID: W31067189
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.50 Per Share
8c.1 Approve Discharge of Sigrun Hjelmquist For For Management
8c.2 Approve Discharge of Hans Johansson For For Management
8c.3 Approve Discharge of Jan Johansson For For Management
8c.4 Approve Discharge of Hans Linnarson For For Management
8c.5 Approve Discharge of Bodil Rosvall Jons For For Management
son
8c.6 Approve Discharge of Hans-Goran Stenner For For Management
t
8c.7 Approve Discharge of CEO Per Witalisson For For Management
8c.8 Approve Discharge of Deputy CEO Marcus For For Management
Landelin
9 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 450,000 for Chairman an
d SEK 225,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
11.a Reelect Sigrun Hjelmquist as Director For For Management
11.b Reelect Hans Johansson as Director For For Management
11.c Reelect Jan Johansson as Director For For Management
11.d Reelect Hans Linnarson as Director For Against Management
11.e Reelect Bodil Rosvall Jonsson as Direct For For Management
or
11.f Reelect Hans-Goran Stennert as Director For For Management
11.g Elect Hans-Goran Stennert as Board Chai For For Management
r
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Report For Against Management
14 Approve Share Savings Program 2022 For For Management
--------------------------------------------------------------------------------
Eos Energy Enterprises, Inc.
Ticker: EOSE Security ID: 29415C101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Dimitrief For Withhold Management
1.2 Elect Director Joe Mastrangelo For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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
--------------------------------------------------------------------------------
EVgo Inc.
Ticker: EVGO Security ID: 30052F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Badar Khan For For Management
1.2 Elect Director Joseph Esteves For For Management
1.3 Elect Director John King For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Falck Renewables SpA
Ticker: FKR Security ID: T3947T105
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name For For Management
1 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
Fastned BV
Ticker: FAST Security ID: N31494110
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
First Solar, Inc.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director Anita Marangoly George For For Management
1.4 Elect Director George A. (Chip) Hambro For For Management
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director Lisa A. Kro For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
1.12 Elect Director Norman L. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Fisker, Inc.
Ticker: FSR Security ID: 33813J106
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geeta Gupta-Fisker For Withhold Management
1.2 Elect Director Nadine I. Watt For Withhold Management
1.3 Elect Director William R. McDermott For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Flat Glass Group Co., Ltd.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Company's Complia For For Management
nce of the Conditions for the Proposed
Issuance of A Share Convertible Bonds
2.1 Approve Type of Securities to be Issued For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Term For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Method and Timing of Interest P For For Management
ayment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment of For For Management
Conversion Price
2.9 Approve Downward Adjustment to the Conv For For Management
ersion Price
2.10 Approve Determination of the Number of For For Management
Conversion Shares and Methods for Deter
mining the Number of Shares for Convers
ion when there is Insufficient Balance
on Conversion into One Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell Back For For Management
2.13 Approve Dividend Rights for the Convers For For Management
ion Year
2.14 Approve Method of Issuance and Target I For For Management
nvestors
2.15 Approve Subscription Arrangement for Ex For For Management
iting A Shareholders
2.16 Approve Relevant Matters on Bondholders For For Management
' Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Management and Deposit of Proce For For Management
eds
2.19 Approve Guarantee For For Management
2.20 Approve Validity Period of the Board Re For For Management
solution
3 Approve Preliminary Plan of the Propose For For Management
d Issuance of A Share Convertible Bonds
4 Approve Feasibility Report on the Propo For For Management
sed Issuance of A Share Convertible Bon
ds
5 Approve Report on Use of Previous Proce For For Management
eds
6 Approve Rules for A Share Convertible B For For Management
ondholders' Meetings
7 Approve Impact of the Dilution of Immed For For Management
iate Return as a Result of the Initial
Public Offering of A Share Convertible
Bonds on Major Financial Indicators of
the Company and the Remedial Measures A
dopted by the Company
8 Approve Undertakings by the Directors, For For Management
Senior Management of the Company, Contr
olling Shareholders and Actual Controll
ers of the Company on the Actual Perfor
mance of theRemedial Measures for the D
ilution of Current Returns of the Compa
ny
9 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal with All
Matters in Relation to the Proposed Is
suance of A Share Convertible Bonds
10 Approve Shareholders' Dividend Distribu For For Management
tion Plan
11 Approve Possible Subscription for A Sha For For Management
re Convertible Bonds
--------------------------------------------------------------------------------
Flat Glass Group Co., Ltd.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term For For Management
1.5 Approve Coupon Rate For For Management
1.6 Approve Method and Timing of Interest P For For Management
ayment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment of For For Management
Conversion Price
1.9 Approve Downward Adjustment to the Conv For For Management
ersion Price
1.10 Approve Determination of the Number of For For Management
Conversion Shares and Methods for Deter
mining the Number of Shares for Convers
ion when there is Insufficient Balance
on Conversion into One Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell Back For For Management
1.13 Approve Dividend Rights for the Convers For For Management
ion Year
1.14 Approve Method of Issuance and Target I For For Management
nvestors
1.15 Approve Subscription Arrangement for Ex For For Management
iting A Shareholders
1.16 Approve Relevant Matters on Bondholders For For Management
' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Management and Deposit of Proce For For Management
eds
1.19 Approve Guarantee For For Management
1.20 Approve Validity Period of the Board Re For For Management
solution
2 Approve Preliminary Plan of the Propose For For Management
d Issuance of A Share Convertible Bonds
3 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal with All
Matters in Relation to the Proposed Is
suance of A Share Convertible Bonds
--------------------------------------------------------------------------------
Flat Glass Group Co., Ltd.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Share Option Incentive Sch For For Management
eme (Revised Draft) and Its Abstract
2 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
3 Approve Grant of Mandate to the Board o For For Management
f Directors to Deal with Matters Pertai
ning to the Incentive Scheme
--------------------------------------------------------------------------------
Flat Glass Group Co., Ltd.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Consolidated Financial For For Management
Statements and Its Subsidiaries
4 Approve Annual Report and Annual Result For For Management
s
5 Approve Final Accounts Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Environmental, Social and Gover For For Management
nance Report
12 Approve Provision of Guarantees for Its For For Management
Potential Credit Facility and Authoriz
e the Chairman and Its Authorized Perso
ns to Deal With All Matters in Relation
to the Credit Facilities and Validity
Period of This Resolution
13 Approve Daily Related Party Transaction For For Management
s for 2021 and the Estimate on Daily Re
lated Party Transactions for 2022
14 Approve Report on the Usage of Previous For Against Management
Proceed
--------------------------------------------------------------------------------
Flat Glass Group Co., Ltd.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Previous Proce For Against Management
eds
2 Approve 2021 Share Option Incentive Sch For For Management
eme (Revised Draft) and Its Abstract
3 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
4 Approve Grant of Mandate to the Board o For For Management
f Directors to Deal with Matters Pertai
ning to the Incentive Scheme
--------------------------------------------------------------------------------
Freyr Battery SA
Ticker: FREY Security ID: L4135L100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the 2021 Option Allocation For Against Management
3 Approve the 2022 Option Allocation For Against Management
5 Approve Consolidated Financial Statemen For For Management
ts
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Approve Discharge of Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
11 Reelect Directors For For Management
12 Ratify Omnibus Stock Plan For Against Management
13 Approve Delegation of Powers For For Management
--------------------------------------------------------------------------------
FTC Solar, Inc.
Ticker: FTCI Security ID: 30320C103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isidoro Quiroga Cortes For For Management
1.2 Elect Director Thurman J. "T.J." Rodger For Withhold Management
s
1.3 Elect Director David Springer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
FuelCell Energy, Inc.
Ticker: FCEL Security ID: 35952H601
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. England For For Management
1b Elect Director Jason Few For For Management
1c Elect Director Matthew F. Hilzinger For For Management
1d Elect Director Natica von Althann For For Management
1e Elect Director Cynthia Hansen For For Management
1f Elect Director Donna Sims Wilson For For Management
1g Elect Director Betsy Bingham For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50% Equity Inter For For Management
est in Netherlands SPV Company by GFL I
nternational
2 Approve Proposed Capital Increase in Ga For Against Management
nfeng LiEnergy
3 Approve Proposed Investment in Wealth M For Against Management
anagement Products with Self-Owned Fund
s
4 Approve Proposed Capital Increase in GF For For Management
L International
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Proposed Investment and Constru For For Shareholder
ction of New-type Lithium Battery Proje
ct with 15GWh Annual Capacity by Ganfen
g LiEnergy
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of Dir For For Management
ectors
2 Approve Work Report of the Board of Sup For For Management
ervisors
3 Approve Annual Report, Summary of the A For For Management
nnual Report and Annual Results Announc
ement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as Domes For For Management
tic Auditor and Internal Control Audito
r and Ernst & Young as Overseas Auditor
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Determination of Directors' Emo For For Management
luments
8 Approve Determination of Supervisors' E For For Management
moluments
9 Elect Wang Jinben as Director, Chairman For Against Shareholder
of Nomination Committee and Member of
Audit Committee
1 Approve Profit Distribution Proposal an For For Management
d Issuance of Bonus Shares by Way of Co
nversion of Capital Reserve
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
3 Approve General Mandate to Issue Domest For Against Management
ic and Overseas Debt Financing Instrume
nts
4 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and Its
Subsidiaries
5 Approve Continuing Related-Party Transa For For Management
ctions
6 Approve Provision of Guarantees to Meng For For Management
jin Mining and Related-Party Transactio
n
7 Approve Industrial Investment with Self For Against Management
-Owned Funds
8 Approve Shareholder Return Plan For For Management
9 Adopt Restricted Share Unit Scheme For For Shareholder
10 Authorize Board and/or the Delegatee to For For Shareholder
Deal with All Matters in Relation to t
he Restricted Share Unit Scheme
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application for Bank Facilities For Against Management
and Provision of Guarantees by the Com
pany and Its Subsidiaries
1 Amend Rules and Procedures of General M For Against Management
eeting
2 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank Facilities For Against Management
and Provision of Guarantees by the Com
pany and Its Subsidiaries
2 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and P For For Management
rovision of Financial Assistance to Who
lly-Owned Subsidiary Litio by Ganfeng N
etherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal an For For Management
d Issuance of Bonus Shares by Way of Co
nversion of Capital Reserve
--------------------------------------------------------------------------------
GenCell Ltd.
Ticker: GNCL Security ID: M4R44V108
Meeting Date: JUL 11, 2021 Meeting Type: Annual/Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar and C For For Management
o. as Auditors, Report Fees Paid to Aud
itors and Authorize Board to Fix Their
Remuneration
3 Reelect Benzion Landa as Director For For Management
4 Reelect Michal Arlosoroff as Independen For For Management
t Director
5 Approve Re-pricing of Exercising Unregi For For Management
stered Options Given to Eligible Direct
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gevo, Inc.
Ticker: GEVO Security ID: 374396406
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Baum For Withhold Management
1.2 Elect Director Gary W. Mize For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gevo, Inc.
Ticker: GEVO Security ID: 374396406
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Greencoat UK Wind Plc
Ticker: UKW Security ID: G415A8104
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to t For For Management
he Issue
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Issue
3 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Grenergy Renovables SA
Ticker: GRE Security ID: E5R20V102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Amend Article 2 Re: Corporate Purpose For For Management
6 Appoint Ernst & Young as Auditor For For Management
7 Amend Remuneration Policy for FY 2022 For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Executive Direc For For Management
tors
11 Approve Remuneration Policy for FY 2023 For Against Management
, 2024 and 2025
12 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GS Yuasa Corp.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murao, Osamu For For Management
3.2 Elect Director Shibutani, Masahiro For For Management
3.3 Elect Director Fukuoka, Kazuhiro For For Management
3.4 Elect Director Matsushima, Hiroaki For For Management
3.5 Elect Director Otani, Ikuo For For Management
3.6 Elect Director Matsunaga, Takayoshi For For Management
3.7 Elect Director Nonogaki, Yoshiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Gurit Holding AG
Ticker: GUR Security ID: H3420V174
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 7.00 per Bearer Share and CH
F 1.40 per Registered Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1 Elect Rudolf Hadorn as Director and Boa For Do Not Vote Management
rd Chair
4.2.1 Reelect Stefan Breitenstein as Director For Do Not Vote Management
4.2.2 Reelect Bettina Gerharz-Kalte as Direct For Do Not Vote Management
or
4.2.3 Reelect Nick Huber as Director For Do Not Vote Management
4.2.4 Reelect Philippe Royer as Director For Do Not Vote Management
4.3 Elect Andreas Evertz as Director For Do Not Vote Management
4.4.1 Reappoint Bettina Gerharz-Kalte as Memb For Do Not Vote Management
er of the Nomination and Compensation C
ommittee
4.4.2 Reappoint Nick Huber as Member of the N For Do Not Vote Management
omination and Compensation Committee
4.4.3 Appoint Rudolf Hadorn as Member of the For Do Not Vote Management
Nomination and Compensation Committee
4.5 Designate Brunner Knobel Rechtsanwaelte For Do Not Vote Management
as Independent Proxy
4.6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
5.1 Approve Conversion of Bearer Shares int For Do Not Vote Management
o Registered Shares
5.2 Amend Articles Re: Opting Up Clause For Do Not Vote Management
6 Approve Creation of CHF 1.2 Million Poo For Do Not Vote Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
7 Amend Articles of Association For Do Not Vote Management
8 Approve Remuneration Report For Do Not Vote Management
9 Approve Fixed Remuneration of Directors For Do Not Vote Management
in the Amount of CHF 997,000
10 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 3.3 Mil
lion for the Period July 1, 2022 - June
30, 2023
11 Approve Performance-Based Remuneration For Do Not Vote Management
of Executive Committee in the Amount of
CHF 2.6 Million for the Period January
1, 2022 - December 31, 2022
12 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Hannon Armstrong Sustainable Infrastructure Capital, Inc.
Ticker: HASI Security ID: 41068X100
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Clarence D. Armbrister For For Management
1.3 Elect Director Teresa M. Brenner For For Management
1.4 Elect Director Michael T. Eckhart For For Management
1.5 Elect Director Nancy C. Floyd For For Management
1.6 Elect Director Charles M. O'Neil For For Management
1.7 Elect Director Richard J. Osborne For For Management
1.8 Elect Director Steven G. Osgood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Hexagon Composites ASA
Ticker: HEX Security ID: R32035116
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Remuneration Statement For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 621,000 for Chair, NOK
362,500 for Vice Chair and NOK 310,500
for Other Directors; Approve Remunerati
on for Committee Work
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Approve Remuneration of Auditors For Do Not Vote Management
10 Amend Articles Re: Board-Related For Do Not Vote Management
11.1 Reelect Katsunori Mori (Chair) as Direc For Do Not Vote Management
tor
11.2 Reelect Hans Peter Havdal as Director For Do Not Vote Management
11.3 Reelect Liv Astri Hovem as Director For Do Not Vote Management
11.4 Elect Sam Gabbita as New Director For Do Not Vote Management
11.5 Elect Liv Dingsor as New Director For Do Not Vote Management
12 Elect Leif Arne Langoy as Member of Nom For Do Not Vote Management
inating Committee
13.1 Approve Issuance of Shares in Connectio For Do Not Vote Management
n with Incentive Plans
13.2 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
14.1 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plans
14.2 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
14.3 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
HydrogenPro AS
Ticker: HYPRO Security ID: R3410K104
Meeting Date: OCT 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Elect Jarle Tautra, Kermit Nash and Jar For Do Not Vote Management
le Dragvik as New Directors
--------------------------------------------------------------------------------
Hydrogen-Refueling-Solutions SA
Ticker: ALHRS Security ID: F49204104
Meeting Date: NOV 25, 2021 Meeting Type: Annual/Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Discharge of Chairman from 30 J For For Management
une 2020 Until 27 November 2020 Mandate
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Absenc For For Management
e of Dividends
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Acknowledge Reconstitution of the Compa For For Management
ny Capital
7 Ratify Appointment of Adamo Screnci as For Against Management
Director
8 Ratify Appointment of Fabio Ferrari as For For Management
Director
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
700,000
11 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 700,000
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to 20 Percent of Issued Capital
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 700,000
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 13
15 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
16 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
17 Set Total Limit for Capital Increase to For For Management
Result from Undert Items 10 to 14 at E
UR 700,000
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iljin Hysolus Co., Ltd.
Ticker: 271940 Security ID: Y3883Z101
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Iljin Materials Co., Ltd.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Heo Jae-myung as Inside Director For For Management
2.2 Elect Yang Jeom-sik as Inside Director For Against Management
2.3 Elect Jeong Gil-su as Inside Director For Against Management
2.4 Elect Kim Gi-wan as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Innergex Renewable Energy Inc.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Pierre G. Brodeur For For Management
1.4 Elect Director Nathalie Francisci For For Management
1.5 Elect Director Richard Gagnon For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick McG For For Management
uinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Invinity Energy Systems Plc
Ticker: IES Security ID: G4939R101
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Accept Auditors' Report and the Auditab For For Management
le Part of the Remuneration Report
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors and Authorise Their Remuneration
5 Authorise Issue of Option Shares withou For For Management
t Pre-emptive Rights
6 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
7 Authorise the Validity of the Issuance For Against Management
of Equity without Pre-emptive Rights
8 Adopt New Memorandum and Articles of As For Against Management
sociation
--------------------------------------------------------------------------------
ITM Power Plc
Ticker: ITM Security ID: G4985J102
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect Tom Rae as Director For For Management
4 Re-elect Andrew Allen as Director For For Management
5 Re-elect Dr Graham Cooley as Director For For Management
6 Reappoint Grant Thornton UK LLP as Audi For For Management
tors and Authorise Their Remuneration
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
ITM Power Plc
Ticker: ITM Security ID: G4985J102
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to t For For Management
he Placing and the Share Subscription
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Placing a
nd the Share Subscription
--------------------------------------------------------------------------------
Itron, Inc.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynda L. Ziegler For Against Management
1b Elect Director Diana D. Tremblay For For Management
1c Elect Director Santiago Perez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 9, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Xianhua Li For Against Management
2 Elect Director Steven Markscheid For Against Management
3 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Joby Aviation, Inc.
Ticker: JOBY Security ID: G65163100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Kuffner For For Management
1b Elect Director Dipender Saluja For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Jost Massenberg as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For For Management
3g Re-elect Michael Cawley as Director For For Management
3h Re-elect John Cronin as Director For For Management
3i Re-elect Anne Heraty as Director For For Management
3j Elect Eimear Moloney as Director For For Management
3k Elect Paul Murtagh as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Planet Passionate Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
Landis+Gyr Group AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 2.15 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
5.1.1 Reelect Andreas Umbach as Director For Against Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Peter Mainz as Director For For Management
5.1.4 Reelect Soren Sorensen as Director For For Management
5.1.5 Reelect Andreas Spreiter as Director For For Management
5.1.6 Reelect Christina Stercken as Director For For Management
5.1.7 Reelect Laureen Tolson as Director For For Management
5.2 Reelect Andreas Umbach as Board Chair For Against Management
5.3.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.3.3 Reappoint Laureen Tolson as Member of t For For Management
he Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.5 Designate ADROIT Anwaelte as Independen For For Management
t Proxy
6 Approve Renewal of CHF 28.9 Million Poo For For Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Li-Cycle Holdings Corp.
Ticker: LICY Security ID: 50202P105
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Rick Findlay For For Management
1B Elect Director Tim Johnston For For Management
1C Elect Director Ajay Kochhar For For Management
1D Elect Director Alan Levande For For Management
1E Elect Director Scott Prochazka For For Management
1F Elect Director Anthony Tse For For Management
1G Elect Director Mark Wellings For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Change Location of Registered Office fr For For Management
om Mississauga to Toronto
--------------------------------------------------------------------------------
Lithium Americas Corp.
Ticker: LAC Security ID: 53680Q207
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director George Ireland For For Management
2.2 Elect Director Fabiana Chubbs For For Management
2.3 Elect Director Kelvin Dushnisky For For Management
2.4 Elect Director Jonathan Evans For For Management
2.5 Elect Director Yuan Gao For For Management
2.6 Elect Director John Kanellitsas For For Management
2.7 Elect Director Jinhee Magie For For Management
2.8 Elect Director Franco Mignacco For For Management
2.9 Elect Director Xiaoshen Wang For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Livent Corporation
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Barry For For Management
1b Elect Director Steven T. Merkt For Against Management
1c Elect Director Pablo Marcet 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
ts
6 Amend Certificate of Incorporation to E For For Management
liminate Obsolete Provisions
--------------------------------------------------------------------------------
Lordstown Motors Corp.
Ticker: RIDE Security ID: 54405Q100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Strand For For Management
1.2 Elect Director Joseph B. Anderson, Jr. For For Management
1.3 Elect Director Laura J. Soave For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Lordstown Motors Corp.
Ticker: RIDE Security ID: 54405Q100
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUL 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Reiss For For Management
1.2 Elect Director Dale Spencer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Lucid Group, Inc.
Ticker: LCID Security ID: 549498103
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Turqi Alnowaiser For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Nancy Gioia For For Management
1.4 Elect Director Frank Lindenberg For For Management
1.5 Elect Director Andrew Liveris For Withhold Management
1.6 Elect Director Nichelle Maynard-Elliott For For Management
1.7 Elect Director Tony Posawatz For For Management
1.8 Elect Director Peter Rawlinson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Maxeon Solar Technologies Ltd.
Ticker: MAXN Security ID: Y58473102
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Steven Robert Leonard as Director For For Management
3 Approve Steven Robert Leonard's Directo For For Management
rs' Annual Fees
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
6 Approve Renewal of FPTC Share Purchase For For Management
Mandate
7 Approve Renewal of MLI Share Buyback Ma For For Management
ndate
--------------------------------------------------------------------------------
McPhy Energy SA
Ticker: MCPHY Security ID: F6S02U102
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses For For Management
3 Approve Transfer From Carry Forward Acc For For Management
ount to Issuance Premium Account
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Pascal Mauberge For For Management
r, Chairman from 1 January 2021 to 17 J
une 2021
8 Approve Compensation of Luc Poyer, Chai For For Management
rman from 18 June 2021 to 31 December 2
021
9 Approve Compensation of Laurent Carme, For For Management
CEO from 1 January 2021 to 11 July 2021
10 Approve Compensation of Luc Poyer, CEO For For Management
from 12 July 2021 to 17 October 2021
11 Approve Remuneration Policy of CEO from For For Management
18 October 2021 to 31 December 2021
12 Approve Compensation of Jean Baptiste L For For Management
ucas, CEO from 18 October 2021 to 31 De
cember 2021
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 218,400
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Ratify Appointment of Jean-Marc Lechene For For Management
as Director
18 Reelect Jean-Marc Lechene as Director For For Management
19 Reelect Pascal Mauberger as Director For Against Management
20 Ratify Change Location of Registered Of For For Management
fice to 75 Rue du General Mangin, 38000
Grenoble and Amend Article 4 of Bylaws
Accordingly
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 350,000
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Specific
Beneficiaries, up to Aggregate Nominal
Amount of EUR 350,000
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 100,000 for Bonus Issue or I
ncrease in Par Value
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Increase of Up to EUR For For Management
350,000 for Future Exchange Offers
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23-30 at EUR 350,000
32 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Barnes as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
4 Approve the Increase in the Total Pool For For Management
of Directors' Fees
--------------------------------------------------------------------------------
Meridian Energy Limited
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 6, 2021 Meeting Type: Annual
Record Date: OCT 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Tania Simpson as Director For For Management
3 Approve the Increase in Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
Motech Industries, Inc.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve to Abolish and Reformulate Rule For For Management
s and Procedures Regarding Shareholder'
s General Meeting
6.1 Elect Yung-Hui Tseng, with SHAREHOLDER For For Management
NO.2, as Non-Independent Director
6.2 Elect Chih-Kaou Lee, with SHAREHOLDER N For For Management
O.6, as Non-Independent Director
6.3 Elect Ming-Shiaw Lu, with SHAREHOLDER N For For Management
O.3, as Non-Independent Director
6.4 Elect George Huang, with ID NO.A101313X For For Management
XX, as Non-Independent Director
6.5 Elect San-Boh Lee, with SHAREHOLDER NO. For For Management
52, as Independent Director
6.6 Elect Kin-Tsau Lee, with ID NO.Q100052X For For Management
XX, as Independent Director
6.7 Elect Chia-Hsin Chang, with ID NO.A1230 For For Management
32XXX, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
MP Materials Corp.
Ticker: MP Security ID: 553368101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Connie K. Duckworth For Withhold Management
1b Elect Director Maryanne R. Lavan For For Management
1c Elect Director Richard B. Myers 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
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 625,000 for Chairman an
d NOK 350,000 for Other Directors
7 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee; Approve Remuneration of Members
of the Audit Committee
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Approve Remuneration Statement For Do Not Vote Management
10.1 Approve Creation of NOK 29.2 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
10.2 Approve Issuance of Shares in Connectio For Do Not Vote Management
n with Incentive Plans
11.1 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plans
11.2 Authorize Share Repurchase Program For Do Not Vote Management
12.1 Elect Ole Enger as Director (Chair) For Do Not Vote Management
12.2 Elect Hanne Blume as Director For Do Not Vote Management
12.3 Elect Charlotta Falvin as Director For Do Not Vote Management
12.4 Elect Finn Jebsen as Director For Do Not Vote Management
12.5 Elect Beatriz Malo de Molina as Directo For Do Not Vote Management
r
12.6 Elect Tom Rotjer as Director For Do Not Vote Management
12.7 Elect Jon Andre Lokke as Director For Do Not Vote Management
13.1 Elect Eivind Sars Veddeng (Chair) as Me For Do Not Vote Management
mber of Nominating Committee
13.2 Elect Andreas Poole as Member of Nomina For Do Not Vote Management
ting Committee
13.3 Elect Leif Eriksrod as Member of Nomina For Do Not Vote Management
ting Committee
--------------------------------------------------------------------------------
Neoen SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report For For Management
6 Approve Compensation of Xavier Barbaro, For Against Management
Chairman and CEO
7 Approve Compensation of Romain Desrouss For Against Management
eaux, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For Against Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Xavier Barbaro as Director For For Management
12 Reelect Sixto as Director For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Ratify Change Location of Registered Of For For Management
fice to 22 rue Bayard, 75008 Paris
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
90 Million
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 65 Million
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
65 Million
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 Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue o
r Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-19, 21 and 23-24 and Under Item
16 from 25 May 2021 General Meeting at
EUR 65 Million
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Nexans SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
4 Reelect Anne Lebel as Director For For Management
5 Elect Laura Bernardelli as Director For For Management
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Compensation of Jean Mouton, Ch For For Management
airman of the Board
8 Approve Compensation of Christopher Gue For For Management
rin, CEO
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 750,000
10 Approve Remuneration Policy of Director For For Management
s
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 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to EUR 300,000 of Issued C For For Management
apital for Use in Restricted Stock Plan
s with Performance Conditions Attached
16 Authorize up to EUR 50,000 of Issued Ca For For Management
pital for Use in Restricted Stock Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 0.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 960,000 for Chair and S
EK 480,000 for Other Directors; Approve
Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For For Management
Gerteric Lindquist, Hans Linnarson (Cha
ir) andAnders Palsson as Directors; Ele
ct Eva Karlsson and Eva Thunholm as New
Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5 Approve Remuneration Report (Advisory V For For Management
ote)
6 Approve Discharge of Management and Boa For For Management
rd
7 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1,12 Million for Chairm
an, DKK 750,000 for Deputy Chairman and
DKK 375,000 for Other Directors; Appro
ve Remuneration for Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Karla Marianne Lindahl as Direc For For Management
tor
8.d Reelect Jens Maaloe as Director For For Management
8.e Reelect Andreas Nauen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Elect Maria Ucar to the Supervisory Boa For For Management
rd
4.2 Elect Maria Alvarez to the Supervisory For For Management
Board
5 Approve Remuneration Report For For Management
6 Approve Creation of EUR 16 Million Pool For For Management
of Authorized Capital I with or withou
t Exclusion of Preemptive Rights
7 Approve Creation of EUR 32 Million Pool For For Management
of Authorized Capital II with Preempti
ve Rights
8 Approve Creation of EUR 4 Million Pool For For Management
of Authorized Capital III for Employee
Stock Purchase Plan
9 Approve Increase in the Maximum Limit f For For Management
or the Issuance of New Shares from Cond
itional Capital I
10 Approve Affiliation Agreement with Nord For For Management
ex Manufacturing GmbH
11 Amend Articles Re: Virtual General Meet For For Management
ing
12 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s Until 2023 AGM
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.56 Million for Chairm
an, DKK1.04 Million for Vice Chairman a
nd DKK 522,000 for Other Directors; App
roveRemuneration for Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) a For For Management
s Director
7 Reelect Cornelis de Jong (Vice Chair) a For For Management
s Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For For Management
8e Elect Morten Otto Alexander Sommer as N For For Management
ew Director
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10a Approve Creation of DKK 56.2 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 56.2 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
10b Approve DKK 6 Million Reduction in Shar For For Management
e Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Ormat Technologies, Inc.
Ticker: ORA Security ID: 686688102
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Isaac Angel For For Management
1B Elect Director Karin Corfee For For Management
1C Elect Director David Granot For Against Management
1D Elect Director Michal Marom For For Management
1E Elect Director Mike Nikkel For For Management
1F Elect Director Dafna Sharir For For Management
1G Elect Director Stanley B. Stern For Against Management
1H Elect Director Hidetake Takahashi For For Management
1I Elect Director Byron G. Wong For For Management
2 Ratify Kesselman & Kesselman as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 8, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Allocation of Income and Divide For For Management
nds of DKK 12.50 Per Share
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.2 Employees of all the Company Foreign Su For For Management
bsidiaries are Eligible to be Electedan
d Entitled to Vote at Elections of Grou
p Representatives to the Board of Direc
tors
7.3 Approve on Humanitarian Donation to the For For Management
Ukrainian People
7.4 Approve Creation of DKK 840.1 Million P For For Management
ool of Capital without Preemptive Right
s
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
9.1 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
9.2 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
9.3.a Reelect Lynda Armstrong as Director For For Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Deputy Chairman and
DKK 400,000 for Other Directors; Approv
e Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Audito For For Management
r
--------------------------------------------------------------------------------
Piedmont Lithium, Inc.
Ticker: PLL Security ID: 72016P105
Meeting Date: FEB 3, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith Phillips For For Management
1b Elect Director Todd Hannigan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Stock Option Plan Grants to Kei For Against Management
th Phillips
4 Approve Grant of Restricted Stock Units For For Management
to Keith Phillips
5 Approve Grant of Restricted Stock Units For Against Management
to Jeff Armstrong
6 Approve Grant of Restricted Stock Units For Against Management
to Jorge Beristain
7 Approve Grant of Restricted Stock Units For Against Management
to Todd Hannigan
8 Approve Grant of Restricted Stock Units For Against Management
to Claude Demby
9 Approve Grant of Restricted Stock Units For Against Management
to Susan Jones
--------------------------------------------------------------------------------
Piedmont Lithium, Inc.
Ticker: PLL Security ID: 72016P105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge Beristain For For Management
1b Elect Director Claude Demby For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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 Stock Option Plan Grants to Kei For For Management
th Phillips
6 Approve Grant of Performance Stock Unit For For Management
s to Keith Phillips
7 Approve Grant of Restricted Stock Units For Against Management
to Jeff Armstrong
8 Approve Grant of Restricted Stock Units For Against Management
to Jorge Beristain
9 Approve Grant of Restricted Stock Units For Against Management
to Claude Demby
10 Approve Grant of Restricted Stock Units For Against Management
to Susan Jones
--------------------------------------------------------------------------------
Plug Power Inc.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Marsh For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Maureen O. Helmer For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Plug Power Inc.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. McNamee For Withhold Management
1.2 Elect Director Gregory L. Kenausis For For Management
1.3 Elect Director Jean A. Bua For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
PowerCell Sweden AB
Ticker: PCELL Security ID: W6698X106
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 440,000 for Chairman an
d SEK 220,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
11 Reelect Dirk De Boever, Helna Fasth Gil For For Management
lstedt, Uwe Hillmann, Riku Peka Hagg, M
agnus Jonsson (Chair) and Annette Malm
Justad as Directors; Elect Kajsa Ryttbe
rg-Wallgren as New Director
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Nominating Committee Instructio For For Management
ns
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of 5.8 Million Shares For For Management
without Preemptive Rights
16 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
Proterra Inc
Ticker: PTRA Security ID: 74374T109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Louise Krakauer For For Management
1.2 Elect Director Roger M. Nielsen For For Management
1.3 Elect Director Jeannine P. Sargent For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Clubtre Srl, Albas None For Shareholder
Srl, and Angelini Partecipazioni Finan
ziarie Srl
3.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Grant Plan For For Management
7 Approve Second Section of the Remunerat For For Management
ion Report
1 Authorize Board to Increase Capital to For For Management
Service the Long-term Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service the Stock Grant Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
QuantumScape Corporation
Ticker: QS Security ID: 74767V109
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: NOV 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagdeep Singh For For Management
1.2 Elect Director Frank Blome For For Management
1.3 Elect Director Brad Buss For For Management
1.4 Elect Director John Doerr For Withhold Management
1.5 Elect Director Jurgen Leohold For For Management
1.6 Elect Director Justin Mirro For For Management
1.7 Elect Director Fritz Prinz For For Management
1.8 Elect Director Dipender Saluja For For Management
1.9 Elect Director J.B. Straubel For For Management
1.10 Elect Director Jens Wiese For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Extraordinary Performance Award For Against Management
Program
--------------------------------------------------------------------------------
ReneSola Ltd.
Ticker: SOL Security ID: 75971T301
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Julia Xu and Sam (Kaiheng) Feng a For Against Management
s Directors
3 Elect Yuanyuan Ma as Director For Against Management
4 Amend Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
Renewable Energy Group, Inc.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3a Elect Director Randolph L. Howard For For Management
3b Elect Director Debora M. Frodl For Against Management
3c Elect Director Dylan Glenn For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Renova, Inc. (Japan)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow V
irtual Only Shareholder Meetings
2.1 Elect Director Semmoto, Sachio For For Management
2.2 Elect Director Kiminami, Yosuke For For Management
2.3 Elect Director Yamaguchi, Kazushi For For Management
2.4 Elect Director Ogawa, Tomokazu For For Management
2.5 Elect Director Minamikawa, Hideki For For Management
2.6 Elect Director Kawana, Koichi For Against Management
2.7 Elect Director Shimada, Naoki For For Management
2.8 Elect Director Yamazaki, Mayuka For For Management
2.9 Elect Director Takayama, Ken For For Management
3 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
Rivian Automotive, Inc.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Scaringe For For Management
1b Elect Director Peter Krawiec For Withhold Management
1c Elect Director Sanford Schwartz 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
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Scatec Solar ASA
Ticker: SCATC Security ID: R7562P100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Distribution of Dividends For Do Not Vote Management
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Approve Remuneration Statement For Do Not Vote Management
10.1 Elect John Andersen (Chair) as Director For Do Not Vote Management
10.2 Elect Jan Skogseth as Director For Do Not Vote Management
10.3 Elect Maria Moraeus Hanssen as Director For Do Not Vote Management
10.4 Elect Mette Krogsrud as Director For Do Not Vote Management
10.5 Elect Espen Gundersen as Director For Do Not Vote Management
11 Approve Remuneration of Board and Commi For Do Not Vote Management
ttees
12 Elect Members of Nominating Committee For Do Not Vote Management
13 Approve Remuneration of Members of Nomi For Do Not Vote Management
nation Committee
14 Approve Remuneration of Auditors For Do Not Vote Management
15 Ratify Auditors For Do Not Vote Management
16 Approve Nomination Committee Procedures For Do Not Vote Management
17 Authorize Board to Purchase Treasury Sh For Do Not Vote Management
ares in Connection with Acquisitions, M
ergers, Demergers or other Transactions
18 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plans
19 Authorize Share Repurchase Program for For Do Not Vote Management
the Purpose of Investment or for Subseq
uent Sale or Deletion of Such Shares
20 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
21 Approve Issuance of Shares in Connectio For Do Not Vote Management
n with Incentive Plans
--------------------------------------------------------------------------------
SFC Energy AG
Ticker: F3C Security ID: D8288L113
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Peter Podesser for Fiscal Year 20
21
2.2 Approve Discharge of Management Board M For For Management
ember Hans Pol for Fiscal Year 2021
2.3 Approve Discharge of Management Board M For For Management
ember Daniel Saxena for Fiscal Year 202
1
3.1 Approve Discharge of Supervisory Board For For Management
Member Hubertus Krossa for Fiscal Year
2021
3.2 Approve Discharge of Supervisory Board For For Management
Member Tim van Delden for Fiscal Year 2
021
3.3 Approve Discharge of Supervisory Board For For Management
Member Henning Gebhardt for Fiscal Year
2021
3.4 Approve Discharge of Supervisory Board For For Management
Member Gerhard Schempp for Fiscal Year
2021
3.5 Approve Discharge of Supervisory Board For For Management
Member Sunaina Haldea for Fiscal Year 2
021
4 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal Year 2022 and for the Review of In
terim Financial Statements for Fiscal Y
ear 2022
5 Approve Remuneration Report For For Management
6 Approve Creation of EUR 2.9 Million Poo For Against Management
l of Authorized Capital with or without
Exclusion of Preemptive Rights
7 Elect Hubertus Krossa to the Supervisor For For Management
y Board
8 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
--------------------------------------------------------------------------------
Shoals Technologies Group, Inc.
Ticker: SHLS Security ID: 82489W107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wilver For Withhold Management
1.2 Elect Director Ty Daul For For Management
1.3 Elect Director Toni Volpe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Appointment of and Elect Jochen For Against Management
Eickholt as Director
7 Ratify Appointment of and Elect Francis For For Management
co Belil Creixell as Director
8 Ratify Appointment of and Elect Andre C For For Management
lark as Director
9 Renew Appointment of Ernst & Young as A For For Management
uditor
10.1 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
10.2 Amend Article 45 Re: Director Remunerat For For Management
ion
10.3 Amend Articles Re: Involvement of Share For For Management
holders in Listed Companies
10.4 Amend Articles Re: Technical Improvemen For For Management
ts
11.1 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
11.2 Amend Article 6 of General Meeting Regu For For Management
lations Re: Board Competences
11.3 Amend Articles of General Meeting Regul For For Management
ations Re: Technical Improvements
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.45 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Bram Schot to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sino-American Silicon Products, Inc.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, Fin For For Management
ancial Statements and Profit Distributi
on Plan
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Issuance of Securities via Publ For Against Management
ic Offering or Private Placement
--------------------------------------------------------------------------------
Sk Ie Technology Co., Ltd.
Ticker: 361610 Security ID: Y8085G108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Jae-seok as Inside Director For Against Management
3.2 Elect Kim Jun as Non-Independent Non-Ex For For Management
ecutive Director
3.3 Elect Ahn Jin-ho as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SMA Solar Technology AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember Ulrich Hadding for Fiscal Year 20
21
3.2 Approve Discharge of Management Board M For For Management
ember Juergen Reinert for Fiscal Year 2
021
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Martin Breul for Fiscal Year 202
1
4.3 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal Year 2
021
4.4 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal Year 2
021
4.6 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal Y
ear 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Uwe Kleinkauf for Fiscal Year 20
21
4.8 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal Yea
r 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal Year 2
021
4.10 Approve Discharge of Supervisory Board For For Management
Member Romy Siegert for Fiscal Year 202
1
4.11 Approve Discharge of Supervisory Board For For Management
Member Jan-Henrik Supady for Fiscal Yea
r 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal Year
2021
5 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2022 and for the Review of Interim F
inancial Statements for the First Half
of Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.A Elect Directors For Abstain Management
8.B Elect Laurence Golborne as Director Rep For Abstain Management
resenting Series B Shareholders
8.C Elect Antonio Gil Nievas as Director Re For For Management
presenting Series B Shareholders
9 Approve Remuneration of Board of Direct For For Management
ors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and Execu
tion of Shareholders' Meeting Resolutio
ns
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 pe For For Management
r Share to be Charged to Company's Reta
ined Earnings
--------------------------------------------------------------------------------
SolarEdge Technologies, Inc.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Betsy Atkins For Against Management
1b Elect Director Dirk Carsten Hoke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Solaria Energia y Medio Ambiente SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Dismiss Inversiones Miditel SL as Direc For For Management
tor
4.B Elect Maria Dolores Larranaga Horna as For For Management
Director
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 400 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Stem, Inc.
Ticker: STEM Security ID: 85859N102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura D'Andrea Tyson For Withhold Management
1.2 Elect Director Jane Woodward For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Sunnova Energy International Inc.
Ticker: NOVA Security ID: 86745K104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Slaughter Andrew For Withhold Management
1.2 Elect Director Akbar Mohamed For For Management
1.3 Elect Director Mary Yang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
SunPower Corporation
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine Lesjak For Withhold Management
1.2 Elect Director Vincent Stoquart 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
--------------------------------------------------------------------------------
SunRun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Jurich For For Management
1.2 Elect Director Alan Ferber For Withhold Management
1.3 Elect Director Manjula Talreja 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 Report on Risks Associated with Use of For For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Qinjing Shen as Director and Appr For For Management
ove Director's Remuneration
4 Approve Long-Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
The Lion Electric Company
Ticker: LEV Security ID: 536221104
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila C. Bair For For Management
1.2 Elect Director Marc Bedard For For Management
1.3 Elect Director Pierre Larochelle For For Management
1.4 Elect Director Ann L. Payne For For Management
1.5 Elect Director Pierre-Olivier Perras For Withhold Management
1.6 Elect Director Michel Ringuet For For Management
1.7 Elect Director Lorenzo Roccia For For Management
1.8 Elect Director Pierre Wilkie For For Management
2 Ratify Raymond Chabot Grant Thornton LL For For Management
P as Auditors
--------------------------------------------------------------------------------
TPI Composites, Inc.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Hughes For For Management
1.2 Elect Director Tyrone M. Jordan For Withhold Management
1.3 Elect Director Peter J. Jonna 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
United Renewable Energy Co., Ltd.
Ticker: 3576 Security ID: Y9251U103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to Particip
ate in the Issuance of Global Depositor
y Receipt
5 Approve Issuance of Shares via a Privat For Against Management
e Placement
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
Universal Display Corporation
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For Against Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERBIO Vereinigte BioEnergie AG
Ticker: VBK Security ID: D86145105
Meeting Date: FEB 4, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal Year 2021/22
6 Approve Creation of EUR 31.6 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Shares Entitled to P For For Management
rofit in the Event of Capital Increases
9 Approve Affiliation Agreement with VERB For For Management
IO Protein GmbH
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Edith Hlawati Supervisory Board M For For Management
ember
7.2 Elect Barbara Praetorius Supervisory Bo For For Management
ard Member
7.3 Elect Robert Stajic Supervisory Board M For For Management
ember
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 5, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 0.37 Per Share
4 Approve Remuneration Report (Advisory V For For Management
ote)
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.365 Million for Chair
man, DKK 910,350 for Vice Chairman and
DKK 455,175 for Other Directors; Approv
e Remuneration for Committee Work
6.a Reelect Anders Runevad as Director For Abstain Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as D For For Management
irector
6.e Reelect Helle Thorning-Schmidt as Direc For For Management
tor
6.f Reelect Karl-Henrik Sundstrom as Direct For For Management
or
6.g Reelect Kentaro Hosomi as Director For For Management
6.h Elect Lena Olving as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Wallbox NV
Ticker: WBX Security ID: N94209108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Discharge of Directors For For Management
6a Reelect Enric Asuncion Escorsa as Execu For For Management
tive Director
6b Reelect Beatriz Gonzalez Ordonez as Non For For Management
-Executive Director
6c Reelect Francisco J. Riberas Mera as No For Against Management
n-Executive Director
6d Reelect Diego Diaz Pilas as Non-Executi For For Management
ve Director
6e Reelect Pol Soler Masferrer as Non-Exec For For Management
utive Director
6f Reelect Carl A.W. Pettersson as Non-Exe For For Management
cutive Director
6g Elect Donna Kinzel as Non-Executive Dir For For Management
ector
7 Approve RSU Scheme for Non-Executive Di For For Management
rectors
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Ratify BDO Audit & Assurance B.V. as Au For For Management
ditor
--------------------------------------------------------------------------------
West Holdings Corp.
Ticker: 1407 Security ID: J9509G101
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kikkawa, Takashi For For Management
2.2 Elect Director Egashira, Eiichiro For For Management
2.3 Elect Director Katsumata, Nobuo For For Management
2.4 Elect Director Shiiba, Eiji For For Management
2.5 Elect Director Araki, Kenji For For Management
2.6 Elect Director Goto, Yoshihisa For For Management
2.7 Elect Director Nakashima, Kazuo For For Management
2.8 Elect Director Kurohara, Tomohiro For For Management
3 Approve Two Types of Restricted Stock P For For Management
lans
--------------------------------------------------------------------------------
Wolfspeed, Inc.
Ticker: WOLF Security ID: 225447101
Meeting Date: OCT 25, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda M. Dorchak For For Management
1.2 Elect Director John C. Hodge For For Management
1.3 Elect Director Clyde R. Hosein For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Duy-Loan T. Le For For Management
1.6 Elect Director Gregg A. Lowe For For Management
1.7 Elect Director John B. Replogle For For Management
1.8 Elect Director Marvin A. Riley For For Management
1.9 Elect Director Thomas H. Werner For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Xebec Adsorption Inc.
Ticker: XBC Security ID: 983891102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Beckett For For Management
1.2 Elect Director Peter Bowie For For Management
1.3 Elect Director Sara Elford For Withhold Management
1.4 Elect Director Brian Levitt For Withhold Management
1.5 Elect Director Guy Saint-Jacques For For Management
1.6 Elect Director Francis Seguin For Withhold Management
1.7 Elect Director Dimitrios (Jim) Vounassi For For Management
s
2 Approve Raymond Chabot Grant Thornton L For For Management
LP as Auditors and Authorize Board to F
ix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
7 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
8 Approve Provision of Letter of Guarante For Against Management
e by the Company for the Benefit of Its
Subsidiaries
9 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as PRC Audit
ors and Deloitte Touche Tohmatsu as Int
ernational Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For Against Management
12.2 Elect Cao Zhigang as Director For Against Management
12.3 Elect Wang Haibo as Director For Against Management
12.4 Elect Lu Hailin as Director For Against Management
12.5 Elect Gao Jianjun as Director For Against Management
12.6 Elect Wang Kaiguo as Director For For Management
13.1 Elect Yang Jianping as Director For Against Management
13.2 Elect Zeng Xianfen as Director For For Management
13.3 Elect Wei Wei as Director For For Management
14.1 Elect Li Tiefeng as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Connected Transactions for Sale For For Management
s of Products Conducted in the Ordinary
Course of Business (A Share) between t
he Company and China Three Gorges New E
nergy (Group) Co., Ltd.
1.2 Approve Connected Transactions for Sale For For Management
s of Products Conducted in the Ordinary
Course of Business (A Share) between t
he Company and Xinjiang New Energy (Gro
up) Co., Ltd.
2 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
Xinyi Energy Holdings Limited
Ticker: 3868 Security ID: G9833A104
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Tan Sri Datuk Tung Ching Sai as D For Against Management
irector
3A2 Elect Lee Yau Ching as Director For For Management
3A3 Elect Ip Kwok Him as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Xinyi Energy Holdings Limited
Ticker: 3868 Security ID: G9833A104
Meeting Date: JUN 2, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of the Call Option (Gr For For Management
oup 3) for the Acquisition of the Call
Right Assets(Group 3), Call Notice (Gro
up 3) and Solar Farm (Group 3) Agreemen
t and Authorize Board to Deal With All
Matters in Relation to the Above
--------------------------------------------------------------------------------
Xinyi Solar Holdings Limited
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Man Yin as Director For Against Management
3A2 Elect Lo Wan Sing, Vincent as Director For For Management
3A3 Elect Kan E-ting, Martin as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Elect Leong Chong Peng as Director For For Management
--------------------------------------------------------------------------------
XPeng, Inc.
Ticker: 9868 Security ID: 98422D105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Xiaopeng He as Director For Against Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For Against Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
XPeng, Inc.
Ticker: 9868 Security ID: 98422D105
Meeting Date: DEC 8, 2021 Meeting Type: Special
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
1 Approve Class-based Articles Amendments For For Management
2 Approve Non-class-based Articles Amendm For For Management
ents
--------------------------------------------------------------------------------
Yadea Group Holdings Ltd.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Shen Yu as Director For For Management
3A2 Elect Zhang Yiyin as Director For Against Management
3A3 Elect Wong Lung Ming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Approve Amendments to the Existing Arti For For Management
cles of Association and Adopt Amended a
nd Restated Articles of Association
=Invesco Global Short Term High Yield Bond ETF==================================
Bonanza Creek Energy, Inc.
Ticker: BCEI Security ID: 097793400
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the Ext For For Management
raction Merger Agreement
2 Issue Shares in Connection with the Cre For For Management
stone Peak Merger Agreement
--------------------------------------------------------------------------------
Unit Corporation
Ticker: UNTC Security ID: 909218406
Meeting Date: DEC 7, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Hildebrand For Withhold Management
1.2 Elect Director Andrei Verona For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
=Invesco Global Water ETF=======================================================
A. O. Smith Corporation
Ticker: AOS Security ID: 831865209
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Michael M. Larsen For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4.b Aprove Dividends of EUR 1.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of Supervisor For For Management
y Board
8 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect P.A.M. (Peter) van Bommel to Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information State For For Management
ment
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and Divide For For Management
nds
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Sonia Dula as Director For For Management
2.2 Elect Maite Arango Garcia-Urtiaga as Di For For Management
rector
2.3 Elect Carlo Clavarino as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Acea SpA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4.1 Slate 1 Submitted by Roma Capitale None Against Shareholder
4.2 Slate 2 Submitted by Fincal SpA None Against Shareholder
4.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6 Approve Internal Auditors' Remuneration For Against Management
7 Elect Francesca Menabuoni as Director None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
American Water Works Company, Inc.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Report on Third-Party Racial Equity Aud Against For Shareholder
it
--------------------------------------------------------------------------------
Arcadis NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.70 Per Share For For Management
4.c Approve Special Dividends of EUR 0.60 P For For Management
er Share
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
7.a Approve Remuneration Report for Executi For For Management
ve Board
7.b Approve Remuneration Report for Supervi For For Management
sory Board
8.a Reelect M.C. (Michael) Putnam to Superv For For Management
isory Board
9.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Limited
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Jiang Xinhao as Director For Against Management
3a2 Elect Zhou Min as Director For For Management
3a3 Elect Li Li as Director For For Management
3a4 Elect Wang Dianchang as Director For For Management
3a5 Elect Zhang Gaobo as Director For Against Management
3a6 Elect Wang Kaijun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Limited
Ticker: 371 Security ID: G0957L109
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement in For Against Management
Relation to Provision of the Deposit Se
rvices, Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BELIMO Holding AG
Ticker: BEAN Security ID: H07171129
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 8.50 per Share
3 Approve Remuneration Report (Non-Bindin For For Management
g)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 970,000
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 6.9 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For Against Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2.1 Reelect Patrick Burkhalter as Board Cha For Against Management
irman
6.2.2 Reelect Martin Zwyssig as Deputy Chairm For For Management
an
6.3.1 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.3.3 Reappoint Urban Linsi as Member of the For For Management
Compensation Committee
6.4 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
China Water Affairs Group Limited
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 3, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Zhong as Director For For Management
3.2 Elect Liu Yu Jie as Director For Against Management
3.3 Elect Wang Xiaoqin as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Consolidated Water Co. Ltd.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Beidler-D'Aguilar For For Management
1.2 Elect Director Brian E. Butler For Withhold Management
2 Adopt Amendments to the Memorandum For For Management
3 Adopt Amendments to the Articles For For Management
4 Declassify the Board of Directors For For Management
5 Approve the Amended and Restated Memora For For Management
ndum of Association and Amended and Res
tated Articles of Association
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Marcum LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Approp For For Management
riation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Danaher Corporation
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Linda Filler For For Management
1c Elect Director Teri List For For Management
1d Elect Director Walter G. Lohr, Jr. For For Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director A. Shane Sanders For For Management
1j Elect Director John T. Schwieters For For Management
1k Elect Director Alan G. Spoon For Against Management
1l Elect Director Raymond C. Stevens For For Management
1m Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Ecolab Inc.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shari L. Ballard For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Christophe Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l Elect Director John J. Zillmer For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 2, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kelly Baker as Director For For Management
5 Elect Brian May as Director For For Management
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Bill Brundage as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Catherine Halligan as Director For For Management
10 Re-elect Kevin Murphy as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Approve Employee Share Purchase Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's Categ For For Management
ory of Listing from a Premium Listing t
o a Standard Listing
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and B For For Management
oard Chairman
4.1.2 Reelect Thomas Bachmann as Director For For Management
4.1.3 Reelect Felix Ehrat as Director For For Management
4.1.4 Reelect Werner Karlen as Director For For Management
4.1.5 Reelect Bernadette Koch as Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For Against Management
4.2.1 Reappoint Eunice Zehnder-Lai as Member For Against Management
of the Nomination and Compensation Comm
ittee
4.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation Committ
ee
4.2.3 Reappoint Werner Karlen as Member of th For For Management
e Nomination and Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Genuit Group Plc
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Joe Vorih as Director For For Management
5 Elect Matt Pullen as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Ron Marsh as Director For For Management
8 Re-elect Mark Hammond as Director For For Management
9 Re-elect Kevin Boyd as Director For For Management
10 Re-elect Louise Hardy as Director For For Management
11 Re-elect Lisa Scenna as Director For For Management
12 Re-elect Louise Brooke-Smith as Directo For For Management
r
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Guangdong Investment Limited
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Tiejun as Director For For Management
3.2 Elect Tsang Hon Nam as Director For Against Management
3.3 Elect Cai Yong as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Dame Louise Makin as Director For For Management
6 Elect Dharmash Mistry as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect Tony Rice as Director For Against Management
10 Re-elect Marc Ronchetti as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Andrew Williams as Director For Against Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 17 For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tommy Breen as Director For For Management
5 Elect Ross Clemmow as Director For For Management
6 Elect Roisin Donnelly as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect David Bower as Director For For Management
9 Re-elect Tom Rusin as Director For For Management
10 Re-elect Katrina Cliffe as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Re-elect Edward Fitzmaurice as Director For For Management
13 Re-elect Olivier Gremillon as Director For For Management
14 Re-elect Ron McMillan as Director For Against Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IDEX Corporation
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Livingston L. Satterthwa For Against Management
ite
1b Elect Director David C. Parry For For Management
1c Elect Director Eric D. Ashleman For For Management
1d Elect Director L. Paris Watts-Stanfield For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Indian Energy Exchange Limited
Ticker: 540750 Security ID: Y39237139
Meeting Date: SEP 2, 2021 Meeting Type: Annual
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2a Confirm Interim Dividend For For Management
2b Approve Final Dividend For For Management
3 Reelect Amit Garg as Director For Against Management
4 Approve Appointment and Remuneration of For For Management
Satyanarayan Goel as Chairman cum Mana
ging Director
5 Approve Payment of Additional One Time For For Management
Lumpsum Honorarium to Satyanarayan Goel
as Non-Executive Chairman
--------------------------------------------------------------------------------
Indian Energy Exchange Limited
Ticker: 540750 Security ID: Y39237139
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Increase Authorized Share Capital and A For For Management
mend Capital Clause in the Memorandum o
f Association
--------------------------------------------------------------------------------
Itron, Inc.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynda L. Ziegler For Against Management
1b Elect Director Diana D. Tremblay For For Management
1c Elect Director Santiago Perez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kadota, Michiya For For Management
3.2 Elect Director Ejiri, Hirohiko For For Management
3.3 Elect Director Yamada, Yoshio For For Management
3.4 Elect Director Suzuki, Yasuo For For Management
3.5 Elect Director Shirode, Shuji For For Management
3.6 Elect Director Amano, Katsuya For For Management
3.7 Elect Director Sugiyama, Ryoko For For Management
3.8 Elect Director Tanaka, Keiko For For Management
3.9 Elect Director Kamai, Kenichiro For For Management
3.10 Elect Director Miyazaki, Masahiro For For Management
4 Appoint Alternate Statutory Auditor Nag For For Management
asawa, Tetsuya
--------------------------------------------------------------------------------
METAWATER Co., Ltd.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamaguchi, Kenji For Against Management
2.2 Elect Director Okuda, Noboru For For Management
2.3 Elect Director Sakai, Masashi For For Management
2.4 Elect Director Fujii, Michio For For Management
2.5 Elect Director Aizawa, Kaoru For For Management
2.6 Elect Director Kosao, Fumiko For For Management
2.7 Elect Director Tanai, Tsuneo For For Management
3 Appoint Statutory Auditor Kusunoki, Mas For For Management
ami
4.1 Appoint Alternate Statutory Auditor Sat For For Management
o, Junichi
4.2 Appoint Alternate Statutory Auditor Sho For For Management
da, Kenji
--------------------------------------------------------------------------------
Miura Co., Ltd.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyauchi, Daisuke For For Management
3.2 Elect Director Takechi, Noriyuki For For Management
3.3 Elect Director Ochi, Yasuo For For Management
3.4 Elect Director Kojima, Yoshihiro For For Management
3.5 Elect Director Yoneda, Tsuyoshi For For Management
3.6 Elect Director Hiroi, Masayuki For For Management
3.7 Elect Director Higuchi, Tateshi For For Management
--------------------------------------------------------------------------------
Organo Corp.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 88
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uchikura, Masaki For For Management
3.2 Elect Director Yamada, Masayuki For Against Management
3.3 Elect Director Nakayama, Yasutoshi For For Management
3.4 Elect Director Suda, Nobuyoshi For For Management
3.5 Elect Director Honda, Tetsushi For For Management
3.6 Elect Director Sugata, Mitsutaka For For Management
3.7 Elect Director Nagai, Moto For Against Management
3.8 Elect Director Terui, Keiko For For Management
3.9 Elect Director Hirai, Kenji For For Management
4.1 Appoint Alternate Statutory Auditor Ito For For Management
, Tomoaki
4.2 Appoint Alternate Statutory Auditor Kod For For Management
ama, Hirohito
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
13 Authorise UK Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pentair Plc
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 Glynis A. Bryan For For Management
1d Elect Director T. Michael Glenn For For Management
1e Elect Director Theodore L. Harris For For Management
1f Elect Director David A. Jones For For Management
1g Elect Director Gregory E. Knight For For Management
1h Elect Director Michael T. Speetzen For For Management
1i Elect Director John L. Stauch For For Management
1j Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Preemption Rights Under Ir
ish Law
6 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
Reliance Worldwide Corporation Limited
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Darlene Knight as Director For For Management
2.2 Elect Sharon McCrohan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Heath Sharp
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Roper Technologies, Inc.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Thomas P. Joyce, Jr. For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan 2021 For For Management
5 Approve the Company's Climate Change Ac For For Management
tion Plan
6 Approve Final Dividend For For Management
7 Re-elect Kevin Beeston as Director For For Management
8 Re-elect James Bowling as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Sharmila Nebhrajani as Directo For For Management
r
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise UK Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Richard Gillingwater as Direct For For Management
or
9 Re-elect Peter France as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Kevin Thompson as Director For For Management
13 Re-elect Nimesh Patel as Director For For Management
14 Re-elect Angela Archon as Director For For Management
15 Re-elect Olivia Qiu as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Martin A. a Porta For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Shelley A. M. Brown For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert J. Gomes For For Management
1.7 Elect Director Gordon A. Johnston For For Management
1.8 Elect Director Donald J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TOTO Ltd.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
2.1 Elect Director Kitamura, Madoka For For Management
2.2 Elect Director Kiyota, Noriaki For For Management
2.3 Elect Director Shirakawa, Satoshi For For Management
2.4 Elect Director Hayashi, Ryosuke For For Management
2.5 Elect Director Taguchi, Tomoyuki For For Management
2.6 Elect Director Tamura, Shinya For For Management
2.7 Elect Director Kuga, Toshiya For For Management
2.8 Elect Director Shimizu, Takayuki For For Management
2.9 Elect Director Taketomi, Yojiro For For Management
2.10 Elect Director Tsuda, Junji For For Management
2.11 Elect Director Yamauchi, Shigenori For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Inoue, Shigeki
3.2 Elect Director and Audit Committee Memb For Against Management
er Sarasawa, Shuichi
3.3 Elect Director and Audit Committee Memb For Against Management
er Marumori, Yasushi
3.4 Elect Director and Audit Committee Memb For Against Management
er Ienaga, Yukari
4 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
United Utilities Group Plc
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise UK Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Antoine Frerot as Director For For Management
7 Elect Estelle Brachlianoff as Director For For Management
8 Elect Agata Mazurek-Bak as Director For For Management
9 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Chairman For For Management
and CEO From 1 January 2022 to 30 June
2022
12 Approve Remuneration Policy of Chairman For For Management
and CEO From 1 January 2022 to 30 June
2022 (Stock Bonus)
13 Approve Remuneration Policy of Chairman For For Management
of the Board From 1 July to 31 Decembe
r 2022
14 Approve Remuneration Policy of CEO From For For Management
1 July to 31 December 2022
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1,049,587,899
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 349,862,633
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
349,862,633
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers of
International Subsidiaries
25 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Waters Corporation
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udit Batra For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Pearl S. Huang For For Management
1.5 Elect Director Wei Jiang For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Flemming Ornskov For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Xylem Inc.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Mark D. Morelli For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Markos I. Tambakeras For For Management
1j Elect Director Lila Tretikov For For Management
1k Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco International BuyBack Achievers (TM) ETF===============================
abrdn Plc
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Douglas Flint as Director For For Management
6B Re-elect Jonathan Asquith as Director For For Management
6C Re-elect Stephen Bird as Director For For Management
6D Re-elect Stephanie Bruce as Director For For Management
6E Re-elect John Devine as Director For For Management
6F Re-elect Brian McBride as Director For For Management
6G Re-elect Cathleen Raffaeli as Director For For Management
6H Re-elect Cecilia Reyes as Director For For Management
7A Elect Catherine Bradley as Director For For Management
7B Elect Hannah Grove as Director For For Management
7C Elect Pam Kaur as Director For For Management
7D Elect Michael O'Brien as Director For For Management
8 Authorise UK Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o the Issue of Convertible Bonds
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Convertible Bonds
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Approve Cancellation of Capital Redempt For For Management
ion Reserve
--------------------------------------------------------------------------------
abrdn Plc
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interactive Inve For For Management
stor Group
--------------------------------------------------------------------------------
ACS Actividades de Construccion y Servicios SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Elect Juan Santamaria Cases as Director For For Management
4.3 Elect Maria Jose Garcia Beato as Direct For For Management
or
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Amend Remuneration Policy For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Approve Scrip Dividends and Approve Red For For Management
uction in Share Capital via Amortizatio
n of Treasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9.1 Amend Articles Re: Shares and Bonds For For Management
9.2 Amend Articles Re: Audit Committee and For For Management
Appointments Committee
9.3 Amend Articles Re: General Meetings, Fi For For Management
scal Year and Directors' Remuneration
9.4 Add New Article 28 bis Re: Allow Shareh For For Management
older Meetings to be Held in Virtual-On
ly Format
10.1 Amend Article 7 of General Meeting Regu For For Management
lations Re: Competences
10.2 Amend Articles of General Meeting Regul For For Management
ations Re: Convening of the General Mee
ting, Information Available Since the D
ate of the Convening and Right to Infor
mation Prior to the Meeting
10.3 Amend Article 15 of General Meeting Reg For For Management
ulations Re: Right of Representation
10.4 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
10.5 Amend Article 34 of General Meeting Reg For For Management
ulations Re: Minutes of Meeting
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts 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 Dir For Against Management
ector
8 Reelect Simone Runge-Brandner as Indepe For For Management
ndent Director
9 Reelect Jelena Afxentiou as Executive D For For Management
irector
10 Reelect Frank Roseen as Executive Direc For For Management
tor
11 Reelect Markus Leininger as Independent For For Management
Director
12 Reelect Markus Kreuter as Independent D For For Management
irector
13 Renew Appointment of KPMG Luxembourg SA For For Management
as Auditor
14 Approve Dividends of EUR 0.23 Per Share For For Management
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of As For For Management
sociation
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JAN 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
Banca Monte dei Paschi di Siena SpA
Ticker: BMPS Security ID: T1188K346
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Performance Shares Plan to Serv For For Management
ice Personnel Severance Payment
4 Revoke Director Guido Bastianini For For Management
5 Elect Luigi Lovaglio as Director For For Management
6 Elect Director For Against Management
1 Amend Company Bylaws Re: Article 23 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Barloworld Ltd.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: FEB 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2021
2 Re-elect Michael Lynch-Bell as Director For Against Management
3 Re-elect Hugh Molotsi as Director For For Management
4 Re-elect Neo Mokhesi as Director For For Management
5 Elect Lulu Gwagwa as Director For For Management
6 Re-elect Hester Hickey as Chairman of t For For Management
he Audit and Risk Committee
7 Re-elect Michael Lynch-Bell as Member o For Against Management
f the Audit and Risk Committee
8 Re-elect Nomavuso Mnxasana as Member of For For Management
the Audit and Risk Committee
9 Re-elect Hugh Molotsi as Member of the For For Management
Audit and Risk Committee
10 Appoint Ernst & Young and SNG Grant Tho For For Management
rnton as Joint Auditors with S Sithebe
and C Mashishi as Individual Registered
Auditors and Authorise Their Remunerat
ion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation Rep For For Management
ort
1.1 Approve Fees for the Chairman of the Bo For Against Management
ard
1.2 Approve Fees for the Resident Non-execu For Against Management
tive Directors
1.3 Approve Fees for the Lead Independent D For For Management
irector
1.4 Approve Fees for the Non-Resident Non-E For For Management
xecutive Directors
1.5 Approve Fees for the Resident Chairman For For Management
of the Audit and Risk Committee
1.6 Approve Fees for the Resident Members o For For Management
f the Audit and Risk Committee
1.7 Approve Fees for the Non-resident Membe For For Management
rs of the Audit and Risk Committee
1.8 Approve Fees for the Non-resident Chair For For Management
man of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and Transformatio
n Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Strategy and Investment Committe
e
1.12 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.13 Approve Fees for the Resident Members o For For Management
f Each of the Board Committees Other th
an Audit and Risk Committee
1.14 Approve Fees for the Non-resident Membe For For Management
rs of Each of the Board Committees Othe
r than Audit and Risk Committee
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Berjaya Corporation Berhad
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration (Exclud For For Management
ing Directors' Fees)
3 Elect Vincent Tan Chee Yioun as Directo For For Management
r
4 Elect Zurainah Binti Musa as Director For For Management
5 Elect Jayanthi Naidu G. Danasamy as Dir For For Management
ector
6 Elect Penelope Gan Paik Ling as Directo For For Management
r
7 Elect Abdul Jalil Bin Abdul Rasheed as For For Management
Director
8 Elect Sunita Mei-Lin Rajakumar as Direc For For Management
tor
9 Elect Hisham Bin Othman as Director For For Management
10 Elect Leong Kwei Chun as Director For For Management
11 Elect Norlela Binti Baharudin as Direct For For Management
or
12 Elect Tan Peng Lam as Director For For Management
13 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
16 Authorize Share Repurchase Program For For Management
17 Approve Robert Yong Kuen Loke to Contin For For Management
ue Office as Independent Non-Executive
Director
18 Approve Jayanthi Naidu G. Danasamy to C For For Management
ontinue Office as Independent Non-Execu
tive Director
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan
6 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan
7 Approve Extension of On-Market Share Bu For For Management
y-Backs
--------------------------------------------------------------------------------
Chugoku Marine Paints, Ltd.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uetake, Masataka For Against Management
3.2 Elect Director Date, Kenshi For Against Management
3.3 Elect Director Tanaka, Hideyuki For For Management
3.4 Elect Director Kobayashi, Katsunori For For Management
3.5 Elect Director Nishikawa, Motoyoshi For For Management
3.6 Elect Director Inami, Toshifumi For For Management
4 Appoint Alternate Statutory Auditor Nak For For Management
amura, Tetsuji
--------------------------------------------------------------------------------
CI Financial Corp.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Paul J. Perrow For For Management
1.8 Elect Director Sarah M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
CIE Automotive SA
Ticker: CIE Security ID: E21245118
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
6 Approve Annual Maximum Remuneration For Against Management
7 Fix Number of Directors at 14 and Elect For Against Management
Inigo Barea Egana as Director
8 Ratify Appointment of and Elect Suman M For For Management
ishra as Director
9 Ratify Appointment of and Elect Elena O For For Management
rbegozo Laborde as Director
10 Ratify Appointment of and Elect Maria E For For Management
ugenia Giron Davila as Director
11 Elect Javier Fernandez Alonso as Direct For For Management
or
12 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor for FY 2022
13 Appoint KPMG Auditores as Auditor for F For For Management
Y 2023, 2024 and 2025
14 Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
15 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
16 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
17 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
18 Advisory Vote on Remuneration Report For Against Management
19 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
20 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Dream Office Real Estate Investment Trust
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Amar Bhalla For Withhold Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael Cooper For For Management
1.4 Elect Trustee P. Jane Gavan For Withhold Management
1.5 Elect Trustee Kellie Leitch For For Management
1.6 Elect Trustee Karine MacIndoe For For Management
1.7 Elect Trustee Qi Tang For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
--------------------------------------------------------------------------------
DREAM Unlimited Corp.
Ticker: DRM Security ID: 26153M507
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cooper For For Management
1.2 Elect Director James Eaton For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director Richard Gateman For For Management
1.5 Elect Director Jane Gavan For For Management
1.6 Elect Director Duncan Jackman For Withhold Management
1.7 Elect Director Jennifer Lee Koss For For Management
1.8 Elect Director Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Enplas Corp.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yokota, Daisuke For Against Management
2.2 Elect Director Fujita, Shigeya For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds of USD 0.09 per Share
5 Approve Shareholder Distribution of 0.0 For For Management
6 USD per Share Out of the Available Sh
are Premium for Q4 2021 and Q1 2022
6 Approve Shareholder Distribution of 0.0 For For Management
6 USD per Share Out of the Available Sh
are Premium for Q2 and Q3 2022 and Auth
orize the Supervisory Board to Determin
e the Payment Date and Pay the Sharehol
der Distribution in Two Equal Instalmen
ts During FY 2022
7.1 Approve Discharge of Supervisory Board For For Management
7.2 Approve Discharge of Auditors For For Management
8.1 Reelect Grace Reksten Skaugen as Indepe For For Management
ndent Member of the Supervisory Board
8.2 Reelect Anne-Helene Monsellato as Indep For For Management
endent Member of the Supervisory Board
8.3 Elect Steven Smith as Independent Membe For For Management
r of the Supervisory Board
8.4 Elect Bjarte Boe as Member of the Super Against Against Shareholder
visory Board
8.5 Elect Ludovic Saverys as Member of the Against Against Shareholder
Supervisory Board
8.6 Elect Patrick De Brabandere as Member o Against Against Shareholder
f the Supervisory Board
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements
12 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: Ma For For Management
ndatory Repurchase following a Put Opti
on Event and Warranty and Indemnity
2 Deletion of Article 8 of the Company's For For Management
Articles of Association
3 Approve Reduction of Share Premium For For Management
4 Authorize Implementation of Approved Re For For Management
solutions
5 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
G-7 Holdings, Inc.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Disclose Shareh
older Meeting Materials on Internet - A
mend Provisions on Number of Directors
- Authorize Directors to Execute Day to
Day Operations without Full Board Appr
oval
2.1 Elect Director Kaneda, Tatsumi For Against Management
2.2 Elect Director Kishimoto, Yasumasa For For Management
2.3 Elect Director Matsuda, Yukitoshi For For Management
2.4 Elect Director Seki, Daisaku For For Management
2.5 Elect Director Tamaki, Isao For For Management
2.6 Elect Director Sakamoto, Mitsuru For For Management
2.7 Elect Director Shida, Yukihiro For For Management
2.8 Elect Director Ito, Yugo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yoshida, Taizo
3.2 Elect Director and Audit Committee Memb For Against Management
er Joko, Teiji
3.3 Elect Director and Audit Committee Memb For Against Management
er Nishii, Hiroki
4.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Kato, Yasuhiko
4.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Yoneda, Koji
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Options For For Management
in Private Placement to Norstar, Contro
ller (Via Norstar Israel)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay and Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Zehavit Cohen as Director For For Management
3.4 Reelect Aviad Armoni as Director For For Management
4 Elect Modi Keningsberg as External Dire For For Management
ctor
5 Reelect Shmuel Hauser as External Direc For For Management
tor
6 Reelect Limor Shofman as External Direc For For Management
tor
7 Elect Moshe Radman as Director For For Management
8 Approve Renewal of D&O Liability Insura For For Management
nce Policy for Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to G City Ltd. or A For For Management
ny Other Registrar Approved Name and Am
end Articles Accordingly
2 Approve Employment Terms of Modi Kingsb For For Management
erg, External Director in Gazit Brazil
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Great Portland Estates Plc
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 8, 2021 Meeting Type: Annual
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Richard Mully as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Vicky Jarman as Director For For Management
10 Re-elect Nick Hampton as Director For For Management
11 Re-elect Alison Rose as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HASEKO Corp.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuji, Noriaki For For Management
3.2 Elect Director Ikegami, Kazuo For For Management
3.3 Elect Director Tani, Junichi For For Management
3.4 Elect Director Tani, Nobuhiro For For Management
3.5 Elect Director Murakawa, Toshiyuki For For Management
3.6 Elect Director Naraoka, Shoji For For Management
3.7 Elect Director Koizumi, Masahito For For Management
3.8 Elect Director Kumano, Satoshi For For Management
3.9 Elect Director Ichimura, Kazuhiko For For Management
3.10 Elect Director Nagasaki, Mami For For Management
3.11 Elect Director Ogura, Toshikatsu For For Management
3.12 Elect Director Fujii, Shinsuke For For Management
3.13 Elect Director Izawa, Toru For For Management
4.1 Appoint Statutory Auditor Fukui, Yoshit For For Management
aka
4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management
--------------------------------------------------------------------------------
Hitachi Transport System, Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Maruta, Hiroshi For Against Management
1.6 Elect Director Watanabe, Hajime For For Management
1.7 Elect Director Takagi, Hiroaki For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director David C. Court For For Management
1.4 Elect Director Betty K. DeVita For For Management
1.5 Elect Director Paul G. Haggis For For Management
1.6 Elect Director Alan R. Hibben For For Management
1.7 Elect Director Susan E. Hutchison For For Management
1.8 Elect Director James H. Lisson For For Management
1.9 Elect Director Joseph M. Natale For For Management
1.10 Elect Director Hossein Rahnama For For Management
1.11 Elect Director Lisa L. Ritchie For For Management
1.12 Elect Director Sharon H. Sallows For For Management
1.13 Elect Director Edward J. Waitzer For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Intrum AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 13.5 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members and Deputy For Against Management
Members of Board
13 Approve Remuneration of Directors; Appr For Against Management
ove Remuneration of Auditors
14 Elect Directors For Against Management
15 Ratify Auditors For Against Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18.a Approve Performance Share Plan LTIP 202 For For Management
2
18.b Approve Equity Plan Financing Through R For For Management
epurchase of Shares
18.c Approve Equity Plan Financing Through T For For Management
ransfer of Shares
18.d Approve Equity Plan Financing Through R For For Management
eissuance of Repurchased Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KCC Corp.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-jin as Inside Director For For Management
2.2 Elect Kim Seong-won as Inside Director For For Management
2.3 Elect Han Mu-geun as Outside Director For Against Management
2.4 Elect Yoon Seok-hwa as Outside Director For For Management
2.5 Elect Jang Seong-wan as Outside Directo For For Management
r
3 Elect Jang Seong-wan as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Financial Statements and Alloca For For Management
tion of Income
--------------------------------------------------------------------------------
Kohnan Shoji Co., Ltd.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Kato, Takaaki For For Management
3.3 Elect Director Narita, Yukio For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Tanaka, Yoshihiro For For Management
3.6 Elect Director Murakami, Fumihiko For For Management
3.7 Elect Director Kuboyama, Mitsuru For For Management
3.8 Elect Director Komatsu, Kazuki For For Management
3.9 Elect Director Urata, Toshikazu For For Management
3.10 Elect Director Nitori, Akio For Against Management
3.11 Elect Director Tabata, Akira For For Management
3.12 Elect Director Otagaki, Keiichi For For Management
3.13 Elect Director Nakazawa, Takashi For Against Management
3.14 Elect Director Katayama, Hiromi For Against Management
3.15 Elect Director Yamanaka, Chika For For Management
4 Appoint Statutory Auditor Nomura, Akihi For For Management
ro
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Korean Reinsurance Co.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Gi-seong as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Lee Bong-ju as Outside Director t For Against Management
o Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LX International Corp.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoon Chun-seong as Inside Directo For For Management
r
2.2 Elect Son Ran as Outside Director For For Management
3 Elect Yang Il-su as Outside Director to For For Management
Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Mcmillan Shakespeare Limited
Ticker: MMS Security ID: Q58998107
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ross Chessari as Director For For Management
4 Elect Tim Poole as Director For For Management
5 Elect Bruce Akhurst as Director For For Management
6 Approve Long Term Incentive Plan For For Management
7 Approve Issuance of Indeterminate Right For For Management
s to Michael Salisbury
8 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Mirae Asset Securities Co., Ltd.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For Against Management
2.3 Elect Kang Seong-beom as Inside Directo For For Management
r
2.4 Elect Lee Jem-ma as Outside Director For For Management
2.5 Elect Seong Tae-yoon as Outside Directo For For Management
r
2.6 Elect Seok Jun-hui as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside Direct For Against Management
or to Serve as an Audit Committee Membe
r
4.1 Elect Lee Jem-ma as a Member of Audit C For For Management
ommittee
4.2 Elect Seong Tae-yoon as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
MIRAIT Holdings Corp.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Change Company Name - For Against Management
Adopt Board Structure with Audit Commi
ttee - Disclose Shareholder Meeting Mat
erials on Internet - Amend Provisions o
n Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Nakayama, Toshiki For For Management
3.2 Elect Director Yamamoto, Yasuhiro For For Management
3.3 Elect Director Totake, Yasushi For For Management
3.4 Elect Director Tsukamoto, Masakazu For For Management
3.5 Elect Director Aoyama, Koji For For Management
3.6 Elect Director Igarashi, Katsuhiko For For Management
3.7 Elect Director Baba, Chiharu For Against Management
3.8 Elect Director Yamamoto, Mayumi For For Management
3.9 Elect Director Kawaratani, Shinichi For For Management
4.1 Appoint Statutory Auditor Seki, Hiroshi For Against Management
4.2 Appoint Statutory Auditor Katsumaru, Ch For For Management
iaki
5 Appoint Alternate Statutory Auditor Kon For For Management
no, Hideyuki
6.1 Elect Director Nakayama, Toshiki in Con For For Management
nection with Adoption of Board with Aud
it Committee Structure
6.2 Elect Director Totake, Yasushi in Conne For For Management
ction with Adoption of Board with Audit
Committee Structure
6.3 Elect Director Takahashi, Masayuki in C For For Management
onnection with Adoption of Board with A
udit Committee Structure
6.4 Elect Director Miyazaki, Tatsumi in Con For For Management
nection with Adoption of Board with Aud
it Committee Structure
6.5 Elect Director Tsukamoto, Masakazu in C For For Management
onnection with Adoption of Board with A
udit Committee Structure
6.6 Elect Director Takaya, Yoichiro in Conn For For Management
ection with Adoption of Board with Audi
t Committee Structure
6.7 Elect Director Wakimoto, Hiroshi in Con For For Management
nection with Adoption of Board with Aud
it Committee Structure
6.8 Elect Director Igarashi, Katsuhiko in C For For Management
onnection with Adoption of Board with A
udit Committee Structure
6.9 Elect Director Ohashi, Hiroki in Connec For For Management
tion with Adoption of Board with Audit
Committee Structure
6.10 Elect Director Takagi, Yasuhiro in Conn For For Management
ection with Adoption of Board with Audi
t Committee Structure
6.11 Elect Director Baba, Chiharu in Connect For Against Management
ion with Adoption of Board with Audit C
ommittee Structure
6.12 Elect Director Yamamoto, Mayumi in Conn For For Management
ection with Adoption of Board with Audi
t Committee Structure
6.13 Elect Director Kawaratani, Shinichi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.14 Elect Director Tsukasaki, Yuko in Conne For For Management
ction with Adoption of Board with Audit
Committee Structure
7.1 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Yasuhiro in Connection wit
h Adoption of Board with Audit Committe
e Structure
7.2 Elect Director and Audit Committee Memb For For Management
er Aoyama, Koji in Connection with Adop
tion of Board with Audit Committee Stru
cture
7.3 Elect Director and Audit Committee Memb For Against Management
er Seki, Hiroshi in Connection with Ado
ption of Board with Audit Committee Str
ucture
7.4 Elect Director and Audit Committee Memb For For Management
er Katsumaru, Chiaki in Connection with
Adoption of Board with Audit Committee
Structure
7.5 Elect Director and Audit Committee Memb For Against Management
er Suemori, Shigeru in Connection with
Adoption of Board with Audit Committee
Structure
8 Elect Alternate Director and Audit Comm For For Management
ittee Member Konno, Hideyuki in Connect
ion with Adoption of Board with Audit C
ommittee Structure
9 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
10 Approve Trust-Type Equity Compensation For For Management
Plan
11 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Mullen Group Ltd.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Christine E. McGinley For For Management
2.2 Elect Director Stephen H. Lockwood For For Management
2.3 Elect Director David E. Mullen For For Management
2.4 Elect Director Murray K. Mullen For For Management
2.5 Elect Director Philip J. Scherman For For Management
2.6 Elect Director Sonia Tibbatts For For Management
2.7 Elect Director Jamil Murji For For Management
2.8 Elect Director Richard Whitley For For Management
2.9 Elect Director Benoit Durand For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Nippon Soda Co., Ltd.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Ishii, Akira For For Management
4.2 Elect Director Aga, Eiji For For Management
4.3 Elect Director Watanabe, Atsuo For For Management
4.4 Elect Director Sasabe, Osamu For For Management
4.5 Elect Director Shimizu, Osamu For For Management
4.6 Elect Director Tsuchiya, Mitsuaki For For Management
4.7 Elect Director Watase, Yuko For For Management
4.8 Elect Director Shimoide, Nobuyuki For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Hori, Nobuyuki
5.2 Elect Director and Audit Committee Memb For For Management
er Waki, Yoko
5.3 Elect Director and Audit Committee Memb For For Management
er Yoshida, Hayato
6 Elect Alternate Director and Audit Comm For For Management
ittee Member Ogi, Shigeo
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Obara Group, Inc.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Obara, Yasushi For For Management
2.2 Elect Director Kobayashi, Norifumi For For Management
2.3 Elect Director Yamashita, Mitsuhisa For For Management
2.4 Elect Director Onishi, Tomo For Against Management
2.5 Elect Director Makino, Koji For For Management
--------------------------------------------------------------------------------
Okamura Corp.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Masayuki For Against Management
3.2 Elect Director Kikuchi, Shigeji For For Management
3.3 Elect Director Yamaki, Kenichi For For Management
3.4 Elect Director Kono, Naoki For For Management
3.5 Elect Director Inoue, Ken For For Management
3.6 Elect Director Fukuda, Sakae For For Management
3.7 Elect Director Asano, Hiromi For Against Management
3.8 Elect Director Ito, Hiroyoshi For For Management
3.9 Elect Director Kano, Mari For Against Management
3.10 Elect Director Kamijo, Tsutomu For For Management
3.11 Elect Director Kikuchi, Misako For For Management
4 Appoint Alternate Statutory Auditor Uch For For Management
ida, Harumichi
--------------------------------------------------------------------------------
Onex Corporation
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Mitchell Goldhar For For Management
3B Elect Director Arianna Huffington For Withhold 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 Report on Indigenous Community with Cer Against For Shareholder
tified External Indigenous-Led Standard
s of Practice
--------------------------------------------------------------------------------
Parex Resources Inc.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Grant to Amit Carmel, C For For Management
EO of Subsidiary
2 Approve Amendment to the Compensation P For For Management
olicy for the Directors and Officers of
the Company
3 Issue Specific Exemption Agreement to D For For Management
irectors and Officers of the Company wi
th regards to Subsidiary and Issue Exem
ption Agreement by Subsidiary to Direct
ors and Officers of the Company serving
in Subsidiary
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: DEC 30, 2021 Meeting Type: Annual
Record Date: DEC 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lauri Hanover as External Directo For Abstain Management
r
1.2 Elect Alona Sheafer Karo as External Di For Abstain Management
rector
1.3 Reelect Oded Gillat as External Directo None For Management
r
2 Reappoint KPMG Somekh Chaiking as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: OCT 5, 2021 Meeting Type: Special
Record Date: SEP 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Limor Danesh as External Director For Abstain Management
1.2 Elect Michal Marom-Brikman as External For For Management
Director
2 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Plus500 Ltd.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Zruia as Director For For Management
2 Re-elect Elad Even-Chen as Director For For Management
3 Re-elect Steve Baldwin as Director For For Management
4 Re-elect Sigalia Heifetz as Director For Against Management
5 Elect Varda Liberman as Director For For Management
6 Re-elect Jacob Frenkel as Director For For Management
7 Reappoint Kesselman & Kesselman as Audi For For Management
tors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Approve Fees Payable to Anne Grim For For Management
13 Approve Fees Payable to Tami Gottlieb For For Management
14 Approve Fees Payable to Daniel King For For Management
15 Approve Fees Payable to Steve Baldwin For For Management
16 Approve Fees Payable to Sigalia Heifetz For For Management
17 Approve Fees Payable to Varda Liberman For For Management
18 Approve Fees Payable to Jacob Frenkel For For Management
19 Approve Additional Allotment of Shares For For Management
to Jacob Frenkel
20 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside Directo For For Management
r
2.3 Elect Yoo Byeong-ock as Inside Director For For Management
3 Elect Kim Hak-dong as Non-Independent N For Against Management
on-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside Directo For For Management
r
4.3 Elect Park Hui-jae as Outside Director For Against Management
5.1 Elect Son Seong-gyu as a Member of Audi For For Management
t Committee
5.2 Elect Yoo Jin-nyeong as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
PT Surya Citra Media Tbk
Ticker: SCMA Security ID: Y7148M110
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, Statutory Reports and Discharge o
f Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and C For For Management
ommissioners
4 Approve Auditors For For Management
5 Approve Management and Employee Stock O For For Management
wnership Program (MESOP Program)
--------------------------------------------------------------------------------
PT Surya Citra Media Tbk
Ticker: SCMA Security ID: Y7148M110
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the Stock
Split
--------------------------------------------------------------------------------
Quilter Plc
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Tim Breedon as Director For For Management
6 Re-elect Tazim Essani as Director For For Management
7 Re-elect Paul Feeney as Director For For Management
8 Re-elect Moira Kilcoyne as Director For For Management
9 Re-elect Ruth Markland as Director For For Management
10 Re-elect Paul Matthews as Director For For Management
11 Re-elect George Reid as Director For For Management
12 Elect Chris Samuel as Director For For Management
13 Re-elect Mark Satchel as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Enter into Con For For Management
tingent Purchase Contracts
--------------------------------------------------------------------------------
Quilter Plc
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Issue o For For Management
f B Shares
3 Approve Share Consolidation For For Management
4 Authorise Market Purchase of Ordinary S For For Management
hares
5 Authorise the Company to Enter into Con For For Management
tingent Purchase Contracts
--------------------------------------------------------------------------------
ROUND ONE Corp.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugino, Masahiko For For Management
3.2 Elect Director Sasae, Shinji For For Management
3.3 Elect Director Nishimura, Naoto For For Management
3.4 Elect Director Teramoto, Toshitaka For For Management
3.5 Elect Director Tsuzuruki, Tomoko For For Management
3.6 Elect Director Takaguchi, Ayako For For Management
4.1 Appoint Alternate Statutory Auditor Shi For For Management
mizu, Hideki
4.2 Appoint Alternate Statutory Auditor Kaw For For Management
abata, Satomi
--------------------------------------------------------------------------------
Rovio Entertainment Oyj
Ticker: ROVIO Security ID: X7S6CG107
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.12 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Amend Remuneration Policy And Other Ter For For Management
ms of Employment For Executive Manageme
nt
12 Approve Monthly Remuneration of Directo For Against Management
rs in the Amount of EUR 9,500 for Chair
man, EUR 7,500 for Vice Chairman and EU
R 5,000 for Other Directors; Approve Re
muneration for Committee Work
13 Fix Number of Directors at Six For For Management
14 Reelect Niklas Hed, Camilla Hed-Wilson, For For Management
Kim Ignatius (Chair), Bjorn Jeffery (V
ice Chair) and Leemon Wu as Directors;
Elect Langer Lee as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance and Conveyance of Shar For For Management
es without Preemptive Rights
--------------------------------------------------------------------------------
Ryoyo Electro Corp.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Moritaka For For Management
3.2 Elect Director Waki, Kiyoshi For For Management
3.3 Elect Director Sano, Osamu For For Management
3.4 Elect Director Aguro, Daisuke For For Management
3.5 Elect Director Takada, Shinya For For Management
3.6 Elect Director Shiraishi, Masumi For For Management
3.7 Elect Director Oba, Masashi For For Management
3.8 Elect Director Aoki, Michiko For For Management
4 Appoint Seiyo Audit Corporation as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 6, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Approve Remuneration Report for Managem For For Management
ent Board Members
5.2 Approve Remuneration Report for Supervi For For Management
sory Board Members
7 Adopt Financial Statements For For Management
9 Approve Dividends of USD 1 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
12.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13.2 Approve Cancellation of Repurchased Sha For For Management
res
14 Amend Articles of Association For Against Management
15.2 Elect O. Tangen to Management Board For For Management
16.2 Elect H.A. Mercer to Supervisory Board For For Management
16.3 Reelect R.IJ. Baan to Supervisory Board For For Management
16.4 Reelect B. Bajolet to Supervisory Boar For For Management
d
--------------------------------------------------------------------------------
Scout24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2022
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Seino Holdings Co., Ltd.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taguchi, Yoshitaka For For Management
3.2 Elect Director Taguchi, Takao For For Management
3.3 Elect Director Maruta, Hidemi For For Management
3.4 Elect Director Nozu, Nobuyuki For For Management
3.5 Elect Director Kotera, Yasuhisa For For Management
3.6 Elect Director Yamada, Meyumi For For Management
3.7 Elect Director Takai, Shintaro For For Management
3.8 Elect Director Ichimaru, Yoichiro For Against Management
4 Appoint Statutory Auditor Katagiri, Osa For For Management
mu
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gomi, Hirofumi For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Hatao, Katsumi For For Management
1.4 Elect Director Terasawa, Eisuke For For Management
1.5 Elect Director Fujisaki, Kei For For Management
1.6 Elect Director Hayasaki, Yasuhiro For For Management
1.7 Elect Director Michi, Ayumi For For Management
1.8 Elect Director Takiguchi, Yurina For For Management
1.9 Elect Director Terada, Masahiro For For Management
2 Appoint Statutory Auditor Nakagawa, Miy For For Management
uki
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Restricted Stock Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
7 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: FEB 8, 2022 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawashima, Katsuya For For Management
1.2 Elect Director Gomi, Hirofumi For For Management
1.3 Elect Director Hatao, Katsumi For For Management
1.4 Elect Director Hayasaki, Yasuhiro For For Management
1.5 Elect Director Michi, Ayumi For For Management
1.6 Elect Director Sasaki, Hiroko For For Management
1.7 Elect Director Terada, Masahiro For For Management
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Trigger Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
SK Materials Co., Ltd.
Ticker: 036490 Security ID: Y806AM103
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Approve Merger Agreement with SK Inc. For For Management
--------------------------------------------------------------------------------
SK Networks Co., Ltd.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seong-hwan as Inside Directo For For Management
r
3.2 Elect Kim Hyeong-geun as Non-Independen For Against Management
t Non-Executive Director
4 Elect Jeong Seok-woo as Outside Directo For Against Management
r to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Securities Co., Ltd.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Amendm For For Management
ents Relating to Changes in Legislation
)
2.2 Amend Articles of Incorporation (Class For For Management
Shares)
3.1 Elect Ahn Su-hyeon as Outside Director For Against Management
3.2 Elect Jeon Woo-jong as Inside Director For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skyworth Group Limited
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Shi Chi as Director For For Management
3B Elect Lam Shing Choi, Eric as Director For Against Management
3C Elect Hung Ka Hai, Clement as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
Skyworth Group Limited
Ticker: 751 Security ID: G8181C100
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For Against Management
3.9 Elect Director David Chao For Against Management
--------------------------------------------------------------------------------
Tamron Co., Ltd.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Ajisaka, Shiro For For Management
3.2 Elect Director Sakuraba, Shogo For For Management
3.3 Elect Director Masunari, Koji For For Management
3.4 Elect Director Otsuka, Hiroshi For For Management
3.5 Elect Director Shenghai Zhang For For Management
3.6 Elect Director Otani, Makoto For For Management
3.7 Elect Director Okayasu, Tomohide For For Management
3.8 Elect Director Sato, Yuichi For For Management
3.9 Elect Director Katagiri, Harumi For For Management
3.10 Elect Director Ishii, Eriko For For Management
3.11 Elect Director Suzuki, Fumio For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Tokyo Steel Manufacturing Co., Ltd.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Disclo
se Shareholder Meeting Materials on Int
ernet
3.1 Elect Director Nishimoto, Toshikazu For For Management
3.2 Elect Director Nara, Nobuaki For For Management
3.3 Elect Director Komatsuzaki, Yuji For For Management
--------------------------------------------------------------------------------
Trican Well Service Ltd.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas M. Alford For For Management
1B Elect Director Trudy M. Curran For For Management
1C Elect Director Bradley P.D. Fedora For For Management
1D Elect Director Michael J. McNulty For For Management
1E Elect Director Stuart G. O'Connor For For Management
1F Elect Director Deborah S. Stein For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
Vivendi SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 25, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
5 Approve Compensation Report of Corporat For Against Management
e Officers
6 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
7 Approve Compensation of Arnaud de Puyfo For For Management
ntaine, Chairman of the Management Boar
d
8 Approve Compensation of Gilles Alix, Ma For For Management
nagement Board Member
9 Approve Compensation of Cedric de Baill For Against Management
iencourt, Management Board Member
10 Approve Compensation of Frederic Crepin For For Management
, 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 Rousse For For Management
l, Management Board Member
14 Approve Remuneration Policy of Supervis For Against Management
ory Board Members and Chairman
15 Approve Remuneration Policy of Chairman For For Management
of the Management Board
16 Approve Remuneration Policy of Manageme For For Management
nt Board Members
17 Reelect Philippe Benacin as Supervisory For Against Management
Board Member
18 Reelect Cathia Lawson-Hall as Superviso For For Management
ry Board Member
19 Reelect Michele Reiser as Supervisory B For For Management
oard Member
20 Reelect Katie Stanton as Supervisory Bo For For Management
ard Member
21 Reelect Maud Fontenoy as Supervisory Bo For For Management
ard Member
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
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 for Emplo
yees of International Subsidiaries
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of Remune For For Management
ration of Rishad A. Premji as Whole Tim
e Director, Designated as Executive Cha
irman
--------------------------------------------------------------------------------
Yamada Holdings Co., Ltd.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Murasawa, Atsushi For For Management
3.3 Elect Director Kogure, Megumi For For Management
3.4 Elect Director Fukui, Akira For For Management
3.5 Elect Director Fukuda, Takayuki For For Management
3.6 Elect Director Tokuhira, Tsukasa For For Management
3.7 Elect Director Mitsunari, Miki For For Management
3.8 Elect Director Yoshinaga, Kunimitsu For Against Management
4 Appoint Statutory Auditor Igarashi, Mak For For Management
oto
=Invesco International Corporate Bond ETF=======================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco KBW Bank ETF===========================================================
Bank of America Corporation
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Frank P. Bramble, Sr. For For Management
1c Elect Director Pierre J.P. de Weck For For Management
1d Elect Director Arnold W. Donald For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Monica C. Lozano For For Management
1g Elect Director Brian T. Moynihan For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Clayton S. Rose For For Management
1k Elect Director Michael D. White For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
5 Report on Civil Rights and Nondiscrimin Against Against Shareholder
ation Audit
6 Adopt Fossil Fuel Lending Policy Consis Against Against Shareholder
tent with IEA's Net Zero 2050 Scenario
7 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Capital One Financial Corporation
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For For Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
1m Elect Director Craig Anthony Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For Against 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 Against Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For Against Management
1g Elect Director Peter B. Henry For Against Management
1h Elect Director S. Leslie Ireland For Against Management
1i Elect Director Renee J. James For Against Management
1j Elect Director Gary M. Reiner For Against Management
1k Elect Director Diana L. Taylor For Against Management
1l Elect Director James S. Turley For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Management Pay Clawback Authoriza Against For Shareholder
tion Policy
6 Require Independent Board Chair Against For Shareholder
7 Report on Respecting Indigenous Peoples Against Abstain Shareholder
' Rights
8 Adopt a Financing Policy Consistent wit Against Against Shareholder
h IEA's Net Zero Emissions by 2050 Scen
ario
9 Report on Civil Rights and Non-Discrimi Against Against Shareholder
nation Audit
--------------------------------------------------------------------------------
Citizens Financial Group Inc.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Kevin Cummings For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Edward J. ("Ned") Kelly, For For Management
III
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Terrance J. Lillis For For Management
1.9 Elect Director Michele N. Siekerka For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Comerica Incorporated
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Collins For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Curtis C. Farmer For For Management
1.4 Elect Director Nancy Flores For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fifth Third Bancorp
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Greg D. Carmichael For For Management
1g Elect Director Linda W. Clement-Holmes For For Management
1h Elect Director C. Bryan Daniels For For Management
1i Elect Director Mitchell S. Feiger For For Management
1j Elect Director Thomas H. Harvey For For Management
1k Elect Director Gary R. Heminger For For Management
1l Elect Director Jewell D. Hoover For For Management
1m Elect Director Eileen A. Mallesch For For Management
1n Elect Director Michael B. McCallister For For Management
1o Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Fifth Third Bancorp Code of Regul For For Management
ations to Add a Federal Forum Selection
Provision
--------------------------------------------------------------------------------
First Horizon Corporation
Ticker: FHN Security ID: 320517105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Kenneth A. Burdick For For Management
1.3 Elect Director Daryl G. Byrd For For Management
1.4 Elect Director John N. Casbon For For Management
1.5 Elect Director John C. Compton For For Management
1.6 Elect Director Wendy P. Davidson For For Management
1.7 Elect Director William H. Fenstermaker For For Management
1.8 Elect Director D. Bryan Jordan For For Management
1.9 Elect Director J. Michael Kemp, Sr. For For Management
1.10 Elect Director Rick E. Maples For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Colin V. Reed For For Management
1.13 Elect Director E. Stewart Shea, III For For Management
1.14 Elect Director Cecelia D. Stewart For For Management
1.15 Elect Director Rajesh Subramaniam For For Management
1.16 Elect Director Rosa Sugranes For For Management
1.17 Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Horizon Corporation
Ticker: FHN Security ID: 320517105
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.4 Elect Director Boris Groysberg For For Management
1.5 Elect Director Sandra R. Hernandez For For Management
1.6 Elect Director Pamela J. Joyner For For Management
1.7 Elect Director Shilla Kim-Parker For For Management
1.8 Elect Director Reynold Levy For For Management
1.9 Elect Director George G.C. Parker For For Management
1.10 Elect Director Michael J. Roffler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Huntington Bancshares Incorporated
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. (Tanny) Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director Kenneth J. Phelan For For Management
1.11 Elect Director David L. Porteous For For Management
1.12 Elect Director Roger J. Sit For For Management
1.13 Elect Director Stephen D. Steinour For For Management
1.14 Elect Director Jeffrey L. Tate For For Management
1.15 Elect Director Gary Torgow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt Fossil Fuel Financing Policy Cons Against Against Shareholder
istent with IEA's Net Zero 2050 Scenari
o
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Disclose Director Skills and Qualificat Against Against Shareholder
ions Including Ideological Perspectives
8 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
9 Report on Absolute Targets for Financed Against Against Shareholder
GHG Emissions in Line with Net Zero Co
mmitments
--------------------------------------------------------------------------------
KeyCorp
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
M&T Bank Corporation
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Calvin G. Butler, Jr. For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson 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 For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marshall J. Lux For For Management
1b Elect Director Ronald A. Rosenfeld For Against Management
1c Elect Director Lawrence J. Savarese For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
Northern Trust Corporation
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. "Bobby" Meh For For Management
ta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Regions Financial Corporation
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel A. Di Piazza, Jr. For For Management
1b Elect Director Zhanna Golodryga For For Management
1c Elect Director John D. Johns For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Charles D. McCrary For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Lee J. Styslinger, III For For Management
1i Elect Director Jose S. Suquet For For Management
1j Elect Director John M. Turner, Jr. For For Management
1k Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Signature Bank
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrick D. Cephas For For Management
1.2 Elect Director Judith A. Huntington For For Management
1.3 Elect Director Eric R. Howell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
State Street Corporation
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Richard P. Sergel For For Management
1m Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Asset Management Policies and Against Against Shareholder
Diversified Investors
--------------------------------------------------------------------------------
SVB Financial Group
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Becker For For Management
1.2 Elect Director Eric Benhamou For For Management
1.3 Elect Director Elizabeth "Busy" Burr For For Management
1.4 Elect Director Richard Daniels For For Management
1.5 Elect Director Alison Davis For For Management
1.6 Elect Director Joel Friedman For For Management
1.7 Elect Director Jeffrey Maggioncalda For For Management
1.8 Elect Director Beverly Kay Matthews For For Management
1.9 Elect Director Mary Miller For For Management
1.10 Elect Director Kate Mitchell For For Management
1.11 Elect Director Garen Staglin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Third-Party Racial Justice Au Against Against Shareholder
dit
--------------------------------------------------------------------------------
The Bank of New York Mellon Corporation
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. 'Todd' Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Sandra E. 'Sandie' O'Con For For Management
nor
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Frederick O. Terrell For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
The PNC Financial Services Group, Inc.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Marjorie Rodgers Cheshir For For Management
e
1d Elect Director William S. Demchak For For Management
1e Elect Director Andrew T. Feldstein For For Management
1f Elect Director Richard J. Harshman For For Management
1g Elect Director Daniel R. Hesse For For Management
1h Elect Director Linda R. Medler For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Martin Pfinsgraff For For Management
1k Elect Director Bryan S. Salesky For For Management
1l Elect Director Toni Townes-Whitley For For Management
1m Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Risk Management and Nuclear W Against Against Shareholder
eapon Industry
--------------------------------------------------------------------------------
Truist Financial Corporation
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
U.S. Bancorp
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Kimberly N. Ellison-Tayl For For Management
or
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Richard P. McKenney For For Management
1j Elect Director Yusuf I. Mehdi For For Management
1k Elect Director John P. Wiehoff For For Management
1l Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Wells Fargo & Company
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia ("CeCe") G. Mork For For Management
en
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Juan A. Pujadas For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Charles W. Scharf For For Management
1n Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Management Pay Clawback Authoriza Against Against Shareholder
tion Policy
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
7 Report on Board Diversity Against Against Shareholder
8 Report on Respecting Indigenous Peoples Against Against Shareholder
' Rights
9 Adopt a Financing Policy Consistent wit Against Against Shareholder
h IEA's Net Zero Emissions by 2050 Scen
ario
10 Oversee and Report a Racial Equity Audi Against For Shareholder
t
11 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Zions Bancorporation, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
=Invesco KBW High Dividend Yield Financial ETF==================================
AGNC Investment Corp.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna J. Blank For For Management
1b Elect Director Morris A. Davis For For Management
1c Elect Director Peter J. Federico For For Management
1d Elect Director John D. Fisk For For Management
1e Elect Director Andrew A. Johnson, Jr. For For Management
1f Elect Director Gary D. Kain For For Management
1g Elect Director Prue B. Larocca For For Management
1h Elect Director Paul E. Mullings For For Management
1i Elect Director Frances R. Spark For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4a Eliminate Supermajority Vote Requiremen For For Management
t for Certain Amendments to the Certifi
cate of Incorporation
4b Eliminate Supermajority Vote Requiremen For For Management
t for Amendments to Bylaws
4c Eliminate Supermajority Vote Requiremen For For Management
t for Removal of Directors
--------------------------------------------------------------------------------
Annaly Capital Management, Inc.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Wellington J. Denahan For For Management
1c Elect Director Katie Beirne Fallon For For Management
1d Elect Director David L. Finkelstein For For Management
1e Elect Director Thomas Hamilton For For Management
1f Elect Director Kathy Hopinkah Hannan For For Management
1g Elect Director Michael Haylon For For Management
1h Elect Director Eric A. Reeves For For Management
1i Elect Director John H. Schaefer For For Management
1j Elect Director Glenn A. Votek For For Management
1k Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Apollo Commercial Real Estate Finance, Inc.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Pamela G. Carlton For For Management
1.3 Elect Director Brenna Haysom For For Management
1.4 Elect Director Robert A. Kasdin For For Management
1.5 Elect Director Katherine G. Newman For For Management
1.6 Elect Director Eric L. Press For For Management
1.7 Elect Director Scott S. Prince For For Management
1.8 Elect Director Stuart A. Rothstein For For Management
1.9 Elect Director Michael E. Salvati For For Management
1.10 Elect Director Carmencita N.M. Whonder For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Apollo Global Management, Inc.
Ticker: APO Security ID: 03768E105
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: NOV 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Charter For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Apollo Global Management, Inc.
Ticker: APO Security ID: 03768E105
Meeting Date: OCT 1, 2021 Meeting Type: Annual
Record Date: AUG 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter (Jay) Clayton For For Management
1.2 Elect Director Michael Ducey For Withhold Management
1.3 Elect Director Richard Emerson For For Management
1.4 Elect Director Joshua Harris For For Management
1.5 Elect Director Kerry Murphy Healey For For Management
1.6 Elect Director Pamela Joyner For For Management
1.7 Elect Director Scott Kleinman For For Management
1.8 Elect Director A.B. Krongard For For Management
1.9 Elect Director Pauline Richards For Withhold Management
1.10 Elect Director Marc Rowan For For Management
1.11 Elect Director David Simon For Withhold Management
1.12 Elect Director James Zelter For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
s
--------------------------------------------------------------------------------
Apollo Investment Corporation
Ticker: AINV Security ID: 03761U502
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For Proportional Management
1.2 Elect Director Barbara Matas For Proportional Management
1.3 Elect Director R. Rudolph Reinfrank For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Ares Capital Corporation
Ticker: ARCC Security ID: 04010L103
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
--------------------------------------------------------------------------------
ARMOUR Residential REIT, Inc.
Ticker: ARR Security ID: 042315507
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Z. Jamie Behar For For Management
1b Elect Director Marc H. Bell For For Management
1c Elect Director Carolyn Downey For For Management
1d Elect Director Thomas K. Guba For For Management
1e Elect Director Robert C. Hain For For Management
1f Elect Director John "Jack" P. Hollihan, For For Management
III
1g Elect Director Stewart J. Paperin For For Management
1h Elect Director Daniel C. Staton For For Management
1i Elect Director Scott J. Ulm For For Management
1j Elect Director Jeffrey J. Zimmer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Artisan Partners Asset Management Inc.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Saloni S. Multani For For Management
1.8 Elect Director Andrew A. Ziegler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
B. Riley Financial, Inc.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Thomas J. Kelleher For For Management
1.3 Elect Director Robert L. Antin For For Management
1.4 Elect Director Tammy Brandt For For Management
1.5 Elect Director Robert D'Agostino For For Management
1.6 Elect Director Renee E. LaBran For For Management
1.7 Elect Director Randall E. Paulson For For Management
1.8 Elect Director Michael J. Sheldon For For Management
1.9 Elect Director Mimi K. Walters For For Management
1.10 Elect Director Mikel H. Williams For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bain Capital Specialty Finance, Inc.
Ticker: BCSF Security ID: 05684B107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Fubini For Proportional Management
1b Elect Director Jeffrey B. Hawkins For Proportional Management
2 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
3 Adjourn Meeting For Proportional Management
--------------------------------------------------------------------------------
BlackRock TCP Capital Corp.
Ticker: TCPC Security ID: 09259E108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Draut For Proportional Management
1.2 Elect Director Andrea L. Petro For Proportional Management
1.3 Elect Director M. Freddie Reiss For Proportional Management
1.4 Elect Director Peter E. Schwab For Proportional Management
1.5 Elect Director Karyn L. Williams For Proportional Management
1.6 Elect Director Rajneesh Vig For Proportional Management
2 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
--------------------------------------------------------------------------------
Broadmark Realty Capital Inc.
Ticker: BRMK Security ID: 11135B100
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Ward For For Management
1b Elect Director Jeffrey B. Pyatt For For Management
1c Elect Director Stephen G. Haggerty For For Management
1d Elect Director Daniel J. Hirsch For For Management
1e Elect Director David A. Karp For For Management
1f Elect Director Norma J. Lawrence For For Management
1g Elect Director Kevin M. Luebbers For For Management
1h Elect Director Pinkie D. Mayfield For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Capstead Mortgage Corporation
Ticker: CMO Security ID: 14067E506
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Carlyle Secured Lending, Inc
Ticker: CGBD Security ID: 872280102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie E. Bradford For Proportional Management
1b Elect Director John G. Nestor For Proportional Management
2 Ratify Ernst & Young LLP as Auditors For Proportional Management
--------------------------------------------------------------------------------
Dynex Capital, Inc.
Ticker: DX Security ID: 26817Q886
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron L. Boston For For Management
1.2 Elect Director Julia L. Coronado For For Management
1.3 Elect Director Michael R. Hughes For For Management
1.4 Elect Director Joy D. Palmer For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director David H. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ellington Financial Inc.
Ticker: EFC Security ID: 28852N109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Dannhauser For Withhold Management
1.2 Elect Director Lisa Mumford For For Management
1.3 Elect Director Laurence Penn For For Management
1.4 Elect Director Edward Resendez For For Management
1.5 Elect Director Ronald I. Simon For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
FS KKR Capital Corp.
Ticker: FSK Security ID: 302635206
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd C. Builione For Proportional Management
1.2 Elect Director Brian R. Ford For Proportional Management
1.3 Elect Director Richard I. Goldstein For Proportional Management
1.4 Elect Director Osagie Imasogie For Proportional Management
2 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
--------------------------------------------------------------------------------
Goldman Sachs BDC, Inc.
Ticker: GSBD Security ID: 38147U107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaysie Uniacke For Proportional Management
1.2 Elect Director Jaime Ardila For Proportional Management
1.3 Elect Director Richard A. Mark For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Heritage Commerce Corp.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. Biagini-Koma For For Management
s
1.2 Elect Director Bruce H. Cabral For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director Jason DiNapoli For For Management
1.5 Elect Director Stephen G. Heitel For For Management
1.6 Elect Director Kamran F. Husain For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina H. Park Sutton For Withhold Management
1.11 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Lazard Ltd
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Haass For For Management
1.2 Elect Director Jane L. Mendillo For For Management
1.3 Elect Director Richard D. Parsons For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
1.8 Elect Director Vicky Wai Yee Joseph For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Moelis & Company
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Moelis For For Management
1b Elect Director Eric Cantor For For Management
1c Elect Director John A. Allison, IV For Against Management
1d Elect Director Yolonda Richardson For For Management
1e Elect Director Kenneth L. Shropshire For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
New Mountain Finance Corporation
Ticker: NMFC Security ID: 647551100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Hamwee For Proportional Management
1.2 Elect Director Alfred F. Hurley Jr. For Proportional Management
1.3 Elect Director Alice W. Handy For Proportional Management
2 Ratify Deloitte & Touche LLP as Auditor For Proportional Management
s
--------------------------------------------------------------------------------
New Residential Investment Corp.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. McGinnis For Withhold Management
1.2 Elect Director Andrew Sloves For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marshall J. Lux For For Management
1b Elect Director Ronald A. Rosenfeld For Against Management
1c Elect Director Lawrence J. Savarese For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: AUG 4, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Newtek Business Services Corp.
Ticker: NEWT Security ID: 652526203
Meeting Date: AUG 3, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
2 Adjourn Meeting For Proportional Management
--------------------------------------------------------------------------------
Newtek Business Services Corp.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 1, 2022 Meeting Type: Special
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal of Company's Electio For Proportional Management
n to be Regulated as Business Developme
nt Company under Investment Company Act
of 1940
2 Adjourn Meeting For Proportional Management
--------------------------------------------------------------------------------
Newtek Business Services Corp.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Zink For Proportional Management
1.2 Elect Director Fernando Perez-Hickman For Proportional Management
1.3 Elect Director Halli Razon-Feingold For Proportional Management
2 Ratify RSM US LLP as Auditors For Proportional Management
3 Advisory Vote to Ratify Named Executive For Proportional Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency For Proportional Management
--------------------------------------------------------------------------------
Northwest Bancshares, Inc.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Campana For For Management
1.2 Elect Director Timothy B. Fannin For Withhold Management
1.3 Elect Director John P. Meegan For For Management
1.4 Elect Director Mark A. Paup For For Management
1.5 Elect Director Pablo A. Vegas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Oaktree Specialty Lending Corporation
Ticker: OCSL Security ID: 67401P108
Meeting Date: MAR 4, 2022 Meeting Type: Special
Record Date: JAN 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
--------------------------------------------------------------------------------
Oaktree Specialty Lending Corporation
Ticker: OCSL Security ID: 67401P108
Meeting Date: MAR 4, 2022 Meeting Type: Annual
Record Date: JAN 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phyllis R. Caldwell For Proportional Management
2 Ratify Ernst & Young LLP as Auditors For Proportional Management
--------------------------------------------------------------------------------
OneMain Holdings, Inc.
Ticker: OMF Security ID: 68268W103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie Soranno Keating For For Management
1.2 Elect Director Aneek S. Mamik For For Management
1.3 Elect Director Richard A. Smith For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Owl Rock Capital Corporation
Ticker: ORCC Security ID: 69121K104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D'Alelio For Proportional Management
1b Elect Director Craig W. Packer For Proportional Management
2 Ratify KPMG LLP as Auditors For Proportional Management
3 Other Business For Proportional Management
--------------------------------------------------------------------------------
Patria Investments Limited
Ticker: PAX Security ID: G69451105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Jennifer Anne Collins and Glen Ge For For Management
orge Wigney as Directors
--------------------------------------------------------------------------------
PennyMac Mortgage Investment Trust
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott W. Carnahan For For Management
1b Elect Director Renee R. Schultz For For Management
1c Elect Director Marianne Sullivan For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Prospect Capital Corporation
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 3, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Grier Eliasek For Proportional Management
1.2 Elect Director Andrew C. Cooper For Proportional Management
--------------------------------------------------------------------------------
Provident Financial Services, Inc.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Dunigan For For Management
1.2 Elect Director Frank L. Fekete For Withhold Management
1.3 Elect Director Matthew K. Harding For For Management
1.4 Elect Director Anthony J. Labozzetta For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Prudential Financial, Inc.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Wendy E. Jones For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Ready Capital Corporation
Ticker: RC Security ID: 75574U101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Ready Capital Corporation
Ticker: RC Security ID: 75574U101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capasse For For Management
1.2 Elect Director Jack J. Ross For For Management
1.3 Elect Director Julius W. Erving For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Dominique Mielle For For Management
1.6 Elect Director Gilbert E. Nathan For For Management
1.7 Elect Director Andrea Petro For For Management
1.8 Elect Director J. Mitchell Reese For For Management
1.9 Elect Director Todd M. Sinai For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
TCG BDC, Inc.
Ticker: CGBD Security ID: 872280102
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net As For Proportional Management
set Value (NAV)
--------------------------------------------------------------------------------
The Bank of N.T. Butterfield & Son Limited
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director James Burr For For Management
2e Elect Director Michael Covell For For Management
2f Elect Director Mark Lynch For For Management
2g Elect Director Jana Schreuder For For Management
2h Elect Director Michael Schrum For For Management
2i Elect Director Pamela Thomas-Graham For Against Management
2j Elect Director John Wright For For Management
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
Triton International Limited
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian M. Sondey For For Management
1b Elect Director Robert W. Alspaugh For For Management
1c Elect Director Malcolm P. Baker For For Management
1d Elect Director Annabelle Bexiga For For Management
1e Elect Director Claude Germain For For Management
1f Elect Director Kenneth Hanau For For Management
1g Elect Director John S. Hextall For For Management
1h Elect Director Niharika Ramdev For For Management
1i Elect Director Robert L. Rosner For For Management
1j Elect Director Simon R. Vernon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Two Harbors Investment Corp.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For Against Management
1b Elect Director James J. Bender For For Management
1c Elect Director William Greenberg For For Management
1d Elect Director Karen Hammond For For Management
1e Elect Director Stephen G. Kasnet For For Management
1f Elect Director W. Reid Sanders For For Management
1g Elect Director James A. Stern For For Management
1h Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Umpqua Holdings Corporation
Ticker: UMPQ Security ID: 904214103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Universal Insurance Holdings, Inc.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For For Management
1.2 Elect Director Kimberly D. Campos For For Management
1.3 Elect Director Stephen J. Donaghy For For Management
1.4 Elect Director Sean P. Downes For For Management
1.5 Elect Director Marlene M. Gordon For For Management
1.6 Elect Director Francis X. McCahill, III For For Management
1.7 Elect Director Richard D. Peterson For For Management
1.8 Elect Director Michael A. Pietrangelo For For Management
1.9 Elect Director Ozzie A. Schindler For For Management
1.10 Elect Director Jon W. Springer For For Management
1.11 Elect Director Joel M. Wilentz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
Unum Group
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For Against Management
1e Elect Director Cynthia L. Egan For For Management
1f Elect Director Kevin T. Kabat For For Management
1g Elect Director Timothy F. Keaney For For Management
1h Elect Director Gale V. King For For Management
1i Elect Director Gloria C. Larson For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Ronald P. O'Hanley For For Management
1l Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
=Invesco KBW Premium Yield Equity REIT ETF======================================
American Campus Communities, Inc.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Mary C. Egan For For Management
1f Elect Director Alison M. Hill For For Management
1g Elect Director Craig A. Leupold For For Management
1h Elect Director Oliver Luck For For Management
1i Elect Director C. Patrick Oles, Jr. For For Management
1j Elect Director John T. Rippel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Armada Hoffler Properties, Inc.
Ticker: AHH Security ID: 04208T108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Allen For For Management
1.2 Elect Director James A. Carroll For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Louis S. Haddad For For Management
1.5 Elect Director Eva S. Hardy For For Management
1.6 Elect Director Daniel A. Hoffler For For Management
1.7 Elect Director A. Russell Kirk For For Management
1.9 Elect Director John W. Snow 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
--------------------------------------------------------------------------------
Bluerock Residential Growth REIT, Inc.
Ticker: BRG Security ID: 09627J102
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ramin Kamfar For For Management
1.2 Elect Director I. Bobby Majumder For Withhold Management
1.3 Elect Director Romano Tio For For Management
1.4 Elect Director Elizabeth Harrison For For Management
1.5 Elect Director Kamal Jafarnia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bluerock Residential Growth REIT, Inc.
Ticker: BRG Security ID: 09627J102
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: MAR 7, 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
--------------------------------------------------------------------------------
Brandywine Realty Trust
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reginald DesRoches For For Management
1b Elect Director James C. Diggs For For Management
1c Elect Director H. Richard Haverstick, J For For Management
r.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Charles P. Pizzi For For Management
1g Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CareTrust REIT, Inc.
Ticker: CTRE Security ID: 14174T107
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diana M. Laing For For Management
1b Elect Director Anne Olson For For Management
1c Elect Director Spencer G. Plumb For For Management
1d Elect Director Gregory K. Stapley For For Management
1e Elect Director Careina D. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Columbia Property Trust, Inc.
Ticker: CXP Security ID: 198287203
Meeting Date: DEC 2, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Easterly Government Properties, Inc.
Ticker: DEA Security ID: 27616P103
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell W. Crate For For Management
1.2 Elect Director William C. Trimble, III For For Management
1.3 Elect Director Michael P. Ibe For For Management
1.4 Elect Director William H. Binnie For For Management
1.5 Elect Director Cynthia A. Fisher For For Management
1.6 Elect Director Scott D. Freeman For For Management
1.7 Elect Director Emil W. Henry, Jr. For For Management
1.8 Elect Director Tara S. Innes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
EPR Properties
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bloch For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
1.4 Elect Director Jack A. Newman, Jr. For For Management
1.5 Elect Director Virginia E. Shanks For For Management
1.6 Elect Director Gregory K. Silvers For For Management
1.7 Elect Director Robin P. Sterneck For For Management
1.8 Elect Director Lisa G. Trimberger For For Management
1.9 Elect Director Caixia Ziegler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Four Corners Property Trust, Inc.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director John S. Moody For For Management
1c Elect Director Douglas B. Hansen For For Management
1d Elect Director Eric S. Hirschhorn For For Management
1e Elect Director Charles L. Jemley For For Management
1f Elect Director Marran H. Ogilvie For For Management
1g Elect Director Toni Steele For For Management
1h Elect Director Liz Tennican For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Gaming and Leisure Properties, Inc.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter M. Carlino For For Management
1b Elect Director JoAnne A. Epps For For Management
1c Elect Director Carol (Lili) Lynton For For Management
1d Elect Director Joseph W. Marshall, III For For Management
1e Elect Director James B. Perry For For Management
1f Elect Director Barry F. Schwartz For For Management
1g Elect Director Earl C. Shanks For For Management
1h Elect Director E. Scott Urdang For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Getty Realty Corp.
Ticker: GTY Security ID: 374297109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Constant For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For Withhold Management
1d Elect Director Evelyn Leon Infurna For For Management
1e Elect Director Mary Lou Malanoski For For Management
1f Elect Director Richard E. Montag For For Management
1g Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Charter For For Management
--------------------------------------------------------------------------------
Gladstone Commercial Corporation
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gladstone For For Management
1.2 Elect Director Paul W. Adelgren For Withhold Management
1.3 Elect Director John H. Outland For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Global Net Lease, Inc.
Ticker: GNL Security ID: 379378201
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee M. Elman For Withhold Management
1b Elect Director P. Sue Perrotty For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Independence Realty Trust, Inc.
Ticker: IRT Security ID: 45378A106
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Industrial Logistics Properties Trust
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Harris Jones For For Management
1.2 Elect Director Joseph L. Morea For For Management
1.3 Elect Director Kevin C. Phelan For For Management
1.4 Elect Director John G. Murray For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
LTC Properties, Inc.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cornelia Cheng For For Management
1b Elect Director Boyd W. Hendrickson For For Management
1c Elect Director James J. Pieczynski For For Management
1d Elect Director Devra G. Shapiro For For Management
1e Elect Director Wendy L. Simpson For For Management
1f Elect Director Timothy J. Triche For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LXP Industrial Trust
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Arun Gupta For For Management
1.5 Elect Director Jamie Handwerker For For Management
1.6 Elect Director Claire A. Koeneman For For Management
1.7 Elect Director Nancy Elizabeth Noe For For Management
1.8 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Declaration of Trust to Increase For For Management
the Number of Authorized Shares of Bene
ficial Interest
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Medical Properties Trust, Inc.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Caterina A. Mozingo For For Management
1.5 Elect Director Emily W. Murphy For For Management
1.6 Elect Director Elizabeth N. Pitman For For Management
1.7 Elect Director D. Paul Sparks, Jr. For For Management
1.8 Elect Director Michael G. Stewart For For Management
1.9 Elect Director C. Reynolds Thompson, II For For Management
I
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Monmouth Real Estate Investment Corporation
Ticker: MNR Security ID: 609720107
Meeting Date: AUG 31, 2021 Meeting Type: Proxy Contest
Record Date: AUG 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Do Not Vote Management
2 Advisory Vote on Golden Parachutes For Do Not Vote Management
3 Adjourn Meeting For Do Not Vote Management
1 Approve Merger Agreement Against Against Management
2 Advisory Vote on Golden Parachutes Against Against Management
3 Adjourn Meeting Against Against Management
1 Approve Merger Agreement Against Do Not Vote Management
2 Advisory Vote on Golden Parachutes Against Do Not Vote Management
3 Adjourn Meeting Against Do Not Vote Management
--------------------------------------------------------------------------------
National Health Investors, Inc.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Jobe For Against Management
1b Elect Director Robert G. Adams For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
National Retail Properties, Inc.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela K.M. Beall For For Management
1b Elect Director Steven D. Cosler For For Management
1c Elect Director David M. Fick For For Management
1d Elect Director Edward J. Fritsch For For Management
1e Elect Director Kevin B. Habicht For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Stephen A. Horn, Jr. For For Management
1h Elect Director Kamau O. Witherspoon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Office Properties Income Trust
Ticker: OPI Security ID: 67623C109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For For Management
1.2 Elect Director John L. Harrington For For Management
1.3 Elect Director William A. Lamkin For For Management
1.4 Elect Director Elena B. Poptodorova For For Management
1.5 Elect Director Adam D. Portnoy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Omega Healthcare Investors, Inc.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kapila K. Anand For For Management
1b Elect Director Craig R. Callen For For Management
1c Elect Director Lisa C. Egbuonu-Davis For For Management
1d Elect Director Barbara B. Hill For For Management
1e Elect Director Kevin J. Jacobs For For Management
1f Elect Director C. Taylor Pickett For For Management
1g Elect Director Stephen D. Plavin For For Management
1h Elect Director Burke W. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Plymouth Industrial REIT, Inc.
Ticker: PLYM Security ID: 729640102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Barber For For Management
1.2 Elect Director Philip S. Cottone For For Management
1.3 Elect Director Richard J. DeAgazio For Withhold Management
1.4 Elect Director David G. Gaw For For Management
1.5 Elect Director John W. Guinee For For Management
1.6 Elect Director Caitlin Murphy For For Management
1.7 Elect Director Pendleton P. White, Jr. For For Management
1.8 Elect Director Jeffrey E. Witherell For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Preferred Apartment Communities, Inc.
Ticker: APTS Security ID: 74039L103
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: APR 11, 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
--------------------------------------------------------------------------------
Sabra Health Care REIT, Inc.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For Against Management
1b Elect Director Katie Cusack For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Lynne S. Katzmann For For Management
1e Elect Director Ann Kono For For Management
1f Elect Director Jeffrey A. Malehorn For For Management
1g Elect Director Richard K. Matros For For Management
1h Elect Director Clifton J. Porter, II For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SL Green Realty Corp.
Ticker: SLG Security ID: 78440X887
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Carol N. Brown For For Management
1d Elect Director Edwin T. Burton, III For For Management
1e Elect Director Lauren B. Dillard For For Management
1f Elect Director Stephen L. Green For For Management
1g Elect Director Craig M. Hatkoff For For Management
1h Elect Director Marc Holliday For For Management
1i Elect Director John S. Levy For For Management
1j Elect Director Andrew W. Mathias For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Spirit Realty Capital, Inc.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Elizabeth F. Frank For For Management
1.3 Elect Director Michelle M. Frymire For For Management
1.4 Elect Director Kristian M. Gathright For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Jackson Hsieh For For Management
1.7 Elect Director Diana M. Laing For For Management
1.8 Elect Director Nicholas P. Shepherd For For Management
1.9 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STAG Industrial, Inc.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 2, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director Michelle S. Dilley For For Management
1e Elect Director Jeffrey D. Furber For For Management
1f Elect Director Larry T. Guillemette For For Management
1g Elect Director Francis X. Jacoby, III For For Management
1h Elect Director Christopher P. Marr For For Management
1i Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STORE Capital Corporation
Ticker: STOR Security ID: 862121100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jawad Ahsan For For Management
1.2 Elect Director Joseph M. Donovan For For Management
1.3 Elect Director David M. Edwards For For Management
1.4 Elect Director Mary B. Fedewa For For Management
1.5 Elect Director Morton H. Flesicher For For Management
1.6 Elect Director William F. Hipp For For Management
1.7 Elect Director Tawn Kelley For For Management
1.8 Elect Director Catherine D. Rice For For Management
1.9 Elect Director Quentin P. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
The Necessity Retail REIT, Inc.
Ticker: RTL Security ID: 02607T109
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Michelson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
UMH Properties, Inc.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Lynn Butewicz For For Management
1.2 Elect Director Michael P. Landy For For Management
1.3 Elect Director William E. Mitchell For Withhold Management
1.4 Elect Director Kiernan Conway For For Management
2 Ratify PKF O'Connor Davies, LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
Urstadt Biddle Properties Inc.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willing L. Biddle For For Management
1b Elect Director Bryan O. Colley For For Management
1c Elect Director Robert J. Mueller For Against Management
2 Ratify PKF O'Connor Davies, LLP as Audi For For Management
tors
=Invesco KBW Property & Casualty Insurance ETF==================================
American Financial Group, Inc.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For For Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
American International Group, Inc.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Arch Capital Group Ltd.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L Bunce, Jr. For Against Management
1b Elect Director Marc Grandisson For For Management
1c Elect Director Moira Kilcoyne For For Management
1d Elect Director Eugene S. Sunshine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5a Elect Director Robert Appleby as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
5b Elect Director Matthew Dragonetti as De For For Management
signated Company Director of Non-U.S. S
ubsidiaries
5c Elect Director Seamus Fearon as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
5d Elect Director H. Beau Franklin as Desi For For Management
gnated Company Director of Non-U.S. Sub
sidiaries
5e Elect Director Jerome Halgan as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
5f Elect Director James Haney as Designate For For Management
d Company Director of Non-U.S. Subsidia
ries
5g Elect Director Chris Hovey as Designate For For Management
d Company Director of Non-U.S. Subsidia
ries
5h Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5i Elect Director Pierre Jal as Designated For For Management
Company Director of Non-U.S. Subsidiar
ies
5j Elect Director Francois Morin as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
5k Elect Director David J. Mulholland as D For For Management
esignated Company Director of Non-U.S.
Subsidiaries
5l Elect Director Chiara Nannini as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
5m Elect Director Maamoun Rajeh as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
5n Elect Director Christine Todd as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
--------------------------------------------------------------------------------
Assurant, Inc.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director J. Braxton Carter For For Management
1d Elect Director Juan N. Cento For For Management
1e Elect Director Keith W. Demmings For For Management
1f Elect Director Harriet Edelman For For Management
1g Elect Director Lawrence V. Jackson For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Debra J. Perry For For Management
1j Elect Director Ognjen (Ogi) Redzic For For Management
1k Elect Director Paul J. Reilly For For Management
1l Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Axis Capital Holdings Limited
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Anne Melissa Dowling For For Management
1.3 Elect Director Henry B. Smith For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, Bermud For For Management
a as Auditors and Authorize Board to Fi
x Their Remuneration
--------------------------------------------------------------------------------
Chubb Limited
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting 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 Against Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Sheila P. Burke For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Robert J. Hugin For For Management
5.8 Elect Director Robert W. Scully For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board Chairm For For Management
an
7.1 Elect Michael P. Connors as Member of t For For Management
he Compensation Committee
7.2 Elect Mary Cirillo as Member of the Com For For Management
pensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Approve Creation of Authorized Capital For For Management
With or Without Preemptive Rights
10 Approve CHF 318,275,265 Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
11.1 Approve Remuneration of Directors in th For For Management
e Amount of USD 4.8 Million
11.2 Approve Remuneration of Executive Manag For For Management
ement in the Amount of USD 54 Million f
or Fiscal 2023
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt and Disclose Policies to Ensure U Against Against Shareholder
nderwriting Does Not Support New Fossil
Fuel Supplies
14 Report on Efforts to Reduce GHG Emissio Against For Shareholder
ns Associated with Underwriting, Insuri
ng, and Investing
--------------------------------------------------------------------------------
Chubb Limited
Ticker: CB Security ID: H1467J104
Meeting Date: NOV 3, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Repurchase Program For For Management
2 Approve CHF 349,339,410 Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Cincinnati Financial Corporation
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 7, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Nancy C. Benacci For For Management
1.4 Elect Director Linda W. Clement-Holmes For For Management
1.5 Elect Director Dirk J. Debbink For For Management
1.6 Elect Director Steven J. Johnston For For Management
1.7 Elect Director Jill P. Meyer For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Schar For For Management
1.10 Elect Director Charles O. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Everest Re Group, Ltd.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Amore For For Management
1.2 Elect Director Juan C. Andrade For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Meryl Hartzband For For Management
1.6 Elect Director Gerri Losquadro For For Management
1.7 Elect Director Roger M. Singer For For Management
1.8 Elect Director Joseph V. Taranto For For Management
1.9 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Horace Mann Educators Corporation
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bradley For For Management
1b Elect Director Mark S. Casady For For Management
1c Elect Director Daniel A. Domenech For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Mark E. Konen For For Management
1f Elect Director Beverley J. McClure For For Management
1g Elect Director H. Wade Reece For For Management
1h Elect Director Elaine A. Sarsynski For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
James River Group Holdings, Ltd.
Ticker: JRVR Security ID: G5005R107
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia H. Roberts For Withhold Management
1b Elect Director Thomas L. Brown For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Kemper Corporation
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Jason N. Gorevic For For Management
1e Elect Director Lacy M. Johnson For For Management
1f Elect Director Robert J. Joyce For For Management
1g Elect Director Joseph P. Lacher, Jr. For For Management
1h Elect Director Gerald Laderman For For Management
1i Elect Director Stuart B. Parker For For Management
1j Elect Director Christopher B. Sarofim For For Management
1k Elect Director Susan D. Whiting For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
1.8 Elect Director Vicky Wai Yee Joseph For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ProAssurance Corporation
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kedrick D. Adkins, Jr. For For Management
1.2 Elect Director Bruce D. Angiolillo For Withhold Management
1.3 Elect Director Maye Head Frei For For Management
1.4 Elect Director Scott C. Syphax 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
--------------------------------------------------------------------------------
RenaissanceRe Holdings Ltd.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shyam Gidumal For For Management
1b Elect Director Henry Klehm, III For Against Management
1c Elect Director Valerie Rahmani For For Management
1d Elect Director Carol P. Sanders For For Management
1e Elect Director Cynthia Trudell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
--------------------------------------------------------------------------------
RLI Corp.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Craig W. Kliethermes For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director Robert P. Restrepo, Jr. For For Management
1.11 Elect Director Debbie S. Roberts For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named 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 Auditor For For Management
s
--------------------------------------------------------------------------------
Selective Insurance Group, Inc.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For For Management
1b Elect Director Lisa Rojas Bacus For For Management
1c Elect Director John C. Burville For For Management
1d Elect Director Terrence W. Cavanaugh For For Management
1e Elect Director Wole C. Coaxum For For Management
1f Elect Director Robert Kelly Doherty For For Management
1g Elect Director John J. Marchioni For For Management
1h Elect Director Thomas A. McCarthy For For Management
1i Elect Director Stephen C. Mills For For Management
1j Elect Director H. Elizabeth Mitchell For For Management
1k Elect Director Michael J. Morrissey For For Management
1l Elect Director Cynthia S. Nicholson For For Management
1m Elect Director William M. Rue For For Management
1n Elect Director John S. Scheid For For Management
1o Elect Director J. Brian Thebault For For Management
1p Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SiriusPoint Ltd.
Ticker: SPNT Security ID: G8192H106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Siddhartha Sankaran For For Management
1.2 Elect Director Rafe de la Gueronniere For Withhold Management
1.3 Elect Director Sharon M. Ludlow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
The Allstate Corporation
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. (Bobby) Meh For For Management
ta
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
The Hanover Insurance Group, Inc.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin P. Hughes For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director Theodore H. Bunting, Jr. For For Management
1.4 Elect Director Joseph R. Ramrath For Against Management
1.5 Elect Director John C. Roche For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Hartford Financial Services Group, Inc.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Donna James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Teresa W. Roseborough For For Management
1g Elect Director Virginia P. Ruesterholz For For Management
1h Elect Director Christopher J. Swift For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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 Policies to Ensure Underwriting P Against Against Shareholder
ractices Do Not Support New Fossil Fuel
Supplies
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Devin C. Johnson For For Management
1i Elect Director Jeffrey D. Kelly For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Travelers Companies, Inc.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Thomas B. Leonardi For For Management
1f Elect Director Clarence Otis, Jr. For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) Ruegger For For Management
, III
1i Elect Director Rafael Santana For For Management
1j Elect Director Todd C. Schermerhorn For For Management
1k Elect Director Alan D. Schnitzer For For Management
1l Elect Director Laurie J. Thomsen For For Management
1m Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Efforts to Measure, Disclose Against Against Shareholder
and Reduce GHG Emissions Associated wit
h Underwriting
6 Adopt Underwriting Policies in Alignmen Against Against Shareholder
t with IEA's Net Zero 2050 Scenario
7 Oversee and Report a Racial Equity Audi Against For Shareholder
t
8 Ensure Policies Do No Support Police Vi Against Against Shareholder
olations of Civil Rights
--------------------------------------------------------------------------------
Universal Insurance Holdings, Inc.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For For Management
1.2 Elect Director Kimberly D. Campos For For Management
1.3 Elect Director Stephen J. Donaghy For For Management
1.4 Elect Director Sean P. Downes For For Management
1.5 Elect Director Marlene M. Gordon For For Management
1.6 Elect Director Francis X. McCahill, III For For Management
1.7 Elect Director Richard D. Peterson For For Management
1.8 Elect Director Michael A. Pietrangelo For For Management
1.9 Elect Director Ozzie A. Schindler For For Management
1.10 Elect Director Jon W. Springer For For Management
1.11 Elect Director Joel M. Wilentz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
W. R. Berkley Corporation
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Mary C. Farrell For For Management
1d Elect Director Mark L. Shapiro For Against Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
=Invesco KBW Regional Banking ETF===============================================
Ameris Bancorp
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Associated Banc-Corp
Ticker: ASB Security ID: 045487105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jay Gerken For For Management
1.2 Elect Director Judith P. Greffin For For Management
1.3 Elect Director Michael J. Haddad For For Management
1.4 Elect Director Andrew J. Harmening For For Management
1.5 Elect Director Robert A. Jeffe For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Cory L. Nettles For For Management
1.9 Elect Director Karen T. van Lith For For Management
1.10 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Atlantic Union Bankshares Corportation
Ticker: AUB Security ID: 04911A107
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Asbury For For Management
1.2 Elect Director Patrick E. Corbin For For Management
1.3 Elect Director Daniel I. Hansen For For Management
1.4 Elect Director Jan S. Hoover For For Management
1.5 Elect Director Thomas P. Rohman For For Management
1.6 Elect Director Thomas G. Snead, Jr. For For Management
1.7 Elect Director Ronald L. Tillett For For Management
1.8 Elect Director Keith L. Wampler For For Management
1.9 Elect Director F. Blair Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BancorpSouth Bank
Ticker: BXS Security ID: 05971J102
Meeting Date: AUG 9, 2021 Meeting Type: Special
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Bank of Hawaii Corporation
Ticker: BOH Security ID: 062540109
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mark A. Burak For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Joshua D. Feldman For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Michelle E. Hulst For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Elliot K. Mills For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Dana M. Tokioka For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bank OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Brown For For Management
1b Elect Director Paula Cholmondeley For For Management
1c Elect Director Beverly Cole For For Management
1d Elect Director Robert East For For Management
1e Elect Director Kathleen Franklin For For Management
1f Elect Director Jeffrey Gearhart For For Management
1g Elect Director George Gleason For For Management
1h Elect Director Peter Kenny For For Management
1i Elect Director William A. Koefoed, Jr. For For Management
1j Elect Director Christopher Orndorff For For Management
1k Elect Director Steven Sadoff For For Management
1l Elect Director Ross Whipple For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BankUnited, Inc.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Brookline Bancorp, Inc.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joanne B. Chang For For Management
1b Elect Director David C. Chapin For For Management
1c Elect Director John A. Hackett For Against Management
1d Elect Director John L. Hall, II For For Management
1e Elect Director John M. Pereira For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cadence Bancorporation
Ticker: CADE Security ID: 12739A100
Meeting Date: AUG 9, 2021 Meeting Type: Special
Record Date: JUL 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Cadence Bank
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon A. Brown For For Management
1.2 Elect Director Joseph W. Evans For For Management
1.3 Elect Director Virginia A. Hepner For For Management
1.4 Elect Director William G. Holliman For Withhold Management
1.5 Elect Director Paul B. Murphy, Jr. For For Management
1.6 Elect Director Precious W. Owodunni For For Management
1.7 Elect Director Alan W. Perry For For Management
1.8 Elect Director James D. Rollins, III For For Management
1.9 Elect Director Marc J. Shapiro For For Management
1.10 Elect Director Kathy N. Waller For For Management
1.11 Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cathay General Bancorp
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly L. Chan For For Management
1b Elect Director Dunson K. Cheng For For Management
1c Elect Director Chang M. Liu For For Management
1d Elect Director Joseph C.H. Poon For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Columbia Banking System, Inc.
Ticker: COLB Security ID: 197236102
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Columbia Banking System, Inc.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Laura Alvarez Schrag For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director Eric S. Forrest For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director Tracy Mack-Askew For For Management
1i Elect Director S. Mae Fujita Numata For For Management
1j Elect Director Elizabeth W. Seaton For For Management
1k Elect Director Clint E. Stein For For Management
1l Elect Director Janine T. Terrano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Commerce Bancshares, Inc.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl H. Devanny, III For For Management
1.2 Elect Director June McAllister Fowler For For Management
1.3 Elect Director Benjamin F. Rassieur, II For Withhold Management
I
1.4 Elect Director Todd R. Schnuck For For Management
1.5 Elect Director Christine B. Taylor-Brou For For Management
ghton
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Community Bank System, Inc.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian R. Ace For For Management
1b Elect Director Mark J. Bolus For For Management
1c Elect Director Jeffrey L. Davis For For Management
1d Elect Director Neil E. Fesette For For Management
1e Elect Director Jeffery J. Knauss For For Management
1f Elect Director Kerrie D. MacPherson For For Management
1g Elect Director John Parente For For Management
1h Elect Director Raymond C. Pecor, III For For Management
1i Elect Director Susan E. Skerritt For For Management
1j Elect Director Sally A. Steele For For Management
1k Elect Director Eric E. Stickels For For Management
1l Elect Director Mark E. Tryniski For For Management
1m Elect Director John F. Whipple, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Cullen/Frost Bankers, Inc.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Anthony R. 'Tony' Chase For For Management
1.4 Elect Director Cynthia J. Comparin For For Management
1.5 Elect Director Samuel G. Dawson For For Management
1.6 Elect Director Crawford H. Edwards For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director Phillip D. Green For For Management
1.9 Elect Director David J. Haemisegger For For Management
1.10 Elect Director Charles W. Matthews For For Management
1.11 Elect Director Linda B. Rutherford For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CVB Financial Corp.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director David A. Brager For For Management
1.3 Elect Director Stephen A. Del Guercio For For Management
1.4 Elect Director Rodrigo Guerra, Jr. For For Management
1.5 Elect Director Anna Kan For For Management
1.6 Elect Director Jane Olvera For For Management
1.7 Elect Director Raymond V. O'Brien, III For For Management
1.8 Elect Director Hal W. Oswalt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
East West Bancorp, Inc.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For For Management
1.2 Elect Director Molly Campbell For For Management
1.3 Elect Director Iris S. Chan For For Management
1.4 Elect Director Archana Deskus For For Management
1.5 Elect Director Rudolph I. Estrada For For Management
1.6 Elect Director Paul H. Irving For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Eastern Bankshares, Inc.
Ticker: EBC Security ID: 27627N105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Holbrook For For Management
1.2 Elect Director Deborah C. Jackson For For Management
1.3 Elect Director Peter K. Markell For For Management
1.4 Elect Director Greg A. Shell For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Eastern Bankshares, Inc.
Ticker: EBC Security ID: 27627N105
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: OCT 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
F.N.B. Corporation
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director David J. Malone For For Management
1.7 Elect Director Frank C. Mencini For For Management
1.8 Elect Director David L. Motley For For Management
1.9 Elect Director Heidi A. Nicholas For For Management
1.10 Elect Director John S. Stanik For For Management
1.11 Elect Director William J. Strimbu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
First BanCorp (Puerto Rico)
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Patricia M. Eaves For For Management
1f Elect Director Daniel E. Frye For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Felix M. Villamil For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Commonwealth Financial Corporation
Ticker: FCF Security ID: 319829107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For For Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director Johnston A. Glass For For Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director Jane Grebenc For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Bart E. Johnson For For Management
1.10 Elect Director Luke A. Latimer For For Management
1.11 Elect Director Aradhna M. Oliphant For For Management
1.12 Elect Director T. Michael Price For For Management
1.13 Elect Director Robert J. Ventura For For Management
1.14 Elect Director Stephen A. Wolfe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Financial Bancorp
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Vincent A. Berta For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Archie M. Brown For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Susan L. Knust For For Management
1.8 Elect Director William J. Kramer For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Maribeth S. Rahe For For Management
1.11 Elect Director Gary W. Warzala For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Financial Bankshares, Inc.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April K. Anthony For For Management
1.2 Elect Director Vianei Lopez Braun For For Management
1.3 Elect Director David L. Copeland For For Management
1.4 Elect Director Mike B. Denny For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray H. Edwards For For Management
1.7 Elect Director Eli Jones For For Management
1.8 Elect Director I. Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Robert C. Nickles, Jr. For For Management
1.11 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Hawaiian, Inc.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Allen Doane For For Management
1b Elect Director Robert S. Harrison For For Management
1c Elect Director Faye Watanabe Kurren For For Management
1d Elect Director James S. Moffatt For For Management
1e Elect Director Kelly A. Thompson For For Management
1f Elect Director Allen B. Uyeda For For Management
1g Elect Director Vanessa L. Washington For For Management
1h Elect Director C. Scott Wo For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Interstate BancSystem, Inc.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Bowman For For Management
1.2 Elect Director Frances P. Grieb For For Management
1.3 Elect Director Stephen M. Lacy For For Management
1.4 Elect Director Joyce A. Phillips For For Management
1.5 Elect Director Jonathan R. Scott For Withhold Management
2.1 Elect Director James P. Brannen For For Management
2.2 Elect Director Thomas E. Henning For For Management
2.3 Elect Director Daniel A. Rykhus For For Management
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Midwest Bancorp, Inc.
Ticker: FMBI Security ID: 320867104
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Flagstar Bancorp, Inc.
Ticker: FBC Security ID: 337930705
Meeting Date: AUG 4, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director George W. Hodges For For Management
1f Elect Director George K. Martin For For Management
1g Elect Director James R. Moxley, III For For Management
1h Elect Director Curtis J. Myers For For Management
1i Elect Director Antoinette M. Pergolin For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Glacier Bancorp, Inc.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Robert A. Cashell, Jr. For For Management
1.3 Elect Director Randall M. Chesler For For Management
1.4 Elect Director Sherry L. Cladouhos For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Kristen L. Heck For For Management
1.7 Elect Director Michael B. Hormaechea For For Management
1.8 Elect Director Craig A. Langel For For Management
1.9 Elect Director Douglas J. McBride For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hancock Whitney Corporation
Ticker: HWC Security ID: 410120109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hardy B. Fowler For For Management
1.2 Elect Director Randall W. Hanna For For Management
1.3 Elect Director H. Merritt Lane, III For For Management
1.4 Elect Director Sonya C. Little For Withhold Management
1.5 Elect Director Sonia A. Perez 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 Au For For Management
ditors
--------------------------------------------------------------------------------
Home BancShares, Inc.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Brian S. Davis For For Management
1.3 Elect Director Milburn Adams For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Mike D. Beebe For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Tracy M. French For For Management
1.9 Elect Director Karen E. Garrett For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director Thomas J. Longe For For Management
1.13 Elect Director Jim Rankin, Jr. For For Management
1.14 Elect Director Larry W. Ross For For Management
1.15 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Home BancShares, Inc.
Ticker: HOMB Security ID: 436893200
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Approve Increase in Size of Board For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Hope Bancorp, Inc.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Kim For For Management
1.2 Elect Director Scott Yoon-Suk Whang For For Management
1.3 Elect Director Steven S. Koh For For Management
1.4 Elect Director Donald D. Byun For For Management
1.5 Elect Director Jinho Doo For For Management
1.6 Elect Director Daisy Y. Ha For For Management
1.7 Elect Director Joon Kyung Kim For For Management
1.8 Elect Director William J. Lewis For For Management
1.9 Elect Director David P. Malone For For Management
1.10 Elect Director Lisa K. Pai For For Management
1.11 Elect Director Mary E. Thigpen For For Management
1.12 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Independent Bank Corp.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Hogan For Against Management
1.2 Elect Director Eileen C. Miskell For For Management
1.3 Elect Director Gerard F. Nadeau For For Management
1.4 Elect Director Susan Perry O'Day For For Management
1.5 Elect Director Thomas R. Venables For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Investors Bancorp, Inc.
Ticker: ISBC Security ID: 46146L101
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: OCT 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: AUG 4, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Old National Bancorp
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Boigegrain For For Management
1.2 Elect Director Thomas L. Brown For For Management
1.3 Elect Director Kathryn J. Hayley For For Management
1.4 Elect Director Peter J. Henseler For For Management
1.5 Elect Director Daniel S. Hermann For For Management
1.6 Elect Director Ryan C. Kitchell For For Management
1.7 Elect Director Austin M. Ramirez For For Management
1.8 Elect Director Ellen A. Rudnick For For Management
1.9 Elect Director James C. Ryan, III For For Management
1.10 Elect Director Thomas E. Salmon For For Management
1.11 Elect Director Michael L. Scudder For For Management
1.12 Elect Director Rebecca S. Skillman For For Management
1.13 Elect Director Michael J. Small For For Management
1.14 Elect Director Derrick J. Stewart For For Management
1.15 Elect Director Stephen C. Van Arsdell For For Management
1.16 Elect Director Katherine E. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Old National Bancorp
Ticker: ONB Security ID: 680033107
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Pacific Premier Bancorp, Inc.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For For Management
1b Elect Director Steven R. Gardner For For Management
1c Elect Director Joseph L. Garrett For For Management
1d Elect Director Jeffrey C. Jones For For Management
1e Elect Director Rose E. McKinney-James For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director George M. Pereira For For Management
1h Elect Director Barbara S. Polsky For For Management
1i Elect Director Zareh H. Sarrafian For For Management
1j Elect Director Jaynie M. Studenmund For For Management
1k Elect Director Richard C. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For For Management
1b Elect Director Paul R. Burke For For Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For For Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For For Management
1i Elect Director Robert A. Stine For Against Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pinnacle Financial Partners, Inc.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abney S. Boxley, III For For Management
1b Elect Director Charles E. Brock For For Management
1c Elect Director Renda J. Burkhart For For Management
1d Elect Director Gregory L. Burns For For Management
1e Elect Director Richard D. Callicutt, II For For Management
1f Elect Director Marty G. Dickens For For Management
1g Elect Director Thomas C. Farnsworth, II For For Management
I
1h Elect Director Joseph C. Galante For For Management
1i Elect Director Glenda Baskin Glover For For Management
1j Elect Director David B. Ingram For For Management
1k Elect Director Decosta E. Jenkins For For Management
1l Elect Director Robert A. McCabe, Jr. For For Management
1m Elect Director Reese L. Smith, III For For Management
1n Elect Director G. Kennedy Thompson For For Management
1o Elect Director M. Terry Turner For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Popular, Inc.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Betty DeVita For For Management
1d Elect Director Carlos A. Unanue For For Management
1e Elect Director Joaquin E. Bacardi, III For For Management
1f Elect Director Robert Carrady For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director Jose R. Rodriguez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Prosperity Bancshares, Inc.
Ticker: PB Security ID: 743606105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Fisk For For Management
1.2 Elect Director Leah Henderson For For Management
1.3 Elect Director Ned S. Holmes For For Management
1.4 Elect Director Jack Lord For Withhold Management
1.5 Elect Director David Zalman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Provident Financial Services, Inc.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Dunigan For For Management
1.2 Elect Director Frank L. Fekete For Withhold Management
1.3 Elect Director Matthew K. Harding For For Management
1.4 Elect Director Anthony J. Labozzetta For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Simmons First National Corporation
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Sixteen For For Management
2.1 Elect Director Jay D. Burchfield For For Management
2.2 Elect Director Marty D. Casteel For For Management
2.3 Elect Director William E. Clark, II For For Management
2.4 Elect Director Steven A. Cosse For For Management
2.5 Elect Director Mark C. Doramus For For Management
2.6 Elect Director Edward Drilling For For Management
2.7 Elect Director Eugene Hunt For For Management
2.8 Elect Director Jerry Hunter For For Management
2.9 Elect Director Susan Lanigan For For Management
2.10 Elect Director W. Scott McGeorge For For Management
2.11 Elect Director George A. Makris, Jr. For For Management
2.12 Elect Director Tom Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
2.14 Elect Director Julie Stackhouse For For Management
2.15 Elect Director Russell W. Teubner For For Management
2.16 Elect Director Mindy West For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Remove the Limit on the Aggregate Liqui For For Management
dation Preference of all Shares of Pref
erred Stock
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
South State Corporation
Ticker: SSB Security ID: 840441109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director John C. Corbett For For Management
1d Elect Director Jean E. Davis For For Management
1e Elect Director Martin B. Davis For For Management
1f Elect Director Robert H. Demere, Jr. For For Management
1g Elect Director Cynthia A. Hartley For For Management
1h Elect Director Douglas J. Hertz For For Management
1i Elect Director Robert R. Hill, Jr. For For Management
1j Elect Director John H. Holcomb, III For For Management
1k Elect Director Robert R. Horger For For Management
1l Elect Director Charles W. McPherson For For Management
1m Elect Director G. Ruffner Page, Jr. For For Management
1n Elect Director Ernest S. Pinner For For Management
1o Elect Director John C. Pollok For For Management
1p Elect Director William Knox Pou, Jr. For For Management
1q Elect Director David G. Salyers For For Management
1r Elect Director Joshua A. Snively For For Management
1s Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
Sterling Bancorp
Ticker: STL Security ID: 85917A100
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: JUL 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Synovus Financial Corp.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim E. Bentsen For For Management
1b Elect Director Kevin S. Blair For For Management
1c Elect Director F. Dixon Brooke, Jr. For For Management
1d Elect Director Stephen T. Butler For For Management
1e Elect Director Elizabeth W. Camp For For Management
1f Elect Director Pedro Cherry For For Management
1g Elect Director Diana M. Murphy For For Management
1h Elect Director Harris Pastides For For Management
1i Elect Director Joseph J. Prochaska, Jr. For For Management
1j Elect Director John L. Stallworth For For Management
1k Elect Director Kessel D. Stelling For For Management
1l Elect Director Barry L. Storey For For Management
1m Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Texas Capital Bancshares, Inc.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paola M. Arbour For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Larry L. Helm For For Management
1.5 Elect Director Rob C. Holmes For For Management
1.6 Elect Director David S. Huntley For For Management
1.7 Elect Director Charles S. Hyle For For Management
1.8 Elect Director Elysia Holt Ragusa For For Management
1.9 Elect Director Steven P. Rosenberg For For Management
1.10 Elect Director Robert W. Stallings For For Management
1.11 Elect Director Dale W. Tremblay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Trustmark Corporation
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For For Management
1b Elect Director William A. Brown For For Management
1c Elect Director Augustus L. Collins For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Duane A. Dewey For For Management
1f Elect Director Marcelo Eduardo For For Management
1g Elect Director J. Clay Hays, Jr. For For Management
1h Elect Director Gerard R. Host For For Management
1i Elect Director Harris V. Morrissette For For Management
1j Elect Director Richard H. Puckett For For Management
1k Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
UMB Financial Corporation
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Janine A. Davidson For For Management
1.3 Elect Director Kevin C. Gallagher For For Management
1.4 Elect Director Greg M. Graves For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Gordon E. Lansford, III For For Management
1.8 Elect Director Timothy R. Murphy For For Management
1.9 Elect Director Tamara M. Peterman For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Umpqua Holdings Corporation
Ticker: UMPQ Security ID: 904214103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
United Bankshares, Inc.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Richard M. Adams, Jr. For For Management
1.3 Elect Director Charles L. Capito, Jr. For For Management
1.4 Elect Director Peter A. Converse For For Management
1.5 Elect Director Michael P. Fitzgerald For For Management
1.6 Elect Director Patrice A. Harris For For Management
1.7 Elect Director Diana Lewis Jackson For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director Mark R. Nesselroad For For Management
1.10 Elect Director Jerold L. Rexroad For For Management
1.11 Elect Director Lacy I. Rice, III For For Management
1.12 Elect Director Albert H. Small, Jr. For For Management
1.13 Elect Director Mary K. Weddle For For Management
1.14 Elect Director Gary G. White For For Management
1.15 Elect Director P. Clinton Winter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Community Banks, Inc.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Bazante For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director James P. Clements For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director Lance F. Drummond For For Management
1.6 Elect Director H. Lynn Harton For For Management
1.7 Elect Director Jennifer K. Mann For For Management
1.8 Elect Director Thomas A. Richlovsky For For Management
1.9 Elect Director David C. Shaver For For Management
1.10 Elect Director Tim R. Wallis For For Management
1.11 Elect Director David H. Wilkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Valley National Bancorp
Ticker: VLY Security ID: 919794107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Ronen Agassi For Against Management
1c Elect Director Peter J. Baum For For Management
1d Elect Director Eric P. Edelstein For For Management
1e Elect Director Marc J. Lenner For For Management
1f Elect Director Peter V. Maio For For Management
1g Elect Director Avner Mendelson For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Lisa J. Schultz For For Management
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks For For Management
1m Elect Director Sidney S. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Valley National Bancorp
Ticker: VLY Security ID: 919794107
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Washington Federal, Inc.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Shawn Bice For For Management
1.2 Elect Director Linda S. Brower For Withhold Management
1.3 Elect Director Sean B. Singleton For For Management
1.4 Elect Director Sylvia R. Hampel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Webster Financial Corporation
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Mona Aboelnaga Kanaan For For Management
1c Elect Director John R. Ciulla For For Management
1d Elect Director John P. Cahill For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Linda H. Ianieri For For Management
1g Elect Director Jack L. Kopnisky For For Management
1h Elect Director James J. Landy For For Management
1i Elect Director Maureen B. Mitchell For For Management
1j Elect Director Laurence C. Morse For For Management
1k Elect Director Karen R. Osar For For Management
1l Elect Director Richard O'Toole For For Management
1m Elect Director Mark Pettie For For Management
1n Elect Director Lauren C. States For For Management
1o Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Webster Financial Corporation
Ticker: WBS Security ID: 947890109
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: JUL 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Western Alliance Bancorporation
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Arvielo For For Management
1.2 Elect Director Bruce D. Beach For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Howard Gould For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Robert Latta For For Management
1.7 Elect Director Adriane McFetridge For For Management
1.8 Elect Director Michael Patriarca For For Management
1.9 Elect Director Bryan Segedi For For Management
1.10 Elect Director Donald Snyder For For Management
1.11 Elect Director Sung Won Sohn For For Management
1.12 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wintrust Financial Corporation
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Connelly For For Management
1.2 Elect Director Peter D. Crist For For Management
1.3 Elect Director Bruce K. Crowther For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Deborah L. Hall Lefevre For For Management
1.9 Elect Director Suzet M. McKinney For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Alex E. Washington, III For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WSFS Financial Corporation
Ticker: WSFS Security ID: 929328102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis B. Brake For Withhold Management
1.2 Elect Director Karen Dougherty Buchholz For For Management
1.3 Elect Director Diego F. Calderin For For Management
1.4 Elect Director Christopher T. Gheysens For For Management
1.5 Elect Director Rodger Levenson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
=Invesco MSCI Global Timber ETF=================================================
Altri SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income and Distri For For Management
bution of Dividends
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Ratify Co-option of Miguel Silva as Dir For Against Management
ector
5 Appoint Ernst & Young Audit & Associado For For Management
s - SROC, S.A. as Auditor and Pedro Jor
ge Pinto Monteiro da Silva e Paiva as A
lternate Auditor
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
Amcor Plc
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Against 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 Jeremy Sutcliffe For For Management
1k Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Avery Dennison Corporation
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Patrick T. Siewert For For Management
1g Elect Director Julia A. Stewart For For Management
1h Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
BillerudKorsnas AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chair of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.30 Per Share
8.c1 Approve Discharge of Tobias Auchli For For Management
8.c2 Approve Discharge of Andrea Gisle Joose For For Management
n
8.c3 Approve Discharge of Bengt Hammar For For Management
8.c4 Approve Discharge of Michael M.F. Kaufm For For Management
ann
8.c5 Approve Discharge of Kristina Schauman For For Management
8.c6 Approve Discharge of Victoria Van Camp For For Management
8.c7 Approve Discharge of Jan Astrom For For Management
8.c8 Approve Discharge of Jan Svensson For For Management
8.c9 Approve Discharge of Per Bertilsson For For Management
8.c10 Approve Discharge of Nicklas Johansson For For Management
8.c11 Approve Discharge of Bo Knoos For For Management
8.c12 Approve Discharge of Ulrika Gustafsson For For Management
8.c13 Approve Discharge of Gunnevi Lehtinen J For For Management
ohansson
8.c14 Approve Discharge of Christoph Michalsk For For Management
i
9 Approve Remuneration Report For For Management
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.65 Million for Chair
and SEK 560,000 for Other Directors
11.2 Approve Remuneration for Committee Work For For Management
11.3 Approve Remuneration of Auditors For For Management
12.a Reelect Andrea Gisle Joosen as Director For For Management
12.b Reelect Bengt Hammar as Director For For Management
12.c Reelect Jan Svensson as Director For For Management
12.d Reelect Victoria Van Camp as Director For For Management
12.e Reelect Jan Astrom as Director For For Management
12.f Elect Florian Heiser as New Director For For Management
12.g Elect Magnus Nicolin as New Director For For Management
13 Elect Jan Svensson as Board Chair For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Performance Share Plan LTIP 202 For For Management
2
16.b Approve Equity Plan Financing For For Management
17 Change Company Name to Billerud Aktiebo For For Management
lag
18 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Verso Corporation
--------------------------------------------------------------------------------
Canfor Corporation
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director John R. Baird For For Management
2.2 Elect Director Ryan Barrington-Foote For Withhold Management
2.3 Elect Director Glen D. Clark For For Management
2.4 Elect Director Dieter W. Jentsch For For Management
2.5 Elect Director Donald B. Kayne For For Management
2.6 Elect Director Anders Ohlner For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For Withhold Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson II For For Management
I
2.11 Elect Director William W. Stinson For For Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cascades Inc.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Sylvie Lemaire For For Management
1.3 Elect Director Elise Pelletier For For Management
1.4 Elect Director Sylvie Vachon For For Management
1.5 Elect Director Mario Plourde For For Management
1.6 Elect Director Michelle Cormier For For Management
1.7 Elect Director Martin Couture For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Hubert T. Lacroix For For Management
1.10 Elect Director Melanie Dunn For For Management
1.11 Elect Director Nelson Gentiletti For For Management
1.12 Elect Director Elif Levesque For For Management
1.13 Elect Director Alex N. Blanco For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
4 Amend Articles of Incorporation For For Management
5 SP A-1: Propose Increase In Formal Empl Against Against Shareholder
oyee Representation in Highly Strategic
Decision-Making
6 SP A-2: Propose Report On Representatio Against Against Shareholder
n of Women Leadership Roles
7 SP A-3: Propose Becoming a Benefit Comp Against Against Shareholder
any
8 SP A-4: Propose French as Official Lang Against Against Shareholder
uage
9 SP A-5: Propose Corporate Purpose and C Against Against Shareholder
ommitment
--------------------------------------------------------------------------------
Cheng Loong Corp.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6.1 Elect SU-YUN CHENG, with SHAREHOLDER NO For For Management
.252602 as Non-independent Director
6.2 Elect JEN-MING CHENG, with SHAREHOLDER For For Management
NO.252629 as Non-independent Director
6.3 Elect YEN-HAO CHEN, with SHAREHOLDER NO For For Management
.006779 as Non-independent Director
6.4 Elect MU-HSIANG PENG, a Representative For For Management
of SHINE FAR CO., LTD. with SHAREHOLDER
NO.007300, as Non-independent Director
6.5 Elect CHING-HUEI YU, a Representative o For For Management
f MING FOONG PLASTIC CO., LTD. with SHA
REHOLDER NO.038999, as Non-independent
Director
6.6 Elect CHING-BIAO CHANG, a Representativ For For Management
e of SUN FAVORITE CO., LTD. with SHAREH
OLDER NO.206548, as Non-independent Dir
ector
6.7 Elect YUNG-CHI WANG, with SHAREHOLDER N For For Management
O.000269 as Independent Director
6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management
NO.G120100XXX as Independent Director
6.9 Elect FENG-CHIH HUANG, with SHAREHOLDER For For Management
NO.R122358XXX as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Chengxin Lithium Group Co., Ltd.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: APR 7, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Strategic Investors and Signing For For Management
of Conditional Strategic Cooperation A
greement
6 Approve Signing of Conditional Share Su For For Management
bscription Agreement
7 Approve Related Party Transactions in C For For Management
onnection to Private Placement
8 Approve Report on the Usage of Previous For For Management
ly Raised Funds
9 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators, t
he Relevant Measures to be Taken and Co
mmitment from Relevant Parties
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to Handl For For Management
e All Related Matters
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
Chengxin Lithium Group Co., Ltd.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and Usage For For Management
of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Financial Assistance Provision For Against Management
10 Approve Amendments to Articles of Assoc For Against Management
iation
11 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
12 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
14 Amend Working System for Independent Di For Against Management
rectors
15 Amend Related Party Transaction Managem For Against Management
ent System
16 Amend External Guarantee System For Against Management
17 Elect Huang Lideng as Independent Direc For For Shareholder
tor
18 Amend Articles of Association For For Shareholder
19 Approve Related Party Transactions For For Shareholder
20.1 Elect Li Qian as Director For For Shareholder
20.2 Elect Yao Jing as Director For For Shareholder
--------------------------------------------------------------------------------
Chengxin Lithium Group Co., Ltd.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
Chung Hwa Pulp Corp.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Transactions with For For Management
Related Parties
7.1 Elect KIRK KWANG, a REPRESENTATIVE of Y For For Management
FY INC, with SHAREHOLDER NO.6, as Non-I
ndependent Director
7.2 Elect JEAN LIU, a REPRESENTATIVE of YFY For For Management
INC, with SHAREHOLDER NO.6, as Non-Ind
ependent Director
7.3 Elect GUU-FONG LIN, a REPRESENTATIVE of For For Management
YFY INC, with SHAREHOLDER NO.6, as Non
-Independent Director
7.4 Elect RAY CHEN, a REPRESENTATIVE of YFY For For Management
PARADIGM INVESTMENT CO., LTD., with SH
AREHOLDER NO.18701, as Non-Independent
Director
7.5 Elect DONOLD CHANG (Donald Chang), with For For Management
ID NO.T100397XXX, as Independent Direc
tor
7.6 Elect HSIAO-KAN MA, with ID NO.Q100122X For For Management
XX, as Independent Director
7.7 Elect WAN-YU LIU, with ID NO.Q222784XXX For For Management
, as Independent Director
8 Approve Release of Restrictions on Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
Clearwater Paper Corporation
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin J. Hunt For For Management
1b Elect Director Ann C. Nelson For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Daiken Corp.
Ticker: 7905 Security ID: J1R278100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okuda, Masanori For Against Management
3.2 Elect Director Nomura, Koshin For For Management
3.3 Elect Director Nagata, Takeshi For For Management
3.4 Elect Director Maki, Masatoshi For For Management
--------------------------------------------------------------------------------
Daio Paper Corp.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet - Amend Provisions on Num
ber of Directors - Reduce Directors' Te
rm - Amend Provisions on Director Title
s
3.1 Elect Director Sako, Masayoshi For For Management
3.2 Elect Director Wakabayashi, Yorifusa For For Management
3.3 Elect Director Adachi, Toshihiro For For Management
3.4 Elect Director Okazaki, Kunihiro For For Management
3.5 Elect Director Yamasaki, Hiroshi For For Management
3.6 Elect Director Tanaka, Yukihiro For For Management
3.7 Elect Director Ishida, Atsushi For For Management
3.8 Elect Director Shidara, Hiroyuki For For Management
3.9 Elect Director Takei, Yoichi For For Management
3.10 Elect Director Hiraishi, Yoshinobu For For Management
3.11 Elect Director Ozeki, Haruko For For Management
3.12 Elect Director Oda, Naosuke For For Management
--------------------------------------------------------------------------------
Dexco SA
Ticker: DXCO3 Security ID: P3R899102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Ratify For For Management
Interest-on-Capital-Stock Payment
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alfredo Egydio Arruda Villela Filho
as Director and Alexandre de Barros as
Alternate
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alfredo Egydio Setubal as Director
and Paula Lucas Setubal as Alternate
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andrea Laserna Seibel as Director a
nd Alex Laserna Seibel as Alternate
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Helio Seibel as Director and Alex L
aserna Seibel as Alternate
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Juliana Rozenbaum Munemori as Indep
endent Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Froes Torres as Independent
Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Raul Calfat as Independent Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Egydio Setubal as Director
and Paula Lucas Setubal as Alternate
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodolfo Villela Marino as Director
and Alexandre de Barros as Alternate
9 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Approve Classification of Juliana Rozen For For Management
baum Munemori, Marcio Froes Torres and
Raul Calfat as Independent Directors
11 Elect Fiscal Council Members For For 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 Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
13 As an Ordinary Shareholder, Would You L None Abstain Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
14 Approve Remuneration of Company's Manag For For Management
ement
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Approve Minutes of Meeting with Exclusi For For Management
on of Shareholder Names
--------------------------------------------------------------------------------
Dexco SA
Ticker: DXCO3 Security ID: P3R899102
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Add Articles For For Management
2 Amend Article 5 to Reflect Changes in C For For Management
apital
3 Amend Articles For For Management
4 Amend Articles For For Management
5 Amend Articles For For Management
6 Amend Articles For For Management
7 Remove Articles For For Management
8 Amend Article 24 For For Management
9 Amend Article 25 For For Management
10 Consolidate Bylaws For For Management
11 Approve Minutes of Meeting with Exclusi For For Management
on of Shareholder Names
--------------------------------------------------------------------------------
Domtar Corporation
Ticker: UFS Security ID: 257559203
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Dongwha Enterprise Co., Ltd.
Ticker: 025900 Security ID: Y2097N102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Seung Myeong-ho as Inside Directo For Against Management
r
3.2 Elect Kim Hong-jin as Inside Director For For Management
3.3 Elect Nam Seong-wook as Outside Directo For For Management
r
4 Appoint Lee Hui-won as Internal Auditor For For Management
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 7, 2021 Meeting Type: Annual
Record Date: SEP 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Re-elect Alina Kessel as Director For For Management
9 Re-elect David Robbie as Director For For Management
10 Re-elect Louise Smalley as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Duratex SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Dexco S.A. and A For For Management
mend Article 1 Accordingly
2 Consolidate Bylaws For For Management
3 Approve Minutes of Meeting Summary For For Management
4 Approve Minutes of Meeting with Exclusi For For Management
on of Shareholder Names
--------------------------------------------------------------------------------
Elopak ASA
Ticker: ELO Security ID: R2R8AG112
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Jo Olav Lunder as Chairman of Mee For Do Not Vote Management
ting
3.2 Designate Thomas Askeland as Inspector For Do Not Vote Management
of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 0.75 Per Share
6 Approve Corporate Governance Report For Do Not Vote Management
7 Approve Remuneration Statement For Do Not Vote Management
8 Elect Directors For Do Not Vote Management
9 Approve Remuneration of Directors For Do Not Vote Management
10 Elect Members of Nominating Committee For Do Not Vote Management
11 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
12 Approve Nomination Committee Instructio For Do Not Vote Management
ns
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Approve Creation of NOK 35.15 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Empresas CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Dividend Distribution of USD 0. For For Management
04 per Share
c Receive Dividend Policy and Distributio For For Management
n Procedures
d Appoint Auditors and Designate Risk Ass For For Management
essment Companies
e Elect Directors For Against Management
f Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
ENCE Energia y Celulosa, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.A Reelect Irene Hernandez Alvarez as Dire For For Management
ctor
5.B Reelect Fernando Abril-Martorell as Dir For For Management
ector
5.C Reelect Jose Guillermo Zubia as Directo For For Management
r
5.D Elect Angel Agudo Valenciano as Directo For For Management
r
5.E Elect Carmen Aquerreta Ferraz as Direct For For Management
or
5.F Elect Rosalia Gil-Albarellos Marcos as For For Management
Director
6.A Amend Article 4 For For Management
6.B Amend Articles Re: Preemptive Rights For For Management
6.C Amend Articles Re: Allow Shareholder Me For For Management
etings to be Held in Virtual-Only Forma
t
6.D Amend Articles Re: Board of Directors For For Management
6.E Amend Articles Re: Board Committees For For Management
6.F Approve Restated Articles of Associatio For For Management
n
7.A Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual-Only Format
7.B Approve Restated General Meeting Regula For For Management
tions
8 Approve Remuneration Policy For For Management
9 Authorize Share Repurchase Program For For Management
10 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 700 Million with Exclusion of Pree
mptive Rights up to 20 Percent of Capit
al
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Glatfelter Corporation
Ticker: GLT Security ID: 377320106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director Marie T. Gallagher For For Management
1.5 Elect Director Darrel Hackett For For Management
1.6 Elect Director J. Robert Hall For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Lee C. Stewart For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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
--------------------------------------------------------------------------------
Graphic Packaging Holding Company
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For Withhold Management
1.2 Elect Director Robert A. Hagemann For For Management
1.3 Elect Director Mary K. Rhinehart For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Greatview Aseptic Packaging Company Limited
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Bi Hua, Jeff as Director For Against Management
2a2 Elect Lueth Allen Warren as Director For For Management
2a3 Elect Behrens Ernst Hermann as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hokuetsu Corp.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting Material
s on Internet
3 Elect Director Nihei, Hiroko For For Management
4.1 Appoint Alternate Statutory Auditor Aru For For Management
ga, Shigeo
4.2 Appoint Alternate Statutory Auditor Has For For Management
himoto, Yoshitaka
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 11.50 Per Share
9.1 Approve Discharge of Fredrik Lundberg For For Management
9.2 Approve Discharge of Carl Bennet For For Management
9.3 Approve Discharge of Steewe Bjorklundh For For Management
9.4 Approve Discharge of Kenneth Johansson For For Management
9.5 Approve Discharge of Lars Josefsson For For Management
9.6 Approve Discharge of Lars G Josefsson For For Management
9.7 Approve Discharge of Alice Kempe For For Management
9.8 Approve Discharge of Louise Lindh For For Management
9.9 Approve Discharge of Ulf Lundahl For For Management
9.10 Approve Discharge of Board Member and C For For Management
EO Henrik Sjolund
9.11 Approve Discharge of Henriette Zeuchner For For Management
9.12 Approve Discharge of Tommy Asenbrygg For For Management
10.1 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10.2 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 780.000 for Chairman an
d SEK 390.000 for Other Directors
11.b Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Lundberg as Director (c For Against Management
hair)
12.2 Reelect Carl Bennet as Director For Against Management
12.3 Reelect Lars Josefsson as Director For For Management
12.4 Reelect Alice Kempe as Director For For Management
12.5 Reelect Louise Lindh as Director For For Management
12.6 Reelect Ulf Lundahl as Director For For Management
12.7 Elect Fredrik Persson as New Director For Against Management
12.8 Reelect Henrik Sjolund as Director For For Management
12.9 Reelect Henriette Zeuchner as Director For For Management
13 Ratify PricewaterhouseCoopers AB as Aud For For Management
itors
14 Approve Remuneration Report For For Management
15.1 Approve Performance Share Matching Plan For For Management
LTIP 2022 for Key Employees; Approve E
quity Plan Financing
15.2 Approve Performance Share Matching Plan For For Management
LTIP 2022 for Key Employees; Approve A
lternative Equity Plan Financing - if I
tem 15.1 is Not Approved
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.94 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 75,000 for Vice Chairman, and EUR 62
,000 for Other Directors; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Pekka Ala-Pietila (Chair), Doug For For Management
Baillie, William R. Barker, Anja Korho
nen, Kerttu Tuomas (Vice Chair), Sandra
Turner and Ralf K. Wunderlich as Direc
tors; Elect Mercedes Alonso and Heikki
Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
--------------------------------------------------------------------------------
Interfor Corporation
Ticker: IFP Security ID: 45868C109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Ian M. Fillinger For For Management
2.2 Elect Director Christopher R. Griffin For For Management
2.3 Elect Director Jeane L. Hull For For Management
2.4 Elect Director Rhonda D. Hunter For For Management
2.5 Elect Director J. Eddie McMillan For For Management
2.6 Elect Director Thomas V. Milroy For For Management
2.7 Elect Director Gillian L. Platt For For Management
2.8 Elect Director Lawrence Sauder For For Management
2.9 Elect Director Curtis M. Stevens For For Management
2.10 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
International Paper Company
Ticker: IP Security ID: 460146103
Meeting Date: MAY 9, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For For Management
1f Elect Director Clinton A. Lewis, Jr. For For Management
1g Elect Director Donald G. (DG) Macpherso For For Management
n
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Costs and Benefits of Environ Against Against Shareholder
mental Related Expenditures
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's Man For For Management
agement for 2021
2 Re-Ratify Remuneration of Fiscal Counci For For Management
l Members for 2021
3 Amend Long Term Variable Compensation P For Against Management
lan Approved at the December 20, 2011 E
GM
4 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as Independent Firm to Appraise Pr
oposed Transaction
5 Approve Independent Firm's Appraisal Re For For Management
: Klabin Florestal Ltda. (Florestal)
6 Approve Agreement to Absorb Klabin Flor For For Management
estal Ltda. (Florestal)
7 Approve Absorption of Klabin Florestal For For Management
Ltda. (Florestal), and Authorize Board
to Ratify and Execute Approved Resoluti
on
8 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as Independent Firm to Appraise Pr
oposed Transaction
9 Approve Independent Firm's Appraisal Re For For Management
: Monterla Holdings S.A. (Monterla)
10 Approve Agreement to Absorb Monterla Ho For For Management
ldings S.A. (Monterla)
11 Approve Absorption of Monterla Holdings For For Management
S.A. (Monterla), and Authorize Board t
o Ratify and Execute Approved Resolutio
n
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
6 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
7.1 Elect Directors - Slate 1 For Against Management
7.2 Elect Directors - Slate 2 None Against Shareholder
8 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
9 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
10a1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alberto Klabin as Director and Dan
Klabin as Alternate
10a2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Miguel Klabin as Director an
d Amanda Klabin Tkacz as Alternate
10a3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wolff Klabin as Director and Jose K
labin as Alternate
10a4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vera Lafer as Director and Antonio
Sergio Alfano as Alternate
10a5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Lafer Pati as Director an
d Vera Lafer Lorch Cury as Alternate
10a6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Horacio Lafer Piva as Director and
Francisco Amaury Olsen as Alternate
10a7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Sergio Coutinho Galvao Filho
as Director and Maria Eugenia Lafer Gal
vao as Alternate
10a8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Klabin Xavier as Director a
nd Lilia Klabin Levine as Alternate
10a9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Celso Lafer as Independent Director
and Reinoldo Poernbacher as Alternate
10a10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Luiz Leme Klabin as Indepen
dent Director and Marcelo Bertini de Re
zende Barbosa as Alternate
10a11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Francisco Monteiro de Carval
ho Guimaraes as Independent Director an
d Joaquim Pedro Monteiro de Carvalho Co
llor de Mello as Alternate
10a12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Camilo Marcantonio Junior as Indepe
ndent Director and Ruan Alves Pires as
Alternate
10b1 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Daniel Miguel Klabin as Director an
d Amanda Klabin Tkacz as Alternate
10b2 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Wolff Klabin as Director and Jose K
labin as Alternate
10b3 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Vera Lafer as Director and Antonio
Sergio Alfano as Alternate
10b4 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Francisco Lafer Pati as Director an
d Vera Lafer Lorch Cury as Alternate
10b5 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Horacio Lafer Piva as Director and
Francisco Amaury Olsen as Alternate
10b6 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Paulo Sergio Coutinho Galvao Filho
as Director and Maria Eugenia Lafer Gal
vao as Alternate
10b7 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Roberto Klabin Martins Xavier as Di
rector and Lilia Klabin Levine as Alter
nate
10b8 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Celso Lafer as Independent Director
and Reinoldo Poernbacher as Alternate
10b9 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Roberto Luiz Leme Klabin as Indepen
dent Director and Marcelo Bertini de Re
zende Barbosa as Alternate
10b10 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Sergio Francisco Monteiro de Carval
ho Guimaraes as Independent Director an
d Joaquim Pedro Monteiro de Carvalho Co
llor de Mello as Alternate
10b11 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Camilo Marcantonio Junior as Indepe
ndent Director and Ruan Alves Pires as
Alternate
10b12 Percentage of Votes to Be Assigned - El None For Shareholder
ect Isabella Saboya de Albuquerque as I
ndependent Director and Andriei Jose Be
ber as Alternate
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as Alt
ernate Appointed by Preferred Sharehold
er
12 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
13 Elect Fiscal Council Members For Abstain Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council Me None For Shareholder
mber and Tiago Brasil Rocha as Alternat
e Appointed by Preferred Shareholder
16 Elect Mauricio Aquino Halewicz as Fisca None For Shareholder
l Council Member and Michele da Silva G
onsales Torres as Alternate Appointed b
y Minority Shareholder
17 Approve Remuneration of Company's Manag For For Management
ement
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KUK-IL PAPER MFG Co., Ltd.
Ticker: 078130 Security ID: Y49917100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Hyu-won as Outside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Limited
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Bun as Director For For Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For Against Management
6 Elect Peter A. Davies as Director For Against Management
7 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for P
oon Chung Kwong as Non-Executive Direct
or
8 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for W
ong Kai Tung Tony as Independent Non-Ex
ecutive Director
9 Authorize Board to Approve Terms of App For For Management
ointment, Including Remuneration, for C
hau Shing Yim David as Independent Non-
Executive Director
10 Approve Remuneration of Directors for t For For Management
he Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Issued Share Ca For For Management
pital
15 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Limited
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of Associ For For Management
ation and Adopt New Memorandum and Arti
cles of Association
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Limited
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, Propose For For Management
d Annual Caps and Related Transactions
2 Approve Pulp Purchase Agreement, Propos For For Management
ed Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Longchen Paper & Packaging Co. Ltd.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Louisiana-Pacific Corporation
Ticker: LPX Security ID: 546347105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy Embree For For Management
1b Elect Director Lizanne C. Gottung For Against Management
1c Elect Director Dustan E. McCoy For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mercer International Inc.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Juan Carlos Bueno For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director James Shepherd For For Management
1.5 Elect Director R. Keith Purchase For For Management
1.6 Elect Director Alan C. Wallace For For Management
1.7 Elect Director Linda J. Welty For For Management
1.8 Elect Director Rainer Rettig For For Management
1.9 Elect Director Alice Laberge For For Management
1.10 Elect Director Janine North For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Metsa Board Corp.
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.41 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 99,000 for Chairman, EU
R 85,000 for Vice Chairman and EUR 67,0
00 for Other Directors; Approve Meeting
Fees; Approve Remuneration for Committ
ee Work
12 Fix Number of Directors at Nine (9) For For Management
13 Reelect Hannu Anttila, Raija-Leena Hank For For Management
onen-Nybom, Erja Hyrsky, Ilkka Hamala,
Jussi Linnaranta, Jukka Moisio, Timo Sa
ukkonen and Veli Sundback as Directors;
Elect Mari Kiviniemi as new director.
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditor For For Management
16 Approve Issuance of up to 35 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Middle East Paper Co.
Ticker: 1202 Security ID: M7002T105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company Fin For For Management
ancial Statements
2 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2021
3 Approve Board Report on Company Operati For For Management
ons for FY 2021
4 Ratify Auditors and Fix Their Remunerat For For Management
ion for Q2, Q3 and Annual Statement of
FY 2022 and Q1 of FY 2023
5 Approve Interim Dividends Semi Annually For For Management
or Quarterly for FY 2022
6 Approve Authorization of the Board Rega For For Management
rding Future Related Party Transactions
According to Article 71 of the Compani
es Law
7 Approve Related Party Transactions Re: For For Management
Arabian Maize Company for Industry
8 Approve Related Party Transactions Re: For For Management
United Mining Co
9 Approve Dividends of SAR 1 per Share fo For For Management
r FY 2021
--------------------------------------------------------------------------------
Miquel y Costas & Miquel, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Discharge of Board For For Management
2 Approve Non-Financial Information State For For Management
ment
3.1 Reelect Jorge Mercader Barata as Direct For Against Management
or
3.2 Reelect Eusebio Diaz-Morera Puig-Sureda For For Management
as Director
4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
5.1 Amend Articles Re: General Meetings For For Management
5.2 Amend Article 23 Re: Board of Directors For For Management
5.3 Remove Article 23 bis Re: Board Meeting For For Management
s to be Held in Virtual Format
6.1 Amend Article 4 of General Meeting Regu For For Management
lations Re: Competences of General Meet
ings
6.2 Amend Articles of General Meeting Regul For For Management
ations Re: Convening of General Meeting
s
6.3 Amend Articles of General Meeting Regul For For Management
ations Re: Celebration and Development
of General Meetings
7.1 Approve Remuneration of Directors For For Management
7.2 Determine Profit Sharing Remuneration For Against Management
7.3 Amend Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mondi Plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Svein Richard Brandtzaeg as Di For For Management
rector
5 Re-elect Sue Clark as Director For For Management
6 Re-elect Andrew King as Director For For Management
7 Re-elect Mike Powell as Director For For Management
8 Re-elect Dominique Reiniche as Director For For Management
9 Re-elect Dame Angela Strank as Director For For Management
10 Re-elect Philip Yea as Director For For Management
11 Re-elect Stephen Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Neenah, Inc.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shruti Singhal For For Management
1b Elect Director Tony R. Thene For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Neenah, Inc.
Ticker: NP Security ID: 640079109
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 20, 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
--------------------------------------------------------------------------------
Nine Dragons Paper (Holdings) Limited
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 6, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Chung as Director For Against Management
3a2 Elect Ken Liu as Director For Against Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Ng Leung Sing as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Issued Share Ca For For Management
pital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Manoshiro, Fumio For For Management
3.2 Elect Director Nozawa, Toru For For Management
3.3 Elect Director Fukushima, Kazumori For For Management
3.4 Elect Director Iizuka, Masanobu For For Management
3.5 Elect Director Itakura, Tomoyasu For For Management
3.6 Elect Director Nojiri, Tomomi For For Management
3.7 Elect Director Fujioka, Makoto For For Management
3.8 Elect Director Hatta, Yoko For For Management
3.9 Elect Director Kunigo, Yutaka For For Management
4 Appoint Alternate Statutory Auditor Yos For For Management
hida, Hideyasu
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaku, Masatoshi For For Management
2.2 Elect Director Isono, Hiroyuki For For Management
2.3 Elect Director Shindo, Fumio For For Management
2.4 Elect Director Kamada, Kazuhiko For For Management
2.5 Elect Director Aoki, Shigeki For For Management
2.6 Elect Director Hasebe, Akio For For Management
2.7 Elect Director Moridaira, Takayuki For For Management
2.8 Elect Director Onuki, Yuji For For Management
2.9 Elect Director Nara, Michihiro For For Management
2.10 Elect Director Ai, Sachiko For Against Management
2.11 Elect Director Nagai, Seiko For For Management
2.12 Elect Director Ogawa, Hiromichi For For Management
3 Appoint Statutory Auditor Nonoue, Takas For For Management
hi
--------------------------------------------------------------------------------
Packaging Corporation of America
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Donna A. Harman For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pactiv Evergreen, Inc.
Ticker: PTVE Security ID: 69526K105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeighAnne G. Baker For For Management
1.2 Elect Director Duncan J. Hawkesby For For Management
1.3 Elect Director Allen P. Hugli For Withhold Management
1.4 Elect Director Michael J. King For For Management
1.5 Elect Director Rolf Stangl For For Management
1.6 Elect Director Felicia D. Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PotlatchDeltic Corporation
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 2, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne L. Alonzo For For Management
1b Elect Director Michael J. Covey For For Management
1c Elect Director R. Hunter Pierson, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PT Indah Kiat Pulp & Paper Tbk
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Changes in the Boards of the Co For Against Management
mpany
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT Indah Kiat Pulp & Paper Tbk
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, Statutory Reports and Discharge o
f Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Changes in the Boards of the Co For Against Management
mpany
6 Amend Article 3 of the Company's Articl For Against Management
es of Association
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT Pabrik Kertas Tjiwi Kimia Tbk
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, Statutory Reports and Discharge o
f Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Changes in the Boards of the Co For Against Management
mpany
6 Amend Article 3 of the Company's Articl For Against Management
es of Association
--------------------------------------------------------------------------------
PT Pabrik Kertas Tjiwi Kimia Tbk
Ticker: TKIM Security ID: Y7148G121
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Changes in the Boards of the Co For Against Management
mpany
--------------------------------------------------------------------------------
Ranpak Holdings Corp.
Ticker: PACK Security ID: 75321W103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar M. Asali For For Management
1.2 Elect Director Pamela El For For Management
1.3 Elect Director Salil Seshadri For Withhold Management
1.4 Elect Director Kurt Zumwalt For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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
--------------------------------------------------------------------------------
Rayonier Inc.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dod A. Fraser For For Management
1b Elect Director Keith E. Bass For For Management
1c Elect Director Scott R. Jones For For Management
1d Elect Director V. Larkin Martin For For Management
1e Elect Director Meridee A. Moore For For Management
1f Elect Director Ann C. Nelson For For Management
1g Elect Director David L. Nunes For For Management
1h Elect Director Matthew J. Rivers For For Management
1i Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsubo, Kiyoshi For Against Management
2.2 Elect Director Kawamoto, Yosuke For Against Management
2.3 Elect Director Maeda, Moriaki For For Management
2.4 Elect Director Baba, Yasuhiro For For Management
2.5 Elect Director Hasegawa, Ichiro For For Management
2.6 Elect Director Inoue, Sadatoshi For For Management
2.7 Elect Director Sato, Yoshio For Against Management
2.8 Elect Director Oku, Masayuki For Against Management
2.9 Elect Director Tamaoka, Kaoru For For Management
3 Appoint Statutory Auditor Fujino, Tadaz For For Management
umi
--------------------------------------------------------------------------------
Sappi Ltd.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 9, 2022 Meeting Type: Annual
Record Date: FEB 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Steve Binnie as Director For For Management
1.2 Re-elect Jim Lopez as Director For For Management
1.3 Re-elect Brian Beamish as Director For For Management
2.1 Re-elect Peter Mageza as Chairman of th For For Management
e Audit and Risk Committee
2.2 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Dr Boni Mehlomakulu as Member For For Management
of the Audit and Risk Committee
2.4 Re-elect Rob Jan Renders as Member of t For For Management
he Audit and Risk Committee
3 Reappoint KPMG Inc as Auditors with Coe For For Management
nie Basson as the Designated Registered
Auditor
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
6 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Schweitzer-Mauduit International, Inc.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Borg For For Management
1.2 Elect Director Jeffrey Kramer For For Management
1.3 Elect Director Anderson D. Warlick For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sealed Air Corporation
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth M. Adefioye For For Management
1b Elect Director Zubaid Ahmad For For Management
1c Elect Director Francoise Colpron For For Management
1d Elect Director Edward L. Doheny, II For For Management
1e Elect Director Henry R. Keizer For For Management
1f Elect Director Harry A. Lawton, III For For Management
1g Elect Director Suzanne B. Rowland For For Management
1h Elect Director Jerry R. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Segezha Group PJSC
Ticker: SGZH Security ID: X324B0105
Meeting Date: MAY 21, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 0.64 per Share
4.1 Ratify Finekspertiza as RAS Auditor For Against Management
4.2 Ratify Deloitte & Touche CIS as IFRS Au For Against Management
ditor
5 Approve New Edition of Charter For For Management
6 Approve Regulations on General Meetings For For Management
7 Approve Company's Membership in Associa For For Management
tion
8.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
8.2 Elect Artem Gorlov as Member of Audit C For For Management
ommission
8.3 Elect Viktor Cherkasov as Member of Aud For For Management
it Commission
9 Fix Number of Directors at Nine For For Management
10.1 Elect Evgenii Dod as Director None Against Management
10.2 Elect Artem Zasurskii as Director None Against Management
10.3 Elect Denis Martianov as Director None Against Management
10.4 Elect Roman Matsinskii as Director None For Management
10.5 Elect Zumrud Rustamova as Director None For Management
10.6 Elect Vladimir Travkov as Director None Against Management
10.7 Elect Vladimir Tuzov as Director None For Management
10.8 Elect Ali Uzdenov as Director None Against Management
10.9 Elect Mikhail Shamolin as Director None Against Management
10.10 Elect Sergei Shishkin as Director None Against Management
10.11 Elect Mukhadin Eskindarov as Director None For Management
--------------------------------------------------------------------------------
Segezha Group PJSC
Ticker: SGZH Security ID: X324B0105
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction For For Management
2 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2021
--------------------------------------------------------------------------------
Semapa Sociedade de Investimento e Gestao SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial 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 Amend Articles For For Management
5.1 Elect Corporate Bodies For Against Management
5.2 Appoint KPMG & Associados - Sociedade d For For Management
e Revisores Oficiais de Contas S.A., Re
presented by Paulo Alexandre Martins Qu
intas Paixao, as Auditor and Vitor Manu
el da Cunha Ribeirinho as Alternate Aud
itor
6 Approve Remuneration of Remuneration Co For For Management
mmittee Members
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Shandong Sunpaper Co., Ltd.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related-party Transaction For For Management
with Shandong Sande International Hote
l Co., Ltd.
6.2 Approve Daily Related-party Transaction For For Management
with Wanguo Paper Sun White Cardboard
Co., Ltd.
6.3 Approve Daily Related-party Transaction For For Management
with Shandong International Paper Sun
Cardboard Co., Ltd.
6.4 Approve Daily Related-party Transaction For For Management
with Shandong Wanguo Sun Food Packagin
g Materials Co., Ltd.
6.5 Approve Daily Related Party Transaction For For Management
with Guangxi Sun Paper Cardboard Co.,
Ltd.
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of Assoc For Against Management
iation
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
10 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
12 Amend Management System of Raised Funds For Against Management
13 Amend Working System for Independent Di For Against Management
rectors
14 Amend Related-Party Transaction Managem For Against Management
ent System
15 Approve Financial Derivatives Trading B For For Management
usiness
16 Approve Feasibility Analysis Report for For For Management
Financial Derivate Transactions
17 Approve Provision of Guarantee For For Management
18 Approve Application of Credit Line For For Management
--------------------------------------------------------------------------------
Shandong Sunpaper Co., Ltd.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: DEC 3, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Hongxin as Director For Against Management
1.2 Elect Li Na as Director For For Management
1.3 Elect Liu Zehua as Director For For Management
1.4 Elect Wang Zongliang as Director For For Management
2.1 Elect Li Yao as Director For For Management
2.2 Elect Xu Xiaodong as Director For For Management
2.3 Elect Wang Chenming as Director For For Management
3.1 Elect Zhang Kang as Supervisor For For Shareholder
3.2 Elect Yang Linna as Supervisor For For Shareholder
4 Approve to Formulate Remuneration and P For For Management
erformance Appraisal Management System
for Directors, Supervisors and Senior M
anagement Members
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7.1 Approve Daily Related Party Transaction For For Management
s with Shandong International Paper Sun
Cardboard Co., Ltd.
7.2 Approve Daily Related Party Transaction For For Management
s with Shandong Wanguo Sun Food Packagi
ng Material Co., Ltd.
8 Amend Articles of Association For For Management
9 Amend Associated Method for Related Par For Against Management
ty Transaction
--------------------------------------------------------------------------------
Shihlin Paper Corp.
Ticker: 1903 Security ID: Y7746U100
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5.1 Elect a Representative of Tai Shih Trad For Against Management
ing Co., Ltd., with SHAREHOLDER NO.0000
4769 as Non-independent Director
5.2 Elect Yee Tzao Enterprise Co., Ltd., wi For Against Management
th SHAREHOLDER NO.00933280 as Non-indep
endent Director
5.3 Elect a Representative of Yi Hsiang Ind For Against Management
ustrial Co., Ltd., with SHAREHOLDER NO.
00047433 as Non-independent Director
5.4 Elect a Representative of Taiwan Everva For Against Management
liant Corp., with SHAREHOLDER NO.001530
57 as Non-independent Director
5.5 Elect Ming Chu Chen, with SHAREHOLDER N For For Management
O.A103076XXX as Independent Director
5.6 Elect Ming Chien Tang, with SHAREHOLDER For For Management
NO.P101294XXX as Independent Director
5.7 Elect Hsiao Chueh Hsieh, with SHAREHOLD For For Management
ER NO.N222403XXX as Independent Direct
or
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
SIG Combibloc Group AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Dividends of CHF 0.45 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee 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 Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch 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
6.1.9 Elect Laurens Last as Director For For Management
6.2 Reelect Andreas Umbach as Board Chairma For For Management
n
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Change Company Name to SIG Group AG For For Management
8 Approve Renewal of Authorized Capital w For For Management
ith or without Exclusion of Preemptive
Right
9 Designate Keller KLG as Independent Pro For For Management
xy
10 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Irial Finan as Director For For Management
4b Re-elect Anthony Smurfit as Director For For Management
4c Re-elect Ken Bowles as Director For For Management
4d Re-elect Anne Anderson as Director For For Management
4e Re-elect Frits Beurskens as Director For Against Management
4f Re-elect Carol Fairweather as Director For For Management
4g Re-elect Kaisa Hietala as Director For For Management
4h Re-elect James Lawrence as Director For For Management
4i Re-elect Lourdes Melgar as Director For For Management
4j Re-elect John Moloney as Director For For Management
4k Re-elect Jorgen Rasmussen as Director For For Management
4l Re-elect Gonzalo Restrepo 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 Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sonoco Products Company
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Howard Coker For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Theresa J. Drew For For Management
1.4 Elect Director Philippe Guillemot For For Management
1.5 Elect Director John R. Haley For For Management
1.6 Elect Director Robert R. Hill, Jr. For For Management
1.7 Elect Director Eleni Istavridis For For Management
1.8 Elect Director Richard G. Kyle For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director James M. Micali For For Management
1.11 Elect Director Sundaram Nagarajan For For Management
1.12 Elect Director Thomas E. Whiddon For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Stella-Jones Inc.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Amend Remuneration Policy And Other Ter For For Management
ms of Employment For Executive Manageme
nt
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 203,000 for Chairman, E
UR 115,000 for Vice Chairman, and EUR 7
9,000 for Other Directors; Approve Remu
neration for Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Elisabeth Fleuriot, Hock Goh, C For For Management
hristiane Kuehne, Antti Makinen (Chair)
, Richard Nilsson, Hakan Buskhe (Vice C
hair), Helena Hedblom and Hans Sohlstro
m as Directors; Elect Kari Jordan as Ne
w Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
18 Approve Issuance of up to 2 Million Cla For For Management
ss R Shares without Preemptive Rights
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2021
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2021
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Directors at Nine For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For For Management
7 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect David Feffer as Director
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Feffer as Director
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nildemar Secches as Director
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Paula Pessoa as Independent Dir
ector
9.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Priscila Rodini Vansetti Mach
ado as Independent Director
9.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Calvo Galindo as Independen
t Director
9.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Rogerio Caffarelli as Indepen
dent Director
9.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Sergio Kakinoff as Independen
t Director
9.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gabriela Feffer Moll as Director
10 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Elect David Feffer as Board Chairman For For Management
12 Elect Daniel Feffer as Board Vice-Chair For For Management
man
13 Elect Nildemar Secches as Board Vice-Ch For For Management
airman
14 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
16 Elect Fiscal Council Members For For Management
17 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
18 As an Ordinary Shareholder, Would You L None Abstain Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: JUN 8, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vitex SP Partici For For Management
pacoes SA, Vitex BA Participacoes SA, V
itex ES Participacoes SA, Vitex MS Part
icipacoes SA, Parkia SP Participacoes S
A, Parkia BA Participacoes SA, Parkia E
S Participacoes SA and Parkia MS Partic
ipacoes SA
2 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda as Independent Firm to Appraise Pro
posed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Model of Indemnification Ag For For Management
reement to Be Signed between the Compan
y and Certain Beneficiaries
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Svenska Cellulosa AB SCA
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as Inspect For For Management
or of Minutes of Meeting
2.2 Designate Anders Oscarsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.25 Per Share
7.c1 Approve Discharge of Charlotte Bengtsso For For Management
n
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Carina Hakansson For For Management
7.c6 Approve Discharge of Ulf Larsson (as Bo For For Management
ard Member)
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Anders Sundstrom For For Management
7.c10 Approve Discharge of Barbara M. Thoralf For For Management
sson
7.c11 Approve Discharge of Employee Represent For For Management
ative Niclas Andersson
7.c12 Approve Discharge of Employee Represent For For Management
ative Roger Bostrom
7.c13 Approve Discharge of Employee Represent For For Management
ative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee Re For For Management
presentative Per Andersson
7.c15 Approve Discharge of Deputy Employee Re For For Management
presentative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee Re For For Management
presentative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee Re For For Management
presentative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as CE For For Management
O)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.02 Million for Chairm
an and SEK 675,000 for Other Directors;
Approve Remuneration for Committee Wor
k
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Par Boman as Director For Against Management
11.2 Reelect Lennart Evrell as Director For Against Management
11.3 Reelect Annemarie Gardshol as Director For For Management
11.4 Reelect Carina Hakansson as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Anders Sundstrom as Director For For Management
11.8 Reelect Barbara Thoralfsson as Director For For Management
11.9 Elect Asa Bergman as New Director For For Management
11.10 Elect Karl Aberg as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Resolution on guidelines for remunerati For For Management
on to senior executives
16 Approve Long Term Incentive Program 202 For For Management
2-2024 for Key Employees
--------------------------------------------------------------------------------
Sylvamo Corporation
Ticker: SLVM Security ID: 871332102
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Michel Ribieras For For Management
1.2 Elect Director Stan Askren For For Management
1.3 Elect Director Christine S. Breves For For Management
1.4 Elect Director Jeanmarie Desmond For For Management
1.5 Elect Director Liz Gottung For For Management
1.6 Elect Director Joia M. Johnson For For Management
1.7 Elect Director David Petratis For Against Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director James P. Zallie For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Elect Chairman of the General Meeting B For For Management
oard
5 Elect Two Members of the Remuneration C For For Management
ommittee
6 Approve Remuneration of Remuneration Co For For Management
mmittee Members
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Amend Articles For For Management
--------------------------------------------------------------------------------
The Pack Corp.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamashita, Hideaki For For Management
3.2 Elect Director Takinoue, Teruo For For Management
3.3 Elect Director Okada, Susumu For For Management
3.4 Elect Director Fujii, Michihisa For For Management
3.5 Elect Director Ashida, Norio For For Management
3.6 Elect Director Hayashi, Hirofumi For For Management
3.7 Elect Director Nishio, Uichiro For For Management
3.8 Elect Director Ito, Haruyasu For For Management
3.9 Elect Director Kasahara, Kahoru For For Management
4.1 Appoint Statutory Auditor Noda, Shinji For For Management
4.2 Appoint Statutory Auditor Tamakoshi, Hi For For Management
sayoshi
4.3 Appoint Statutory Auditor Nakamura, Shu For For Management
ichi
--------------------------------------------------------------------------------
Tokushu Tokai Paper Co., Ltd.
Ticker: 3708 Security ID: J86657103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuda, Yuji For For Management
3.2 Elect Director Watanabe, Katsuhiro For For Management
3.3 Elect Director Mori, Toyohisa For For Management
3.4 Elect Director Onuma, Hiroyuki For For Management
3.5 Elect Director Sano, Michiaki For For Management
3.6 Elect Director Kanazawa, Kyoko For For Management
3.7 Elect Director Isogai, Akira For For Management
3.8 Elect Director Nagasaka, Takashi For For Management
3.9 Elect Director Ishikawa, Yuzo For For Management
4 Appoint Statutory Auditor Higaki, Naoto For For Management
5.1 Appoint Alternate Statutory Auditor Suz For For Management
uki, Hitoshi
5.2 Appoint Alternate Statutory Auditor Him For For Management
eno, Hiroaki
--------------------------------------------------------------------------------
UPM-Kymmene Oyj
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the Amount For For Management
of EUR 200,000 for Chairman, EUR 140,0
00 for Deputy Chairman and EUR 115,000
for Other Directors; Approve Compensati
on for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma FitzGera For For Management
ld, Jari Gustafsson, Piia-Noora Kauppi,
Marjan Oudeman, Martin a Porta, Kim Wa
hl and Bjorn Wahlroos as Directors; Ele
ct Topi Manner as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18.1 Amend Articles Re: Auditor For For Management
18.2 Amend Articles Re: Annual General Meeti For For Management
ng
19 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
West Fraser Timber Co. Ltd.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Henry H. (Hank) Ketcham For For Management
2.2 Elect Director Reid E. Carter For For Management
2.3 Elect Director Raymond Ferris For For Management
2.4 Elect Director John N. Floren For For Management
2.5 Elect Director Ellis Ketcham Johnson For For Management
2.6 Elect Director Brian G. Kenning For For Management
2.7 Elect Director Marian Lawson For For Management
2.8 Elect Director Colleen M. McMorrow For For Management
2.9 Elect Director Robert L. Phillips For For Management
2.10 Elect Director Janice G. Rennie For For Management
2.11 Elect Director Gillian D. Winckler For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Articles Re: Increase in Quorum R For For Management
equirements and Additional Delivery Met
hods for Notices
5 Approve U.S. Employee Stock Purchase Pl For For Management
an
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
WestRock Company
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: DEC 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director David B. Sewell For For Management
1j Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Weyerhaeuser Company
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
YFY, Inc.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Modification of the Procedures For For Management
for Transactions with Related Parties
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Implementation Subject and Inve For For Management
stment Method of Raised Funds
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Counter-dilution Measures in Co For For Management
nnection to the Private Placement and C
ommitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Establishment of Special Accoun For For Management
t for Raised Funds
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Weihua as Director For For Management
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Lithium Battery For For Management
Isolation Film Project
2 Approve Signing of Acquisition Framewor For For Management
k Agreement
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: DEC 2, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Yunnan Energy New Material Co., Ltd.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer Agre For For Management
ement and Related Party Transaction
=Invesco MSCI Green Building ETF================================================
AEON REIT Investment Corp.
Ticker: 3292 Security ID: J10006104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Change Japanese
Era Year to Western Year
2 Elect Executive Director Seki, Nobuaki For For Management
3.1 Elect Alternate Executive Director Itos For For Management
aka, Tomohiro
3.2 Elect Alternate Executive Director Toga For For Management
wa, Akifumi
4.1 Elect Supervisory Director Abo, Chiyu For For Management
4.2 Elect Supervisory Director Seki, Yoko For For Management
4.3 Elect Supervisory Director Terahara, Ma For For Management
kiko
--------------------------------------------------------------------------------
Alexandria Real Estate Equities, Inc.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For For Management
1.4 Elect Director Cynthia L. Feldmann For For Management
1.5 Elect Director Maria C. Freire For For Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director Michael A. Woronoff For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ascendas India Trust
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the Trustee-Manager, For For Management
Audited Financial Statements and Audit
ors' Report
2 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Directors of the Trust
ee-Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Atrium Ljungberg AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.1 Approve Discharge of Johan Ljungberg For For Management
8.2 Approve Discharge of Gunilla Berg For For Management
8.3 Approve Discharge of Simon de Chateau For For Management
8.4 Approve Discharge of Conny Fogelstrom For For Management
8.5 Approve Discharge of Erik Langby For For Management
8.6 Approve Discharge of Sara Laurell For For Management
8.7 Approve Discharge of CEO Annica Anas For For Management
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.20 Per Share
10 Determine Number of Members (6) and Dep For For Management
uty Members of Board
11.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 460,000 for Chairman, a
nd SEK 230,000 for Other Directors; App
rove Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Johan Ljungberg (Chair) as Dire For Against Management
ctor
12.2 Reelect Gunilla Berg as Director For For Management
12.3 Reelect Simon de Chateau as Director For For Management
12.4 Reelect Conny Fogelstrom as Director For For Management
12.5 Reelect Erik Langby as Director For For Management
12.6 Reelect Sara Laurell as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Creation of Pool of Capital up For For Management
to Ten Percent of the Company's Share C
apital without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Befimmo SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.84
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Etienne Dewulf as Independent D For For Management
irector
8 Elect Amand Benoit D'Hond as Director For For Management
9 Elect Philippe de Martel as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Berkeley Group Holdings Plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 3, 2021 Meeting Type: Annual
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Glyn Barker as Director For For Management
4 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
5 Re-elect Andy Myers as Director For For Management
6 Re-elect Rob Perrins as Director For For Management
7 Re-elect Richard Stearn as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Karl Whiteman as Director For For Management
10 Re-elect Justin Tibaldi as Director For For Management
11 Re-elect Paul Vallone as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Elect Elizabeth Adekunle as Director For For Management
15 Elect William Jackson as Director For For Management
16 Elect Sarah Sands as Director For For Management
17 Elect Andy Kemp as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise UK Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
27 Approve Matters Relating to the B Share For For Management
Scheme and Share Consolidation
28 Approve Terms of the Option Agreement For For Management
--------------------------------------------------------------------------------
Boston Properties, Inc.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel I. Klein For For Management
1b Elect Director Kelly A. Ayotte For For Management
1c Elect Director Bruce W. Duncan For For Management
1d Elect Director Carol B. Einiger For For Management
1e Elect Director Diane J. Hoskins For For Management
1f Elect Director Mary E. Kipp For For Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director David A. Twardock For For Management
1k Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Remuneration of Non-Employee Di For For Management
rectors
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Brandywine Realty Trust
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reginald DesRoches For For Management
1b Elect Director James C. Diggs For For Management
1c Elect Director H. Richard Haverstick, J For For Management
r.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Charles P. Pizzi For For Management
1g Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CA Immobilien Anlagen AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal Year 2022
7 Approve Remuneration Report For For Management
8 Elect Klaus Hirschler as Supervisory Bo For For Management
ard Member
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Remote Participation For For Management
and Voting in the General Meeting
9.3 Amend Articles Re: Participation of Man For For Management
agement and Supervisory Board Members i
n the Annual General Meeting by Means o
f Audio and Video Transmission
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management a None Against Management
nd Supervisory Board
--------------------------------------------------------------------------------
CA Immobilien Anlagen AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Additional Basic None For Shareholder
Dividend of CHF 2.50 per Share
2 Approve Allocation of Super-Dividend of None For Shareholder
CHF 2.50 per Share
--------------------------------------------------------------------------------
CapitaLand Integrated Commercial Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Cheng Wai Chee, Christopher as Di For For Management
rector
4 Elect Shek Lai Him, Abraham as Director For Against Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
City Developments Limited
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For Against Management
4b Elect Sherman Kwek Eik Tse as Director For For Management
4c Elect Ong Lian Jin Colin as Director For For Management
5 Elect Tang Ai Ai Mrs Wong Ai Ai as Dire For For Management
ctor
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Approve Distribution of Dividend-in-Spe For For Management
cie
--------------------------------------------------------------------------------
Citycon Oyj
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends; Approve Equity Repayme
nt of EUR 0.5 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For Against Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chair, EUR
70,000 for Deputy Chair and EUR 50,000
for Other Directors; Approve Meeting Fe
es; Approve Remuneration for Committee
Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Chaim Katzman, Yehuda L. Angste For For Management
r, F. Scott Ball, Zvi Gordon, Alexandre
Koifman, David Lukes, Per-Anders Ovin
and Ljudmila as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young as A For For Management
uditors
16 Approve Issuance of up to 16 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Citycon Oyj
Ticker: CTY1S Security ID: X1422T280
Meeting Date: AUG 2, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect F. Scott Ball and Ljudmila Popova For For Management
as New Directors
7 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Columbia Property Trust, Inc.
Ticker: CXP Security ID: 198287203
Meeting Date: DEC 2, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Cousins Properties Incorporated
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director R. Kent Griffin, Jr. For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director Dionne Nelson For For Management
1i Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify Deloitte & Touche, LLP as Audito For For Management
rs
--------------------------------------------------------------------------------
Covivio SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.75 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Vice-CEO For For Management
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Compensation Report of Corporat For For Management
e Officers
10 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
11 Approve Compensation of Christophe Kull For For Management
man, CEO
12 Approve Compensation of Ollivier Esteve For For Management
, Vice-CEO
13 Approve Compensation of Dominique Ozann For For Management
e, Vice-CEO Until 30 June 2021
14 Reelect ACM Vie as Director For For Management
15 Reelect Romolo Bardin as Director For Against Management
16 Reelect Alix d Ocagne as Director For For Management
17 Elect Daniela Schwarzer as Director For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 28 Million for Bonus Issue o
r Increase in Par Value
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
71 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, with a Binding Priority Right up
to Aggregate Nominal Amount of EUR 28 M
illion
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
27 Amend Article 3 and 7 of Bylaws For For Management
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CRE Logistics REIT, Inc.
Ticker: 3487 Security ID: J7008E106
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Require Supermajority For Against Management
Vote for Particular Resolutions - Amen
d Provisions on Deemed Approval System
- Amend Audit Fee Ceiling and Audit Fee
Payment Schedule - Amend Permitted Inv
estment Types - Amend Asset Management
Compensation
2 Elect Executive Director Ito, Tsuyoshi For For Management
3 Elect Alternate Executive Director Toda For For Management
, Hirohisa
4.1 Elect Supervisory Director Isobe, Kensu For For Management
ke
4.2 Elect Supervisory Director Nakamura, Ke For For Management
nichi
5 Elect Alternate Supervisory Director Na For For Management
kao, Ayako
--------------------------------------------------------------------------------
Cromwell Property Group
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tanya Cox as Director For For Management
3 Elect Eng Peng Ooi as Director For For Management
4 Elect Robert Blain as Director For For Management
5 Elect Jialei Tang as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Douglas Emmett, Inc.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Dorene C. Dominguez For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Ray C. Leonard For For Management
1.8 Elect Director Virginia A. McFerran For For Management
1.9 Elect Director Thomas E. O'Hern For For Management
1.10 Elect Director William E. Simon, Jr. For For Management
1.11 Elect Director Shirley Wang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Empire State Realty Trust, Inc.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director Leslie D. Biddle For For Management
1.3 Elect Director Thomas J. DeRosa For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director S. Michael Giliberto For For Management
1.6 Elect Director Patricia S. Han For For Management
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director R. Paige Hood For For Management
1.9 Elect Director James D. Robinson, IV For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Equity Commonwealth
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director Ellen-Blair Chube For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director David A. Helfand For For Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director Mary Jane Robertson For For Management
1.7 Elect Director Gerald A. Spector For For Management
1.8 Elect Director James A. Star 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
--------------------------------------------------------------------------------
Eurocommercial Properties NV
Ticker: ECMPA Security ID: N31068195
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4.b Approve Dividends of EUR 1.50 Per Share For For Management
and Mandatory Scrip Dividend
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Reelect B.T.M. Steins Bisschop to Super For For Management
visory Board
7.b Reelect E.R.G.M. Attout to Supervisory For For Management
Board
8.a Reelect R. Fraticelli to Management Boa For For Management
rd
8.b Reelect J.P.C. Mills to Management Boar For For Management
d
9.a Approve Remuneration Report For For Management
9.b Approve Remuneration Policy for Managem For For Management
ent Board
10 Approve Remuneration of Management Boar For For Management
d
11 Approve Remuneration of Supervisory Boa For For Management
rd
12 Ratify KPMG Accountants N.V. as Auditor For For Management
s
13 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
14 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
Fabege AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Jonas Gombrii and Peter Kange For For Management
rtas Inspector(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Emma Henriksson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Mats Qviberg For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend Payme For For Management
nt
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 575,000 for Chair and S
EK 250,000 for Other Directors; Approve
Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For Against Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For For Management
11.f Elect Mattias Johansson as New Director For For Management
11.g Elect Anne Arenby as New Director For For Management
11.h Elect Jan Litborn as Board Chair For Against Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Remuneration Report For Against Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
First Capital Real Estate Investment Trust
Ticker: FCR.UT Security ID: 31890B103
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1. Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Deferred Trust Unit Plan For For Management
5 Amend Restricted Trust Unit Plan For For Management
--------------------------------------------------------------------------------
Frasers Centrepoint Trust
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 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, and Audited Financial S
tatements and Auditor's Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize the Manager to Fix Their Remunerati
on
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Frasers Logistics & Commercial Trust
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Frontier Real Estate Investment Corp.
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in Ac For For Management
counting Standards
2 Elect Executive Director Iwado, Takao For For Management
3.1 Elect Supervisory Director Suzuki, Tosh For For Management
io
3.2 Elect Supervisory Director Iida, Koji For For Management
3.3 Elect Supervisory Director Suzuki, Nori For For Management
ko
4.1 Elect Alternate Executive Director Ono, For For Management
Shintaro
4.2 Elect Alternate Executive Director Haya For For Management
shi, Teruyuki
--------------------------------------------------------------------------------
Fukuoka REIT Corp.
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Reflect Changes
in Law - Reflect Changes in Accounting
Standards
2 Elect Executive Director Koike, Zenji For For Management
3.1 Elect Supervisory Director Kawasho, Yas For For Management
uo
3.2 Elect Supervisory Director Tanabe, Taka For For Management
shi
4 Elect Alternate Executive Director Ohar For For Management
a, Yukitaka
5 Elect Alternate Supervisory Director Mi For For Management
shima, Yoshihide
--------------------------------------------------------------------------------
GDI Property Group
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Gina Anderson as Director For Against Management
3 Elect Stephen Burns as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
Gecina SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transfer of Revaluation Gains t For For Management
o Corresponding Reserves Account
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, CE For For Management
O
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of Meka Bru For For Management
nel, CEO Until 21 April 2022
13 Approve Remuneration Policy of Benat Or For For Management
tega, CEO From 21 April 2022
14 Ratify Appointment of Jacques Stern as For For Management
Censor
15 Reelect Gabrielle Gauthey as Director For For Management
16 Elect Carole Le Gall as Director For For Management
17 Elect Jacques Stern as Director For For Management
18 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit SAS as Auditor
19 Appoint KPMG as Auditor For For Management
20 Appoint Emmanuel Benoist as Alternate A For For Management
uditor
21 Appoint KPMG AUDIT FS I as Alternate Au For For Management
ditor
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
25 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 5
0 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees and Executive
Corporate Officers
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Global One Real Estate Investment Corp.
Ticker: 8958 Security ID: J1727U103
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on R For For Management
ecord Date for Unitholder Meetings - Am
end Provisions on Deemed Approval Syste
m - Reflect Changes in Accounting Stand
ards
2 Elect Executive Director Uchida, Akio For For Management
3 Elect Alternate Executive Director Naka For For Management
jima, Kosuke
4.1 Elect Supervisory Director Natori, Kats For For Management
uya
4.2 Elect Supervisory Director Morita, Yasu For Against Management
hiro
5 Elect Alternate Supervisory Director Ka For For Management
tsuta, Yuko
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Amend Provisions on Record
Date for Unitholder Meetings - Reflect
Changes in Accounting Standards
2 Elect Executive Director Miura, Yoshiyu For For Management
ki
3 Elect Alternate Executive Director Yagi For For Management
ba, Shinji
4.1 Elect Supervisory Director Inoue, Torak For Against Management
i
4.2 Elect Supervisory Director Yamaguchi, K For For Management
ota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director Ka For For Management
se, Yutaka
--------------------------------------------------------------------------------
Growthpoint Properties Australia
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Page as Director For For Management
3b Elect Geoffrey Tomlinson as Director For For Management
3c Elect Estienne de Klerk as Director For Against Management
4 Approve Grant of FY22 Long Term Incenti For For Management
ve Performance Rights to Timothy Collye
r
5 Approve Grant of FY22 Short Term Incent For For Management
ive Performance Rights to Timothy Colly
er
6 Approve Re-insertion of Proportional Ta For For Management
keover Provisions in the Company's Cons
titution
7 Approve Insertion of Proportional Takeo For For Management
ver Provisions in the Trust's Constitut
ion
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Hammerson Plc
Ticker: HMSO Security ID: G4273Q164
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Enhanced Scrip Dividend Alterna For For Management
tive
5 Elect Habib Annous as Director For For Management
6 Elect Himanshu Raja as Director For For Management
7 Re-elect Mike Butterworth as Director For For Management
8 Re-elect Meka Brunel as Director For For Management
9 Re-elect Desmond de Beer as Director For Against Management
10 Re-elect Rita-Rose Gagne as Director For For Management
11 Re-elect Adam Metz as Director For For Management
12 Re-elect Robert Noel as Director For For Management
13 Re-elect Carol Welch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hammerson Plc
Ticker: HMSO Security ID: G4273Q164
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhanced Scrip Dividend Alterna For For Management
tive
--------------------------------------------------------------------------------
Henderson Land Development Company Limited
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as Direct For Against Management
or
3.3 Elect Kwong Che Keung, Gordon as Direct For Against Management
or
3.4 Elect Wu King Cheong as Director For Against Management
3.5 Elect Au Siu Kee, Alexander as Director For Against Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Highwoods Properties, Inc.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Thomas P. Anderson For Withhold Management
1.4 Elect Director Carlos E. Evans For For Management
1.5 Elect Director David L. Gadis For For Management
1.6 Elect Director David J. Hartzell For For Management
1.7 Elect Director Theodore J. Klinck For For Management
1.8 Elect Director Anne H. Lloyd For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hudson Pacific Properties, Inc.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Karen Brodkin For For Management
1.4 Elect Director Ebs Burnough For For Management
1.5 Elect Director Richard B. Fried For For Management
1.6 Elect Director Jonathan M. Glaser For For Management
1.7 Elect Director Robert L. Harris, II For For Management
1.8 Elect Director Christy Haubegger For For Management
1.9 Elect Director Mark D. Linehan For For Management
1.10 Elect Director Andrea Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
7.1 Reelect Juan Jose Brugera Clavero as Di For For Management
rector
7.2 Reelect Pedro Vinolas Serra as Director For For Management
7.3 Reelect Juan Carlos Garcia Canizares as For For Management
Director
7.4 Reelect Javier Lopez Casado as Director For Against Management
7.5 Reelect Luis Maluquer Trepat as Directo For For Management
r
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Akamatsu, Ken For For Management
3.2 Elect Director Hosoya, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Ishizuka, Yuki For For Management
3.5 Elect Director Iijima, Masami For Against Management
3.6 Elect Director Doi, Miwako For For Management
3.7 Elect Director Oyamada, Takashi For Against Management
3.8 Elect Director Furukawa, Hidetoshi For Against Management
3.9 Elect Director Hashimoto, Fukutaka For For Management
3.10 Elect Director Ando, Tomoko For For Management
--------------------------------------------------------------------------------
ITOCHU Advance Logistics Investment Corp.
Ticker: 3493 Security ID: J25034109
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change REIT Name For For Management
2 Amend Articles to Change Fiscal Term - For For Management
Amend Asset Management Compensation
3 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Amend Audit Fee
Payment Schedule - Reflect Changes in
Accounting Standards
4 Elect Executive Director Shoji, Junichi For For Management
5.1 Elect Alternate Executive Director Kimu For For Management
ra, Tomoyuki
5.2 Elect Alternate Executive Director Okub For For Management
o, Akihiko
6.1 Elect Supervisory Director Toyama, Soic For For Management
hi
6.2 Elect Supervisory Director Dai, Tsuyosh For For Management
i
7 Elect Alternate Supervisory Director Sh For For Management
imamura, Kazuya
--------------------------------------------------------------------------------
Japan Excellent, Inc.
Ticker: 8987 Security ID: J2739K109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System - Specify Asset M
anagement Company Name - Change Japanes
e Era Year to Western Year
2 Elect Executive Director Kayama, Shuich For For Management
iro
3 Elect Alternate Executive Director Tabe For For Management
i, Hiroshi
4.1 Elect Supervisory Director Maekawa, Shu For For Management
nichi
4.2 Elect Supervisory Director Takagi, Eiji For Against Management
4.3 Elect Supervisory Director Hirakawa, Os For For Management
amu
--------------------------------------------------------------------------------
Japan Metropolitan Fund Investment Corp.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System
2 Elect Executive Director Nishida, Masah For For Management
iko
3.1 Elect Supervisory Director Usuki, Masah For For Management
aru
3.2 Elect Supervisory Director Ito, Osamu For For Management
4.1 Elect Alternate Executive Director Arak For For Management
i, Keita
4.2 Elect Alternate Executive Director Mach For For Management
ida, Takuya
5 Elect Alternate Supervisory Director Mu For For Management
rayama, Shuhei
--------------------------------------------------------------------------------
JBG SMITH Properties
Ticker: JBGS Security ID: 46590V100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phyllis R. Caldwell For Against Management
1b Elect Director Scott A. Estes For For Management
1c Elect Director Alan S. Forman For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Charles E. Haldeman, Jr. For For Management
1f Elect Director W. Matthew Kelly For For Management
1g Elect Director Alisa M. Mall For For Management
1h Elect Director Carol A. Melton For For Management
1i Elect Director William J. Mulrow For For Management
1j Elect Director D. Ellen Shuman For For Management
1k Elect Director Robert A. Stewart For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
KB Home
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2022 Meeting Type: Annual
Record Date: FEB 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Collins For For Management
1.2 Elect Director Dorene C. Dominguez For For Management
1.3 Elect Director Kevin P. Eltife For For Management
1.4 Elect Director Timothy W. Finchem For For Management
1.5 Elect Director Stuart A. Gabriel For For Management
1.6 Elect Director Thomas W. Gilligan For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Melissa Lora For For Management
1.9 Elect Director Jeffrey T. Mezger For For Management
1.10 Elect Director Brian R. Niccol For For Management
1.11 Elect Director James C. "Rad" Weaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Yoichiro Hamaoka as Director For For Management
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Kilroy Realty Corporation
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward F. Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Klepierre SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Payment of EUR 1.70 per Share b For For Management
y Distribution of Equity Premiums
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Rose-Marie Van Lerberghe as Sup For For Management
ervisory Board Member
7 Reelect Beatrice de Clermont-Tonnerre a For For Management
s Supervisory Board Member
8 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
9 Renew Appointment of Ernst & Young Audi For For Management
t as Auditor
10 Approve Remuneration Policy of Chairman For For Management
and Supervisory Board Members
11 Approve Remuneration Policy of Chairman For For Management
of the Management Board
12 Approve Remuneration Policy of Manageme For For Management
nt Board Members
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Chairman of the For For Management
Supervisory Board
15 Approve Compensation of Chairman of the For For Management
Management Board
16 Approve Compensation of CFO, Management For For Management
Board Member
17 Approve Compensation of COO, Management For For Management
Board Member
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 0.3 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lar Espana Real Estate SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Fix Number of Directors at Six For For Management
7 Reelect Leticia Iglesias Herraiz as Dir For For Management
ector
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
9 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 500 Million
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 500 Million with E
xclusion of Preemptive Rights up to 10
Percent of Capital
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
12 Approve Remuneration Policy For For Management
13.1 Amend Article 6 Re: Representation of S For For Management
hares
13.2 Amend Articles Re: Board of Directors For For Management
13.3 Amend Articles Re: Audit and Control Co For For Management
mmittee
13.4 Approve Restated Articles of Associatio For For Management
n
14.1 Amend Article 8 of General Meeting Regu For For Management
lations Re: Publication of Information
After the Date of the Notice on the Com
pany's Website
14.2 Amend Articles of General Meeting Regul For For Management
ations Re: Allow Shareholder Meetings t
o be Held in Virtual Format
14.3 Amend Articles of General Meeting Regul For For Management
ations Re: Requests to Address and Righ
t to Receive Information during General
Meetings
14.4 Amend Articles of General Meeting Regul For For Management
ations Re: Attendance by Telematic Mean
s
14.5 Amend Articles of General Meeting Regul For For Management
ations Re: Voting of Proposed Resolutio
ns
14.6 Approve Restated General Meeting Regula For For Management
tions
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
16 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LaSalle Logiport REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Articles to Ame For For Management
nd Provisions on Deemed Approval System
- Reflect Changes in Accounting Standa
rds
2 Elect Executive Director Fujiwara, Tosh For For Management
imitsu
3 Elect Alternate Executive Director Jiga For For Management
mi, Taira
4.1 Elect Supervisory Director Shibata, Ken For For Management
taro
4.2 Elect Supervisory Director Nishiuchi, K For For Management
oji
4.3 Elect Supervisory Director Takenaga, Ri For For Management
e
--------------------------------------------------------------------------------
Manulife US Real Estate Investment Trust
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by way of Trust Scheme o For Against Management
f Arrangement
2 Approve Issuance of Consideration Units For Against Management
3 Approve Whitewash Resolution For Against Management
4 Amend MCT Trust Deed For Against Management
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize Manager to Fix The
ir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend MNACT Trust Deed For For Management
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Scheme For For Management
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize the Manager to Fi
x Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mercialys SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 per Share
4 Reelect Eric Le Gentil as Director For Against Management
5 Reelect Stephanie Bensimon as Director For For Management
6 Reelect Elisabeth Cunin as Director For For Management
7 Reelect Pascale Roque as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Eric Le Gentil, For For Management
Chairman of the Board
10 Approve Compensation of Vincent Ravat, For For Management
CEO
11 Approve Compensation of Elizabeth Blais For For Management
e, Vice-CEO
12 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
13 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
14 Approve Remuneration Policy of Elizabet For For Management
h Blaise, Vice-CEO
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
17 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Approve Company's Climate Transition Pl For For Management
an
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors, up to Aggregate Nominal Amou
nt of EUR 9.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 E
UR 46.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Meritage Homes Corporation
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana C. Bradford For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Deborah Ann Henretta For For Management
1.4 Elect Director Steven J. Hilton For For Management
1.5 Elect Director P. Kelly Mooney For Against Management
1.6 Elect Director Raymond Oppel For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MERLIN Properties SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2.1 Approve Allocation of Income and Divide For For Management
nds
2.2 Approve Dividends Charged Against Reser For For Management
ves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Reelect Ismael Clemente Orrego as Direc For For Management
tor
5.2 Reelect Miguel Ollero Barrera as Direct For For Management
or
5.3 Reelect Maria Ana Forner Beltran as Dir For For Management
ector
5.4 Reelect Ignacio Gil-Casares Satrustegui For For Management
as Director
5.5 Reelect Maria Luisa Jorda Castro as Dir For For Management
ector
5.6 Reelect Ana Maria Garcia Fau as Directo For For Management
r
5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.8 Reelect George Donald Johnston as Direc For For Management
tor
5.9 Reelect Emilio Novela Berlin as Directo For For Management
r
6 Amend Remuneration Policy For For Management
7 Approve Long-Term Incentive Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
10 Amend Article 8 Re: Ancillary Obligatio For For Management
ns
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
OUE Commercial Real Estate Investment Trust
Ticker: TS0U Security ID: Y6561G105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Paramount Group, Inc.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Behler For For Management
1b Elect Director Thomas Armbrust For For Management
1c Elect Director Martin Bussmann For For Management
1d Elect Director Karin Klein For For Management
1e Elect Director Peter Linneman For For Management
1f Elect Director Katharina Otto-Bernstein For For Management
1g Elect Director Mark Patterson For Against Management
1h Elect Director Hitoshi Saito For For Management
1i Elect Director Greg 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 Amend Bylaws to Allow Stockholders the For For Management
Right to Amend Bylaws
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Piedmont Office Realty Trust, Inc.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. McDowell For For Management
1.2 Elect Director Kelly H. Barrett For For Management
1.3 Elect Director Glenn G. Cohen For For Management
1.4 Elect Director Barbara B. Lang For For Management
1.5 Elect Director C. Brent Smith For For Management
1.6 Elect Director Jeffrey L. Swope For For Management
1.7 Elect Director Dale H. Taysom For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Platzer Fastigheter Holding AB
Ticker: PLAZ.B Security ID: W7S644112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 2.20 Per Share
11a.1 Approve Discharge of Anders Jarl For For Management
11a.2 Approve Discharge of Anneli Jansson For For Management
11a.3 Approve Discharge of Caroline Krensler For For Management
11a.4 Approve Discharge of Charlotte Hybinett For For Management
e
11a.5 Approve Discharge of Eric Grimlund For For Management
11a.6 Approve Discharge of Henrik Forsberg Sc For For Management
houltz
11a.7 Approve Discharge of Maximilian Hobohm For For Management
11a.8 Approve Discharge of Ricard Robbstal For For Management
11b Approve Discharge of P-G Persson For For Management
12a Determine Number of Members (8) of Boar For For Management
d
12b Determine Number of Auditors (1) For For Management
12c Determine Number of Deputy Members (0) For For Management
of Board
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 520,000 for Chairman an
d SEK 220,000 for Other Directors; Appr
ove Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14a.1 Reelect Anders Jarl as Director For For Management
14a.2 Relect Anneli Jansson as Director For For Management
14a.3 Reelect Caroline Krensler as Director For For Management
14a.4 Reelect Charlotte Hybinette as Director For For Management
14a.5 Reelect Eric Grimlund as Director For Against Management
14a.6 Reelect Henrik Fosberg Schoultz as Dire For Against Management
ctor
14a.7 Reelect Maximilian Hobohm as Director For For Management
14a.8 Reelect Ricard Robbstal as Director For Against Management
14b Elect Charlotte Hybinette as Board Cha For For Management
ir
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Property & Building Corp. Ltd.
Ticker: PTBL Security ID: M8175G102
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Nataly Mish For For Management
an-Zakai as CEO
2 Approve Employment Terms of Doron Cohen For For Management
as Chairman
3 Issue Indemnification Agreement to cert For For Management
ain Directors/Officers
4 Issue Exemption Agreement to certain Di For For Management
rectors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Sekisui House Reit, Inc.
Ticker: 3309 Security ID: J91258103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ac For For Management
counting Standards
2 Elect Executive Director Kida, Atsuhiro For For Management
3 Elect Alternate Executive Director Abe, For For Management
Toru
4.1 Elect Supervisory Director Yada, Yu For For Management
4.2 Elect Supervisory Director Yamashita, R For For Management
ei
5 Elect Alternate Supervisory Director No For For Management
mura, Shigeru
--------------------------------------------------------------------------------
SL Green Realty Corp.
Ticker: SLG Security ID: 78440X887
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Carol N. Brown For For Management
1d Elect Director Edwin T. Burton, III For For Management
1e Elect Director Lauren B. Dillard For For Management
1f Elect Director Stephen L. Green For For Management
1g Elect Director Craig M. Hatkoff For For Management
1h Elect Director Marc Holliday For For Management
1i Elect Director John S. Levy For For Management
1j Elect Director Andrew W. Mathias For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOHO China Ltd.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Pan Shiyi as Director For Against Management
3 Elect Sun Qiang Chang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
SOSiLA Logistics REIT, Inc.
Ticker: 2979 Security ID: J7645P100
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
eemed Approval System
2 Elect Executive Director Yano, Masaaki For For Management
3 Elect Alternate Executive Director Mats For For Management
umoto, Nobuhiko
4.1 Elect Supervisory Director Doba, Manabu For Against Management
4.2 Elect Supervisory Director Midorikawa, For For Management
Yoshie
5.1 Elect Alternate Supervisory Director Oy For Against Management
ama, Taro
5.2 Elect Alternate Supervisory Director Ka For For Management
nayama, Aiko
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Starhill Global Real Estate Investment Trust
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Elect Francis Yeoh as Director For Against Management
4 Elect Ho Sing as Director For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Sun Hung Kai Properties Limited
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 4, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For Against Management
3.1c Elect Leung Ko May-yee, Margaret as Dir For For Management
ector
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as Direct For For Management
or
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme of SmarTo For Against Management
ne Telecommunications Holdings Limited
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For Against Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Swire Properties Limited
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as Dire For For Management
ctor
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For Against Management
1e Elect Timothy Joseph Blackburn as Direc For For Management
tor
1f Elect Ma Suk Ching Mabelle as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield NV
Ticker: Security ID: F95094581
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Remuneration Policy For For Management
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Gerard Sieben to Management Boa For For Management
rd
7 Reelect Jean-Louis Laurens to Superviso For For Management
ry Board
8 Reelect Aline Taireh to Supervisory Boa For Against Management
rd
9 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation Report of Jean-Mar For For Management
ie Tritant, Chairman of the Management
Board
6 Approve Compensation of Olivier Bossard For For Management
, Management Board Member
7 Approve Compensation of Fabrice Mouchel For For Management
, Management Board Member
8 Approve Compensation of Astrid Panosyan For For Management
, Management Board Member
9 Approve Compensation of Caroline Puecho For For Management
ultres, Management Board Member Since 1
5 July 2021
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Chairman For For Management
of the Management Board
13 Approve Remuneration Policy of Manageme For For Management
nt Board Members
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
15 Reelect Julie Avrane as Supervisory Boa For For Management
rd Member
16 Reelect Cecile Cabanis as Supervisory B For For Management
oard Member
17 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
18 Appoint Michel Dessolain as Supervisory For Against Management
Board Member
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
23 Authorize up to 1.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vicinity Centres
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Clive Appleton as Director For Against Management
3b Elect Janette Kendall as Director For For Management
3c Elect Tim Hammon as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5a Approve General Amendments to the Compa For For Management
ny's Constitution
5b Approve Technology Amendments to the Co For For Management
mpany's Constitution
6a Approve General Amendments to the Trust For For Management
's Constitution
6b Approve Technology Amendments to the Tr For For Management
ust's Constitution
--------------------------------------------------------------------------------
Vornado Realty Trust
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Candace K. Beinecke For For Management
1.3 Elect Director Michael D. Fascitelli For Withhold Management
1.4 Elect Director Beatrice Hamza Bassey For For Management
1.5 Elect Director William W. Helman, IV For For Management
1.6 Elect Director David M. Mandelbaum For For Management
1.7 Elect Director Raymond J. McGuire For For Management
1.8 Elect Director Mandakini Puri For For Management
1.9 Elect Director Daniel R. Tisch For For Management
1.10 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Wereldhave NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.a Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Dividends of EUR 1.10 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect A.W. de Vreede as CFO For For Management
4.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital Plus A
dditional 5 Percent in Case of Merger o
r Acquisition
4.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
Yuexiu Real Estate Investment Trust
Ticker: 405 Security ID: Y9865D109
Meeting Date: DEC 6, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Underwriting Agree For For Management
ment, Placing Agreement, Deferred Units
Arrangement Modification and Related T
ransactions
2 Approve CCPT Matters Requiring Approval For For Management
and Related Transactions
1 Approve Whitewash Waiver and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
Yuexiu Real Estate Investment Trust
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheung Yuk Tong as Director, Chai For Against Management
rman of the Remuneration and Nomination
Committee and Member of the Audit Comm
ittee and Authorize Manager, Any Direct
or and Any Authorized Signatory to Deal
with All Related Matters
=Invesco NASDAQ 100 ETF=========================================================
Activision Blizzard, Inc.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Lulu Meservey For For Management
1g Elect Director Barry Meyer For For Management
1h Elect Director Robert Morgado For For Management
1i Elect Director Peter Nolan For For Management
1j Elect Director Dawn Ostroff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
5 Report on Efforts Prevent Abuse, Harass Against For Shareholder
ment, and Discrimination
--------------------------------------------------------------------------------
Activision Blizzard, Inc.
Ticker: ATVI Security ID: 00507V109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Adobe Inc.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For Against Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Airbnb, Inc.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrita Ahuja For For Management
1.2 Elect Director Joseph Gebbia For For Management
1.3 Elect Director Jeffrey Jordan For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Align Technology, Inc.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For Against Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Cha Against For Shareholder
nge
8 Report on Metrics and Efforts to Reduce Against For Shareholder
Water Related Risk
9 Oversee and Report a Third-Party Racial Against For Shareholder
Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Co Against For Shareholder
untries with Significant Human Rights C
oncerns
14 Report on Managing Risks Related to Dat Against Against Shareholder
a Collection, Privacy and Security
15 Disclose More Quantitative and Qualitat Against For Shareholder
ive Information on Algorithmic Systems
16 Commission Third Party Assessment of Co Against For Shareholder
mpany's Management of Misinformation an
d Disinformation Across Platforms
17 Report on External Costs of Misinformat Against Against Shareholder
ion and Impact on Diversified Sharehold
ers
18 Report on Steps to Improve Racial and G Against Against Shareholder
ender Board Diversity
19 Establish an Environmental Sustainabili Against Against Shareholder
ty Board Committee
20 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
21 Report on Policies Regarding Military a Against Against Shareholder
nd Militarized Policing Agencies
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For Against Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Align Against For Shareholder
ed with Company Climate Goals
6 Commission Third Party Report Assessing Against For Shareholder
Company's Human Rights Due Diligence P
rocess
7 Adopt a Policy to Include Non-Managemen Against For Shareholder
t Employees as Prospective Director Can
didates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Disp Against Against Shareholder
arities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Free Against For Shareholder
dom of Association and Collective Barga
ining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Worki Against For Shareholder
ng Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
19 Commission Third Party Study and Report Against For Shareholder
on Risks Associated with Use of Rekogn
ition
--------------------------------------------------------------------------------
American Electric Power Company, Inc.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Benjamin G. S. Fowke, II For For Management
I
1.5 Elect Director Art A. Garcia For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. Richard, III For For Management
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Authorize New Class of Preferred Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For Against Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For Against Management
1l Elect Director R. Sanders Williams 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
--------------------------------------------------------------------------------
Analog Devices, Inc.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: JAN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Tunc Doluca For For Management
1f Elect Director Bruce R. Evans For For Management
1g Elect Director Edward H. Frank For For Management
1h Elect Director Laurie H. Glimcher For For Management
1i Elect Director Karen M. Golz For For Management
1j Elect Director Mercedes Johnson For For Management
1k Elect Director Kenton J. Sicchitano For For Management
1l Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, Inc.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Anil Chakravarthy For For Management
1B Elect Director Barbara V. Scherer For For Management
1C Elect Director Ravi K. Vijayaraghavan For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t to Remove a Director
5 Eliminate Supermajority Vote Requiremen For For Management
t to Amend or Repeal the By-Laws
6 Eliminate Supermajority Vote Requiremen For For Management
t to Amend or Repeal Certain Provisions
of the Charter
7 Approve Qualified Employee Stock Purcha For For Management
se Plan
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
Apple Inc.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2022 Meeting Type: Annual
Record Date: JAN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For Against 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 For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to beco Against Against Shareholder
me a Social Purpose Corporation
6 Approve Revision of Transparency Report Against Against Shareholder
s
7 Report on Forced Labor Against Against Shareholder
8 Report on Median Gender/Racial Pay Gap Against Against Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and Statutor For For Management
y Reports
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for Management For For Management
Board
6 Amend Remuneration Policy for Managemen For For Management
t Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory Boar For For Management
d
8f Elect A.L. Steegen to Supervisory Board For For Management
9 Ratify KPMG Accountants N.V. as Auditor For For Management
s for the Reporting Years 2023 and 2024
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital Plus A
dditional 5 Percent in Case of Merger o
r Acquisition
12b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: 046353108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Savings Related Share Option Sc For For Management
heme
--------------------------------------------------------------------------------
Atlassian Corporation Plc
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 2, 2021 Meeting Type: Annual
Record Date: OCT 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Shona L. Brown For For Management
6 Elect Director Michael Cannon-Brookes For For Management
7 Elect Director Scott Farquhar For For Management
8 Elect Director Heather Mirjahangir Fern For For Management
andez
9 Elect Director Sasan Goodarzi For For Management
10 Elect Director Jay Parikh For For Management
11 Elect Director Enrique Salem For For Management
12 Elect Director Steven Sordello For For Management
13 Elect Director Richard P. Wong For For Management
14 Elect Director Michelle Zatlyn For For Management
--------------------------------------------------------------------------------
Autodesk, Inc.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Automatic Data Processing, Inc.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For Against 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 Auditor For For Management
s
4 Report on Workforce Engagement in Gover Against Against Shareholder
nance
--------------------------------------------------------------------------------
Baidu, Inc.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 7, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Change of Company
Name and the Proposed Amendments
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Eric K. Rowinsky For Against Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Booking Holdings Inc.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich Radakovic For For Management
h
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 Auditor For For Management
s
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Report on Climate Change Performance Me Against Against Shareholder
trics Into Executive Compensation Progr
am
--------------------------------------------------------------------------------
Broadcom Inc.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 4, 2022 Meeting Type: Annual
Record Date: FEB 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For For Management
1b Elect Director Gayla J. Delly For For Management
1c Elect Director Raul J. Fernandez For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Check Kian Low For For Management
1f Elect Director Justine F. Page For For Management
1g Elect Director Henry Samueli For For Management
1h Elect Director Hock E. Tan For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Cadence Design Systems, Inc.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Anirudh Devgan For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Julia Liuson For For Management
1.7 Elect Director James D. Plummer For For Management
1.8 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.9 Elect Director John B. Shoven For For Management
1.10 Elect Director Young K. Sohn For For Management
1.11 Elect Director Lip-Bu Tan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Charter Communications, Inc.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For Against Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For For Management
1e Elect Director John D. Markley, Jr. For Against Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Require Independent Board Chair Against For Shareholder
5 Report on Congruency of Political Spend Against For Shareholder
ing with Company Values and Priorities
6 Disclose Climate Action Plan and GHG Em Against For Shareholder
issions Reduction Targets
7 Adopt Policy to Annually Disclose EEO-1 Against For Shareholder
Data
8 Report on Effectiveness of Diversity, E Against For Shareholder
quity and Inclusion Efforts and Metrics
--------------------------------------------------------------------------------
Check Point Software Technologies Ltd.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUL 1, 2021
# 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 Reelect Rupal Hollenbeck as Director For For Management
1d Reelect Tal Shavit as Director For For Management
1e Reelect Eyal Waldman as Director For For Management
1f Reelect Shai Weiss as Director For For Management
2a Reelect Yoav Chelouche as External Dire For Against Management
ctor
2b Reelect Guy Gecht as External Director For For Management
3 Amend Article Re: Board Related For For Management
4 Reappoint Kost, Forer, Gabbay & Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
5 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
--------------------------------------------------------------------------------
Cintas Corporation
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Todd M. Schneider For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Requiremen Against For Shareholder
t
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For Against Management
1d Elect Director Mark Garrett For Against Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Lisa T. Su For For Management
1k Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Cognizant Technology Solutions Corporation
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Stephen J. Rohleder For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Governing Documents Regarding Req Against Against Shareholder
uirements to Call for a Special Meeting
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Jeffrey A. Honickman For For Management
1.6 Elect Director Maritza G. Montiel For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Charitable Contributions Against Against Shareholder
5 Oversee and Report a Racial Equity Audi Against Against Shareholder
t
6 Report on Omitting Viewpoint and Ideolo Against Against Shareholder
gy from EEO Policy
7 Conduct Audit and Report on Effectivene Against Against Shareholder
ss of Sexual Harassment Policies
8 Report on Retirement Plan Options Align Against Against Shareholder
ed with Company Climate Goals
--------------------------------------------------------------------------------
Copart, Inc.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
1.10 Elect Director Cherylyn Harley LeBon For For Management
1.11 Elect Director Carl D. Sparks For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Costco Wholesale Corporation
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For Against Management
1h Elect Director Jeffrey S. Raikes For For Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Mary Agnes (Maggie) Wild For Against Management
erotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on GHG Emissions Reduction Targe Against For Shareholder
ts
6 Report on Racial Justice and Food Equit Against Against Shareholder
y
--------------------------------------------------------------------------------
CrowdStrike Holdings, Inc.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary J. Davis For Withhold Management
1.2 Elect Director George Kurtz For For Management
1.3 Elect Director Laura J. Schumacher For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
CSX Corporation
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Datadog, Inc.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Titi Cole For For Management
1b Elect Director Matthew Jacobson For Withhold Management
1c Elect Director Julie G. Richardson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
DexCom, Inc.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Barbara E. Kahn For For Management
1.3 Elect Director Kyle Malady For For Management
1.4 Elect Director Jay S. Skyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Forward Stock Split For For Management
--------------------------------------------------------------------------------
DocuSign, Inc.
Ticker: DOCU Security ID: 256163106
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Briggs For For Management
1.2 Elect Director Blake J. Irving For Withhold Management
1.3 Elect Director Daniel D. Springer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dollar Tree, Inc.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas W. Dickson For For Management
1b Elect Director Richard W. Dreiling For For Management
1c Elect Director Cheryl W. Grise For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director Mary A. Laschinger For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Winnie Y. Park For For Management
1j Elect Director Bertram L. Scott For For Management
1k Elect Director Stephanie P. Stahl For For Management
1l Elect Director Michael A. Witynski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Report on GHG Emissions Reduction Targe Against For Shareholder
ts Aligned with the Paris Agreement Goa
l
--------------------------------------------------------------------------------
eBay, Inc.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Logan D. Green For For Management
1c Elect Director E. Carol Hayles For For Management
1d Elect Director Jamie Iannone For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Paul S. Pressler For For Management
1g Elect Director Mohak Shroff For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Electronic Arts Inc.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kofi A. Bruce For For Management
1b Elect Director Leonard S. Coleman For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Talbott Roche For For Management
1e Elect Director Richard A. Simonson For For Management
1f Elect Director Luis A. Ubinas For For Management
1g Elect Director Heidi J. Ueberroth For For Management
1h Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Exelon Corporation
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Marjorie Rodgers Cheshir For For Management
e
1e Elect Director Christopher Crane For For Management
1f Elect Director Carlos Gutierrez For For Management
1g Elect Director Linda Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Use of Child Labor in Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
Fastenal Company
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fiserv, Inc.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dylan G. Haggart For For Management
1.6 Elect Director Wafaa Mamilli For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
Fortinet, Inc.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director James Stavridis For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Stock Split For For Management
5 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
Fox Corporation
Ticker: FOXA Security ID: 35137L204
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# 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 Against Management
1d Elect Director Chase Carey For For Management
1e Elect Director Anne Dias For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Jacques Nasser For For 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 For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
7 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
8 Publish Third-Party Review of Alignment Against For Shareholder
of Company's Lobbying Activities with
its Public Statements
9 Report on Board Oversight of Risks Rela Against For Shareholder
ted to Anticompetitive Practices
--------------------------------------------------------------------------------
Honeywell International Inc.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Rose Lee For For Management
1H Elect Director Grace D. Lieblein For For Management
1I Elect Director George Paz For For Management
1J Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
5 Report on Climate Lobbying Against For Shareholder
6 Report on Environmental and Social Due Against Against Shareholder
Diligence
--------------------------------------------------------------------------------
IDEXX Laboratories, Inc.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan W. Ayers For For Management
1b Elect Director Stuart M. Essig For For Management
1c Elect Director Jonathan J. Mazelsky For For Management
1d Elect Director M. Anne Szostak For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Caroline D. Dorsa For For Management
1D Elect Director Robert S. Epstein For For Management
1E Elect Director Scott Gottlieb For For Management
1F Elect Director Gary S. Guthart For For Management
1G Elect Director Philip W. Schiller For For Management
1H Elect Director Susan E. Siegel For For Management
1I Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call a Special Meeting Against Against Shareholder
at a 15 Percent Ownership Threshold
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
Intel Corporation
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For For Management
1e Elect Director Omar Ishrak For Against Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Dion J. Weisler For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Third-Party Civil Rights Audi Against Against Shareholder
t
--------------------------------------------------------------------------------
Intuit Inc.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Intuitive Surgical, Inc.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Intuitive Surgical, Inc.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Keurig Dr Pepper Inc.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For For Management
1B Elect Director Michael Call For For Management
1C Elect Director Olivier Goudet For Against Management
1D Elect Director Peter Harf For For Management
1E Elect Director Juliette Hickman For For Management
1F Elect Director Paul S. Michaels For For Management
1G Elect Director Pamela H. Patsley For For Management
1H Elect Director Lubomira Rochet For For Management
1I Elect Director Debra Sandler For For Management
1J Elect Director Robert Singer For For Management
1K Elect Director Larry D. Young For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
KLA Corporation
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 3, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For Against Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For For Management
1.7 Elect Director Marie Myers For For Management
1.8 Elect Director Kiran Patel For For Management
1.9 Elect Director Victor Peng For For Management
1.10 Elect Director Robert Rango For For Management
1.11 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lam Research Corporation
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 8, 2021 Meeting Type: Annual
Record Date: SEP 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Bethany J. Mayer For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management
1.9 Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Lucid Group, Inc.
Ticker: LCID Security ID: 549498103
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Turqi Alnowaiser For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Nancy Gioia For For Management
1.4 Elect Director Frank Lindenberg For For Management
1.5 Elect Director Andrew Liveris For Withhold Management
1.6 Elect Director Nichelle Maynard-Elliott For For Management
1.7 Elect Director Tony Posawatz For For Management
1.8 Elect Director Peter Rawlinson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
lululemon athletica inc.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For Against Management
1c Elect Director Alison Loehnis For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Animal Slaughter Methods Against Against Shareholder
--------------------------------------------------------------------------------
Marriott International, Inc.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Capuano For For Management
1b Elect Director Isabella D. Goren For For Management
1c Elect Director Deborah M. Harrison For For Management
1d Elect Director Frederick A. Henderson For Against Management
1e Elect Director Eric Hippeau For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director David S. Marriott For For Management
1i Elect Director Margaret M. McCarthy For For Management
1j Elect Director George Munoz For For Management
1k Elect Director Horacio D. Rozanski For For Management
1l Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Report On Costs of Low Wages and Inequa Against Against Shareholder
lity and Impact on Diversified Sharehol
ders
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Marvell Technology, Inc.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Tudor Brown For For Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director Edward H. Frank For For Management
1d Elect Director Richard S. Hill For For Management
1e Elect Director Marachel L. Knight For For Management
1f Elect Director Bethany J. Mayer For Against Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Marvell Technology, Inc.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For For Management
1b Elect Director W. Tudor Brown For For Management
1c Elect Director Brad W. Buss For For Management
1d Elect Director Edward H. Frank For For Management
1e Elect Director Richard S. Hill For For Management
1f Elect Director Marachel L. Knight For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Match Group, Inc.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Bailey For For Management
1b Elect Director Melissa Brenner For For Management
1c Elect Director Alan G. Spoon For 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
--------------------------------------------------------------------------------
MercadoLibre, Inc.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sanders For For Management
1.2 Elect Director Emiliano Calemzuk For Withhold Management
1.3 Elect Director Marcos Galperin For For Management
1.4 Elect Director Andrea Mayumi Petroni Me For For Management
rhy
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Pistrelli, Henry Martin y Asocia For For Management
dos S.R.L. as Auditors
--------------------------------------------------------------------------------
Meta Platforms, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Misinformat Against Against Shareholder
ion and Impact on Diversified Sharehold
ers
8 Report on Community Standards Enforceme Against For Shareholder
nt
9 Report on User Risk and Advisory Vote o Against Against Shareholder
n Metaverse Project
10 Publish Third Party Human Rights Impact Against For Shareholder
Assessment
11 Report on Child Sexual Exploitation Onl Against For Shareholder
ine
12 Commission a Workplace Non-Discriminati Against Against Shareholder
on Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Risk Against Against Shareholder
Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
Microchip Technology Incorporated
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For Against Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Micron Technology, Inc.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Effectiveness of Workplace Se Against For Shareholder
xual Harassment Policies
7 Prohibit Sales of Facial Recognition Te Against Against Shareholder
chnology to All Government Entities
8 Report on Implementation of the Fair Ch Against Against Shareholder
ance Business Pledge
9 Report on Lobbying Activities Alignment Against For Shareholder
with Company Policies
--------------------------------------------------------------------------------
Moderna, Inc.
Ticker: MRNA Security ID: 60770K107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar Afeyan For Withhold Management
1.2 Elect Director Stephane Bancel For For Management
1.3 Elect Director Francois Nader For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on the Feasibility of Transferri Against For Shareholder
ng Intellectual Property
--------------------------------------------------------------------------------
Mondelez International, Inc.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Christiana S. Shi For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Michael A. Todman For For Management
1j Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Oversee and Report on a Racial Equity A Against For Shareholder
udit
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Monster Beverage Corporation
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Ana Demel For For Management
1.5 Elect Director James L. Dinkins For For Management
1.6 Elect Director Gary P. Fayard For For Management
1.7 Elect Director Tiffany M. Hall For For Management
1.8 Elect Director Jeanne P. Jackson For For Management
1.9 Elect Director Steven G. Pizula For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on GHG Emissions Reduction Targe Against For Shareholder
ts Aligned with the Paris Agreement Goa
l
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP and Pricewaterhou
seCoopers as Auditors
--------------------------------------------------------------------------------
Netflix, Inc.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Haley For Withhold Management
1b Elect Director Leslie Kilgore For For Management
1c Elect Director Strive Masiyiwa For For Management
1d Elect Director Ann Mather For Withhold Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Voting Provisio For For Management
ns
4 Provide Right to Call Special Meeting For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NXP Semiconductors N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive Direc For For Management
tor
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Reelect Annette Clayton as Non-Executiv For For Management
e Director
3d Reelect Anthony Foxx as Non-Executive D For For Management
irector
3e Elect Chunyuan Gu as Non-Executive Dire For For Management
ctor
3f Reelect Lena Olving as Non-Executive Di For For Management
rector
3g Reelect Julie Southern as Non-Executive For For Management
Director
3h Reelect Jasmin Staiblin as Non-Executiv For For Management
e Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as Non-Ex For For Management
ecutive Director
4 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6 Authorize Share Repurchase Program For For Management
7 Approve Cancellation of Ordinary Shares For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Okta, Inc.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Epstein For Withhold Management
1.2 Elect Director J. Frederic Kerrest For For Management
1.3 Elect Director Rebecca Saeger 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
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Bradley R. Gabosch For For Management
1.5 Elect Director Greg C. Gantt For For Management
1.6 Elect Director Patrick D. Hanley For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Wendy T. Stallings For For Management
1.9 Elect Director Thomas A. Stith, III For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
O'Reilly Automotive, Inc.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
PACCAR Inc
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Ganesh Ramaswamy For For Management
1.10 Elect Director Mark A. Schulz For For Management
1.11 Elect Director Gregory M. E. Spierkel For For Management
2 Eliminate Supermajority Vote Requiremen For For Management
ts
3 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Paychex, Inc.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Kevin A. Price For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
PayPal Holdings, Inc.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For Against 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Peloton Interactive, Inc.
Ticker: PTON Security ID: 70614W100
Meeting Date: DEC 7, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Callaghan For Withhold Management
1.2 Elect Director Jay Hoag 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
--------------------------------------------------------------------------------
PepsiCo, Inc.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Dina Dublon For For Management
1g Elect Director Michelle Gass For For Management
1h Elect Director Ramon L. Laguarta For For Management
1i Elect Director Dave Lewis For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Global Public Policy and Poli Against Against Shareholder
tical Influence
6 Report on Public Health Costs of Food a Against Against Shareholder
nd Beverages Products
--------------------------------------------------------------------------------
Pinduoduo Inc.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 25, 2021 Meeting Type: Annual
Record Date: JUL 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For Against Management
3 Elect Director Haifeng Lin For For Management
4 Elect Director Qi Lu For For Management
5 Elect Director Nanpeng Shen For For Management
6 Elect Director George Yong-Boon Yeo For For Management
--------------------------------------------------------------------------------
Pinduoduo Inc.
Ticker: PDD Security ID: 722304102
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 10 Billion Agriculture Init For For Management
iative
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 9, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Regeneron Pharmaceuticals, Inc.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For Against Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ross Stores, Inc.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Hartshorn For For Management
1e Elect Director Stephen D. Milligan For For Management
1f Elect Director Patricia H. Mueller For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Barbara Rentler For For Management
1j Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Seagen Inc.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted W. Love For For Management
1b Elect Director Daniel G. Welch For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Sirius XM Holdings Inc.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Blau For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Robin P. Hickenlooper For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Evan D. Malone For For Management
1.7 Elect Director James E. Meyer For Withhold Management
1.8 Elect Director Jonelle Procope For For Management
1.9 Elect Director Michael Rapino For For Management
1.10 Elect Director Kristina M. Salen For For Management
1.11 Elect Director Carl E. Vogel For For Management
1.12 Elect Director Jennifer C. Witz For For Management
1.13 Elect Director David M. Zaslav For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Skyworks Solutions, Inc.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Mergers, Consolidations or
Dispositions of Substantial Assets
5 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Certain Business Combinati
ons
6 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Charter Provisions Governing
Directors
7 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Charter Provision Governing
Action by Stockholders
8 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Splunk Inc.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Kenneth Hao For For Management
1c Elect Director Elisa Steele For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Starbucks Corporation
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Isabel Ge Mahe For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Jorgen Vig Knudstorp For For Management
1h Elect Director Satya Nadella For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Clara Shih For For Management
1k Elect Director Javier G. Teruel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Prevention of Harassment and Against Against Shareholder
Discrimination in the Workplace
--------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Janice D. Chaffin For For Management
1c Elect Director Bruce R. Chizen For Against Management
1d Elect Director Mercedes Johnson For For Management
1e Elect Director Chrysostomos L. "Max" Ni For For Management
kias
1f Elect Director Jeannine P. Sargent For For Management
1g Elect Director John G. Schwarz For For Management
1h Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Tesla, Inc.
Ticker: TSLA Security ID: 88160R101
Meeting Date: OCT 7, 2021 Meeting Type: Annual
Record Date: AUG 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Murdoch For Against Management
1.2 Elect Director Kimbal Musk For For Management
2 Amend Certificate of Incorporation to R For For Management
educe Director Terms to Two Years
3 Eliminate Supermajority Vote Requiremen None For Management
ts
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Declassify the Board of Directors Against For Shareholder
6 Report on Diversity and Inclusion Effor Against For Shareholder
ts
7 Report on Employee Arbitration Against For Shareholder
8 Assign Responsibility for Strategic Ove Against For Shareholder
rsight of Human Capital Management to a
n Independent Board-Level Committee
9 Additional Reporting on Human Rights Against Against Shareholder
--------------------------------------------------------------------------------
Texas Instruments Incorporated
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
The Kraft Heinz Company
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Timothy Kenesey For For Management
1f Elect Director Alicia Knapp For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director James Park For For Management
1j Elect Director Miguel Patricio For For Management
1k Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Report on Metrics and Efforts to Reduce Against Against Shareholder
Water Related Risk
--------------------------------------------------------------------------------
T-Mobile US, Inc.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Bavan M. Holloway For For Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Christian P. Illek For For Management
1.6 Elect Director Raphael Kubler For For Management
1.7 Elect Director Thorsten Langheim For For Management
1.8 Elect Director Dominique Leroy For For Management
1.9 Elect Director Letitia A. Long For For Management
1.10 Elect Director G. Michael (Mike) Siever For Withhold Management
t
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Omar Tazi For For Management
1.13 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Trip.com Group Ltd.
Ticker: 9961 Security ID: 89677Q107
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign Name For For Management
of the Company
2 Approve Third Amended and Restated Memo For For Management
randum and Articles of Association
--------------------------------------------------------------------------------
VeriSign, Inc.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Courtney D. Armstrong For For Management
1.3 Elect Director Yehuda Ari Buchalter For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Thomas F. Frist, III For For Management
1.6 Elect Director Jamie S. Gorelick For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Timothy Tomlinson 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 Eliminate Holding Period for Shareholde Against Against Shareholder
rs to Call Special Meeting
--------------------------------------------------------------------------------
Verisk Analytics, Inc.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Dailey For For Management
1b Elect Director Constantine P. Iordanou For For Management
1c Elect Director Wendy Lane For For Management
1d Elect Director Lee M. Shavel For For Management
1e Elect Director Kimberly S. Stevenson For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Vertex Pharmaceuticals Incorporated
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
1.11 Elect Director Suketu "Suky" Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Walgreens Boots Alliance, Inc.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For 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 Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Certificate of Incorporation to B Against Against Shareholder
ecome a Public Benefit Corporation
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Public Health Costs Due to To Against Against Shareholder
bacco Product Sales and the Impact on O
verall Market
--------------------------------------------------------------------------------
Workday, Inc.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne M. Doughtie For For Management
1.2 Elect Director Carl M. Eschenbach For Withhold Management
1.3 Elect Director Michael M. McNamara For Withhold Management
1.4 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Xcel Energy Inc.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Bob Frenzel For For Management
1c Elect Director Netha Johnson For For Management
1d Elect Director Patricia Kampling For For Management
1e Elect Director George Kehl For For Management
1f Elect Director Richard O'Brien For For Management
1g Elect Director Charles Pardee For For Management
1h Elect Director Christopher Policinski For For Management
1i Elect Director James Prokopanko For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Xilinx, Inc.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director Jon A. Olson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Zoom Video Communications, Inc.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Eschenbach For Withhold Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Janet Napolitano For For Management
1.4 Elect Director Santiago Subotovsky For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco Nasdaq Biotechnology ETF===============================================
4D Molecular Therapeutics, Inc.
Ticker: FDMT Security ID: 35104E100
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob Chacko For For Management
1.2 Elect Director Susannah Gray For For Management
1.3 Elect Director Charles Theuer For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
89bio, Inc.
Ticker: ETNB Security ID: 282559103
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek DiRocco For Withhold Management
1.2 Elect Director Lota Zoth For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Abcam Plc
Ticker: ABC Security ID: 000380204
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Peter Allen as Director For For Management
7 Re-elect Alan Hirzel as Director For For Management
8 Re-elect Michael Baldock as Director For For Management
9 Re-elect Mara Aspinall as Director For For Management
10 Re-elect Giles Kerr as Director For For Management
11 Elect Mark Capone as Director For For Management
12 Elect Sally Crawford as Director For For Management
13 Elect Bessie Lee as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
AbCellera Biologics, Inc.
Ticker: ABCL Security ID: 00288U106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl L. G. Hansen For Against Management
1b Elect Director Michael Hayden 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
--------------------------------------------------------------------------------
Absci Corporation
Ticker: ABSI Security ID: 00091E109
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachariah Jonasson For Withhold Management
1.2 Elect Director Karen McGinnis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AC Immune SA
Ticker: ACIU Security ID: H00263105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.2 Million
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 1.5 Mil
lion for the Period from July 1, 2022 t
o Dec. 31, 2022
4.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.2
Million for Fiscal Year 2022
4.4 Approve Equity Remuneration of Executiv For For Management
e Committee in the Amount of CHF 1.8 Mi
llion for the Period from July 1, 2022
to Dec. 31, 2022
4.5 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7.9 Million f
or Fiscal Year 2023
5.1.1 Reelect Douglas Williams as Director an For For Management
d Board Chair
5.1.2 Reelect Monika Buetler as Director For For Management
5.1.3 Reelect Alan Colowick as Director For For Management
5.1.4 Reelect Tom Graney as Director For For Management
5.1.5 Reelect Carl June as Director For For Management
5.1.6 Reelect Werner Lanthaler as Director For For Management
5.1.7 Reelect Andrea Pfeifer as Director For For Management
5.1.8 Reelect Monica Shaw as Director For For Management
5.1.9 Reelect Roy Twyman as Director For For Management
5.2.1 Reappoint Tom Graney as Member of the C For For Management
ompensation, Nomination and Corporate G
overnance Committee
5.2.2 Reappoint Roy Twyman as Member of the C For For Management
ompensation, Nomination and Corporate G
overnance Committee
5.2.3 Reappoint Douglas Williams as Member of For For Management
the Compensation, Nomination and Corpo
rate Governance Committee
5.3 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
5.4 Designate Reymond & Associes as Indepen For For Management
dent Proxy
6.1 Approve Creation of CHF 400,000 Pool of For Against Management
Authorized Capital with or without Exc
lusion of Preemptive Rights
6.2 Approve Creation of CHF 100,000 Pool of For For Management
Conditional Capital for Bonds or Simil
ar Debt Instruments
6.3 Approve Increase in Conditional Capital For Against Management
Pool to CHF 96,000 for Employee Benefi
t Plans
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AC Immune SA
Ticker: ACIU Security ID: H00263105
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Monica Shaw as Director For For Management
1.2 Elect Monika Buetler as Director For For Management
2.1 Approve Creation of CHF 310,000 Pool of For Against Management
Authorized Capital without Preemptive
Rights
2.2 Approve Creation of CHF 100,000 Pool of For For Management
Conditional Capital for Bonds or Simil
ar Debt Instruments
2.3 Approve Creation of CHF 120,000 Pool of For For Management
Conditional Capital for Employee Benef
it Plans
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACADIA Pharmaceuticals Inc.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura A. Brege For Withhold Management
1.2 Elect Director Stephen R. Davis For For Management
1.3 Elect Director Elizabeth A. Garofalo For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Achilles Therapeutics Plc
Ticker: ACHL Security ID: 00449L102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Edwin Moses as Director For For Management
2 Re-elect Iraj Ali as Director For For Management
3 Re-elect Carsten Boess as Director For For Management
4 Elect Bernhard Ehmer as Director For For Management
5 Re-elect Michael Giordano as Director For For Management
6 Re-elect Julie O'Neill as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Aclaris Therapeutics, Inc.
Ticker: ACRS Security ID: 00461U105
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Walker For For Management
1.2 Elect Director William Humphries For Withhold Management
1.3 Elect Director Andrew Schiff For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Acumen Pharmaceuticals, Inc.
Ticker: ABOS Security ID: 00509G209
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberlee C. Drapkin For For Management
1.2 Elect Director Jeffrey Ives For Withhold Management
1.3 Elect Director Sean Stalfort For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Adaptimmune Therapeutics Plc
Ticker: ADAP Security ID: 00653A107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ali Behbahani as Director For Against Management
2 Re-elect John Furey as Director For For Management
3 Re-elect James Noble as Director For For Management
4 Re-appoint KPMG LLP as Auditors For For Management
5 Authorize the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Approve Director's Remuneration Report For Against Management
9 Authorize Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
--------------------------------------------------------------------------------
Adaptive Biotechnologies Corporation
Ticker: ADPT Security ID: 00650F109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad Robins For For Management
1.2 Elect Director Kevin Conroy For For Management
1.3 Elect Director Michael Pellini For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst and Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Adicet Bio, Inc.
Ticker: ACET Security ID: 007002108
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aya Jakobovits For Withhold Management
1.2 Elect Director Chen Schor For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADMA Biologics, Inc.
Ticker: ADMA Security ID: 000899104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerrold B. Grossman For For Management
1b Elect Director Lawrence P. Guiheen For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
Adverum Biotechnologies, Inc.
Ticker: ADVM Security ID: 00773U108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Machado For Withhold Management
1.2 Elect Director Laurent Fischer For For Management
1.3 Elect Director James Scopa 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 Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Aeglea BioTherapeutics, Inc.
Ticker: AGLE Security ID: 00773J103
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Bryan Lawlis For For Management
1.2 Elect Director Anthony G. Quinn For For Management
1.3 Elect Director Armen Shanafelt For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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
--------------------------------------------------------------------------------
Aerie Pharmaceuticals, Inc.
Ticker: AERI Security ID: 00771V108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Croarkin For Withhold Management
1.2 Elect Director Peter J. McDonnell For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aerovate Therapeutics, Inc.
Ticker: AVTE Security ID: 008064107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Noyes For For Management
1.2 Elect Director Mark Iwicki For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Affimed NV
Ticker: AFMD Security ID: N01045108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6b Amend Remuneration Policy for Managemen For Against Management
t Board
6c Amend Remuneration Policy for Superviso For Against Management
ry Board
7 Reelect Bernhard Ehmer to Supervisory B For For Management
oard
8 Ratify KPMG Accountants N.V. as Auditor For For Management
s
9 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
Agios Pharmaceuticals, Inc.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqualyn A. Fouse For For Management
1.2 Elect Director David Scadden For Withhold Management
1.3 Elect Director David P. Schenkein 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 Au For For Management
ditors
--------------------------------------------------------------------------------
Akebia Therapeutics, Inc.
Ticker: AKBA Security ID: 00972D105
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Butler For For Management
1.2 Elect Director Myles Wolf 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
--------------------------------------------------------------------------------
Akero Therapeutics, Inc.
Ticker: AKRO Security ID: 00973Y108
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Chou For For Management
1.2 Elect Director Tomas Heyman For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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
--------------------------------------------------------------------------------
Akouos, Inc.
Ticker: AKUS Security ID: 00973J101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Preston For Withhold Management
1.2 Elect Director Arthur O. Tzianabos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alaunos Therapeutics, Inc.
Ticker: TCRT Security ID: 98973P101
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowden For For Management
1.2 Elect Director Kevin S. Boyle, Sr. For For Management
1.3 Elect Director James Huang For For Management
1.4 Elect Director Robert W. Postma For Withhold Management
1.5 Elect Director Mary Thistle For For Management
1.6 Elect Director Jaime Vieser For For Management
1.7 Elect Director Holger Weis For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Reverse Stock Split For For Management
5 Increase Authorized Common Stock For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Alector, Inc.
Ticker: ALEC Security ID: 014442107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnon Rosenthal For For Management
1.2 Elect Director David Wehner For Withhold Management
1.3 Elect Director Paula Hammond 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
--------------------------------------------------------------------------------
Aligos Therapeutics, Inc.
Ticker: ALGS Security ID: 01626L105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Woiwode For Withhold Management
1.2 Elect Director Leonid Beigelman For For Management
1.3 Elect Director K. Peter Hirth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Alkermes Plc
Ticker: ALKS Security ID: G01767105
Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Plurality Voting for Contested El For For Management
ection of Directors
--------------------------------------------------------------------------------
Allakos Inc.
Ticker: ALLK Security ID: 01671P100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alexander For For Management
1.2 Elect Director Steven P. James For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Allogene Therapeutics, Inc.
Ticker: ALLO Security ID: 019770106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Barrett For For Management
1b Elect Director Arie Belldegrun For For Management
1c Elect Director David Bonderman For Withhold Management
1d Elect Director David Chang For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AlloVir, Inc.
Ticker: ALVR Security ID: 019818103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vikas Sinha For For Management
1b Elect Director Malcolm Brenner For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Alnylam Pharmaceuticals, Inc.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret A. Hamburg For For Management
1b Elect Director Colleen F. Reitan For For Management
1c Elect Director Amy W. Schulman For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alpha Teknova, Inc.
Ticker: TKNO Security ID: 02080L102
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Davis For Withhold Management
1.2 Elect Director Alexander Herzick For For Management
1.3 Elect Director Robert E. McNamara For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Alpine Immune Sciences, Inc.
Ticker: ALPN Security ID: 02083G100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Thompson For Withhold Management
1.2 Elect Director Natasha Hernday 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
--------------------------------------------------------------------------------
Altimmune, Inc.
Ticker: ALT Security ID: 02155H200
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchel Sayare For For Management
1.2 Elect Director Vipin K. Garg For For Management
1.3 Elect Director David J. Drutz For For Management
1.4 Elect Director John M. Gill For Withhold Management
1.5 Elect Director Philip L. Hodges For For Management
1.6 Elect Director Diane Jorkasky For For Management
1.7 Elect Director Wayne Pisano For Withhold Management
1.8 Elect Director Klaus O. Schafer 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 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ALX Oncology Holdings, Inc.
Ticker: ALXO Security ID: 00166B105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itziar Canamasas For For Management
1.2 Elect Director Jack Nielsen 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Amarin Corporation Plc
Ticker: AMRN Security ID: 023111206
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAY 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karim Mikhail For For Management
2 Elect Director Per Wold-Olsen For For Management
3 Elect Director Erin S. Enright For Against Management
4 Elect Director Alfonso Zulueta For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Appoint Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For Against Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For Against Management
1l Elect Director R. Sanders Williams 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
--------------------------------------------------------------------------------
Amicus Therapeutics, Inc.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Crowley For For Management
1.2 Elect Director Michael A. Kelly For Withhold Management
1.3 Elect Director Margaret G. McGlynn For For Management
1.4 Elect Director Michael G. Raab For Withhold Management
1.5 Elect Director Glenn P. Sblendorio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Amphastar Pharmaceuticals, Inc.
Ticker: AMPH Security ID: 03209R103
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Yongfeng Zhang For For Management
1b Elect Director Richard Prins For Against Management
1c Elect Director Diane G. Gerst 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
--------------------------------------------------------------------------------
AnaptysBio, Inc.
Ticker: ANAB Security ID: 032724106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Hamill For For Management
1.2 Elect Director James N. Topper For Withhold Management
1.3 Elect Director J. Anthony Ware For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Anavex Life Sciences Corp.
Ticker: AVXL Security ID: 032797300
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Missling For For Management
1.2 Elect Director Claus van der Velden For Withhold Management
1.3 Elect Director Athanasios Skarpelos For For Management
1.4 Elect Director Jiong Ma For For Management
1.5 Elect Director Steffen Thomas For For Management
1.6 Elect Director Peter Donhauser For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Annexon, Inc.
Ticker: ANNX Security ID: 03589W102
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jung E. Choi For Withhold Management
1.2 Elect Director William D. Waddill 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
--------------------------------------------------------------------------------
Apellis Pharmaceuticals, Inc.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Sinclair Dunlop For Withhold Management
1.2 Elect Director Alec Machiels For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Applied Molecular Transport Inc.
Ticker: AMTI Security ID: 03824M109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Banard For For Management
1.2 Elect Director Graham K. Cooper For For Management
1.3 Elect Director John W. Smither For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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
--------------------------------------------------------------------------------
Applied Therapeutics, Inc.
Ticker: APLT Security ID: 03828A101
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoshana Shendelman For For Management
1.2 Elect Director Teena Lerner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Aquestive Therapeutics, Inc.
Ticker: AQST Security ID: 03843E104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify KPMG LLP as Auditors For For Management
3a Elect Director Daniel Barber For For Management
--------------------------------------------------------------------------------
Arbutus Biopharma Corporation
Ticker: ABUS Security ID: 03879J100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Burgess For Withhold Management
1.2 Elect Director William H. Collier For For Management
1.3 Elect Director Richard C. Henriques For For Management
1.4 Elect Director Keith Manchester For For Management
1.5 Elect Director James Meyers For For Management
1.6 Elect Director Frank Torti For For Management
1.7 Elect Director Tram Tran For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arcturus Therapeutics Holdings Inc.
Ticker: ARCT Security ID: 03969T109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Farrell For For Management
1.2 Elect Director Joseph E. Payne For For Management
1.3 Elect Director Andy Sassine For For Management
1.4 Elect Director James Barlow For For Management
1.5 Elect Director Edward W. Holmes For For Management
1.6 Elect Director Magda Marquet For For Management
1.7 Elect Director Jing L. Marantz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arcutis Biotherapeutics, Inc.
Ticker: ARQT Security ID: 03969K108
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bhaskar Chaudhuri For For Management
1b Elect Director Howard G. Welgus For Withhold Management
1c Elect Director Sue-Jean Lin 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
--------------------------------------------------------------------------------
Arena Pharmaceuticals, Inc.
Ticker: ARNA Security ID: 040047607
Meeting Date: FEB 2, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
argenx SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4.b Adopt Financial Statements and Statutor For For Management
y Reports
4.d Approve Allocation of Losses to the Ret For For Management
ained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Tim Van Hauwermeiren as Executi For For Management
ve Director
6 Reelect Peter K.M. Verhaeghe as Non-Exe For For Management
cutive Director
7 Reelect James Michael Daly as Non-Execu For Against Management
tive Director
8 Reelect Werner Lanthaler as Non-Executi For For Management
ve Director
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
10 Amend Articles of Association For For Management
11 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Arrowhead Pharmaceuticals, Inc.
Ticker: ARWR Security ID: 04280A100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglass Given For For Management
1b Elect Director Michael S. Perry For For Management
1c Elect Director Christopher Anzalone For For Management
1d Elect Director Marianne De Backer For For Management
1e Elect Director Mauro Ferrari For Against Management
1f Elect Director Adeoye Olukotun For For Management
1g Elect Director William Waddill For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Non-Employee Director Compensat For Against Management
ion Plan
4 Ratify Rose, Snyder & Jacobs LLP as Aud For For Management
itors
--------------------------------------------------------------------------------
Arvinas, Inc.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Bain For For Management
1.2 Elect Director John Houston For For Management
1.3 Elect Director Laurie Smaldone Alsup For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Ascendis Pharma A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Company Activity Report For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
4 Approve Treatment of Net Loss For For Management
5a Reelect Albert Cha as Director For Two For For Management
Years Term
5b Reelect Rafaele Tordjman as Director Fo For For Management
r Two Years Term
5c Reelect Lars Holtug as Director For Two For For Management
Years Term
6 Ratify Deloitte as Auditors For For Management
7a Approve Issuance of Convertible Loan In For For Management
struments without Preemptive Rights; Ap
prove Creation of DKK 1 Million Pool of
Capital to Guarantee Conversion Rights
7b Approve Warrant Plan For Against Management
--------------------------------------------------------------------------------
Ascendis Pharma A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Rafaele Tordjman as Director For For Management
3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: 046353108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Approve Savings Related Share Option Sc For For Management
heme
--------------------------------------------------------------------------------
ATAI Life Sciences NV
Ticker: ATAI Security ID: N0731H103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Touche LLP as Auditor For For Management
s
2 Reelect Michael Auerbach to Supervisory For For Management
Board
3 Reelect Jason Camm to Supervisory Board For For Management
4 Grant Board Authority to Issue Shares For Against Management
5 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
6 Authorize Repurchase of Shares For For Management
7 Amend Articles of Association to Provid For For Management
e a Quorum of 33-1/3 Percent of Common
Shares at Any General Meeting of Shareh
olders and Authorization to Implement S
uch Amendment
8 Amend Articles of Association to Includ For For Management
e U.S. Federal Forum Selection Clause a
nd Authorization to Implement Such Amen
dment
--------------------------------------------------------------------------------
Atara Biotherapeutics, Inc.
Ticker: ATRA Security ID: 046513107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roy D. Baynes For For Management
1b Elect Director Matthew K. Fust For Withhold Management
1c Elect Director Ronald C. Renaud, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Atea Pharmaceuticals, Inc.
Ticker: AVIR Security ID: 04683R106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruno Lucidi For For Management
1.2 Elect Director Polly A. Murphy For Withhold Management
1.3 Elect Director Bruce Polsky For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Athenex, Inc.
Ticker: ATNX Security ID: 04685N103
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manson Fok For For Management
1.2 Elect Director John Moore Vierling For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
Athira Pharma, Inc.
Ticker: ATHA Security ID: 04746L104
Meeting Date: MAY 19, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Edelman For Withhold Management
1.2 Elect Director John M. Fluke, Jr. For Withhold Management
1.3 Elect Director Grant Pickering For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Repeal Any Bylaw Provisions Without Sha Against Against Shareholder
reholder Approval Subsequent to Februar
y 18, 2022
1.1 Elect Directors Richard A. Kayne For Do Not Vote Shareholder
1.2 Elect Directors George W. Bickerstaff, For Do Not Vote Shareholder
III
1.3 Management Nominee Grant Pickering For Do Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management
3 Repeal Any Bylaw Provisions Without Sha For Do Not Vote Shareholder
reholder Approval Subsequent to Februar
y 18, 2022
--------------------------------------------------------------------------------
Aurinia Pharmaceuticals Inc.
Ticker: AUPH Security ID: 05156V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Milne, Jr. For For Management
1.2 Elect Director Peter Greenleaf For For Management
1.3 Elect Director David R. W. Jayne For For Management
1.4 Elect Director Joseph P. 'Jay' Hagan For For Management
1.5 Elect Director Daniel G. Billen For For Management
1.6 Elect Director R. Hector MacKay-Dunn For For Management
1.7 Elect Director Jill Leversage For For Management
1.8 Elect Director Timothy P. Walbert For For Management
1.9 Elect Director Brinda Balakrishnan For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Autolus Therapeutics Plc
Ticker: AUTL Security ID: 05280R100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Elect Director Joseph Anderson For Against Management
6 Elect Director Jay T. Backstrom For For Management
7 Elect Director Martin Murphy For For Management
8 Authorise Issue of Equity For Against Management
9 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
--------------------------------------------------------------------------------
Avidity Biosciences, Inc.
Ticker: RNA Security ID: 05370A108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamar Thompson For Withhold Management
1.2 Elect Director Eric Mosbrooker For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
AVROBIO, Inc.
Ticker: AVRO Security ID: 05455M100
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail M. Farfel For For Management
1.2 Elect Director Christopher Paige For Withhold Management
1.3 Elect Director Philip J. Vickers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Axsome Therapeutics, Inc.
Ticker: AXSM Security ID: 05464T104
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger Jeffs 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
--------------------------------------------------------------------------------
Beam Therapeutics Inc.
Ticker: BEAM Security ID: 07373V105
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Fishman For Against Management
1b Elect Director Carole Ho For For Management
1c Elect Director Kathleen E. Walsh For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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
--------------------------------------------------------------------------------
BeiGene, Ltd.
Ticker: 6160 Security ID: 07725L102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony C. Hooper For Against Management
2 Elect Director Ranjeev Krishana For For Management
3 Elect Director Xiaodong Wang For For Management
4 Elect Director Qingqing Yi For For Management
5 Elect Director Margaret Han Dugan For For Management
6 Elect Director Alessandro Riva For For Management
7 Ratify Ernst & Young LLP, Ernst & Young For For Management
Hua Ming LLP and Ernst & Young as Audi
tors
8 Authorize the Board of Directors to Iss For Against Management
ue, Allot, or Deal with Unissued Ordina
ry Shares and/or American Depositary Sh
ares
9 Authorize Share Repurchase Program For For Management
10 Approve Connected Person Placing Author For Against Management
ization I
11 Approve Connected Person Placing Author For Against Management
ization II
12 Approve Direct Purchase Option For For Management
13 Approve Grant of Restricted Shares Unit For For Management
to John V. Oyler
14 Approve Grant of Restricted Shares Unit For Against Management
to Xiaodong Wang
15 Approve Grant of Restricted Shares Unit For Against Management
to Other Non-Executive and Independent
Non-Executive Directors
16 Amend Omnibus Stock Plan For Against Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BELLUS Health Inc.
Ticker: BLU Security ID: 07987C204
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bellini For For Management
1.2 Elect Director Roberto Bellini For For Management
1.3 Elect Director Youssef L. Bennani For For Management
1.4 Elect Director Franklin M. Berger For Withhold Management
1.5 Elect Director Clarissa Desjardins For For Management
1.6 Elect Director Pierre Larochelle For For Management
1.7 Elect Director William Mezzanotte For For Management
1.8 Elect Director Joseph Rus For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Bicycle Therapeutics Plc
Ticker: BCYC Security ID: 088786108
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Pierre Legault as Director For For Management
2 Re-elect Richard Kender as Director For Against 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 Against Management
6 Ratify PricewaterhouseCoopers LLP as U. For For Management
S. Independent Registered Public Accoun
ting Firm
7 Ratify PricewaterhouseCoopers LLP as UK For For Management
Statutory Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BioAtla, Inc.
Ticker: BCAB Security ID: 09077B104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Gray For Withhold Management
1.2 Elect Director Susan Moran For For Management
1.3 Elect Director Lawrence Steinman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BioCryst Pharmaceuticals, Inc.
Ticker: BCRX Security ID: 09058V103
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Aselage For For Management
1.2 Elect Director Steven K. Galson For For Management
1.3 Elect Director Kenneth B. Lee, Jr. For Withhold Management
1.4 Elect Director Alan G. Levin 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
--------------------------------------------------------------------------------
BioDelivery Sciences International, Inc.
Ticker: BDSI Security ID: 09060J106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter S. Greenleaf For Against Management
1b Elect Director W. Mark Watson For For Management
1c Elect Director Jeffrey Bailey For For Management
1d Elect Director Kevin Kotler For Against Management
1e Elect Director Todd C. Davis For For Management
1f Elect Director Vanila Singh For For Management
1g Elect Director Mark A. Sirgo For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Eric K. Rowinsky For Against Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For Withhold Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Jean-Jacques Bienaime For For Management
1.4 Elect Director Willard Dere For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Biomea Fusion, Inc.
Ticker: BMEA Security ID: 09077A106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bihua Chen For For Management
1.2 Elect Director Elizabeth Faust For For Management
1.3 Elect Director Sumita Ray For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
BioNTech SE
Ticker: BNTX Security ID: 09075V102
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Increase in Size of Board to Si For For Management
x Members
8.1 Elect Anja Morawietz to the Supervisory For For Management
Board
8.2 Elect Rudolf Staudigl to the Supervisor For For Management
y Board
8.3 Elect Helmut Jeggle to the Supervisory For For Management
Board
9 Approve Remuneration of Supervisory Boa For For Management
rd
10.1 Approve Affiliation Agreements with Bio For For Management
NTech Innovation GmbH
10.2 Approve Affiliation Agreements with Bio For For Management
NTech Innovation and Services Marburg G
mbH
--------------------------------------------------------------------------------
Bioventus Inc.
Ticker: BVS Security ID: 09075A108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle McMurry-Heath For For Management
1.2 Elect Director Guido J. Neels For Withhold Management
1.3 Elect Director Guy P. Nohra For For Management
1.4 Elect Director Stavros G. Vizirgianakis For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Black Diamond Therapeutics, Inc.
Ticker: BDTX Security ID: 09203E105
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali Behbahani For Withhold Management
1.2 Elect Director Garry E. Menzel For For Management
1.3 Elect Director Samarth Kulkarni For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
bluebird bio, Inc.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Leschly For For Management
1b Elect Director Najoh Tita-Reid 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
--------------------------------------------------------------------------------
Blueprint Medicines Corporation
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Albers For For Management
1.2 Elect Director Mark Goldberg For Withhold Management
1.3 Elect Director Nicholas Lydon 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
--------------------------------------------------------------------------------
Bolt Biotherapeutics, Inc.
Ticker: BOLT Security ID: 097702104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Lee For For Management
1.2 Elect Director Brian O'Callaghan For For Management
1.3 Elect Director Mahendra G. Shah For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
BridgeBio Pharma, Inc.
Ticker: BBIO Security ID: 10806X102
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Equity Awards Granted to Directo For Against Management
rs Under the Director Compensation Poli
cy
2 Amend Non-Employee Director Compensatio For For Management
n Policy
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BridgeBio Pharma, Inc.
Ticker: BBIO Security ID: 10806X102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Kumar For For Management
1.2 Elect Director Charles Homcy For For Management
1.3 Elect Director Douglas A. Dachille For For Management
1.4 Elect Director Ronald J. Daniels For For Management
1.5 Elect Director Andrew W. Lo For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
C4 Therapeutics, Inc.
Ticker: CCCC Security ID: 12529R107
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Director Bruce Downey For Withhold Management
1.3 Elect Director Glenn Dubin 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
--------------------------------------------------------------------------------
Cabaletta Bio, Inc.
Ticker: CABA Security ID: 12674W109
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Nichtberger For For Management
1.2 Elect Director Mark Simon For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARA Therapeutics, Inc.
Ticker: CARA Security ID: 140755109
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Ives For Withhold Management
1.2 Elect Director Christopher Posner 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
--------------------------------------------------------------------------------
Castle Biosciences, Inc.
Ticker: CSTL Security ID: 14843C105
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberlee S. Caple For For Management
1.2 Elect Director G. Bradley Cole For Withhold Management
1.3 Elect Director Derek J. Maetzold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Cellectis SA
Ticker: ALCLS Security ID: 15117K103
Meeting Date: JUN 28, 2022 Meeting Type: Annual/Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transfer From Carry Forward Acc For For Management
ount to Issuance Premium Account
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 850,000
6 Ratify Appointment of Donald A. Bergstr For For Management
om as Censor
7 Elect Donald A. Bergstrom as Director For For Management
8 Elect Axel-Sven Malkomes as Director For For Management
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries (Investors with Experience
in the Health or Biotechnology Sector)
, up to Aggregate Nominal Amount of EUR
682,264.65
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries (Credit Institution, Inves
tment Services Provider or Member of an
Investment Syndicate), up to Aggregate
Nominal Amount of EUR 682,264.65
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries(Industrial Companies, Inst
itutions or Entities Active in the Heal
th or Biotechnology Sector), up to Aggr
egate Nominal Amount of EUR 682,264.65
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries in the Framework of an Equ
ity Line, up to Aggregate Nominal Amoun
t of EUR 682,264.65
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries in the Framework of an Equ
ity Line (ATM), up to Aggregate Nominal
Amount of EUR 682,264.65
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1,137,107.75
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 682,264.65
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
682,264.65
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 11-19 at EUR 682,264.65
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
22 Authorize up to 2,274,216 Shares for Us For For Management
e in Stock Option Plans
23 Authorize up to 10 Percent of Issued Ca For For Management
pital for Use in Restricted Stock Plans
24 Authorize Issuance of 112,000 Warrants For Against Management
(BSA) without Preemptive Rights Reserve
d for Specific Beneficiaries
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-23 up to 2,274,216 Shares
26 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
Centessa Pharmaceuticals Plc
Ticker: CNTA Security ID: 152309100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Arjun Goyal as Director For For Management
2 Re-elect Aaron Kantoff as Director For For Management
3 Re-elect Samarth Kulkarni as Director For Against Management
4 Reappoint KPMG LLP as U.K. Statutory Au For For Management
ditors
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Century Therapeutics, Inc.
Ticker: IPSC Security ID: 15673T100
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Casdin For Withhold Management
1.2 Elect Director Osvaldo Flores For For Management
1.3 Elect Director Carlo Rizzuto For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ChemoCentryx, Inc.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Geoffrey M. Parker For Against Management
1b Elect Director James L. Tyree For For Management
1c Elect Director David Wheadon 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
--------------------------------------------------------------------------------
Chiasma, Inc.
Ticker: CHMA Security ID: 16706W102
Meeting Date: AUG 3, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Chimerix, Inc.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine L. Gilliss For Against Management
1.2 Elect Director Patrick Machado For Against Management
1.3 Elect Director Fred A. Middleton 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
--------------------------------------------------------------------------------
Chinook Therapeutics, Inc.
Ticker: KDNY Security ID: 16961L106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerel Davis For Withhold Management
1.2 Elect Director William M. Greenman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Clearside Biomedical, Inc.
Ticker: CLSD Security ID: 185063104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Lasezkay For For Management
1.2 Elect Director Christy L. Shaffer For Withhold 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Codex DNA, Inc.
Ticker: DNAY Security ID: 192003101
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd R. Nelson For For Management
1.2 Elect Director William F. Snider For Withhold Management
2 Ratify WithumSmith+Brown, PC as Auditor For For Management
s
--------------------------------------------------------------------------------
Codexis, Inc.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron L. Dorgan For For Management
1.2 Elect Director David V. Smith For For Management
1.3 Elect Director Dennis P. Wolf For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Codiak BioSciences, Inc.
Ticker: CDAK Security ID: 192010106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles L. Cooney For Withhold Management
1b Elect Director Jason Haddock For For Management
1c Elect Director Anne-Virginie Eggimann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cogent Biosciences, Inc.
Ticker: COGT Security ID: 19240Q201
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Ferrante For Withhold Management
1.2 Elect Director Matthew E. Ros For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Coherus BioSciences, Inc.
Ticker: CHRS Security ID: 19249H103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali Satvat For Withhold Management
1.2 Elect Director Mark D. Stolper For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Collegium Pharmaceutical, Inc.
Ticker: COLL Security ID: 19459J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Balice-Gordon For For Management
1.2 Elect Director Garen Bohlin For For Management
1.3 Elect Director John Fallon For For Management
1.4 Elect Director John Freund For For Management
1.5 Elect Director Neil F. McFarlane For For Management
1.6 Elect Director Gwen Melincoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Compass Pathways Plc
Ticker: CMPS Security ID: 20451W101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Lonngren as Director For Against Management
2 Elect Robert McQuade as Director For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
UK Statutory Auditors
4 Ratify PricewaterhouseCoopers LLP as In For For Management
dependent Registered Public Accounting
Firm
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Approve Remuneration Report For For Management
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Compugen Ltd.
Ticker: CGEN Security ID: M25722105
Meeting Date: SEP 2, 2021 Meeting Type: Annual
Record Date: AUG 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Paul Sekhri as Director For Against Management
1.2 Reelect Anat Cohen-Dayag as Director For For Management
1.3 Reelect Eran Perry as Director For For Management
1.4 Reelect Gilead Halevy as Director For For Management
1.5 Reelect Jean-Pierre Bizzari as Director For Against Management
1.6 Reelect Kinneret Livnat Savitzky as Dir For For Management
ector
1.7 Reelect Sanford (Sandy) Zweifach as Dir For For Management
ector
2 Approve Amendment to indemnification an For For Management
d Exemption Agreement and Release Lette
rs of the Company
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
(a member of Ernst & Young Global) as A
uditors and Authorize Board to Fix Thei
r Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Cortexyme, Inc.
Ticker: CRTX Security ID: 22053A107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Lowe For For Management
1.2 Elect Director Christopher J. Senner For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Corvus Pharmaceuticals, Inc.
Ticker: CRVS Security ID: 221015100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian T. Clark For Withhold Management
1.2 Elect Director Elisha P. (Terry) Gould, For Withhold Management
III
1.3 Elect Director Peter Thompson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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
--------------------------------------------------------------------------------
Crinetics Pharmaceuticals, Inc.
Ticker: CRNX Security ID: 22663K107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Struthers For For Management
1.2 Elect Director Matthew K. Fust For Withhold Management
1.3 Elect Director Rogerio Vivaldi Coelho For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRISPR Therapeutics AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4a Reelect Director Rodger Novak For For Management
4b Reelect Director Samarth Kulkarni For For Management
4c Reelect Director Ali Behbahani For Against Management
4d Reelect Director Bradley Bolzon For For Management
4e Reelect Director H. Edward Fleming, Jr. For For Management
4f Reelect Director Simeon J. George For For Management
4g Reelect Director John T. Greene For For Management
4h Reelect Director Katherine A. High For For Management
4i Reelect Director Douglas A. Treco For For Management
4j Elect Director Maria Fardis For For Management
5a Reelect Ali Behbahani as Member of the For Against Management
Compensation Committee
5b Reelect Simeon J. George as Member of t For For Management
he Compensation Committee
5c Reelect John T. Greene as Member of the For For Management
Compensation Committee
6a Approve Remuneration of Directors in th For For Management
e Amount of USD 507,000
6b Approve Remuneration of Directors in th For Against Management
e Amount of USD 11,738,100
6c Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 3,700,579
6d Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 3,195,625
6e Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 55,827,593
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
9 Approve Increase in Size of Board For For Management
10 Approve Creation of CHF 615,212.46 Pool For Against Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
11 Approve Creation of CHF 246,084.96 Pool For For Management
of Conditional Capital for Bonds or Si
milar Debt Instruments
12 Approve Increase in Conditional Share C For Against Management
apital for Employee Equity Plans
13 Amend Omnibus Stock Plan For Against Management
14 Designate Marius Meier as Independent P For For Management
roxy
15 Ratify Ernst & Young LLP as Auditor and For For Management
Ernst & Young AG as Statutory Auditor
16 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Cullinan Oncology, Inc.
Ticker: CGEM Security ID: 230031106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ansbert Gadicke For Withhold Management
1.2 Elect Director Anthony Rosenberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CureVac NV
Ticker: CVAC Security ID: N2451R105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Reelect Franz-Werner Haas to Management For For Management
Board
5 Elect Malte Greune to Management Board For For Management
6 Elect Klaus Schollmeier to Supervisory For For Management
Board
7 Reelect Craig Allen Tooman to Superviso For For Management
ry Board
8 Elect Debra Barker to Supervisory Board For For Management
9 Ratify KPMG Accountants NV as Auditors For For Management
--------------------------------------------------------------------------------
Curis, Inc.
Ticker: CRIS Security ID: 231269200
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hohneker For For Management
1.2 Elect Director Marc Rubin For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
CymaBay Therapeutics, Inc.
Ticker: CBAY Security ID: 23257D103
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Dorling For For Management
1.2 Elect Director Caroline Loewy For For Management
1.3 Elect Director Eric Lefebvre For For Management
1.4 Elect Director Sujal Shah For For Management
1.5 Elect Director Kurt von Emster For For Management
1.6 Elect Director Thomas G. Wiggans For Withhold Management
1.7 Elect Director Robert J. Wills 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
--------------------------------------------------------------------------------
Cyteir Therapeutics, Inc.
Ticker: CYT Security ID: 23284P103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Humphrey For For Management
1b Elect Director Stephen Sands For For Management
1c Elect Director John F. Thero For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cytokinetics, Incorporated
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muna Bhanji For For Management
1.2 Elect Director Santo J. Costa For For Management
1.3 Elect Director John T. Henderson For Withhold Management
1.4 Elect Director B. Lynne Parshall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CytomX Therapeutics, Inc.
Ticker: CTMX Security ID: 23284F105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean A. McCarthy For For Management
1b Elect Director Mani Mohindru 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
--------------------------------------------------------------------------------
Day One Biopharmaceuticals, Inc.
Ticker: DAWN Security ID: 23954D109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gladstone For Withhold Management
1.2 Elect Director Natalie Holles For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Decibel Therapeutics, Inc.
Ticker: DBTX Security ID: 24343R106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alison Finger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Deciphera Pharmaceuticals, Inc.
Ticker: DCPH Security ID: 24344T101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Hoerter For For Management
1.2 Elect Director Susan L. Kelley For For Management
1.3 Elect Director John R. Martin For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Denali Therapeutics Inc.
Ticker: DNLI Security ID: 24823R105
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki Sato For Withhold Management
1.2 Elect Director Erik Harris For For Management
1.3 Elect Director Peter Klein 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
--------------------------------------------------------------------------------
Design Therapeutics, Inc.
Ticker: DSGN Security ID: 25056L103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Berger For For Management
1.2 Elect Director Rodney Lappe For Withhold Management
1.3 Elect Director John Schmid For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dyne Therapeutics, Inc.
Ticker: DYN Security ID: 26818M108
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Hurwitz For For Management
1.2 Elect Director Dirk Kersten For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Edgewise Therapeutics, Inc.
Ticker: EWTX Security ID: 28036F105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Harrison For Withhold Management
1.2 Elect Director Alan Russell For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Editas Medicine, Inc.
Ticker: EDIT Security ID: 28106W103
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica Hopfield For Withhold Management
1.2 Elect Director Emma Reeve For For Management
1.3 Elect Director David T. Scadden 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
--------------------------------------------------------------------------------
Eiger BioPharmaceuticals, Inc.
Ticker: EIGR Security ID: 28249U105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Cory For For Management
1.2 Elect Director David Apelian For For Management
1.3 Elect Director Christine Murray For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Enanta Pharmaceuticals, Inc.
Ticker: ENTA Security ID: 29251M106
Meeting Date: MAR 3, 2022 Meeting Type: Annual
Record Date: JAN 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Foletta For For Management
1.2 Elect Director Lesley Russell For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Endo International Plc
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Jennifer M. Chao For For Management
1c Elect Director Blaise Coleman For For Management
1d Elect Director Shane M. Cooke For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For For Management
1g Elect Director William P. Montague For Against Management
1h Elect Director M. Christine Smith For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
4 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Epizyme, Inc.
Ticker: EPZM Security ID: 29428V104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Giordano For For Management
1.2 Elect Director Pablo Legorreta For For Management
1.3 Elect Director David M. Mott For Withhold Management
1.4 Elect Director Carol Stuckley 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 Increase Authorized Common Stock For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Erasca, Inc.
Ticker: ERAS Security ID: 29479A108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan E. Lim For For Management
1.2 Elect Director James A. Bristol For For Management
1.3 Elect Director Valerie Harding-Start For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Esperion Therapeutics, Inc.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Fuhrman For For Management
1b Elect Director Jay P. Shepard For Withhold Management
1c Elect Director Seth H.Z. Fischer 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Evelo Biosciences, Inc.
Ticker: EVLO Security ID: 299734103
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose-Carlos Gutierrez-Ra For For Management
mos
1.2 Elect Director Iain B. McInnes For For Management
1.3 Elect Director Theodose Melas-Kyriazi For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Evolus, Inc.
Ticker: EOLS Security ID: 30052C107
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gill For For Management
1.2 Elect Director Robert Hayman For For Management
1.3 Elect Director Peter Farrell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Exelixis, Inc.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl B. Feldbaum For For Management
1b Elect Director Maria C. Freire For For Management
1c Elect Director Alan M. Garber For For Management
1d Elect Director Vincent T. Marchesi For For Management
1e Elect Director Michael M. Morrissey For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director George Poste For For Management
1h Elect Director Julie Anne Smith For For Management
1i Elect Director Lance Willsey For For Management
1j Elect Director Jacqueline (Jacky) Wrigh For For Management
t
1k Elect Director Jack L. Wyszomierski 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
--------------------------------------------------------------------------------
EyePoint Pharmaceuticals, Inc.
Ticker: EYPT Security ID: 30233G209
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goran Ando For For Management
1.2 Elect Director Nancy Lurker For For Management
1.3 Elect Director John B. Landis For For Management
1.4 Elect Director David Guyer For For Management
1.5 Elect Director Wendy F. DiCicco For For Management
1.6 Elect Director Ye Liu For For Management
1.7 Elect Director Anthony P. Adamis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Fate Therapeutics, Inc.
Ticker: FATE Security ID: 31189P102
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Coughlin For For Management
1.2 Elect Director J. Scott Wolchko For For Management
1.3 Elect Director Shefali Agarwal For Withhold 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
--------------------------------------------------------------------------------
FibroGen, Inc.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Suzanne Blaug For Withhold Management
1b Elect Director Benjamin F. Cravatt For For Management
1c Elect Director Jeffrey L. Edwards For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Forma Therapeutics Holdings, Inc.
Ticker: FMTX Security ID: 34633R104
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For Withhold Management
1.2 Elect Director Timothy P. Clackson 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
--------------------------------------------------------------------------------
Frequency Therapeutics, Inc.
Ticker: FREQ Security ID: 35803L108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For Withhold Management
1.2 Elect Director Robert S. Langer For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Fulcrum Therapeutics, Inc.
Ticker: FULC Security ID: 359616109
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kate Haviland For Withhold Management
1.2 Elect Director Katina Dorton For For Management
1.3 Elect Director Robert J. Gould For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
G1 Therapeutics, Inc.
Ticker: GTHX Security ID: 3621LQ109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alicia Secor For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: 36315X101
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Raj Parekh, Daniel O'Day, and Lin For For Management
da Higgins as Directors, and Mary Kerr,
Katrine Bosley, Peter Guenter, Howard
Rowe, and Elisabeth Svanberg as Indepen
dent Directors
3 Approve Coordination of Articles of Ass For For Management
ociation
4 Authorize Board of Directors in Impleme For For Management
ntation of Approved Resolutions
5 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
2 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For Against Management
7 Approve Discharge of the Members of the For For Management
Supervisory Board and Auditors
9 Elect Stoffels IMC BV, Represented by P For For Management
aul Stoffels as Director
10 Elect Jerome Contamine as Independent D For For Management
irector
11 Elect Dan Baker as Independent Director For For Management
--------------------------------------------------------------------------------
Gamida Cell Ltd.
Ticker: GMDA Security ID: M47364100
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert Blum Director For For Management
1b Elect Julian Adams as Director For For Management
1c Elect Ofer Gonen as Director For For Management
2 Approve Amended Employment Terms of Jul For For Management
ian Adams, CEO
3 Approve Amendment to Indemnification Ag For For Management
reements
4 Approve an Amendment to Company's 2017 For Against Management
Share Incentive Plan
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendment of Compensation Terms For For Management
of Directors
7 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Generation Bio Co.
Ticker: GBIO Security ID: 37148K100
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cooper For For Management
1.2 Elect Director Anthony Quinn For For Management
1.3 Elect Director Jason Rhodes 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GMAB Security ID: 372303206
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration Report (Advisory V For For Management
ote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For Abstain Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Anders Gersel Pedersen as Direc For Abstain Management
tor
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 900,000 for Vice Chairman, and D
KK 600,000 for Other Directors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
5.f Elect Elizabeth O'Farrell as New Direct For For Management
or
--------------------------------------------------------------------------------
Geron Corporation
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn C. Bir For Withhold Management
1.2 Elect Director Elizabeth G. O'Farrell 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 Against Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Adopt a Policy to Include Non-Managemen Against Against Shareholder
t Employees as Prospective Director Can
didates
7 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
8 Publish Third-Party Review of Alignment Against For Shareholder
of Company's Lobbying Activities with
its Public Statements
9 Report on Board Oversight of Risks Rela Against For Shareholder
ted to Anticompetitive Practices
--------------------------------------------------------------------------------
Global Blood Therapeutics, Inc.
Ticker: GBT Security ID: 37890U108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love For For Management
1.2 Elect Director Glenn F. Pierce For Withhold Management
1.3 Elect Director Dawn A. Svoronos For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gossamer Bio, Inc.
Ticker: GOSS Security ID: 38341P102
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina Burow For For Management
1.2 Elect Director Thomas Daniel For Withhold Management
1.3 Elect Director Sandra Milligan 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
--------------------------------------------------------------------------------
Graphite Bio, Inc.
Ticker: GRPH Security ID: 38870X104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerel Davis For For Management
1.2 Elect Director Perry Karsen For Withhold Management
1.3 Elect Director Joseph Jimenez For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Gritstone bio, Inc.
Ticker: GRTS Security ID: 39868T105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Allen For For Management
1.2 Elect Director Naiyer A. Rizvi For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Guardant Health, Inc.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vijaya Gadde For Withhold Management
1b Elect Director Myrtle Potter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Halozyme Therapeutics, Inc.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey W. Henderson For For Management
1B Elect Director Connie L. Matsui For Against Management
1C Elect Director Helen I. Torley 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
--------------------------------------------------------------------------------
Harmony Biosciences Holdings, Inc.
Ticker: HRMY Security ID: 413197104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan A. Sabater For Withhold Management
1.2 Elect Director Gary Sender For For Management
1.3 Elect Director Linda Szyper For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Harpoon Therapeutics, Inc.
Ticker: HARP Security ID: 41358P106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Eastland For For Management
1.2 Elect Director Scott Myers For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Harrow Health, Inc.
Ticker: HROW Security ID: 415858109
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Baum For For Management
1.2 Elect Director Richard L. Lindstrom For For Management
1.3 Elect Director Martin A. Makary For For Management
1.4 Elect Director Teresa F. Sparks For For Management
1.5 Elect Director Perry J. Sternberg For For Management
1.6 Elect Director R. Lawrence Van Horn For Withhold Management
2 Ratify KMJ Corbin & Company LLP as Audi For For Management
tors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Harvard Bioscience, Inc.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Green For For Management
1.2 Elect Director Bertrand Loy For Withhold Management
2 Ratify Grant Thornton LLP as Auditors 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
--------------------------------------------------------------------------------
Homology Medicines, Inc.
Ticker: FIXX Security ID: 438083107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey V. Poulton For For Management
1.2 Elect Director Alise S. Reicin For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Horizon Therapeutics Public Limited Company
Ticker: HZNP Security ID: G46188101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Grey For Against Management
1b Elect Director Jeff Himawan For For Management
1c Elect Director Susan Mahony For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors and Authorise Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Market Purchases or Overseas For For Management
Market Purchases of Ordinary Shares
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Humacyte, Inc.
Ticker: HUMA Security ID: 44486Q103
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brady W. Dougan For For Management
1.2 Elect Director Diane Seimetz For For Management
1.3 Elect Director Max Wallace For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Hutchmed (China) Ltd.
Ticker: 13 Security ID: 44842L103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Re-elect Simon To as Director For Against Management
2B Re-elect Weiguo Su as Director For For Management
2C Re-elect Johnny Cheng as Director For For Management
2D Re-elect Dan Eldar as Director For For Management
2E Re-elect Edith Shih as Director For For Management
2F Re-elect Paul Carter as Director For For Management
2G Re-elect Karen Ferrante as Director For For Management
2H Re-elect Graeme Jack as Director For For Management
2I Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers and Pr For For Management
icewaterhouseCoopers Zhong Tian LLP as
Auditors and Authorise Their Remunerati
on
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5.1 Authorise Market Purchase of Shares For For Management
5.2 Approve to Refresh the Scheme Mandate L For Against Management
imit under the Long Term Incentive Plan
--------------------------------------------------------------------------------
Icosavax, Inc.
Ticker: ICVX Security ID: 45114M109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark McDade For Withhold Management
1.2 Elect Director Ann Veneman For For Management
1.3 Elect Director James Wassil For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDEAYA Biosciences, Inc.
Ticker: IDYA Security ID: 45166A102
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Kelley For For Management
1.2 Elect Director Jeffrey L. Stein For For Management
1.3 Elect Director Scott W. Morrison For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
IGM Biosciences, Inc.
Ticker: IGMS Security ID: 449585108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For Withhold Management
1.2 Elect Director Michael Lee For Withhold Management
1.3 Elect Director Fred Schwarzer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Ikena Oncology, Inc.
Ticker: IKNA Security ID: 45175G108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain D. Dukes For Withhold Management
1.2 Elect Director Maria Koehler For For Management
1.3 Elect Director Otello Stampacchia For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Caroline D. Dorsa For For Management
1D Elect Director Robert S. Epstein For For Management
1E Elect Director Scott Gottlieb For For Management
1F Elect Director Gary S. Guthart For For Management
1G Elect Director Philip W. Schiller For For Management
1H Elect Director Susan E. Siegel For For Management
1I Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call a Special Meeting Against Against Shareholder
at a 15 Percent Ownership Threshold
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
Imago BioSciences, Inc.
Ticker: IMGO Security ID: 45250K107
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis Henner For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Immuneering Corp.
Ticker: IMRX Security ID: 45254E107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Diana F. Hausman For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Immunic, Inc.
Ticker: IMUX Security ID: 4525EP101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamar Howson For For Management
1.2 Elect Director Jorg Neermann For Withhold Management
1.3 Elect Director Barclay Phillips For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
ImmunityBio, Inc.
Ticker: IBRX Security ID: 45256X103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For Withhold Management
1.2 Elect Director Richard Adcock For For Management
1.3 Elect Director Barry J. Simon For For Management
1.4 Elect Director Michael D. Blaszyk For For Management
1.5 Elect Director John Owen Brennan For For Management
1.6 Elect Director Wesley Clark For For Management
1.7 Elect Director Cheryl L. Cohen For For Management
1.8 Elect Director Linda Maxwell For For Management
1.9 Elect Director Christobel Selecky For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ImmunoGen, Inc.
Ticker: IMGN Security ID: 45253H101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Stuart A. Arbuckle For For Management
2.2 Elect Director Mark J. Enyedy For For Management
2.3 Elect Director Mark Goldberg For Withhold Management
2.4 Elect Director Tracey L. McCain For For Management
2.5 Elect Director Stephen C. McCluski For For Management
2.6 Elect Director Dean J. Mitchell For Withhold Management
2.7 Elect Director Kristine Peterson For Withhold Management
2.8 Elect Director Helen M. Thackray For For Management
2.9 Elect Director Richard J. Wallace For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Immunovant, Inc.
Ticker: IMVT Security ID: 45258J102
Meeting Date: SEP 9, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Salzmann For Withhold Management
1.2 Elect Director Douglas Hughes For For Management
1.3 Elect Director George Migausky For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
Impel Pharmaceuticals Inc.
Ticker: IMPL Security ID: 45258K109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Stewart Parker For Withhold Management
1.2 Elect Director Mahendra G. Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Incyte Corporation
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Otis W. Brawley For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Edmund P. Harrigan For For Management
1.7 Elect Director Katherine A. High For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Infinity Pharmaceuticals, Inc.
Ticker: INFI Security ID: 45665G303
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Agresta For For Management
1b Elect Director David Beier For Against Management
1c Elect Director Anthony B. Evnin For For Management
1d Elect Director Richard Gaynor For For Management
1e Elect Director Sujay R. Kango For For Management
1f Elect Director Adelene Q. Perkins For For Management
1g Elect Director Brian Schwartz For For Management
1h Elect Director Norman C. Selby 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Inhibrx, Inc.
Ticker: INBX Security ID: 45720L107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Forsyth For Withhold Management
1.2 Elect Director Kimberly Manhard For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Innoviva, Inc.
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bickerstaff, I For For Management
II
1b Elect Director Deborah L. Birx For For Management
1c Elect Director Mark A. DiPaolo For For Management
1d Elect Director Jules Haimovitz For For Management
1e Elect Director Odysseas D. Kostas For For Management
1f Elect Director Sarah J. Schlesinger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Inovio Pharmaceuticals, Inc.
Ticker: INO Security ID: 45773H201
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Kim For For Management
1.2 Elect Director Simon X. Benito For For Management
1.3 Elect Director Roger D. Dansey For For Management
1.4 Elect Director Ann C. Miller For For Management
1.5 Elect Director Jay P. Shepard For For Management
1.6 Elect Director David B. Weiner For For Management
1.7 Elect Director Wendy L. Yarno For For Management
1.8 Elect Director Lota S. Zoth 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
--------------------------------------------------------------------------------
Insmed Incorporated
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred F. Altomari For Withhold Management
1.2 Elect Director William H. Lewis 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
--------------------------------------------------------------------------------
Instil Bio, Inc.
Ticker: TIL Security ID: 45783C101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bronson Crouch For For Management
1b Elect Director Jack B. Nielsen For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Intellia Therapeutics, Inc.
Ticker: NTLA Security ID: 45826J105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Dorsa For For Management
1.2 Elect Director Georgia Keresty For Withhold Management
1.3 Elect Director John M. Leonard For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Intercept Pharmaceuticals, Inc.
Ticker: ICPT Security ID: 45845P108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paolo Fundaro For For Management
1b Elect Director Jerome Durso For For Management
1c Elect Director Srinivas Akkaraju For For Management
1d Elect Director Luca Benatti For For Management
1e Elect Director Daniel Bradbury For Withhold Management
1f Elect Director Keith Gottesdiener For For Management
1g Elect Director Nancy Miller-Rich For For Management
1h Elect Director Mark Pruzanski For For Management
1i Elect Director Dagmar Rosa-Bjorkeson For For Management
1j Elect Director Gino Santini For For Management
1k Elect Director Glenn Sblendorio For For Management
2 Amend 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
--------------------------------------------------------------------------------
Intra-Cellular Therapies, Inc.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Mates For For Management
1.2 Elect Director Rory B. Riggs For For Management
1.3 Elect Director Robert L. Van Nostrand For Withhold 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
--------------------------------------------------------------------------------
Ionis Pharmaceuticals, Inc.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allene M. Diaz For For Management
1.2 Elect Director Michael Hayden For For Management
1.3 Elect Director Joseph Klein, III For For Management
1.4 Elect Director Joseph Loscalzo For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Iovance Biotherapeutics, Inc.
Ticker: IOVA Security ID: 462260100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Dukes For Withhold Management
1.2 Elect Director Athena Countouriotis For For Management
1.3 Elect Director Ryan Maynard For For Management
1.4 Elect Director Merrill A. McPeak For For Management
1.5 Elect Director Wayne P. Rothbaum For For Management
1.6 Elect Director Michael Weiser For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ironwood Pharmaceuticals, Inc.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Currie For For Management
1.2 Elect Director Alexander Denner For For Management
1.3 Elect Director Andrew Dreyfus For For Management
1.4 Elect Director Jon Duane For For Management
1.5 Elect Director Marla Kessler For For Management
1.6 Elect Director Thomas McCourt For For Management
1.7 Elect Director Julie McHugh For For Management
1.8 Elect Director Catherine Moukheibir For For Management
1.9 Elect Director Jay Shepard For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
iTeos Therapeutics, Inc.
Ticker: ITOS Security ID: 46565G104
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Davis For Withhold Management
1.2 Elect Director Ann D. Rhoads For Withhold Management
1.3 Elect Director Matthew Roden For For Management
1.4 Elect Director Tony Ho For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte Bedrijfsrevisoren / Rev For For Management
iseurs d'Entreprises BV/SRL as Auditors
--------------------------------------------------------------------------------
IVERIC bio, Inc.
Ticker: ISEE Security ID: 46583P102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrienne L. Graves For Withhold Management
1.2 Elect Director Christine Ann Miller 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
--------------------------------------------------------------------------------
Janux Therapeutics, Inc.
Ticker: JANX Security ID: 47103J105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Campbell For For Management
1.2 Elect Director Ron Barrett For For Management
1.3 Elect Director Stefan Heller For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Jazz Pharmaceuticals plc
Ticker: JAZZ Security ID: G50871105
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Jounce Therapeutics, Inc.
Ticker: JNCE Security ID: 481116101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Diaz, Jr. For For Management
1.2 Elect Director Barbara Duncan For Withhold Management
1.3 Elect Director Robert Kamen For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kadmon Holdings, Inc.
Ticker: KDMN Security ID: 48283N106
Meeting Date: NOV 5, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KalVista Pharmaceuticals, Inc.
Ticker: KALV Security ID: 483497103
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cha For Against Management
1.2 Elect Director Martin Edwards For Against Management
1.3 Elect Director Nancy Stuart For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Kamada Ltd.
Ticker: KMDA Security ID: M6240T109
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lilach Asher Topilsky as Director For Against Management
1.2 Elect Amiram Boehm as Director For Against Management
1.3 Elect Ishay Davidi as Director For Against Management
1.4 Elect Karnit Goldwasser as Director For For Management
1.5 Elect Jonathan Hahn as Director For For Management
1.6 Elect Lilach Payorski as Director For For Management
1.7 Elect Leon Recanati as Director For For Management
1.8 Elect Ari Shamiss as Director For For Management
1.9 Reelect David Tsur as Director For For Management
2 Issue Indemnification and Exculpation A For For Management
greement to Lilach Payorski, Director (
Subject to her Election)
3 Ratify and Approve Reappointment of Kos For For Management
t Forer Gabbay & Kasierer as Auditors
--------------------------------------------------------------------------------
Karuna Therapeutics, Inc.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven Paul For For Management
1b Elect Director Atul Pande For Withhold Management
1c Elect Director Denice Torres For Withhold 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
--------------------------------------------------------------------------------
Karyopharm Therapeutics Inc.
Ticker: KPTI Security ID: 48576U106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garen G. Bohlin For Withhold Management
1.2 Elect Director Peter Honig For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KemPharm, Inc.
Ticker: KMPH Security ID: 488445206
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis C. Mickle For For Management
1.2 Elect Director Tamara A. Seymour For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Keros Therapeutics, Inc.
Ticker: KROS Security ID: 492327101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ran Nussbaum For Withhold Management
1.2 Elect Director Mary Ann Gray For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Kezar Life Sciences, Inc.
Ticker: KZR Security ID: 49372L100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Garner For For Management
1b Elect Director Michael Kauffman For Withhold Management
1c Elect Director Courtney Wallace For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kiniksa Pharmaceuticals, Ltd.
Ticker: KNSA Security ID: G5269C101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sanj K. Patel For For Management
1b Elect Director Thomas R. Malley For Withhold Management
1c Elect Director Richard S. Levy For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Kinnate Biopharma, Inc.
Ticker: KNTE Security ID: 49705R105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Smaldone Alsup For For Management
1.2 Elect Director Melissa Epperly For Withhold Management
1.3 Elect Director Michael Rome For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kodiak Sciences Inc.
Ticker: KOD Security ID: 50015M109
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Levy For For Management
1.2 Elect Director Robert A. Profusek For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Kodiak Sciences Inc.
Ticker: KOD Security ID: 50015M109
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: SEP 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Kronos Bio, Inc.
Ticker: KRON Security ID: 50107A104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otello Stampacchia For Withhold Management
1.2 Elect Director David M. Tanen For For Management
1.3 Elect Director Roshawn Blunt For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Krystal Biotech, Inc.
Ticker: KRYS Security ID: 501147102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Janney For Withhold Management
1.2 Elect Director Dino A. Rossi For For Management
1.3 Elect Director E. Rand Sutherland For For Management
2 Ratify Mayer Hoffman McCann P.C. as Aud For For Management
itors
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
--------------------------------------------------------------------------------
Kura Oncology, Inc.
Ticker: KURA Security ID: 50127T109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Collins For For Management
1.2 Elect Director Thomas Malley For Withhold Management
1.3 Elect Director Carol Schafer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Kymera Therapeutics, Inc.
Ticker: KYMR Security ID: 501575104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Albers For For Management
1.2 Elect Director Joanna Horobin For Withhold 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
--------------------------------------------------------------------------------
Landos Biopharma, Inc.
Ticker: LABP Security ID: 515069102
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Garabedian For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Larimar Therapeutics, Inc.
Ticker: LRMR Security ID: 517125100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Hamilton For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Leap Therapeutics, Inc.
Ticker: LPTX Security ID: 52187K101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Li For For Management
1.2 Elect Director Thomas Dietz For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
Lexicon Pharmaceuticals, Inc.
Ticker: LXRX Security ID: 528872302
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For Withhold Management
1.2 Elect Director Robert J. Lefkowitz For For Management
1.3 Elect Director Alan S. Nies For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ligand Pharmaceuticals Incorporated
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Sarah Boyce For For Management
1.3 Elect Director Jennifer Cochran For For Management
1.4 Elect Director Todd C. Davis For For Management
1.5 Elect Director Nancy R. Gray For For Management
1.6 Elect Director John L. Higgins For For Management
1.7 Elect Director John W. Kozarich For For Management
1.8 Elect Director John L. LaMattina For For Management
1.9 Elect Director Sunil Patel For For Management
1.10 Elect Director Stephen L. Sabba 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
--------------------------------------------------------------------------------
Lyell Immunopharma, Inc.
Ticker: LYEL Security ID: 55083R104
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hans Bishop For Withhold Management
1b Elect Director Catherine Friedman For For Management
1c Elect Director Robert Nelsen For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MacroGenics, Inc.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Ferrante For For Management
1.2 Elect Director Edward Hurwitz 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
--------------------------------------------------------------------------------
Madrigal Pharmaceuticals, Inc.
Ticker: MDGL Security ID: 558868105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Gollust For Withhold Management
1.2 Elect Director Richard S. Levy For For Management
1.3 Elect Director David Milligan For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Magenta Therapeutics, Inc.
Ticker: MGTA Security ID: 55910K108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Daniel For For Management
1.2 Elect Director Amy Lynn Ronneberg For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MannKind Corporation
Ticker: MNKD Security ID: 56400P706
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Shannon For For Management
1.2 Elect Director Michael E. Castagna For For Management
1.3 Elect Director Ronald J. Consiglio For For Management
1.4 Elect Director Michael A. Friedman For For Management
1.5 Elect Director Jennifer Grancio For For Management
1.6 Elect Director Anthony Hooper For For Management
1.7 Elect Director Sabrina Kay For For Management
1.8 Elect Director Kent Kresa For For Management
1.9 Elect Director Christine Mundkur For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Maravai LifeSciences Holdings, Inc.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Cunningham For For Management
1.2 Elect Director Robert B. Hance For For Management
1.3 Elect Director Jessica Hopfield For Withhold Management
1.4 Elect Director Murali K. Prahalad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Marinus Pharmaceuticals, Inc.
Ticker: MRNS Security ID: 56854Q200
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Braunstein For For Management
1.2 Elect Director Seth H.Z. Fischer For For Management
1.3 Elect Director Nicole Vitullo 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
--------------------------------------------------------------------------------
MaxCyte, Inc.
Ticker: MXCT Security ID: 57777K106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Doerfler For For Management
1.2 Elect Director Yasir Al-Wakeel For Withhold Management
1.3 Elect Director Rekha Hemrajani For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
Medpace Holdings, Inc.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August J. Troendle For For Management
1.2 Elect Director Ashley M. Keating For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
MeiraGTx Holdings plc
Ticker: MGTX Security ID: G59665102
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Indyk For Withhold Management
1.2 Elect Director Arnold J. Levine For For Management
1.3 Elect Director Thomas E. Shenk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Mereo BioPharma Group Plc
Ticker: MREO Security ID: 589492107
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint BDO LLP as Auditors For Against Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Elect Anne Hyland as Director For For Management
6 Elect Pierre Jacquet as Director For For Management
7 Re-elect Deepika Pakianathan as Directo For For Management
r
8 Re-elect Michael Wyzga as Director For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Mersana Therapeutics, Inc.
Ticker: MRSN Security ID: 59045L106
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Allene M. Diaz For For Management
1b Elect Director Andrew A. F. Hack For For Management
1c Elect Director Kristen Hege 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
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Merus N.V.
Ticker: MRUS Security ID: N5749R100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Ratify KPMG Accountants N.V. as Auditor For For Management
s
3 Approve Discharge of Directors For For Management
4 Elect Len Kanavy as Non-Executive Direc For Against Management
tor
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Amend Non-Executive Director Compensati For Against Management
on Program
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Mirati Therapeutics, Inc.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Julie M. Cherrington For For Management
1.4 Elect Director Aaron I. Davis For Withhold Management
1.5 Elect Director Henry J. Fuchs For For Management
1.6 Elect Director Faheem Hasnain For For Management
1.7 Elect Director Craig Johnson For For Management
1.8 Elect Director Maya Martinez-Davis For For Management
1.9 Elect Director David Meek For For Management
1.10 Elect Director Shalini Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Mirum Pharmaceuticals, Inc.
Ticker: MIRM Security ID: 604749101
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For Withhold Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Christopher Peetz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Moderna, Inc.
Ticker: MRNA Security ID: 60770K107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar Afeyan For Withhold Management
1.2 Elect Director Stephane Bancel For For Management
1.3 Elect Director Francois Nader For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on the Feasibility of Transferri Against For Shareholder
ng Intellectual Property
--------------------------------------------------------------------------------
Molecular Templates, Inc.
Ticker: MTEM Security ID: 608550109
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Lalande For For Management
1.2 Elect Director David Hirsch For Against Management
1.3 Elect Director David R. Hoffmann 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
--------------------------------------------------------------------------------
Monte Rosa Therapeutics, Inc.
Ticker: GLUE Security ID: 61225M102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine Siu For For Management
1.2 Elect Director Kimberly L. Blackwell For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Morphic Holding, Inc.
Ticker: MORF Security ID: 61775R105
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Edwards For Withhold Management
1.2 Elect Director Nisha Nanda For For Management
1.3 Elect Director Praveen P. Tipirneni 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 Against Management
--------------------------------------------------------------------------------
Mustang Bio, Inc.
Ticker: MBIO Security ID: 62818Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For For Management
1.2 Elect Director Lindsay A. Rosenwald For For Management
1.3 Elect Director Neil Herskowitz For Withhold Management
1.4 Elect Director Manuel Litchman For Withhold Management
1.5 Elect Director Michael J. Zelefsky For For Management
1.6 Elect Director Adam J. Chill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Myriad Genetics, Inc.
Ticker: MYGN Security ID: 62855J104
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Diaz For For Management
1b Elect Director Heiner Dreismann For For Management
1c Elect Director Colleen F. Reitan 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 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NanoString Technologies, Inc.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Rollison For For Management
1.2 Elect Director William D. Young For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
Nautilus Biotechnology, Inc.
Ticker: NAUT Security ID: 63909J108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sujal Patel For For Management
1.2 Elect Director Vijay Pande For Withhold Management
1.3 Elect Director Michael Altman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Nektar Therapeutics
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diana M. Brainard For For Management
1b Elect Director R. Scott Greer For Against 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
--------------------------------------------------------------------------------
Neoleukin Therapeutics, Inc.
Ticker: NLTX Security ID: 64049K104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Drachman For For Management
1.2 Elect Director Sarah B. Noonberg For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Neurocrine Biosciences, Inc.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For For Management
1.2 Elect Director Shalini Sharp For For Management
1.3 Elect Director Stephen A. Sherwin For Withhold 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NextCure, Inc.
Ticker: NXTC Security ID: 65343E108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Kabakoff For Against Management
1b Elect Director Michael Richman For For Management
1c Elect Director Stephen W. Webster For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NGM Biopharmaceuticals, Inc.
Ticker: NGM Security ID: 62921N105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David V. Goeddel For Withhold Management
1b Elect Director Suzanne Sawochka Hooper For For Management
1c Elect Director David J. Woodhouse 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
--------------------------------------------------------------------------------
Nkarta, Inc.
Ticker: NKTX Security ID: 65487U108
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dybbs For Withhold Management
1.2 Elect Director Simeon George For For Management
1.3 Elect Director Leone Patterson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Novavax, Inc.
Ticker: NVAX Security ID: 670002401
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachel K. King For For Management
1b Elect Director James F. Young For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Certificate of Incorporation to E For For Management
liminate Supermajority Voting Provision
s
4 Amend By-laws to Eliminate Supermajorit For For Management
y Voting Provisions
5 Provide Proxy Access Right For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
8 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NovoCure Limited
Ticker: NVCR Security ID: G6674U108
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Asaf Danziger For For Management
1b Elect Director William Doyle For For Management
1c Elect Director Jeryl Hilleman For For Management
1d Elect Director David Hung For For Management
1e Elect Director Kinyip Gabriel Leung For For Management
1f Elect Director Martin Madden For For Management
1g Elect Director Timothy Scannell For Against Management
1h Elect Director William Vernon For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Nurix Therapeutics, Inc.
Ticker: NRIX Security ID: 67080M103
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Reinsdorf For For Management
1.2 Elect Director Clay B. Siegall For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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
--------------------------------------------------------------------------------
Nuvalent, Inc.
Ticker: NUVL Security ID: 670703107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew A. F. Hack For Withhold Management
1b Elect Director James R. Porter For For Management
1c Elect Director Anna Protopapas For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ObsEva SA
Ticker: OBSV Security ID: H5861P103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Treatment of Net Loss For For Management
4.1 Reelect Annette Clancy as Director and For For Management
Elect as Board Chair
4.2 Reelect Ernest Loumaye as Director For For Management
4.3 Reelect Brian O'Callaghan as Director For For Management
4.4 Reelect Anne VanLent as Director For For Management
4.5 Reelect Edward Mathers as Director For Against Management
4.6 Reelect Catarina Edfjaell as Director For For Management
4.7 Elect Stephanie Brown as Director For For Management
5.1 Reappoint Annette Clancy as Member of t For For Management
he Compensation Committee
5.2 Reappoint Edward Mathers as Member of t For Against Management
he Compensation Committee
5.3 Reappoint Catarina Edfjaell as Member o For For Management
f the Compensation Committee
6 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
7 Designate Perreard de Boccard SA as Ind For For Management
ependent Proxy
8.1 Approve Remuneration of Directors in th For Against Management
e Amount of USD 2.5 Million
8.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 15 Million
9 Approve CHF 4.2 Million of Authorized C For Against Management
apital Increase with or without Exclusi
on of Preemptive Rights
10 Approve Creation of CHF 2.8 Million Con For Against Management
ditional Capital for Bonds or Similar D
ebt Instruments
11 Approve CHF 1.4 Million Conditional Cap For Against Management
ital Increase for Equity Plans
12 Approve Increase in Conditional Capital For Against Management
Reserved for Equity Plans
13 Approval of Issuance of Conversion Shar For For Management
es and Warrant Shares under Securities
Purchase Agreement
14 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ocular Therapeutix, Inc.
Ticker: OCUL Security ID: 67576A100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seung Suh Hong For For Management
1.2 Elect Director Richard L. Lindstrom For Withhold Management
1.3 Elect Director Leslie J. Williams For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Olema Pharmaceuticals, Inc.
Ticker: OLMA Security ID: 68062P106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Butitta For For Management
1.2 Elect Director Cyrus L. Harmon For For Management
1.3 Elect Director Graham Walmsley For Withhold 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
--------------------------------------------------------------------------------
Omega Therapeutics, Inc.
Ticker: OMGA Security ID: 68217N105
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar B. Afeyan For For Management
1.2 Elect Director Mahesh Karande For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Omeros Corporation
Ticker: OMER Security ID: 682143102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold C. Hanish For Against Management
1b Elect Director Rajiv Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Oncorus, Inc.
Ticker: ONCR Security ID: 68236R103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luke Evnin For For Management
1b Elect Director Spencer Nam For Withhold Management
1c Elect Director Eric H. Rubin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OptiNose, Inc.
Ticker: OPTN Security ID: 68404V100
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra L. Helton For For Management
1.2 Elect Director Wilhelmus Groenhuysen For For Management
1.3 Elect Director Joseph C. Scodari For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIC Pharmaceuticals, Inc.
Ticker: ORIC Security ID: 68622P109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Hoerter For For Management
1.2 Elect Director Angie You For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Osmotica Pharmaceuticals plc
Ticker: OSMT Security ID: G6S41R101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 6, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to RVL Pharmaceutic For For Management
als plc
--------------------------------------------------------------------------------
Ovid Therapeutics Inc.
Ticker: OVID Security ID: 690469101
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin Fitzgerald For For Management
1b Elect Director Bart Friedman For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Oyster Point Pharma, Inc.
Ticker: OYST Security ID: 69242L106
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Nau For For Management
1.2 Elect Director Michael G. Atieh For Withhold Management
1.3 Elect Director George Eliades For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Pacific Biosciences of California, Inc.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Botstein For For Management
1.2 Elect Director William Ericson For Against Management
1.3 Elect Director Kathy Ordonez For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Pacira Biosciences, Inc.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvonne Greenstreet For For Management
1.2 Elect Director Paul Hastings For Withhold Management
1.3 Elect Director Andreas Wicki For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Paratek Pharmaceuticals, Inc.
Ticker: PRTK Security ID: 699374302
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Dietz For For Management
1.2 Elect Director Timothy R. Franson For Withhold Management
1.3 Elect Director Evan Loh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Passage Bio, Inc.
Ticker: PASG Security ID: 702712100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Gowen For For Management
1.2 Elect Director Thomas Woiwode For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Personalis, Inc.
Ticker: PSNL Security ID: 71535D106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Blaine Bowman For For Management
1.2 Elect Director Karin Eastham For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
PetIQ, Inc.
Ticker: PETQ Security ID: 71639T106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1b Elect Director Mark First For For Management
1c Elect Director Scott Huff 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 Eliminate Supermajority Voting Provisio For For Management
ns
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Phathom Pharmaceuticals, Inc.
Ticker: PHAT Security ID: 71722W107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi Kunz For Withhold Management
1b Elect Director David Socks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Phibro Animal Health Corporation
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 1, 2021 Meeting Type: Annual
Record Date: SEP 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald K. Carlson For Withhold Management
1.2 Elect Director Mary Lou Malanoski For Withhold Management
1.3 Elect Director Carol A. Wrenn For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Pliant Therapeutics, Inc.
Ticker: PLRX Security ID: 729139105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Curnutte For Withhold Management
1b Elect Director Smital Shah 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 Auditor For For Management
s
--------------------------------------------------------------------------------
PMV Pharmaceuticals, Inc.
Ticker: PMVP Security ID: 69353Y103
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold Levine For For Management
1.2 Elect Director Charles M. Baum For Withhold 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
--------------------------------------------------------------------------------
Poseida Therapeutics, Inc.
Ticker: PSTX Security ID: 73730P108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke Corning For For Management
1.2 Elect Director Mark J. Gergen For For Management
1.3 Elect Director Marcea B. Lloyd For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Praxis Precision Medicines, Inc.
Ticker: PRAX Security ID: 74006W108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Chodakewitz For For Management
1b Elect Director Merit Cudkowicz For For Management
1c Elect Director Stefan Vitorovic 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
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Precigen, Inc.
Ticker: PGEN Security ID: 74017N105
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randal Kirk For For Management
1b Elect Director Cesar Alvarez For For Management
1c Elect Director Steven Frank For For Management
1d Elect Director Vinita Gupta For For Management
1e Elect Director Fred Hassan For For Management
1f Elect Director Jeffrey Kindler For For Management
1g Elect Director Dean Mitchell For Against Management
1h Elect Director Helen Sabzevari For For Management
1i Elect Director Robert Shapiro For For Management
1j Elect Director James Turley For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus Sto For Against Management
ck Plan
--------------------------------------------------------------------------------
Precision BioSciences, Inc.
Ticker: DTIL Security ID: 74019P108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Buehler For Withhold Management
1.2 Elect Director Shari Lisa Pire For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Prelude Therapeutics Incorporated
Ticker: PRLD Security ID: 74065P101
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Babler For For Management
1.2 Elect Director Julian C. Baker For Withhold Management
1.3 Elect Director Victor Sandor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Prometheus Biosciences, Inc.
Ticker: RXDX Security ID: 74349U108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Papa For Withhold Management
1.2 Elect Director Mary Szela For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ProQR Therapeutics NV
Ticker: PRQR Security ID: N71542109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect Alison Lawton to Supervisory Bo For Against Management
ard
8 Reelect Daniel de Boer to Management Bo For For Management
ard
9 Elect Rene Beukema to Management Board For For Management
10 Ratify KPMG Accountants N.V. as Auditor For For Management
s
11 Amend Compensation Principles for Super For For Management
visory Board
12 Amend Remuneration Policy for Managemen For Against Management
t Board
13 Reverse Stock Split and Amend Articles For For Management
of Association
14 Grant Board Authority to Issue Shares a For Against Management
nd Exclude Preemptive Rights
15 Authorize Board to Repurchase Shares For For Management
--------------------------------------------------------------------------------
Protagonist Therapeutics, Inc.
Ticker: PTGX Security ID: 74366E102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold E. Selick For For Management
1.2 Elect Director Bryan Giraudo For Withhold 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
--------------------------------------------------------------------------------
Prothena Corporation plc
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula K. Cobb For For Management
1b Elect Director Lars G. Ekman For Against Management
1c Elect Director Sanjiv K. Patel For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
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
6 Renew the Board's Authority to Issue Sh For Against Management
ares Under Irish Law
7 Renew the Board's Authority to Opt-Out For Against Management
of Statutory Pre-Emptions Rights Under
Irish Law
8 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Provention Bio, Inc.
Ticker: PRVB Security ID: 74374N102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashleigh Palmer For For Management
1.2 Elect Director Jeffrey Bluestone For Withhold Management
1.3 Elect Director Avery Catlin For For Management
1.4 Elect Director Sean Doherty For For Management
1.5 Elect Director Wayne Pisano For Withhold Management
1.6 Elect Director Nancy Wysenski For For Management
1.7 Elect Director John Jenkins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
PTC Therapeutics, Inc.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan Jacobson For For Management
1.2 Elect Director David P. Southwell For Withhold Management
1.3 Elect Director Dawn Svoronos For Withhold Management
1.4 Elect Director Alethia Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
Puma Biotechnology, Inc.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For For Management
1.2 Elect Director Allison Dorval For For Management
1.3 Elect Director Michael P. Miller For For Management
1.4 Elect Director Jay M. Moyes For For Management
1.5 Elect Director Adrian M. Senderowicz For For Management
1.6 Elect Director Brian Stuglik For For Management
1.7 Elect Director Troy E. Wilson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Quantum-Si Incorporated
Ticker: QSI Security ID: 74765K105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Rothberg For Against Management
1.2 Elect Director Marijn Dekkers For For Management
1.3 Elect Director Ruth Fattori For For Management
1.4 Elect Director Brigid A. Makes For For Management
1.5 Elect Director Michael Mina For For Management
1.6 Elect Director Kevin Rakin For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Rain Therapeutics Inc.
Ticker: RAIN Security ID: 75082Q105
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Davis For Withhold Management
1.2 Elect Director Gorjan Hrustanovic For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rallybio Corporation
Ticker: RLYB Security ID: 75120L100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin W. Mackay For For Management
1.2 Elect Director Kush M. Parmar For Withhold Management
1.3 Elect Director Paula Soteropoulos For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Rani Therapeutics Holdings, Inc.
Ticker: RANI Security ID: 753018100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Talat Imran For For Management
1.2 Elect Director Mir Imran For For Management
1.3 Elect Director Dennis Ausiello For For Management
1.4 Elect Director Lyn Baranowski For For Management
1.5 Elect Director Jean-Luc Butel For Withhold Management
1.6 Elect Director Laureen DeBuono For For Management
1.7 Elect Director Andrew Farquharson For For Management
1.8 Elect Director Maulik Nanavaty For For Management
1.9 Elect Director Lisa Rometty For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rapid Micro Biosystems, Inc.
Ticker: RPID Security ID: 75340L104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hirsch For Withhold Management
1.2 Elect Director Inese Lowenstein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
RAPT Therapeutics, Inc
Ticker: RAPT Security ID: 75382E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Giordano For Withhold Management
1.2 Elect Director Wendye Robbins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Reata Pharmaceuticals, Inc.
Ticker: RETA Security ID: 75615P103
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Warren Huff For For Management
1.2 Elect Director Shamim Ruff 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
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Recursion Pharmaceuticals, Inc.
Ticker: RXRX Security ID: 75629V104
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary Bogue For For Management
1.2 Elect Director Zavain Dar For Withhold Management
1.3 Elect Director Robert Hershberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RedHill Biopharma Ltd.
Ticker: RDHL Security ID: 757468103
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as Audi For For Management
tors and Report on Fees Paid to the Aud
itor for 2020
2A Reelect Ofer Tsimchi as Director For For Management
2B Reelect Eric Swenden as Director For For Management
2C Elect Alessandro Della Cha as Director For For Management
3 Approve Amended Employment Terms of Com For For Management
pany's Directors
4 Approve Amendments to Compensation Poli For For Management
cy for the Directors and Officers of th
e Company
4a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 4, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
5 Issue Amendments to Exemption and Indem For For Management
nification Agreements to Directors/Offi
cers
5a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 5, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
6 Amend Company's Amended and Restated Aw For For Management
ard Plan (2010)
7 Approve Grant of Option to purchase ADS For Against Management
s of the Company to Company's Directors
8 Approve Grant of Option to purchase ADS For Against Management
s of the Company to Rick D. Scruggs, Di
rector and Chief Commercial Officer
9 Approve Grant of Option to purchase ADS For Against Management
s of the Company to Dror Ben-Asher, CEO
and Chairman
9a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 9, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
10 Approve Grant of Additional Option to U For Against Management
.S. Directors of the Company
11 Approve Annual Bonus and Increase in Sa For Against Management
lary to Rick D. Scruggs, Chief Commerci
al Officer
12 Approve Amended Employment Terms of Ric For For Management
k D. Scruggs, Chief Commercial Officer
12a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 12, as indicated in the proxy card;
otherwise, vote AGAINST. You may not a
bstain. If you vote FOR, please provide
an explanation to your account manager
13 Approve Amended Employment Terms of Jun For For Management
e Almenoff, Chief Scientific Officer
13a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 13, as indicated in the proxy card;
otherwise, vote AGAINST. You may not a
bstain. If you vote FOR, please provide
an explanation to your account manager
--------------------------------------------------------------------------------
RedHill Biopharma Ltd.
Ticker: RDHL Security ID: 757468103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselmanas Audit For For Management
ors and Report on Fees Paid to the Audi
tors
2.A Reelect Dror Ben-Asher as Director For For Management
2.B Reelect Kenneth Reed as Director For For Management
2.C Reelect Alla Felder as Director For Against Management
3 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
3A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in i
tem 3, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
4 Approve Amended Indemnification and Exe For For Management
mption Agreements to Directors and Offi
cers
4A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in i
tem 4, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
5 Approve Grant of RSUs to Non-Executive For Against Management
Directors
6 Approve Grant of RSUs to Dror Ben-Asher For Against Management
, CEO and Chairman
6A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in i
tem 6, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
7 Approve Grant of RSUs to Rick D. Scrugg For Against Management
s, CCO and Director
8 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
Regeneron Pharmaceuticals, Inc.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For Against Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
REGENXBIO Inc.
Ticker: RGNX Security ID: 75901B107
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan M. Fox For For Management
1.2 Elect Director Alexandra Glucksmann For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Relay Therapeutics, Inc.
Ticker: RLAY Security ID: 75943R102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Withhold Management
1.2 Elect Director Mark Murcko For For Management
1.3 Elect Director Laura Shawver For For Management
2 Advisory Vote to Ratify Named Executive For Against 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Relmada Therapeutics, Inc.
Ticker: RLMD Security ID: 75955J402
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric Schmidt For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
Repare Therapeutics Inc.
Ticker: RPTX Security ID: 760273102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bonita For Withhold Management
1.2 Elect Director Thomas Civik For For Management
1.3 Elect Director Carol A. Schafer For 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 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Replimune Group, Inc.
Ticker: REPL Security ID: 76029N106
Meeting Date: SEP 8, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coffin For For Management
1.2 Elect Director Hyam Levitsky For Withhold Management
1.3 Elect Director Dieter Weinand For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Revance Therapeutics, Inc.
Ticker: RVNC Security ID: 761330109
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Foley For For Management
1.2 Elect Director Christian W. Nolet For Withhold Management
1.3 Elect Director Philip J. Vickers For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Revolution Medicines, Inc.
Ticker: RVMD Security ID: 76155X100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric T. Schmidt For For Management
1.2 Elect Director Thilo Schroeder For Withhold Management
1.3 Elect Director Sushil Patel For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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
--------------------------------------------------------------------------------
Rhythm Pharmaceuticals, Inc.
Ticker: RYTM Security ID: 76243J105
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Good For For Management
1.2 Elect Director Edward T. Mathers 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
--------------------------------------------------------------------------------
Rigel Pharmaceuticals, Inc.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Wasman For Withhold Management
1.2 Elect Director Kamil Ali-Jackson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rocket Pharmaceuticals, Inc.
Ticker: RCKT Security ID: 77313F106
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elisabeth Bjork For For Management
1b Elect Director Carsten Boess For For Management
1c Elect Director Pedro Granadillo For For Management
1d Elect Director Gotham Makker For For Management
1e Elect Director Fady Malik For For Management
1f Elect Director Gaurav Shah For For Management
1g Elect Director David P. Southwell For For Management
1h Elect Director Roderick Wong For For Management
1i Elect Director Naveen Yalamanchi For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Royalty Pharma Plc
Ticker: RPRX Security ID: G7709Q104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 Against 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 Statuto For For Management
ry 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
8 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Rubius Therapeutics, Inc.
Ticker: RUBY Security ID: 78116T103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Epstein For For Management
1.2 Elect Director Natalie Holles For Withhold Management
1.3 Elect Director Anne Prener For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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
--------------------------------------------------------------------------------
Sage Therapeutics, Inc.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Frates For For Management
1.2 Elect Director George Golumbeski For Withhold Management
1.3 Elect Director Kevin P. Starr For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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
--------------------------------------------------------------------------------
Sana Biotechnology, Inc.
Ticker: SANA Security ID: 799566104
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Cole For Withhold Management
1.2 Elect Director Steven D. Harr For For Management
1.3 Elect Director Michelle Seitz For For Management
1.4 Elect Director Patrick Y. Yang For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sangamo Therapeutics, Inc.
Ticker: SGMO Security ID: 800677106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Carey For For Management
1.2 Elect Director Kenneth J. Hillan For For Management
1.3 Elect Director Alexander D. Macrae For For Management
1.4 Elect Director John H. Markels For For Management
1.5 Elect Director James R. Meyers For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Karen L. Smith 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 3, 2022 Meeting Type: Annual/Special
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
13 Approve Compensation of Paul Hudson, CE For For Management
O
14 Approve Remuneration Policy of Director For For Management
s
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 Percen For For Management
t of Issued Share Capital
18 Amend Article 25 of Bylaws Re: Dividend For For Management
s
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sarepta Therapeutics, Inc.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn Boor For For Management
1.2 Elect Director Michael Chambers For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Hans Wigzell For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Scholar Rock Holding Corporation
Ticker: SRRK Security ID: 80706P103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagesh K. Mahanthappa For For Management
1.2 Elect Director Joshua Reed For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Seagen Inc.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted W. Love For For Management
1b Elect Director Daniel G. Welch For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Seer, Inc.
Ticker: SEER Security ID: 81578P106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel Haurwitz For For Management
1.2 Elect Director Robert Langer For Withhold Management
1.3 Elect Director Dipchand (Deep) Nishar For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Selecta Biosciences, Inc.
Ticker: SELB Security ID: 816212104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For Withhold Management
1.2 Elect Director Carsten Brunn For For Management
1.3 Elect Director Nishan de Silva 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 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sensei Biotherapeutics, Inc.
Ticker: SNSE Security ID: 81728A108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Celebi For For Management
1.2 Elect Director Samuel Broder For Withhold Management
1.3 Elect Director William Ringo For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Sera Prognostics, Inc.
Ticker: SERA Security ID: 81749D107
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Barlow For For Management
1.2 Elect Director Mansoor Raza Mirza For For Management
1.3 Elect Director Marcus Wilson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Seres Therapeutics, Inc.
Ticker: MCRB Security ID: 81750R102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For Withhold Management
1.2 Elect Director Willard H. Dere For For Management
1.3 Elect Director Eric D. Shaff For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Sesen Bio, Inc.
Ticker: SESN Security ID: 817763105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Duker For Withhold Management
1.2 Elect Director Jason A. Keyes For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Shattuck Labs, Inc.
Ticker: STTK Security ID: 82024L103
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Gibson For Withhold Management
1.2 Elect Director George Golumbeski For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIGA Technologies, Inc.
Ticker: SIGA Security ID: 826917106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Antal For For Management
1.2 Elect Director Jaymie A. Durnan For For Management
1.3 Elect Director Phillip L. Gomez For For Management
1.4 Elect Director Julie M. Kane For For Management
1.5 Elect Director Joseph W. "Chip" Marshal For For Management
l, III
1.6 Elect Director Gary J. Nabel For For Management
1.7 Elect Director Julian Nemirovsky For For Management
1.8 Elect Director Holly L. Phillips For For Management
1.9 Elect Director Michael C. Plansky For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Certificate of Incorporation to E For For Management
liminate Provisions
--------------------------------------------------------------------------------
Silverback Therapeutics, Inc.
Ticker: SBTX Security ID: 82835W108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Powell For Withhold Management
1.2 Elect Director Peter Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Singular Genomics Systems, Inc.
Ticker: OMIC Security ID: 82933R100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Mardis For For Management
1.2 Elect Director Jason Ryan For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Solid Biosciences Inc.
Ticker: SLDB Security ID: 83422E105
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Huffines For Against Management
1b Elect Director Sukumar Nagendran For For Management
1c Elect Director Rajeev Shah For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
Spectrum Pharmaceuticals, Inc.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ashton For For Management
1.2 Elect Director Brittany K. Bradrick For For Management
1.3 Elect Director Seth H.Z. Fischer For For Management
1.4 Elect Director Juhyun Lim For For Management
1.5 Elect Director Thomas J. Riga For For Management
1.6 Elect Director Jeffrey L. Vacirca 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Spero Therapeutics, Inc.
Ticker: SPRO Security ID: 84833T103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Smith For For Management
1.2 Elect Director Scott Jackson For For Management
1.3 Elect Director John C. Pottage, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Springworks Therapeutics, Inc.
Ticker: SWTX Security ID: 85205L107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Fuhrman For Withhold Management
1.2 Elect Director Julie Hambleton For For Management
1.3 Elect Director Daniel S. Lynch 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
--------------------------------------------------------------------------------
Stoke Therapeutics, Inc.
Ticker: STOK Security ID: 86150R107
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Kaye For For Management
1.2 Elect Director Seth L. Harrison For Withhold Management
1.3 Elect Director Arthur O. Tzianabos For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Summit Therapeutics Inc.
Ticker: SMMT Security ID: 86627T108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Mahkam "Maky" Zanganeh For For Management
1.3 Elect Director Manmeet Soni For For Management
1.4 Elect Director Kenneth A. Clark For For Management
1.5 Elect Director Urte Gayko For Withhold Management
1.6 Elect Director Ujwala Mahatme For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Supernus Pharmaceuticals, Inc.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrolee Barlow For Withhold Management
1.2 Elect Director Jack A. Khattar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Surface Oncology, Inc.
Ticker: SURF Security ID: 86877M209
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Jeffrey Goater For For Management
1.2 Elect Director David S. Grayzel For Withhold Management
1.3 Elect Director Ramy Ibrahim For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Sutro Biopharma, Inc.
Ticker: STRO Security ID: 869367102
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dybbs For For Management
1.2 Elect Director John G. Freund For Withhold Management
1.3 Elect Director Heidi Hunter For For Management
1.4 Elect Director Jon Wigginton 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
--------------------------------------------------------------------------------
Syndax Pharmaceuticals, Inc.
Ticker: SNDX Security ID: 87164F105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Katkin For Withhold Management
1.2 Elect Director Briggs W. Morrison For For Management
1.3 Elect Director Dennis G. Podlesak For Withhold 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 Auditor For For Management
s
--------------------------------------------------------------------------------
Syneos Health, Inc.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Abbrecht For For Management
1b Elect Director John M. Dineen For For Management
1c Elect Director William E. Klitgaard For For Management
1d Elect Director David S. Wilkes For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Syros Pharmaceuticals, Inc.
Ticker: SYRS Security ID: 87184Q107
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Gail Eckhardt For For Management
1.2 Elect Director Marsha H. Fanucci For Withhold Management
1.3 Elect Director Nancy A. Simonian 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
--------------------------------------------------------------------------------
Talaris Therapeutics, Inc.
Ticker: TALS Security ID: 87410C104
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. McDade For For Management
1.2 Elect Director Francois Nader For Withhold Management
1.3 Elect Director Scott Requadt For For Management
2 Ratify Deloitte &